SAFETYNET LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

SAFETYNET LIMITED is a Private Limited Company from HOUNSLOW and has the status: Dissolved - no longer trading.
SAFETYNET LIMITED was incorporated 36 years ago on 29/07/1985 and has the registered number: 01934269. The accounts status is DORMANT.

SAFETYNET LIMITED - HOUNSLOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

UNIT B HEATHROW CORPORATE PARK
HOUNSLOW
MIDDLESEX
TW4 6ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK TREVOR MORLEY Jun 1961 British Director 2019-07-31 CURRENT
MR TERRENCE JAMES ANDERSON Jul 1966 American Director 2019-07-31 CURRENT
MR PAUL FREDERICK BARRY WALSH Aug 1955 British Director RESIGNED
MICHAEL GERARD BURKE Sep 1964 British Director 1997-01-24 UNTIL 2000-07-26 RESIGNED
MARTIN ANTHONY COOKE May 1964 Irish Director 1996-05-28 UNTIL 2000-07-26 RESIGNED
MR TIMOTHY WILLIAM GEORGE DENNIS Feb 1958 British Director 1998-01-27 UNTIL 1999-02-12 RESIGNED
MR IAIN MORISON DUNCAN May 1954 British Director 1994-12-05 UNTIL 1996-05-28 RESIGNED
MR ERIC GEORGE ERICKSON Feb 1966 Usa Director 2017-01-27 UNTIL 2017-11-10 RESIGNED
MR CLAUDE GREEN Jan 1950 British Director 1994-04-01 UNTIL 1998-01-27 RESIGNED
MR GARRY STEPHEN IAN GROWNS Oct 1959 British Director 2001-09-13 UNTIL 2002-01-21 RESIGNED
PAUL DONKIN HARDING Mar 1959 British Director 1992-05-22 UNTIL 1997-09-08 RESIGNED
MR NIGEL PAUL HEARSON May 1951 English Director RESIGNED
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 1998-08-13 UNTIL 1999-02-12 RESIGNED
PETER MURRAY JAKOB Sep 1959 Director 2000-07-26 UNTIL 2001-09-13 RESIGNED
JEAN LEEMING May 1950 British Director 1997-01-24 UNTIL 1997-06-10 RESIGNED
MR NIGEL PAUL HEARSON May 1951 English Director RESIGNED
MS SUSAN DIANE LYNCH Dec 1961 American Director 2017-11-10 UNTIL 2019-07-31 RESIGNED
MR KEITH TILLEY Feb 1957 British Director 2002-07-18 UNTIL 2017-09-25 RESIGNED
PHILIP CHARLES LOVELL Jun 1947 British Director 1996-05-28 UNTIL 2000-07-26 RESIGNED
MR ROBERT C. SINGER Nov 1955 American Director 2011-06-30 UNTIL 2015-11-04 RESIGNED
MICHAEL JOSEPH RUANE Aug 1953 United States Director 2002-07-18 UNTIL 2011-06-30 RESIGNED
MR NEAL ANTHONY ROBERTS Nov 1958 British Director 2002-01-21 UNTIL 2005-05-08 RESIGNED
CHAIRMAN CHARLES WILLIAM QUINN Mar 1962 British Director 2017-09-25 UNTIL 2018-02-21 RESIGNED
MR MICHAEL JOHN THRELFALL Aug 1961 British Director 2018-02-21 UNTIL 2019-07-31 RESIGNED
MICHAEL KEVIN MURATORE Jun 1946 American Director 2002-07-18 UNTIL 2005-01-05 RESIGNED
MR SIMON EDWARD CALLUM MILLER Sep 1952 British Director RESIGNED
MR EDWARD CHARLES MCKEEVER Sep 1959 Usa Director 2015-11-04 UNTIL 2017-01-27 RESIGNED
MS KAREN MARRINAN Oct 1958 British Director RESIGNED
PETER MACLEAN Jul 1948 British Director 2000-07-26 UNTIL 2002-08-02 RESIGNED
MISS HILARY JANE OLIVER May 1955 British Director 1994-12-05 UNTIL 1997-01-24 RESIGNED
ANTHONY IAN SCHROEDER Sep 1966 British Secretary 2001-01-18 UNTIL 2005-02-16 RESIGNED
MS KAREN MARRINAN Oct 1958 British Secretary 1994-02-23 UNTIL 1997-04-01 RESIGNED
GAVIN CHARLES LONGSON Secretary 2005-02-16 UNTIL 2011-06-24 RESIGNED
PETER MURRAY JAKOB Sep 1959 Secretary 2000-07-26 UNTIL 2001-01-18 RESIGNED
MR NIGEL PAUL HEARSON May 1951 English Secretary RESIGNED
PAUL DONKIN HARDING Mar 1959 British Secretary 1993-03-31 UNTIL 1994-02-23 RESIGNED
PAUL DONKIN HARDING Mar 1959 British Secretary 1997-04-01 UNTIL 1997-09-08 RESIGNED
MARTIN ANTHONY COOKE May 1964 Irish Secretary 1997-09-08 UNTIL 2000-07-26 RESIGNED
MRS MERIEL TERESA WINWOOD Jan 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safetynet Group 2016-04-06 Hounslow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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