Company information:
Safelane Global Limited (No: 03431843)
Address: UNIT 2 PHOCLE PARK, PHOCLE GREEN, UPTON BISHOP, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7XU, UNITED KINGDOM
Status: Active
Incorporated: 09-Oct-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: CHRISTOPHER JOHN CLARK ( DOB: Jun-1964 From: Jul-2015 )
Current Director: TEKIMITI WHAREAHURU GILBERT ( DOB: Jul-1961 From: Sep-2022 )
Current Director: ASA GILBERT ( DOB: Jan-1978 From: Jan-2024 )
Current Director: TIMOTHY HOLDEN ILLINGWORTH ( DOB: Nov-1979 From: Dec-2023 )
Resigned Director: ADAM CHRISTOPHER JOHN AINSWORTH ( DOB: Aug-1975 From: Jan-2012 To: Feb-2023 )
Resigned Director: JAN-CHRISTIAN BECKER ( From: Apr-2013 To: Jul-2013 )
Resigned Director: STEPHAN BELLER ( From: Nov-2012 To: Dec-2013 )
Resigned Director: LIONEL DYCK ( From: Jul-2001 To: Apr-2007 )
Resigned Director: MAXIMILIAN AIDEN DYCK ( From: May-2004 To: Dec-2008 )
Resigned Director: ANDREW CHRISTOPHER GIBSON ( From: Dec-2013 To: Jul-2014 )
Resigned Director: WOLFGANG SEIGFRIED GODEL ( From: Aug-2013 To: Nov-2017 )
Resigned Director: LINSEY RUTH HOLT ( DOB: Jul-1977 From: Dec-2011 To: Nov-2012 )
Resigned Director: ROBERT EDWARD HUNTER ( DOB: Sep-1972 From: Jan-2017 To: Dec-2023 )
Resigned Director: MARK HUTCHINGS ( From: Jan-2007 To: Dec-2008 )
Resigned Director: MICHAEL ROBERT JAQUES ( DOB: Feb-1955 From: Sep-1997 To: Oct-2011 )
Resigned Director: RICHARD DAVID LOYDELL ( From: May-2004 To: Apr-2005 )
Resigned Director: ALAN JAMES MCMANUS ( DOB: Jul-1949 From: Sep-1997 To: Jul-2001 )
Resigned Director: TIMOTHY MITCHELL ( From: May-2009 To: Dec-2011 )
Resigned Director: HUGH WILLIAM MORRIS ( DOB: Apr-1967 From: Oct-2001 To: Apr-2005 )
Resigned Director: BRIAN GEOFFREY MUIRHEAD ( DOB: Aug-1956 From: Nov-2010 To: Nov-2012 )
Resigned Director: THOMAS BERNARD O'SULLIVAN ( DOB: Sep-1968 From: Feb-2023 To: Dec-2023 )
Resigned Director: RUPERT ROWLAND PLAYFAIR PRICHARD ( DOB: Sep-1955 From: Feb-2010 To: Aug-2011 )
Resigned Director: ANTHONY PRIDE ( DOB: Feb-1940 From: Sep-1997 To: Oct-2001 )
Resigned Director: RYAN PROPHET ( DOB: Dec-1988 From: Sep-2022 To: Dec-2023 )
Resigned Director: THOMAS JAMES BYCROFT SAUL ( DOB: Jan-1965 From: Nov-2006 To: Aug-2010 )
Resigned Director: JAMES PHILIP CHAMNEY SEARIGHT ( DOB: May-1959 From: Sep-1997 To: Dec-2008 )
Resigned Director: MARK TOMLINS ( DOB: Dec-1958 From: Sep-1997 To: Oct-2001 )
Resigned Director: MARK TOMLINS ( DOB: Dec-1958 From: May-2004 To: Dec-2008 )
Resigned Director: JULIAN KARL VEAL ( DOB: Jul-1968 From: Jul-2015 To: Jan-2016 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: MICHAEL ROBERT JAQUES ( DOB: Feb-1955 From: Oct-2005 To: Sep-2007 )
Resigned Secretary: BRIDGET AMANDA JUCKES ( DOB: Apr-1960 From: Sep-2007 To: May-2009 )
Resigned Secretary: ANTHONY PRIDE ( DOB: Feb-1940 From: Sep-1997 To: Oct-2005 )
Resigned Secretary: ABBIE WARREN ( From: May-2009 To: Mar-2010 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: WILLIAM JOHN PHILLIPS WITTER ( From: Mar-2010 To: May-2011 )
Persons of Significant Control:
Safelane Group Ltd, Unit 2 Phocle Park, Phocle Green, Ross On Wye, HR9 7XU, England: Ownership of shares – 75% or more (Notified: 2018-09-13, Ceased: 2023-09-27)