SAFESTORE HOLDINGS PLC - HERTFORDSHIRE


Company Profile Company Filings

Overview

SAFESTORE HOLDINGS PLC is a Public Limited Company from HERTFORDSHIRE and has the status: Active.
SAFESTORE HOLDINGS PLC was incorporated 21 years ago on 08/04/2003 and has the registered number: 04726380. The accounts status is GROUP and accounts are next due on 30/04/2024.

SAFESTORE HOLDINGS PLC - HERTFORDSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 30/04/2024

Registered Office

BRITTANIC HOUSE, STIRLING WAY
HERTFORDSHIRE
WD6 2BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AVIS DARZINS Jul 1960 British Director 2023-09-01 CURRENT
MR ANDREW BRIAN JONES Oct 1966 English Director 2013-05-07 CURRENT
MR DAVID LOVAT HEARN Jul 1955 British Director 2019-12-01 CURRENT
MR IAN STEPHEN KRIEGER Feb 1952 British Director 2013-10-03 CURRENT
MS DELPHINE MOUSSEAU Jun 1971 French Director 2021-11-01 CURRENT
MR GERT VAN DE WEERDHOF Feb 1966 Dutch Director 2020-06-01 CURRENT
MR FEDERICO VECCHIOLI Sep 1966 French Director 2011-03-23 CURRENT
MRS MARIE-LAURE NICOLE CHRISTIAN DUHOT Oct 1961 French Director 2021-11-01 CURRENT
MRS JANE ELIZABETH BENTALL Nov 1970 British Director 2022-05-18 CURRENT
MR DAVID GIBSON ORR Secretary 2023-11-01 CURRENT
MR PETER DARREN GOWERS Sep 1972 British Director 2011-02-01 UNTIL 2013-09-04 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2003-04-08 UNTIL 2003-05-16 RESIGNED
MR ALAN DOUGLAS PAYNE Oct 1968 British Director 2003-08-19 UNTIL 2007-02-21 RESIGNED
MR RICHARD DAVID HODSDEN Nov 1966 British Secretary 2003-08-12 UNTIL 2008-05-01 RESIGNED
MR MAURICE JOHN DWYER Jul 1957 British Secretary 2003-05-16 UNTIL 2003-08-12 RESIGNED
MR RICHARD DAVID HODSDEN Nov 1966 British Director 2003-08-12 UNTIL 2013-05-07 RESIGNED
MR ALAN STUART LEWIS Feb 1952 British Director 2009-06-30 UNTIL 2020-01-01 RESIGNED
MR SAM AHMED Aug 1958 British Secretary 2008-05-01 UNTIL 2018-09-30 RESIGNED
MRS HELEN MARY BRAMALL Secretary 2018-09-30 UNTIL 2023-11-01 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2003-04-08 UNTIL 2003-05-16 RESIGNED
MR ADRIAN HOWARD MARTIN Apr 1950 British Director 2008-09-15 UNTIL 2015-03-19 RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Director 2016-11-01 UNTIL 2021-10-31 RESIGNED
MR VINCENT MITCHELL LOVELL GWILLIAM Feb 1959 British Director 2003-10-03 UNTIL 2009-06-30 RESIGNED
MS JOANNE LOUISE KENRICK Sep 1966 British Director 2014-10-08 UNTIL 2021-10-31 RESIGNED
MR NEIL ANTHONY RIDING Jun 1961 British Director 2006-04-28 UNTIL 2007-02-21 RESIGNED
JOHN ALBRECHT VON SPRECKELEN Oct 1942 German Director 2004-10-01 UNTIL 2008-03-27 RESIGNED
MR STEPHEN WILFRED WILLIAMS Jun 1952 British Director 2003-05-16 UNTIL 2011-02-28 RESIGNED
MR RICHARD STUART GRAINGER Jul 1960 British Director 2007-02-01 UNTIL 2013-12-31 RESIGNED
MR ROGER WILLIAM CAREY Jul 1944 British Director 2007-02-01 UNTIL 2010-03-24 RESIGNED
MR KEITH GRAEME EDELMAN Jul 1950 British Director 2009-09-22 UNTIL 2016-12-31 RESIGNED
MR TIMOTHY ALASTAIR EDWARD BROOKES Jun 1949 English Director 2003-10-03 UNTIL 2004-03-19 RESIGNED
MS CLAIRE BALMFORTH Jul 1967 British Director 2016-08-01 UNTIL 2022-05-31 RESIGNED

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