Company information:
Public Safety Unlimited (No: 04172302)
Address: UNIT 1 GREEN PARK, COAL ROAD, LEEDS, LS14 1FB, UNITED KINGDOM
Status: Liquidation
Incorporated: 03-May-2001
Next Confirmation Statement Due: 14-Jun-2018
Industry Class: 70100 - Activities of head offices
Current Director: THOMAS MAZZEI ( DOB: May-1962 From: Mar-2014 )
Current Director: ENRICO VASSALLO ( DOB: Sep-1968 From: Jun-2017 )
Current Secretary: GAYLE BROADHURST ( From: Aug-2016 )
Resigned Director: ROY FREDERICK BROWN ( DOB: Nov-1956 From: Apr-2007 To: Dec-2010 )
Resigned Director: ROBERT CAMPBELL ( DOB: Jan-1967 From: Apr-2015 To: Jun-2017 )
Resigned Director: STEPHEN LESLIE DUFFIELD ( DOB: Jun-1951 From: Mar-2001 To: Apr-2007 )
Resigned Director: MARK ANTHONY ELLSMORE ( DOB: Mar-1950 From: May-2001 To: Jun-2002 )
Resigned Director: JOHN JAMES ENSALL ( DOB: Mar-1959 From: Apr-2010 To: Apr-2010 )
Resigned Director: JOHN ENSALL ( From: Apr-2010 To: Jan-2011 )
Resigned Director: DAVID KEITH HOULT ( DOB: Sep-1972 From: Aug-2014 To: Apr-2015 )
Resigned Director: ANNETTE SUSAN LEAVESLEY ( DOB: Nov-1961 From: Jan-2011 To: Nov-2011 )
Resigned Director: CHRISTOPHER EDWARD MARSHALL ( DOB: Feb-1961 From: Mar-2014 To: Jul-2016 )
Resigned Director: STUART DAVID MCCASLIN ( DOB: Apr-1957 From: Mar-2001 To: Apr-2007 )
Resigned Director: ANTHONY GEOFFREY MILLINGTON ( DOB: Apr-1964 From: Jul-2011 To: Mar-2014 )
Resigned Director: ANDREW REX MILNER ( DOB: Dec-1961 From: Jan-2011 To: Mar-2014 )
Resigned Director: DOUGLAS GRANT ROBERTSON ( DOB: Nov-1953 From: May-2002 To: Apr-2007 )
Resigned Director: DAVID COLIN SMITH ( DOB: Jun-1955 From: Apr-2007 To: Oct-2010 )
Resigned Director: VICTORIA SQUARE DIRECTORS LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Director: VICTORIA SQUARE SECRETARIES LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Secretary: ANNETTE SUSAN LEAVESLEY ( From: Nov-2011 To: Mar-2014 )
Resigned Secretary: THOMAS MAZZEI ( From: Mar-2014 To: Aug-2016 )
Resigned Secretary: PUBLIC SAFETY HOLDINGS LIMITED ( From: Apr-2007 To: Nov-2011 )
Resigned Secretary: SETON HOUSE INTERNATIONAL SERVICES LIMITED ( From: Mar-2001 To: Apr-2007 )
Resigned Secretary: VICTORIA SQUARE SECRETARIES LIMITED ( From: Mar-2001 To: Mar-2001 )
Persons of Significant Control:
James Dwight Berwind, 5 Hog Island Road, Philadelphia, PA 19193, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-09)
Arthur Solmssen R.G. Jr., 5 Hog Island Road, Philadelphia, PA 19193, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-09)
Jessica Berwind Brummett, 5 Hog Island Road, Philadelphia, PA 19193, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-09)
Charles Graham Berwind Ii, 5 Hog Island Road, Philadelphia, PA 19193, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-09)
Richard Paul Wild, 5 Hog Island Road, Philadelphia, PA 19193, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-09)
Joanna Berwind Creamer, 5 Hog Island Road, Philadelphia, PA 19193, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-09)