SAFFIL LIMITED

Company number 03646114

23 officers / 20 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 18 March 2024

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• Registration number: 7038430

DANDOLPH IV, John Charles

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom, WA11 8LP
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chief Excutive Officer

HORRIGAN, Scott Dennis

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom, WA11 8LP
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 4 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MCQUINN, Richard

• Correspondence address: 88 Crimicar Lane, Sheffield, South Yorkshire, S10 4FE
• Role (Resigned): Secretary
• Appointed on: 22 April 1999
• Resigned on: 31 October 2011
• Nationality: British
• Occupation: Company Secretary

UPRICHARD, Andrew

• Correspondence address: 1 Alexandra Road, Buxton, Derbyshire, SK17 9NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1998
• Resigned on: 22 April 1999
• Nationality: British

BRISCOE, Mark Wiliam

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 November 2010
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director/Ceo

BROWN, Thomas Henry Phelps

• Correspondence address: Tibthorpe Grange, Tibthorpe, Driffield, East Yorkshire, YO25 9LG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 22 April 1999
• Resigned on: 22 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Ross Mckenzie

• Correspondence address: 15 Hall Farm Grove, Hoylandswaine, Barnsley, South Yorkshire, S36 7LJ
• Role (Resigned): Nominee Director
• Date of birth: June 1963
• Appointed on: 7 October 1998
• Resigned on: 22 April 1999
• Nationality: British

COOPER, Julian Edward Peregrine

• Correspondence address: 17b, Sheridan Road, London, United Kingdom, SW19 3HW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 November 2009
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Corporate Advisory

GREENE, Anthony Bret

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 August 2017
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

HONEYBORNE, Christopher Henry Bruce, Dr

• Correspondence address: Scawton Croft, Rievaulx, York, North Yorkshire, YO62 5LE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 21 September 2009
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KINSELLA, Christopher Joseph

• Correspondence address: 23 Favart Road, Fulham, London, England, SW16 4AX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 September 2008
• Resigned on: 19 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMMERS, Patrick

• Correspondence address: The Marlborough Plot 2, Orchard Close, Garden Rd, Walton On Thames, Surrey, United Kingdom, KT12 2HJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 December 2007
• Resigned on: 21 October 2009
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

LIEBEL, Daniel Thomas

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 March 2015
• Resigned on: 4 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

MARTINS, Saint 'Clair Soares Leitao

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 October 2011
• Resigned on: 14 September 2015
• Nationality: Brazilian
• Country of residence: United States Of America
• Occupation: Engineer

O'BRIEN, Thomas Michael

• Correspondence address: 7 Den Bank Avenue, Sheffield, South Yorkshire, S10 5NZ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 22 April 1999
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Director

PARKER, Anthony Nicholas

• Correspondence address: Elton House, 10 Woodvale Rd, Sheffield, South Yorkshire, S10 3EX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 May 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Chartered Accountant

ROOS, Mark David

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 October 2011
• Resigned on: 1 January 2014
• Nationality: American
• Country of residence: United Ststes Of America
• Occupation: Senior Vice President/Cfo

ROSSON, Gavin Jon

• Correspondence address: 83 Pingle Rd, Sheffield, South Yorks, England, S7 2LL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 November 2010
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SODERHJELM, Hans Sten Gustaf

• Correspondence address: Hoganas Ab, Hoganas Ab, Hoganas, Sweden, SE 263 83
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 November 2010
• Resigned on: 31 October 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vp, Global Development

VON ARX, Frederic Bernard

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2014
• Resigned on: 2 March 2015
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

YARDLEY, Edward Duncan Barton

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 March 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice-President

YARDLEY, Edward Duncan Barton

• Correspondence address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 October 2011
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director