SAFE TOPCO LIMITED

Company number 11853592

11 officers / 4 resignations

CASTELLUCCI, Marc Anthony, Mr.

• Correspondence address: 555 North Lane, Suite 6060, Conshohocken, Pennsylvania, United States, 19428
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 3 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Coo

COSTELLO, Jonathan Anthony, Mr.

• Correspondence address: 555 North Lane, Suite 6060, Conshohocken, Pennsylvania, United States, 19428
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 3 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

DENMAN, Thomas

• Correspondence address: Integra House, 1 Vaughan Court, Coedkernew, Newport, United Kingdom, NP10 8BD
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Finance Officer

LEADER, Nicholas Alexander

• Correspondence address: Integra House, 1 Vaughan Court, Coedkernew, Newport, United Kingdom, NP10 8BD
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 4 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCKERNAN, Geoffrey

• Correspondence address: 555 North Lane, Suite 6060, Conshohocken, Pennsylvania, United States, 19428
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 3 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MCKERNAN, William Thomas

• Correspondence address: 555 North Lane, Suite 6060, Conshohocken, Pennsylvania, United States, 19428
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 3 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: President

WOOD CBE, Gregory Mark

• Correspondence address: Integra House, 1 Vaughan Court, Coedkernew, Newport, United Kingdom, NP10 8BD
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director And Chairman

BEVAN, Oliver James

• Correspondence address: Integra House, 1 Vaughan Court, Coedkernew, Newport, United Kingdom, NP10 8BD
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 28 February 2019
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

LIGERTWOOD, Mark Murray

• Correspondence address: Integra House, 1 Vaughan Court, Coedkernew, Newport, United Kingdom, NP10 8BD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 19 January 2022
• Resigned on: 3 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Private Equity

PHILLIPS, Aine Jane

• Correspondence address: Integra House, 1 Vaughan Court, Coedkernew, Newport, United Kingdom, NP10 8BD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 4 June 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Financial Officer

WOOD CBE, Gregory Mark

• Correspondence address: Integra House, 1 Vaughan Court, Coedkernew, Newport, United Kingdom, NP10 8BD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 July 2019
• Resigned on: 3 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None-Executive Chairman