Company information:
Total Safety Services Limited (No: 03064664)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Active
Incorporated: 06-May-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ELLSWORTH BRADFORD CLARK ( DOB: Jul-1964 From: Sep-2022 )
Current Director: DANIEL KURTEN NORMAN ( DOB: Oct-1966 From: Jan-2019 )
Current Director: ROJELIO BOJORQUEZ SILVA ( DOB: Dec-1961 From: Sep-2019 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Jan-2015 )
Resigned Director: SIMON WILLIAM ATIYAH ( From: Jun-1995 To: Jun-1995 )
Resigned Director: MICHAEL JACKSON BOLING ( From: Aug-2005 To: Apr-2007 )
Resigned Director: BRUCE BOWN ( From: Dec-1996 To: Apr-2000 )
Resigned Director: DAVID CHARLES BURRAGE ( From: Feb-1996 To: Oct-1997 )
Resigned Director: SALLY COOLIDGE CHEADLE ( DOB: Mar-1960 From: Mar-2021 To: Sep-2022 )
Resigned Director: DEREK EDMONDS ( From: Jun-1995 To: Feb-1996 )
Resigned Director: PAUL TYREE JOHNSON, SR ( DOB: Feb-1969 From: Feb-2012 To: Sep-2019 )
Resigned Director: GERRARD KELLY ( From: Apr-2000 To: Dec-2004 )
Resigned Director: MICHAEL ALLEN LEWIS ( From: Aug-2005 To: Sep-2010 )
Resigned Director: ROBERT MARTIN LIMB ( From: Sep-2010 To: Jul-2011 )
Resigned Director: THOMAS ALEXANDER PETERSON ( From: Aug-2005 To: Jun-2008 )
Resigned Director: DAVID HAROLD POE ( From: Oct-1997 To: Apr-2000 )
Resigned Director: ANTHONY AMBROSE RABB ( DOB: Feb-1968 From: Mar-2021 To: May-2022 )
Resigned Director: CLINTON ROEDER ( From: Dec-2013 To: Dec-2017 )
Resigned Director: JAMES ROUNSAVALL ( From: Jan-2018 To: Dec-2018 )
Resigned Director: DENNIS TURNIPSEED ( From: Jul-2007 To: Dec-2013 )
Resigned Director: WALTER VAN AARDE ( From: Apr-2003 To: Aug-2004 )
Resigned Director: MICHAEL WILLIAMS ( From: Apr-2001 To: Aug-2005 )
Resigned Secretary: DAVID CHARLES BURRAGE ( DOB: Jan-1962 From: Dec-2001 To: May-2004 )
Resigned Secretary: SUE CLEARY ( From: Jun-1995 To: Jun-1995 )
Resigned Secretary: JENNIFER GRIFFITH BLACK ( From: Sep-2010 To: Dec-2013 )
Resigned Secretary: GERRARD KELLY ( From: Oct-1997 To: Apr-2000 )
Resigned Secretary: MICHAEL ALLEN LEWIS ( From: Jun-2008 To: Sep-2010 )
Resigned Secretary: JOSEPH MAXWELL ( From: Mar-1997 To: Oct-1997 )
Resigned Secretary: MARGARET ANNE MORETON ( From: Jun-1995 To: Feb-1996 )
Resigned Secretary: THOMAS ALEXANDER PETERSON ( From: Dec-2006 To: Jun-2008 )
Resigned Secretary: JANE SINCLAIR ( From: May-2004 To: Dec-2006 )
Resigned Secretary: DOUGLAS SMITH ( From: Apr-2000 To: Dec-2001 )
Resigned Secretary: PAUL LEONARD TEMPLE ( From: Feb-1996 To: Oct-1996 )
Persons of Significant Control:
Total Safety Holdings Llc, The Corporation Trust Company Corporatioon Trust Centre 1209 Orange Street, Wilmington, DE 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-03-08)