Company information:
Capital Safety Acquisitions Limited (No: 07906437)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 01-Nov-2012
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 25-Jan-2023
Industry Class: 70100 - Activities of head offices
Current Director: DAVID JAMES ASHLEY ( DOB: Jul-1968 From: Aug-2015 )
Current Director: DONALD GRAY ( DOB: Apr-1964 From: Aug-2015 )
Current Director: DONALD GRAY ( DOB: Apr-1968 From: Aug-2015 )
Current Director: LARS PETTER PLAATERUD ( DOB: Mar-1964 From: Jan-2022 )
Current Director: LARS PETTER PLAATERUD ( DOB: Mar-1964 From: Jan-2022 )
Resigned Director: MICHAEL CHAMBERS ( DOB: Jun-1956 From: Aug-2015 To: May-2018 )
Resigned Director: PHILIP TODD HERNDON ( DOB: Jan-1966 From: Jan-2015 To: Aug-2015 )
Resigned Director: WILLIAM JANETSCHEK ( From: Jan-2012 To: Jan-2012 )
Resigned Director: SIMLA SEMERCIYAN ( DOB: Nov-1973 From: May-2018 To: Jan-2022 )
Resigned Director: DAVID JAMES SORKIN ( From: Jan-2012 To: Feb-2012 )
Resigned Director: PETER STAVROS ( From: Jan-2012 To: Mar-2014 )
Resigned Director: JOSHUA WEISENBECK ( From: Jan-2012 To: Aug-2015 )
Resigned Secretary: MASROOR ALI ( From: Jan-2012 To: Aug-2015 )
Resigned Secretary: IAN RICHARD BROWN ( From: Apr-2018 To: Jan-2020 )
Resigned Secretary: DAVID ANTHONY JUBB ( From: Aug-2015 To: Apr-2018 )
Resigned Secretary: CHRISTOPHER BYUNG YANG LEE ( From: Jan-2012 To: Jan-2012 )
Persons of Significant Control:
Capital Safety Global Holdings Limited, 3m Centre Cain Road, Bracknell, RG12 8HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)