SAFESTORE HOLDINGS PLC

Company number 04726380

33 officers / 24 resignations

ORR, David Gibson

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Active): Secretary
• Appointed on: 1 November 2023

BENTALL, Jane Elizabeth

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 18 May 2022
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

CLINTON, Simon Arthur

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 22 April 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

DARZINS, Avis Joy

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 September 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

DUHOT, Marie-Laure Nicole Christian

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 November 2021
• Nationality: French
• Place of residence: England
• Identity verification status: Verification requirements complete

HEARN, David Lovat

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 1 December 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

MOUSSEAU, Delphine

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 November 2021
• Nationality: French
• Place of residence: Germany
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MUFG CORPORATE MARKETS (UK) LIMITED ACSP has confirmed that they have verified the identity of Delphine Catherine Marie MOUSSEAU to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 February 2026.

MUFG CORPORATE MARKETS (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

VAN DE WEERDHOF, Gert

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 1 June 2020
• Nationality: Dutch
• Place of residence: Netherlands
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MUFG CORPORATE MARKETS (UK) LIMITED ACSP has confirmed that they have verified the identity of Gerrit Van De WEERDHOF to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 February 2026.

MUFG CORPORATE MARKETS (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

VECCHIOLI, Federico

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 23 March 2011
• Nationality: French
• Place of residence: England
• Identity verification status: Verification requirements complete

AHMED, Sam

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 30 September 2018
• Nationality: British

BRAMALL, Helen Mary

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Resigned): Secretary
• Appointed on: 30 September 2018
• Resigned on: 1 November 2023

DWYER, Maurice John

• Correspondence address: 29 Beechwood Avenue, Earlsdon, Coventry, Warwickshire, CV5 6DF
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 12 August 2003
• Nationality: British

HODSDEN, Richard David

• Correspondence address: Oransay, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF
• Role (Resigned): Secretary
• Appointed on: 12 August 2003
• Resigned on: 1 May 2008
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 2003
• Resigned on: 16 May 2003

BALMFORTH, Claire

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 August 2016
• Resigned on: 31 May 2022
• Nationality: British
• Place of residence: United Kingdom

BROOKES, Timothy Alastair Edward

• Correspondence address: Bentley Court, Holt, Worcester, Worcestershire, England, WR6 6TX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 3 October 2003
• Resigned on: 19 March 2004
• Nationality: English
• Place of residence: England

CAREY, Roger William

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 February 2007
• Resigned on: 24 March 2010
• Nationality: British
• Place of residence: United Kingdom

EDELMAN, Keith Graeme

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 22 September 2009
• Resigned on: 31 December 2016
• Nationality: British
• Place of residence: England

GOWERS, Peter Darren

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 February 2011
• Resigned on: 4 September 2013
• Nationality: British
• Place of residence: England

GRAINGER, Richard Stuart

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 February 2007
• Resigned on: 31 December 2013
• Nationality: British
• Place of residence: England

GWILLIAM, Vincent Mitchell Lovell

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 October 2003
• Resigned on: 30 June 2009
• Nationality: British
• Place of residence: United Kingdom

HODSDEN, Richard David

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 August 2003
• Resigned on: 7 May 2013
• Nationality: British
• Place of residence: England

JONES, Andrew Brian

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 May 2013
• Resigned on: 22 April 2024
• Nationality: English
• Place of residence: England

KENRICK, Joanne Louise

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 October 2014
• Resigned on: 31 October 2021
• Nationality: British
• Place of residence: England

KRIEGER, Ian Stephen

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 3 October 2013
• Resigned on: 13 March 2024
• Nationality: British
• Place of residence: England

LEWIS, Alan Stuart

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 June 2009
• Resigned on: 1 January 2020
• Nationality: British
• Place of residence: England

MARTIN, Adrian Howard

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 September 2008
• Resigned on: 19 March 2015
• Nationality: British
• Place of residence: England

OLIVER, William Alder

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 November 2016
• Resigned on: 31 October 2021
• Nationality: British
• Place of residence: England

PAYNE, Alan Douglas

• Correspondence address: 8 Albion Street, London, W2 2AS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 19 August 2003
• Resigned on: 21 February 2007
• Nationality: British
• Place of residence: England

RIDING, Neil Anthony

• Correspondence address: Magnolia House, Risborough Road, Little Kimble, Aylesbury, Buckinghamshire, HP17 0UE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 April 2006
• Resigned on: 21 February 2007
• Nationality: British
• Place of residence: United Kingdom

VON SPRECKELEN, John Albrecht

• Correspondence address: White Ladies 204 Old Woking Road, Woking, Surrey, GU22 8HN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 October 2004
• Resigned on: 27 March 2008
• Nationality: German
• Place of residence: Uk

WILLIAMS, Stephen Wilfred

• Correspondence address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 16 May 2003
• Resigned on: 28 February 2011
• Nationality: British
• Place of residence: England

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 8 April 2003
• Resigned on: 16 May 2003