REGALSAFE LIMITED

Company number 01686112

18 officers / 14 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Nominee Secretary
• Appointed on: 30 July 1999

FORSTER, Simon Alan

• Correspondence address: Cooper Crouse-Hinds (Uk) Limited (Eaton), Dorset Road, Sheerness, Kent, United Kingdom, ME12 1LP
• Role: Director
• Date of birth: April 1964
• Appointed on: 22 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Administration Manager

LEWIS, Paul Stephen

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
• Role: Director
• Date of birth: January 1963
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WHITTAKER, Simon David

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role: Director
• Date of birth: January 1968
• Appointed on: 28 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ADDIS, Andrew John

• Correspondence address: 26 Broken Cross, Macclesfield, Cheshire, SK11 8TZ
• Role (Resigned): Secretary
• Appointed on: 23 January 1995
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Director

EVANS-SMITH, Mary Patricia

• Correspondence address: 28 York Road, Hyde, Cheshire, SK14 5JH
• Role (Resigned): Secretary
• Appointed before: 16 October 1991
• Resigned on: 23 January 1995
• Nationality: British

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 1 May 2013
• Nationality: American
• Occupation: Attorney

ADDIS, Andrew John

• Correspondence address: 26 Broken Cross, Macclesfield, Cheshire, SK11 8TZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 January 1995
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Director

BEYEN, Kris Maria August

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 August 2008
• Resigned on: 29 July 2011
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Business Executive

EVANS-SMITH, Brian

• Correspondence address: 107 Kings Court, Ramsey, Isle Of Man, IM8 1LW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 16 October 1991
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Company Director

GAWRONSKI, Grant Lawrence

• Correspondence address: 19 Hunters Crossing Court, The Woodlands, Texas 77381, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 July 2006
• Resigned on: 1 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

HAACK, Axel Gottfried Gunther

• Correspondence address: 9 Haute Corniche, 67210 Obernai, France
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 October 2006
• Resigned on: 27 June 2008
• Nationality: German
• Occupation: Business Executive

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 July 1999
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HOLMES, Peter John

• Correspondence address: 13 Ivy Terrace, Keighley, West Yorkshire, BD21 4SU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 27 March 1992
• Resigned on: 1 September 1996
• Nationality: British
• Occupation: Sales Executive

MAXWELL, Peter Willis

• Correspondence address: 41 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 December 2000
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCRIMSHAW, James Eric

• Correspondence address: Dove House, Temple Grafton, Alcester, Warwickshire, B49 6NT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 30 July 1999
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

SINGER, Nigel David

• Correspondence address: 9 Brewery Wharf, Victoria Road, Castletown, Isle Of Man, IM9 1ES
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 July 1999
• Resigned on: 7 August 2001
• Nationality: British
• Occupation: Company Director

WYNROE, Anthony John, Dr

• Correspondence address: Nab Top Farm, Dale Road Marple, Stockport, Cheshire, SK6 6NL
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 16 October 1991
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Company Director