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
• Country of residence: England
• Occupation: Company Director

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
• Country of residence: England
• Occupation: Chief Financial Officer

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
• Country of residence: England
• Occupation: Company Director

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
• Country of residence: England
• Occupation: Company Director

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
• Country of residence: England
• Occupation: Company Director

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
• Country of residence: Germany
• Occupation: Company Director

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
• Country of residence: Netherlands
• Occupation: Company Director

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
• Country of residence: England
• Occupation: Director

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
• Occupation: Chartered Accountant

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
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: England
• Occupation: Company Chairman

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
• Country of residence: United Kingdom
• Occupation: Co Director

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
• Country of residence: England
• Occupation: Company Director

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
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: England
• Occupation: Banker

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
• Country of residence: United Kingdom
• Occupation: Investment Banker

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
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer (Cfo)

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
• Country of residence: England
• Occupation: Chartered Accountant

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
• Country of residence: England
• Occupation: Company Director

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
• Country of residence: England
• Occupation: Company Director

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
• Country of residence: England
• Occupation: Investment Banker

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
• Country of residence: England
• Occupation: Accountant

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
• Country of residence: England
• Occupation: Director

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
• Country of residence: England
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: Uk
• Occupation: Chairman

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
• Country of residence: England
• Occupation: Chief Executive Officer (Ceo)

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