SAFELANE GLOBAL LIMITED

Company number 03431843

37 officers / 33 resignations

CLARK, Christopher John

• Correspondence address: Unit 2, Phocle Park, Phocle Green, Upton Bishop, Ross-On-Wye, Herefordshire, United Kingdom, HR9 7XU
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: Canada
• Occupation: Director - Special Projects

GILBERT, Asa

• Correspondence address: Unit 2, Phocle Park, Phocle Green, Upton Bishop, Ross-On-Wye, Herefordshire, United Kingdom, HR9 7XU
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 29 January 2024
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

GILBERT, Tekimiti Whareahuru

• Correspondence address: Unit 2, Phocle Park, Phocle Green, Upton Bishop, Ross-On-Wye, Herefordshire, United Kingdom, HR9 7XU
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 9 September 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

ILLINGWORTH, Timothy Holden

• Correspondence address: Unit 2, Phocle Park, Phocle Green, Upton Bishop, Ross-On-Wye, Herefordshire, United Kingdom, HR9 7XU
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 7 December 2023
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

JAQUES, Michael Robert

• Correspondence address: Penyard Lodge, Pontshill, Ross On Wye, Herefordshire, HR9 5TQ
• Role (Resigned): Secretary
• Appointed on: 3 October 2005
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Company Director

JUCKES, Bridget Amanda

• Correspondence address: 52 Broad Street, Bristol, Avon, BS1 2EP
• Role (Resigned): Secretary
• Appointed on: 25 September 2007
• Resigned on: 21 May 2009
• Nationality: British

PRIDE, Anthony, Mister

• Correspondence address: 18 London Road, Cheltenham, Gloucestershire, GL52 6DX
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Company Director

WARREN, Abbie

• Correspondence address: 44 The Bassetts, Stroud, Gloucestershire, United Kingdom, GL5 4SL
• Role (Resigned): Secretary
• Appointed on: 21 May 2009
• Resigned on: 5 March 2010
• Nationality: British

WITTER, William John Phillips, Mr.

• Correspondence address: Sandford House, Station Road, Sandford, Winscombe, North Somerset, United Kingdom, BS25 5RA
• Role (Resigned): Secretary
• Appointed on: 5 March 2010
• Resigned on: 13 May 2011

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1997
• Resigned on: 10 September 1997

AINSWORTH, Adam Christopher John

• Correspondence address: Unit 2, Phocle Park, Phocle Green, Upton Bishop, Ross-On-Wye, Herefordshire, United Kingdom, HR9 7XU
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 10 January 2012
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BECKER, Jan-Christian

• Correspondence address: The Granary, The Granary, Hildersley Business Park, Ross On Wye, Herefordshire, United Kingdom, HR9 7NW
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 8 April 2013
• Resigned on: 31 July 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

BELLER, Stephan

• Correspondence address: 42 Theatinerstrasse, Munich, Germany, 80333
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 30 November 2012
• Resigned on: 9 December 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Executive

DYCK, Lionel, Colonel

• Correspondence address: 11 Watsonia Road, Highlands, Simon's Town 7975, South Africa
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 July 2001
• Resigned on: 2 April 2007
• Nationality: Zimbabwean
• Occupation: Company Director

DYCK, Maximilian Aiden

• Correspondence address: 56 Enterprise Road, Highlands, Harare, Zimbabwe, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 May 2004
• Resigned on: 31 December 2008
• Nationality: Zimbabwean
• Occupation: Company Director

GIBSON, Andrew Christopher

• Correspondence address: The Granary, Hildersley Business Park, Ross On Wye, Herefordshire, England, HR9 7NW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 December 2013
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GODEL, Wolfgang Seigfried

• Correspondence address: Unit 2, Phocle Park, Phocle Green, Upton Bishop, Ross-On-Wye, Herefordshire, United Kingdom, HR9 7XU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 August 2013
• Resigned on: 27 November 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

HOLT, Linsey Ruth

• Correspondence address: Suite 71-74, 4th Floor Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom, GL17 0DD
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 December 2011
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

HUNTER, Robert Edward

• Correspondence address: Unit 2, Phocle Park, Phocle Green, Upton Bishop, Ross-On-Wye, Herefordshire, United Kingdom, HR9 7XU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 January 2017
• Resigned on: 7 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HUTCHINGS, Mark

• Correspondence address: 48 Youlden Drive, Camberley, Surrey, GU15 1AL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 January 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Business Executive

JAQUES, Michael Robert

• Correspondence address: Penyard Lodge, Pontshill, Ross On Wye, Herefordshire, HR9 5TQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 September 1997
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOYDELL, Richard David

• Correspondence address: 20 Ruby Way, San Michel PO BOX 208, Noordhoek, 7985, R S A
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 May 2004
• Resigned on: 8 April 2005
• Nationality: South African
• Occupation: Company Director

MCMANUS, Alan James, Mister

• Correspondence address: 39 Novers Road, Knowle, Bristol, Avon, BS4 1QY
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 10 September 1997
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Company Director

MITCHELL, Timothy

• Correspondence address: Building 8 Suite 8-31, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 May 2009
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Hugh William

• Correspondence address: 23 Cecil Rhodes Drive, Newlands Highlands, Harare, Mashonaland, Zimbabwe, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 11 October 2001
• Resigned on: 8 April 2005
• Nationality: British
• Country of residence: Zimbabwe
• Occupation: Director

MUIRHEAD, Brian Geoffrey

• Correspondence address: Foxley House, High Street, Great Rollright, Chipping Norton, Oxfordshire, England, OX7 5RH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 November 2010
• Resigned on: 30 November 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

O'SULLIVAN, Thomas Bernard

• Correspondence address: Unit 2, Phocle Park, Phocle Green, Upton Bishop, Ross-On-Wye, Herefordshire, United Kingdom, HR9 7XU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 10 February 2023
• Resigned on: 7 December 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PRICHARD, Rupert Rowland Playfair

• Correspondence address: The Granary, The Granary, Hildersley Business Park, Ross On Wye, Herefordshire, United Kingdom, HR9 7NW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 January 2012
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

PRICHARD, Rupert Rowland Playfair

• Correspondence address: Hazle Farmhouse, Durlow, Tarrington, Hereford, Herefordshire, HR1 4JQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 February 2010
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIDE, Anthony, Mister

• Correspondence address: 18 London Road, Cheltenham, Gloucestershire, GL52 6DX
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 10 September 1997
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Company Director

PROPHET, Ryan

• Correspondence address: Unit 2, Phocle Park, Phocle Green, Upton Bishop, Ross-On-Wye, Herefordshire, United Kingdom, HR9 7XU
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 9 September 2022
• Resigned on: 27 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAUL, Thomas James Bycroft

• Correspondence address: Southwood, Scar Hill, Nailsworth, Gloucestershire, GL6 9AH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 November 2006
• Resigned on: 9 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEARIGHT, James Philip Chamney

• Correspondence address: Atcombe Court Farmhouse, Convent Lane, South Woodchester, Gloucestershire, GL5 5HR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 September 1997
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOMLINS, Mark

• Correspondence address: Wycliffe House, The Old Hill, Tutshill, Chepstow, NP16 7PR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 May 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOMLINS, Mark

• Correspondence address: Wyecliffe House Chepstow Bridge, Chepstow, Monmouthshire, NP6 7QJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 10 September 1997
• Resigned on: 11 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director