KEEPSAFE MANAGEMENT LIMITED

Company number 03745402

24 officers / 20 resignations

GILLESPIE MACANDREW SECRETARIES LIMITED

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8EJ
• Role: Secretary
• Appointed on: 28 January 2010

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• Place registered: COMPANIES HOUSE, UK
• Registration number: SC287766

HODGSON, Simon Squair

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8EJ
• Role: Director
• Date of birth: December 1970
• Appointed on: 28 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JACK, Alister William

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8EJ
• Role: Director
• Date of birth: July 1963
• Appointed on: 28 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LANDALE, Peter David Roper

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role: Director
• Date of birth: June 1963
• Appointed on: 28 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMYTH, Michael Anthony

• Correspondence address: 8 Regent Square, London, WC1H 8HZ
• Role (Resigned): Secretary
• Appointed on: 2 May 2007
• Resigned on: 19 October 2007
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1999
• Resigned on: 2 May 2007

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 28 January 2010

BAILLIE, Mark William

• Correspondence address: Little Stream, Woodlands Road West, Virginia Water, Surrey, GU25 4PN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 November 2007
• Resigned on: 28 May 2009
• Nationality: Australian
• Occupation: Banker

CARPENTER, Malcolm Edward

• Correspondence address: 100 Pennycress Way, Newport Pagnell, Buckinghamshire, MK16 8TT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 June 2008
• Resigned on: 12 June 2009
• Nationality: British
• Occupation: Chartered Surveyor

CLARKE, Christine

• Correspondence address: Mgpa 60, Sloane Avenue, London, United Kingdom, SW3 3XB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 June 2009
• Resigned on: 28 January 2010
• Nationality: British
• Occupation: Head Of Asset Management, Europe

CLEGG, Michael Bailey

• Correspondence address: Upwey 36 Old Turnpike, Fareham, Hampshire, PO16 7HA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 13 April 1999
• Resigned on: 2 May 2001
• Nationality: British
• Occupation: Director

EDGE, Roderick Boris Clifford

• Correspondence address: The Water Tower Knoll Road, Godalming, Surrey, GU7 2EJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 13 April 1999
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: Surrey
• Occupation: Director

JEFFREY, Alexander Daniel

• Correspondence address: 46a, Ainger Road, London, NW 3AH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 November 2007
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LUCCIONI, Laurent Xavier

• Correspondence address: Mgpa 60, Sloane Avenue, London, United Kingdom, SW3 3XB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 18 June 2008
• Resigned on: 28 January 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

PERUSAT, Marc Michel

• Correspondence address: Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 October 2009
• Resigned on: 28 January 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

PULIDO, Rena

• Correspondence address: 125 W Delaware Place, Chicago, Illinois Il 60610, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 19 November 2007
• Resigned on: 4 March 2009
• Nationality: Australian
• Occupation: Division Director Macquarie Bank

SANTER, Christopher John

• Correspondence address: 6 Jedburgh Street, Clapham, London, SW11 5QB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 November 2007
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Nathan Robert

• Correspondence address: 41b, England's Lane, London, United Kingdom, NW3 4YD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 28 May 2009
• Resigned on: 15 October 2009
• Nationality: Australian
• Occupation: Company Director

SMITH, Nathan Robert

• Correspondence address: Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 19 October 2007
• Resigned on: 19 November 2007
• Nationality: Australian
• Occupation: Company Director

SMYTH, Michael Anthony

• Correspondence address: 8 Regent Square, London, WC1H 8HZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 13 April 1999
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAYLOR, Michael James

• Correspondence address: 39 Stanley Hill Ave, Amersham, London, United Kingdom, HP7 9BB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 October 2007
• Resigned on: 19 November 2007
• Nationality: Australian
• Occupation: Company Director

WILKINSON, Charles Edmund

• Correspondence address: Utopia, Rue De La Passee, St Sampsons, Channel Islands, GY2 4TN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 13 April 1999
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: Guernsey
• Occupation: Solicitor

WONG, Lilian

• Correspondence address: 1 Martin Place, Syndney, New South Wales, Australia, 2000
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 4 March 2009
• Resigned on: 28 January 2010
• Nationality: Australian
• Occupation: Division Director

LAWGRAM DIRECTORS LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Director
• Appointed on: 1 April 1999
• Resigned on: 13 April 1999