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FIREANGEL SAFETY TECHNOLOGY GROUP PLC

Company number 03991353

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Officers: 35 officers / 30 resignations

WILDING, Adrian

Correspondence address
Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom, CV4 7EZ
Role Active
Secretary
Appointed on
28 May 2024

RUTTER, Nicholas Alexander

Correspondence address
Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom, CV4 7EZ
Role Active
Director
Date of birth
February 1972
Appointed on
23 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WANG, Jiejun

Correspondence address
Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom, CV4 7EZ
Role Active
Director
Date of birth
April 1981
Appointed on
23 August 2024
Nationality
Chinese
Country of residence
China
Occupation
Company Director

WHITWORTH, Graham Reginald Alexander

Correspondence address
Vanguard Centre, Sir Williams Lyons Road, Coventry, United Kingdom, CV4 7EZ
Role Active
Director
Date of birth
June 1953
Appointed on
22 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman Ceo

WILDING, Adrian

Correspondence address
Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom, CV4 7EZ
Role Active
Director
Date of birth
May 1965
Appointed on
12 March 2024
Nationality
British
Country of residence
England
Occupation
Company Director

FOX, Zoe

Correspondence address
Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom, CV4 7EZ
Role Resigned
Secretary
Appointed on
21 June 2023
Resigned on
7 June 2024

FOX, Zoe

Correspondence address
Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom, CV4 7EZ
Role Resigned
Secretary
Appointed on
17 September 2019
Resigned on
30 November 2021

PAYNE, William James Benedict

Correspondence address
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
17 September 2019
Nationality
British
Occupation
Accountant

WILLIAMS, Dawn Elizabeth Alice

Correspondence address
Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom, CV4 7EZ
Role Resigned
Secretary
Appointed on
30 November 2021
Resigned on
28 February 2023

ONE ADVISORY LIMITED

Correspondence address
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
Role Resigned
Secretary
Appointed on
1 March 2023
Resigned on
21 June 2023

UK Limited Company What's this?

Registration number
05226417

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
12 May 2000
Resigned on
22 May 2000

BIRD, Graham John

Correspondence address
Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom, CV4 7EZ
Role Resigned
Director
Date of birth
November 1969
Appointed on
26 September 2023
Resigned on
22 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLAZYE, Andrew Robert

Correspondence address
Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom, CV4 7EZ
Role Resigned
Director
Date of birth
June 1958
Appointed on
7 June 2023
Resigned on
22 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRIGHAM, Peter Joseph

Correspondence address
Flat 2, 49 Norman Road, Birmingham, West Midlands, United Kingdom, B31 2EP
Role Resigned
Director
Date of birth
April 1968
Appointed on
2 July 2010
Resigned on
29 April 2014
Nationality
British
Country of residence
England
Occupation
Company Director

CAROE, Mark Frederick

Correspondence address
Spradbray House Galley Lane, Headley, Newbury, Berkshire, RG19 8LL
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 November 2001
Resigned on
22 June 2004
Nationality
British
Occupation
Financial Strategist

COLLINSON, Glenn

Correspondence address
Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom, CV4 7EZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 August 2020
Resigned on
14 April 2022
Nationality
British
Country of residence
England
Occupation
Company Director

CONOLEY, John Richard

Correspondence address
Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom, CV4 7EZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
22 January 2019
Resigned on
6 June 2023
Nationality
British
Country of residence
Hong Kong
Occupation
Non-Executive Chairman

FOX, Zoe

Correspondence address
Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom, CV4 7EZ
Role Resigned
Director
Date of birth
August 1972
Appointed on
30 April 2021
Resigned on
12 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GAHAN, John Richard

Correspondence address
Vanguard Centre, Sir Williams Lyons Road, Coventry, United Kingdom, CV4 7EZ
Role Resigned
Director
Date of birth
January 1970
Appointed on
30 March 2010
Resigned on
5 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HERRICK, Simon Edward

Correspondence address
Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom, CV4 7EZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
24 September 2019
Resigned on
25 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

KEMPSTER, Jonathan

Correspondence address
Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom, CV4 7EZ
Role Resigned
Director
Date of birth
January 1963
Appointed on
17 December 2020
Resigned on
30 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

KREMINSKI, Jan

Correspondence address
370 Casa Del Lago Way, Lenoir City, Tennessee, 37772, Usa
Role Resigned
Director
Date of birth
November 1957
Appointed on
29 September 2006
Resigned on
11 December 2009
Nationality
American
Occupation
Director

LAWRENCE, Peter Jessel Levay

Correspondence address
Bridge House, 4 Borough High Street, London Bridge, London, United Kingdom, SE1 9QR
Role Resigned
Director
Date of birth
October 1933
Appointed on
8 June 2000
Resigned on
3 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAURAN, Richard Charles Wilfred

Correspondence address
2024 Sunrise Key Boulevard, Fort Lauderdale, Florida 33304-3820, Usa
Role Resigned
Director
Date of birth
December 1933
Appointed on
21 January 2003
Resigned on
15 May 2003
Nationality
Canadian
Occupation
Financier

PAYNE, William James Benedict

Correspondence address
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Role Resigned
Director
Date of birth
May 1965
Appointed on
22 May 2000
Resigned on
24 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RADLEY, Neil Andrew

Correspondence address
Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom, CV4 7EZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
7 June 2023
Resigned on
21 August 2024
Nationality
British
Country of residence
England
Occupation
Company Executive

RUSSO, Thomas Joseph

Correspondence address
1325 Persimmon Drive, St Charles, Illinois, Usa, IL 60174-1342
Role Resigned
Director
Date of birth
February 1954
Appointed on
29 September 2011
Resigned on
31 March 2017
Nationality
American
Country of residence
United States
Occupation
Company Director

RUTTER, Nicholas Alexander

Correspondence address
Vanguard Centre, Sir Williams Lyons Road, Coventry, United Kingdom, CV4 7EZ
Role Resigned
Director
Date of birth
February 1972
Appointed on
8 June 2000
Resigned on
5 February 2020
Nationality
British
Occupation
Design Engineer

SHEPHERD, John, Mr.

Correspondence address
Vanguard Centre, Sir Williams Lyons Road, Coventry, United Kingdom, CV4 7EZ
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 April 2015
Resigned on
1 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SILVERTON, Ashley Victor

Correspondence address
Vanguard Centre, Sir Williams Lyons Road, Coventry, United Kingdom, CV4 7EZ
Role Resigned
Director
Date of birth
May 1960
Appointed on
28 February 2011
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Neil

Correspondence address
Vanguard Centre, Sir Williams Lyons Road, Coventry, United Kingdom, CV4 7EZ
Role Resigned
Director
Date of birth
February 1971
Appointed on
3 June 2015
Resigned on
31 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STILWELL, Michael James

Correspondence address
Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom, CV4 7EZ
Role Resigned
Director
Date of birth
February 1976
Appointed on
28 December 2018
Resigned on
17 December 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TATE, Simon Paul

Correspondence address
Le Pelat, Saint Barthelemy De Bellegarde, Dordogne, France, 24700
Role Resigned
Director
Date of birth
February 1969
Appointed on
8 June 2000
Resigned on
27 July 2009
Nationality
British
Occupation
Design Engineer

WALSH, John Francis

Correspondence address
Cranberry House, 107a London Road, Cheltenham, Gloucestershire, GL52 6HL
Role Resigned
Director
Date of birth
September 1951
Appointed on
13 December 2005
Resigned on
29 April 2014
Nationality
British
Occupation
Marketing Director

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
12 May 2000
Resigned on
22 May 2000