SAFE HOLDINGS LIMITED

Company number 05074354

20 officers / 19 resignations

MCGILL, Christopher Charles

• Correspondence address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
• Role: Director
• Date of birth: April 1960
• Appointed on: 27 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FRANKLIN, Mandy Caroline

• Correspondence address: 11 Sycamore Close, Southampton, Hampshire, SO52 9DG
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 20 June 2006
• Nationality: British
• Occupation: Accountant

LAL, Roshan

• Correspondence address: 1a Gordon Road South, Branksome, Poole, Dorset, BH12 1EF
• Role (Resigned): Secretary
• Appointed on: 27 June 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Financial Controller

WINEMAN, Vivian

• Correspondence address: 76 Meadway, London, NW11 6QH
• Role (Resigned): Secretary
• Appointed on: 17 March 2004
• Resigned on: 20 March 2006
• Nationality: United Kingdom

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 17 March 2004

BELL, Colin

• Correspondence address: The Old Cottage, Bucks Green, Rudgwick, Horsham, West Sussex, RH12 3JF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 May 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Senior Manager

CHILTON, Mark Adrian

• Correspondence address: Spinnakers Tamarisk Walk, East Wittering, Chichester, West Sussex, PO20 8DQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 May 2004
• Resigned on: 27 September 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

GILES, Ian David

• Correspondence address: 14 Overdale, Dorking, Surrey, RH5 4BS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 May 2004
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Marketing Director

LAL, Roshan

• Correspondence address: 1a Gordon Road South, Branksome, Poole, Dorset, BH12 1EF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 July 2007
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Financial Controller

LEVINS, Colin Michael

• Correspondence address: 87 King James Avenue, Cuffley, Hertfordshire, EN6 4LW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 September 2006
• Resigned on: 20 June 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

LUGG, James William

• Correspondence address: Barrington, Woodland Way Purley, Croydon, Surrey, CR8 2HT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 August 2007
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Director

MAYNE, James Stuart

• Correspondence address: 30 The Sadlers, Westhampnett, Chichester, West Sussex, PO18 0PR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 September 2006
• Resigned on: 20 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MAYNE, James Stuart

• Correspondence address: 33 Henry Avenue, Rustington, West Sussex, BN16 2PA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 December 2004
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Compliance

PEDERSEN, John

• Correspondence address: Flat 5 66 Greencorft Gardens, London, NS6 3JF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 November 2005
• Resigned on: 27 September 2006
• Nationality: American
• Occupation: Consultant

PITOCCO, Dennis J

• Correspondence address: 4834 Sky Blue Drive, Tampa, Florida 33558-8058, Usa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 17 January 2006
• Resigned on: 18 September 2006
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Consultant

PRITCHARD, Neil

• Correspondence address: 15 The Priory, Billericay, Essex, CM12 0RD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 May 2004
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: England
• Occupation: It Director

RIMMON, Naomi

• Correspondence address: 15 Bourdon Place, Mayfair, London, W1K 3AB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 September 2006
• Resigned on: 30 January 2007
• Nationality: British
• Occupation: Owner Consulting Business

TYLER, Simon Lawrence

• Correspondence address: 4 Goldrings Road, Oxshott, Leatherhead, Surrey, KT22 0QR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 March 2004
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 16 March 2004
• Resigned on: 17 March 2004

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 16 March 2004
• Resigned on: 17 March 2004