CompaniesInTheUK

KEEPSAFE CONTAINERS LIMITED

Company number 03803227 ·

Dissolved

4 officers / 20 resignations

MR SIMON SQUAIR HODGSON

Director
Correspondence address
5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8EJ
Appointed
2010-01-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND

MR Peter David Roper LANDALE

Director
Correspondence address
5 Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ
Appointed
2010-01-28
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1963

GILLESPIE MACANDREW SECRETARIES LIMITED

Secretary Corporate
Correspondence address
5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8EJ
Appointed
2010-01-28
Nationality
BRITISH

MR ALISTER WILLIAM JACK

Director
Correspondence address
5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8EJ
Appointed
2010-01-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MARC MICHEL PERUSAT

Director Resigned
Correspondence address
LEVEL 35 CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HD
Appointed
2009-10-15
Resigned
2010-01-28
Occupation
BANKER
Nationality
FRENCH
Country of residence
UNITED KINGDOM

CHRISTINE CLARKE

Director Resigned
Correspondence address
MGPA 60 SLOANE AVENUE, LONDON, UNITED KINGDOM, SW3 3XB
Appointed
2009-06-02
Resigned
2010-01-28
Occupation
HEAD OF ASSET MANAGEMENT, EUROPE
Nationality
BRITISH

NATHAN ROBERT SMITH

Director Resigned
Correspondence address
41B ENGLAND'S LANE, LONDON, UNITED KINGDOM, NW3 4YD
Appointed
2009-05-28
Resigned
2009-10-15
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN

LILIAN WONG

Director Resigned
Correspondence address
1 MARTIN PLACE, SYNDNEY, NEW SOUTH WALES, AUSTRALIA, 2000
Appointed
2009-03-04
Resigned
2010-01-28
Occupation
DIVISION DIRECTOR
Nationality
AUSTRALIAN

MALCOLM EDWARD CARPENTER

Director Resigned
Correspondence address
100 PENNYCRESS WAY, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8TT
Appointed
2008-06-18
Resigned
2009-06-02
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH

MR LAURENT XAVIER LUCCIONI

Director Resigned
Correspondence address
MGPA 60 SLOANE AVENUE, LONDON, UNITED KINGDOM, SW3 3XB
Appointed
2008-06-18
Resigned
2010-01-28
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM

MAWLAW SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Appointed
2008-02-01
Resigned
2010-01-28
Nationality
BRITISH

MARK WILLIAM BAILLIE

Director Resigned
Correspondence address
LITTLE STREAM, WOODLANDS ROAD WEST, VIRGINIA WATER, SURREY, GU25 4PN
Appointed
2007-11-19
Resigned
2009-05-28
Occupation
BANKER
Nationality
AUSTRALIAN

RENA PULIDO

Director Resigned
Correspondence address
125 W DELAWARE PLACE, CHICAGO, ILLINOIS IL 60610, UNITED STATES, FOREIGN
Appointed
2007-11-19
Resigned
2009-03-04
Occupation
DIVISION DIRECTOR MACQUARIE BANK
Nationality
AUSTRALIAN

MR ALEXANDER DANIEL JEFFREY

Director Resigned
Correspondence address
46A AINGER ROAD, LONDON, NW 3AH
Appointed
2007-11-19
Resigned
2008-06-18
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR CHRISTOPHER JOHN SANTER

Director Resigned
Correspondence address
6 JEDBURGH STREET, CLAPHAM, LONDON, SW11 5QB
Appointed
2007-11-19
Resigned
2008-06-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

NATHAN ROBERT SMITH

Director Resigned
Correspondence address
LEVEL 35 CITYPOINT, 1 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Appointed
2007-10-19
Resigned
2007-11-19
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN

MICHAEL JAMES TAYLOR

Director Resigned
Correspondence address
39 STANLEY HILL AVE, AMERSHAM, LONDON, UNITED KINGDOM, HP7 9BB
Appointed
2007-10-19
Resigned
2007-11-19
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN

MR MICHAEL ANTHONY SMYTH

Secretary Resigned
Correspondence address
8 REGENT SQUARE, LONDON, WC1H 8HZ
Appointed
2007-05-02
Resigned
2007-10-19
Nationality
BRITISH
Country of residence
ENGLAND

MICHAEL BAILEY CLEGG

Director Resigned
Correspondence address
UPWEY 36 OLD TURNPIKE, FAREHAM, HAMPSHIRE, PO16 7HA
Appointed
1999-07-23
Resigned
2001-05-02
Occupation
DIRECTOR
Nationality
BRITISH

CHARLES EDMUND WILKINSON

Director Resigned
Correspondence address
UTOPIA, RUE DE LA PASSEE, ST SAMPSONS, CHANNEL ISLANDS, GY2 4TN
Appointed
1999-07-23
Resigned
2007-10-19
Occupation
SOLICITOR
Nationality
BRITISH

MR RODERICK BORIS CLIFFORD EDGE

Director Resigned
Correspondence address
THE WATER TOWER KNOLL ROAD, GODALMING, SURREY, GU7 2EJ
Appointed
1999-07-23
Resigned
2007-10-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SURREY

MR MICHAEL ANTHONY SMYTH

Director Resigned
Correspondence address
8 REGENT SQUARE, LONDON, WC1H 8HZ
Appointed
1999-07-23
Resigned
2007-10-19
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND

LAWGRAM SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Appointed
1999-07-08
Resigned
2007-05-02
Nationality
BRITISH

LAWGRAM DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
190 STRAND, LONDON, WC2R 1JN
Appointed
1999-07-08
Resigned
1999-07-23
Occupation
FORMATION AGENT
Nationality
BRITISH