CAPITAL SAFETY LIMITED

Company number 03525150

27 officers / 25 resignations

ASHLEY, David James

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 3 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

PLAATERUD, Lars Petter

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 28 January 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

ALI, Masroor

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 21 November 2005
• Resigned on: 3 August 2015
• Nationality: British
• Occupation: Company Secretary

ASHTON, Michael Gordon

• Correspondence address: Clover Cottage Snelson Lane, Marthall, Macclesfield, Cheshire, SK11 9BL
• Role (Resigned): Secretary
• Appointed on: 5 January 2000
• Resigned on: 21 November 2005
• Nationality: British
• Occupation: Financial Director

BROWN, Ian Richard

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 30 April 2018
• Resigned on: 31 January 2020

GRAY, Douglas John Paul

• Correspondence address: 90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

JUBB, David Anthony

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 3 August 2015
• Resigned on: 30 April 2018

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1998
• Resigned on: 19 October 1998

ALI, Masroor

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 May 2008
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHTON, Michael Gordon

• Correspondence address: Clover Cottage Snelson Lane, Marthall, Macclesfield, Cheshire, SK11 9BL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 5 January 2000
• Resigned on: 21 November 2005
• Nationality: British
• Occupation: Finance Director

BINFIELD, Paul Andrew

• Correspondence address: Ridgehurst, 15 Rambling Way, Potten End, Berkhamsted, Hertfordshire, HP4 2SF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 October 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHAMBERS, Michael

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 August 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Manager

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 11 March 1998
• Resigned on: 19 October 1998
• Nationality: British

DALY, Alexander

• Correspondence address: Condover Court, Condover, Shrewsbury, Salop, SY5 7AA
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 22 November 1999
• Resigned on: 19 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GATES, Bradley

• Correspondence address: 5 Merse Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, England, B98 9HL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 February 2012
• Resigned on: 15 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GRAY, Douglas John Paul

• Correspondence address: 90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 October 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAGG, Mikael

• Correspondence address: 6 Canon Harnett Court, Warren Farm Office Village, Wolverton Mill Milton Keynes, Buckinghamshire , MK12 5NF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2011
• Resigned on: 29 February 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HERNDON, Philip Todd

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 April 2013
• Resigned on: 3 August 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

KAISER, Annette Marie

• Correspondence address: 115 Queensland Lane North, Plymouth, Minnesota, Usa, 55447
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 November 2005
• Resigned on: 17 October 2007
• Nationality: American
• Occupation: Finance Director

MARSDEN, Richard William

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 April 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PETTERSSON, Anders

• Correspondence address: 6 Canon Harnett Court, Warren Farm Office Village, Wolverton Mill Milton Keynes, Buckinghamshire , MK12 5NF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 April 2010
• Resigned on: 19 January 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir

• Correspondence address: 9 Matheson Road, London, W14 8SN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 December 2008
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 11 March 1998
• Resigned on: 19 October 1998
• Nationality: British

SEMERCIYAN, Simla

• Correspondence address: 3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 May 2018
• Resigned on: 28 January 2022
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Finance Manager

ST JOHN, Charles Henry Oliver

• Correspondence address: 3 Brodrick Road, London, SW17 7DZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 March 1999
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Investment Director

SYMONDSON, David Warwick

• Correspondence address: 10 Prebend Gardens, Chiswick, London, W4 1TW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 October 1998
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Investment Director

TRINDER, Paul Thomas

• Correspondence address: Broadgate Broad Street, Syresham, Brackley, Northamptonshire, NN13 5HS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 19 October 1998
• Resigned on: 27 May 2008
• Nationality: British
• Occupation: Engineer