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Safety 1St (Europe) Limited (No: 02466356)

Address: C/O BRACHER RAWLINS LLP, 16, HIGH HOLBORN, LONDON, WC1V 6BX, ENGLAND

Status: Active

Incorporated: 02-Feb-1990

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 16-Feb-2025

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: MARTIN JOEL SCHWARTZ ( DOB: Jun-1948   From: Mar-2001  )

Current Director: JEFFREY SCHWARTZ ( DOB: Sep-1962   From: Mar-2001  )

Current Director: INGMAR VAN DE BERG ( DOB: Sep-1971   From: Feb-2022  )

Current Director: INGMAR VAN DEN BERG ( DOB: Sep-1971   From: Feb-2022  )

Current Secretary: MARTIN JOEL SCHWARTZ ( DOB: Jun-1948   From: Mar-2001  )

Current Secretary: JEFFREY SCHWARTZ ( DOB: Sep-1962   From: Aug-2000  )

Resigned Director: LOBKE APELDOORN ( DOB: Oct-1978   From: Sep-2019   To: Feb-2022  )

Resigned Director: MICHAEL S BERNSTEIN (   From: Jan-1996   To: Aug-2000  )

Resigned Director: DAVID MICHAEL DE ROZARIEUX ( DOB: Mar-1952   From: Jan-1996   To: Aug-1996  )

Resigned Director: CURT ROBERT FEUER (   From: Jan-1996   To: Oct-1999  )

Resigned Director: DENIS EDWARD HORTON ( DOB: Apr-1951   From: Jun-1999   To: Aug-2000  )

Resigned Director: STEPHEN PAUL HOWELL ( DOB: Aug-1960   From: Sep-2019   To: Feb-2020  )

Resigned Director: MICHAEL I LERNER (   From: Jan-1996   To: Aug-2000  )

Resigned Director: PAUL LEE OLIVER ( DOB: Nov-1967   From: Dec-2008   To: Sep-2019  )

Resigned Director: ANDREW RATCLIFFE ( DOB: Mar-1955   From: Jan-1997   To: Aug-2000  )

Resigned Director: STEPHEN PAUL TOLLMAN ( DOB: Mar-1950   From: Feb-1992   To: Aug-1996  )

Resigned Director: RICHARD E WENZ (   From: Jul-1997   To: Aug-2000  )

Resigned Director: IAN STUART WINT ( DOB: May-1966   From: Apr-2000   To: Aug-2000  )

Resigned Secretary: JEFFREY SAM DANIEL (   From: Feb-1992   To: Jan-1996  )

Resigned Secretary: ROBERT TEFFT JONES ( DOB: May-1938   From: Aug-2001   To: Dec-2008  )

Resigned Secretary: PAUL LEE OLIVER ( DOB: Nov-1967   From: Dec-2008   To: Sep-2019  )

Persons of Significant Control:

Dorel (Uk) Limited, C/O Bracher Rawlins Llp, 16 High Holborn, London, WC1V 6BX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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