Cross Check

DX SECURE MAIL LIMITED

Company Number

05844344

Private limited company
Dissolved
OverviewPeopleRelated
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DEARDS, Russell Alan

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Grove House 248a Marylebone Road London NW1 6BB
Country of Residence
England

MULLIGAN, David Kevin

Date of Birth
Role
Active
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Grove House 248a Marylebone Road London NW1 6BB
Country of Residence
England

MCGRATH, Raquel Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dx House Ridgeway Iver Buckinghamshire SL0 9JQ

O'FLYNN, Matthew Joseph

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dx House Ridgeway Iver Buckinghamshire SL0 9JQ

PAIN, Ian Richard

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westward House Berries Road Cookham Berkshire SL6 9SD

PEEL, Alistair Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
73 Woburn Avenue Theydon Bois Essex CM16 7JR

PEPPER, Zoe Lesley

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ditton Park Riding Court Road Datchet Slough SL3 9GL England

PRATT, Elaine Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Lark Avenue Staines Middlesex TW18 4RX

WARNER, Robert Edward

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Cavalry Close Melton Mowbray Leicestershire LE13 0SZ

WILKES, Sarita Kaur

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dx House Ridgeway Iver Buckinghamshire SL0 9JQ

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Snow Hill London EC1A 2AL

BASI, Daljit Singh

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ditton Park Riding Court Road Datchet Slough SL3 9GL England
Country of Residence
England

CVETKOVIC, Petar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ditton Park Riding Court Road Datchet Slough SL3 9GL England
Country of Residence
United Kingdom

GRAY, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridge Lea Oak Avenue Sevenoaks Kent TN13 1PR

GREENBURY, James Brett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Montague Road Richmond Surrey TW10 6QW

OWENS, Hugh

Date of Birth
Role
Resigned
Director
Occupation
Chief People Officer
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ditton Park Riding Court Road Datchet Slough SL3 9GL England
Country of Residence
Scotland

PAIN, Ian Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dx House Ridgeway Iver Buckinghamshire SL0 9JQ
Country of Residence
United Kingdom

PEPPER, Zoe Lesley

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ditton Park Riding Court Road Datchet Slough SL3 9GL England
Country of Residence
England

ROGERS, William Bowen Shepheard

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Top Floor 11 Moorhouse London W2 5DH

SERIES, Ronald Charles

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ditton Park Riding Court Road Datchet Slough SL3 9GL England
Country of Residence
England

STONE, Michael Adrian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Sheen Park Richmond Surrey TW9 1UP
Country of Residence
England

WATFORD, Emma Judith Sophia

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Western Lane London SW12 8JS
Country of Residence
England

WHELAN, Alan Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Bovingdon Heights Marlow Buckinghamshire SL7 2JS
Country of Residence
United Kingdom

TRAVERS SMITH LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL

Dx (Vcp) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Ditton Park Riding Court Road Datchet Slough SL3 9GL England