1
Company Director born in July 1969
Individual (3 offsprings)
Officer
2008-12-19 ~ 2009-06-02
OF - Director → CIF 0
2
Finance Director born in April 1966
Individual (4 offsprings)
Officer
2015-06-01 ~ 2016-02-11
OF - Director → CIF 0
3
Business Executive born in January 1982
Individual (1 offspring)
Officer
2021-03-02 ~ 2022-07-13
OF - Director → CIF 0
4
Business Executive born in August 1958
Individual
Officer
2018-03-23 ~ 2021-03-02
OF - Director → CIF 0
5
Director born in March 1955
Individual (14 offsprings)
Officer
2016-10-06 ~ 2018-03-23
OF - Director → CIF 0
6
Non-Executive Director born in November 1963
Individual
Officer
2015-05-19 ~ 2017-06-22
OF - Director → CIF 0
7
Business Executive born in February 1959
Individual (1 offspring)
Officer
2021-03-02 ~ 2023-03-14
OF - Director → CIF 0
8
Private Equity Partner born in June 1974
Individual (30 offsprings)
Officer
2017-10-05 ~ 2018-03-23
OF - Director → CIF 0
9
Finance Executive born in August 1947
Individual (14 offsprings)
Officer
2016-10-06 ~ 2018-03-23
OF - Director → CIF 0
10
Certified Accountant born in January 1973
Individual (14 offsprings)
Officer
2016-10-06 ~ 2018-03-23
OF - Director → CIF 0
2018-04-26 ~ 2019-11-30
OF - Director → CIF 0
11
Director born in June 1977
Individual (5 offsprings)
Officer
2015-04-17 ~ 2018-03-23
OF - Director → CIF 0
12
Business Executive born in February 1943
Individual
Officer
2018-03-23 ~ 2022-03-22
OF - Director → CIF 0
13
Director born in April 1962
Individual (1 offspring)
Officer
2015-04-17 ~ 2018-03-23
OF - Director → CIF 0
14
Mail born in March 1961
Individual (5 offsprings)
Officer
2009-06-02 ~ 2021-03-02
OF - Director → CIF 0
15
Mail born in December 1959
Individual
Officer
2009-06-02 ~ 2016-10-06
OF - Director → CIF 0
16
Business Executive born in November 1957
Individual
Officer
2018-03-23 ~ 2021-03-02
OF - Director → CIF 0
17
Investment Director born in September 1982
Individual (5 offsprings)
Officer
2016-10-06 ~ 2017-10-05
OF - Director → CIF 0
18
Mail born in June 1969
Individual (3 offsprings)
Officer
2009-06-02 ~ 2018-03-23
OF - Director → CIF 0
19
Business Executive born in August 1979
Individual
Officer
2021-03-02 ~ 2022-12-09
OF - Director → CIF 0
20
Business Executive born in October 1960
Individual
Officer
2018-04-26 ~ 2018-10-25
OF - Director → CIF 0
21
Mail born in June 1976
Individual (2 offsprings)
Officer
2009-06-02 ~ 2018-03-23
OF - Director → CIF 0
Mail
Individual (2 offsprings)
Officer
2009-06-02 ~ 2018-03-23
OF - Secretary → CIF 0
22
Business Executive born in March 1960
Individual
Officer
2021-03-02 ~ 2023-12-31
OF - Director → CIF 0
23
Director born in May 1962
Individual (2 offsprings)
Officer
2015-02-04 ~ 2021-03-02
OF - Director → CIF 0
24
SECURED GROUP LIMITED - 2016-09-27
Calver Road, Winwick Quay, Warrington, Cheshire
Active Corporate (6 parents, 6 offsprings)
Person with significant control
2016-10-06 ~ 2018-04-30
PE - Ownership of shares – 75% or more → CIF 0
25
SECURED EXPRESS LIMITED - now
THE DELIVERY GROUP LIMITED - 2023-04-18
SECURED MAIL GROUP HOLDINGS LIMITED - 2015-04-30
STEVTON (NO.495) LIMITED - 2011-05-17
The Delivery Group, Calver Road, Winwick Quay, Warrington, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-10-06 ~ 2016-10-06
PE - Ownership of shares – 75% or more → CIF 0
26
Dunton Distribution Centre, Christy Way, Basildon, Essex, England
Liquidation Corporate (4 parents)
Person with significant control
2018-04-30 ~ 2023-12-05
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0