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SAFETYNET INTERNATIONAL LIMITED

Company number 02100355

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Officers: 27 officers / 25 resignations

ANDERSON, Terrence James

Correspondence address
Forum 1, Station Road, Theale, Reading, England, RG7 4RA
Role
Director
Date of birth
July 1966
Appointed on
31 July 2019
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

MORLEY, Patrick Trevor

Correspondence address
Forum 1, Station Road, Theale, Reading, England, RG7 4RA
Role
Director
Date of birth
June 1961
Appointed on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Vice President - Global Product Management

COOKE, Martin Anthony

Correspondence address
25 Rooksmead Road, Lower Sunbury, Middlesex, TW16 6PD
Role Resigned
Secretary
Appointed on
8 September 1997
Resigned on
26 July 2000
Nationality
Irish

HARDING, Paul Donkin

Correspondence address
1 Saddlers Mews, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AW
Role Resigned
Secretary
Appointed on
1 April 1997
Resigned on
8 September 1997
Nationality
British
Occupation
Finance Director

HARDING, Paul Donkin

Correspondence address
1 Saddlers Mews, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AW
Role Resigned
Secretary
Appointed on
31 March 1993
Resigned on
23 February 1994
Nationality
British
Occupation
Finance Director

HEARSON, Nigel Paul

Correspondence address
24 Montague Road, Richmond Upon Thames, Surrey, TW10 6QW
Role Resigned
Secretary
Appointed before
18 December 1991
Resigned on
31 March 1993
Nationality
English

JAKOB, Peter Murray

Correspondence address
Stafford House, Avenue Road, Cobham, Surrey, KT11 3HW
Role Resigned
Secretary
Appointed on
26 July 2000
Resigned on
22 January 2001
Nationality
British
Occupation
Accountant

LONGSON, Gavin Charles

Correspondence address
12-13 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire, RG12 7BW
Role Resigned
Secretary
Appointed on
16 February 2005
Resigned on
24 June 2011
Nationality
British

MARRINAN, Karen

Correspondence address
Glebe Meadow, Hammersley Lane Penn, High Wycombe, Buckinghamshire, HP10 8HB
Role Resigned
Secretary
Appointed on
23 February 1994
Resigned on
1 April 1997
Nationality
British
Occupation
Accountant

SCHROEDER, Anthony Ian

Correspondence address
31 Weston Park, Thames Ditton, Surrey, KT7 0HW
Role Resigned
Secretary
Appointed on
22 January 2001
Resigned on
16 February 2005
Nationality
British

BARRY WALSH, Paul

Correspondence address
Swinley Coronation Road, Ascot, Berkshire, SL5 9LG
Role Resigned
Director
Date of birth
August 1955
Appointed before
18 December 1991
Resigned on
26 July 2000
Nationality
British
Occupation
Company Director

COOKE, Martin Anthony

Correspondence address
25 Rooksmead Road, Lower Sunbury, Middlesex, TW16 6PD
Role Resigned
Director
Date of birth
May 1964
Appointed on
12 February 1999
Resigned on
26 July 2000
Nationality
Irish
Occupation
Finance Director

DUNCAN, Iain Morison

Correspondence address
Rosemullion, Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2UW
Role Resigned
Director
Date of birth
May 1954
Appointed on
10 February 1999
Resigned on
26 July 2000
Nationality
British
Country of residence
England
Occupation
Co Director

ERICKSON, Eric George

Correspondence address
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex, TW4 6ER
Role Resigned
Director
Date of birth
February 1966
Appointed on
27 January 2017
Resigned on
10 November 2017
Nationality
Usa
Country of residence
Usa
Occupation
Chief Accounting Officer

GROWNS, Garry Stephen Ian

Correspondence address
245 Forest Road, Tunbridge Wells, Kent, TN2 5HT
Role Resigned
Director
Date of birth
October 1959
Appointed on
13 September 2001
Resigned on
21 January 2002
Nationality
British
Occupation
Managing Director

HEARSON, Nigel Paul

Correspondence address
24 Montague Road, Richmond Upon Thames, Surrey, TW10 6QW
Role Resigned
Director
Date of birth
May 1951
Appointed before
18 December 1991
Resigned on
12 February 1999
Nationality
English
Country of residence
England
Occupation
Company Director

JAKOB, Peter Murray

Correspondence address
Stafford House, Avenue Road, Cobham, Surrey, KT11 3HW
Role Resigned
Director
Date of birth
September 1959
Appointed on
26 July 2000
Resigned on
13 September 2001
Nationality
British
Occupation
Accountant

LYNCH, Susan Diane

Correspondence address
Forum 1, Station Road, Theale, Reading, England, RG7 4RA
Role Resigned
Director
Date of birth
December 1961
Appointed on
10 November 2017
Resigned on
31 July 2019
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

MACLEAN, Peter

Correspondence address
Harcourt House, Weyhill, Andover, Hampshire, SP11 8DU
Role Resigned
Director
Date of birth
July 1948
Appointed on
26 July 2000
Resigned on
2 August 2002
Nationality
British
Occupation
Director

MCKEEVER, Edward Charles, Director

Correspondence address
680 East Swedesford Road, Wayne, Pennsylvania, Usa, 19087
Role Resigned
Director
Date of birth
September 1959
Appointed on
4 November 2015
Resigned on
27 January 2017
Nationality
Usa
Country of residence
Usa
Occupation
Cfo Of Emea And Svp Of Finance

MURATORE, Michael Kevin

Correspondence address
9 Woodsfield Court, Medford, New Jersey 08055, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1946
Appointed on
18 July 2002
Resigned on
5 January 2005
Nationality
American
Occupation
Corp Executive

QUINN, Charles William

Correspondence address
Forum 1, Station Road, Theale, Reading, England, RG7 4RA
Role Resigned
Director
Date of birth
March 1962
Appointed on
25 September 2017
Resigned on
21 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President, Emea And Apac

ROBERTS, Neal Anthony

Correspondence address
Rivendell, Little Aston Park Road Little Aston, Sutton Coldfield, West Midlands, B74 3BZ
Role Resigned
Director
Date of birth
November 1958
Appointed on
21 January 2002
Resigned on
8 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUANE, Michael Joseph

Correspondence address
Sungard, 680 East Swedesford Road, Wayne, Pa, Usa, 19087
Role Resigned
Director
Date of birth
August 1953
Appointed on
18 July 2002
Resigned on
30 June 2011
Nationality
United States
Country of residence
Usa
Occupation
Corporate Executive

SINGER, Robert C.

Correspondence address
Sungard, 680 East Swedesford Road, Wayne, Pa 19087, Usa
Role Resigned
Director
Date of birth
November 1955
Appointed on
30 June 2011
Resigned on
4 November 2015
Nationality
American
Country of residence
United States
Occupation
Cfo

THRELFALL, Michael John

Correspondence address
Forum 1, Station Road, Theale, Reading, England, RG7 4RA
Role Resigned
Director
Date of birth
August 1961
Appointed on
21 February 2018
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Senior Vice President - Global Consulting

TILLEY, Keith

Correspondence address
Forum 1, Station Road, Theale, Reading, Berkshire, England, RG7 4RA
Role Resigned
Director
Date of birth
February 1957
Appointed on
18 July 2002
Resigned on
25 September 2017
Nationality
British
Country of residence
England
Occupation
Managing Director