Company information:
Safetykleen Finance Limited (No: 06590913)
Address: PROFILE WEST, 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES
Status: Active
Incorporated: 13-May-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: HELEN VIKKI FRANCES COPESTICK ( DOB: Feb-1975 From: Mar-2022 )
Current Director: ANDREW PATRICK GRIFFITH ( DOB: Mar-1968 From: Feb-2017 )
Current Director: PHILIPPE ROBERT FRANCIS MAUGUY ( DOB: Dec-1960 From: Jun-2014 )
Current Secretary: ANDREW GREGORY FIRTH ( From: Jul-2015 )
Resigned Director: GEOFFREY MARTIN BALDOCK ( DOB: Dec-1967 From: Apr-2011 To: Jan-2018 )
Resigned Director: STEPHEN CLIFFORD BRAIN ( DOB: Apr-1954 From: Jun-2008 To: Jun-2014 )
Resigned Director: KLAUS BUCHBORN-KLOS ( DOB: May-1959 From: Jun-2014 To: Apr-2015 )
Resigned Director: JOHN RUSSELL FERGUSON ( DOB: Jul-1954 From: Jun-2008 To: Jan-2011 )
Resigned Director: MICHAEL FRANK GREENWOOD ( DOB: Aug-1965 From: Apr-2015 To: Feb-2017 )
Resigned Director: ANDREW TIMOTHY JONES ( DOB: Jul-1964 From: Jun-2008 To: Mar-2010 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: May-2008 To: Jun-2008 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: May-2008 To: Jun-2008 )
Resigned Director: JAN VAN DER ZANDEN ( DOB: Dec-1958 From: Mar-2021 To: Feb-2022 )
Resigned Secretary: GEOFFREY MARTIN BALDOCK ( DOB: Dec-1967 From: Jun-2008 To: Jul-2015 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: May-2008 To: Jun-2008 )
Persons of Significant Control:
Shilton Bidco Limited, 950 Great West Road, Profile West, Brentford, Middlesex, TW8 9ES, England: Ownership of shares – 75% or more (Notified: 2020-03-01)