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Fireangel Safety Technology Limited (No: 03641019)

Address: VANGUARD CENTRE, SIR WILLIAM LYONS ROAD, COVENTRY, CV4 7EZ, UNITED KINGDOM

Status: Operating Company

Incorporated: 30-Sep-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Jun-2024

Industry Class: 26400 - Manufacture of consumer electronics

Current Director: NEIL ANDREW RADLEY ( DOB: Jun-1963   From: May-2024  )

Current Director: MICHAEL JAMES STILWELL ( DOB: Feb-1976   From: Dec-2018  )

Current Director: GRAHAM REGINALD ALEXANDER WHITWORTH ( DOB: Jun-1953   From: Jun-2000  )

Current Director: ADRIAN WILDING ( DOB: May-1965   From: May-2024  )

Current Secretary: ZOE FOX (   From: Feb-2020  )

Current Secretary: NICHOLAS ALEXANDER RUTTER ( DOB: Feb-1972   From: Sep-1998  )

Resigned Director: PETER JOSEPH BRIGHAM ( DOB: Apr-1968   From: Jul-2010   To: Apr-2014  )

Resigned Director: JOHN RICHARD CONOLEY ( DOB: Feb-1961   From: Feb-2020   To: Jun-2023  )

Resigned Director: ZOE FOX ( DOB: Aug-1972   From: Apr-2021   To: May-2024  )

Resigned Director: JOHN RICHARD GAHAN ( DOB: Jan-1970   From: Apr-2010   To: Mar-2018  )

Resigned Director: JONATHAN KEMPSTER ( DOB: Jan-1963   From: Dec-2020   To: Feb-2022  )

Resigned Director: PETER JESSEL LEVAY LAWRENCE ( DOB: Oct-1933   From: Jun-2000   To: Jun-2015  )

Resigned Director: WILLIAM JAMES BENEDICT PAYNE ( DOB: May-1965   From: Jun-2000   To: Sep-2019  )

Resigned Director: NICHOLAS ALEXANDER RUTTER ( DOB: Feb-1972   From: Sep-1998   To: Feb-2020  )

Resigned Director: NEIL SMITH ( DOB: Feb-1971   From: Jun-2015   To: Jul-2019  )

Resigned Director: SIMON PAUL TATE (   From: Sep-1998   To: Jul-2009  )

Resigned Director: JOHN FRANCIS WALSH (   From: Dec-2005   To: Apr-2014  )

Persons of Significant Control:

Fireangel Safety Technology Group Plc, Vanguard Centre Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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