SCOTSAFE TESTING LIMITED officers and directors : Companies House Number SC129670

William Carter, Mr. FREDERKING

Secretary Active

Correspondence address: TOTAL SAFETY 4210 Malone Drive, Pasadena, Texas, United States, 77507

Appointed: 2022-12-31

DANIEL KURTEN NORMAN

Director Active

Correspondence address: 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX

Appointed: 2019-01-01
Occupation: BUSINESS
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: October 1966

Steven Johny LANSSENS

Secretary Resigned

Correspondence address: Duifhuisweg 11 3590, Diepenbeek, Belgium

Appointed: 2026-07-31

Gilles Theo Pierre Ludo HUENAERTS

Director Resigned

Correspondence address: 11 Duifhuisweg, 3590, Diepenbeek, Belgium

Appointed: 2026-07-31
Nationality: Belgian
Country of residence: Belgium
Date of birth: September 1990

Ellsworth Bradford, Mr. CLARK

Director Resigned

Correspondence address: Total Safety Services Unit 12 Nexus Capitol Court, Dodworth, Barnsley, England, S75 3UB

Appointed: 2022-09-16
Resigned: 2026-07-31
Nationality: American
Country of residence: United States
Date of birth: July 1964

Sally Coolidge, Ms. CHEADLE

Director Resigned

Correspondence address: THE EDZELL GROUP 1008 Pollokshaws Road, Glasgow, G41 2HG

Appointed: 2021-03-01
Resigned: 2022-09-16
Occupation: Director
Nationality: American
Country of residence: United States
Date of birth: March 1960

MR ROJELIO BOJORQUEZ SILVA

Director Resigned

Correspondence address: THE EDZELL GROUP 1008 POLLOKSHAWS ROAD, GLASGOW, SCOTLAND, G41 2HG

Appointed: 2019-09-04
Resigned: 2020-07-20
Occupation: BUSINESS MAN
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: November 1961

JAMES ROUNSAVALL

Director Resigned

Correspondence address: 1008 POLLOKSHAWS ROAD, GLASGOW, G41 2HG

Appointed: 2018-01-15
Resigned: 2018-12-31
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: August 1964

INTERTRUST (UK) LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Appointed: 2015-01-01
Resigned: 2022-12-31

MR CLINTON ROEDER

Director Resigned

Correspondence address: 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP

Appointed: 2013-12-13
Resigned: 2017-12-15
Occupation: CFO TOTAL SAFETY
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: March 1970

MR TROY WILLIAM THACKER

Director Resigned

Correspondence address: 11 OLD JEWRY, 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU

Appointed: 2013-12-13
Resigned: 2014-01-22
Occupation: PRESIDENT AND CEO TOTAL SAFETY
Nationality: AMERICAN
Country of residence: ENGLAND
Date of birth: October 1972

MR PAUL TYREE JOHNSON, SR

Director Resigned

Correspondence address: 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP

Appointed: 2011-12-02
Resigned: 2019-09-03
Occupation: SENIOR EXECUTIVE VICE PRESIDENT
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: February 1969

JENNIFER BLACK

Secretary Resigned

Correspondence address: 11111 WILCREST GREEN DRIVE, SUITE 300, HOUSTON, TEXAS, USA, 77042

Appointed: 2010-10-28
Resigned: 2013-12-19
Nationality: BRITISH

MR DENNIS TURNIPSEED

Director Resigned

Correspondence address: 11111 WILCREST GREEN DRIVE, SUITE 300, HOUSTON, TEXAS, USA, 77042

Appointed: 2010-10-28
Resigned: 2013-12-13
Occupation: SR VICE PRESIDENT & CFO
Nationality: AMERICAN
Country of residence: USA
Date of birth: May 1965

MR ROBERT MARTIN LIMB

Director Resigned

Correspondence address: CHARNWOOD HOUSE STATION ROAD, SHIPLAKE, HENLEY-ON-THAMES, ENGLAND, RG9 3JS

Appointed: 2010-10-28
Resigned: 2011-12-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1957

ELIZABETH MARION SCOTT

Secretary Resigned

Correspondence address: 19 CRAIGSTON PLACE, WESTHILL, SKENE, ABERDEEN, AB32 6NN

Appointed: 1991-02-20
Resigned: 2010-10-28
Nationality: BRITISH
Country of residence: UNITED KINGDOM

ELIZABETH MARION SCOTT

Director Resigned

Correspondence address: 19 CRAIGSTON PLACE, WESTHILL, SKENE, ABERDEEN, AB32 6NN

Appointed: 1991-02-20
Resigned: 2010-10-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1955

MR ADRIAN LEONARD SCOTT

Director Resigned

Correspondence address: 19 CRAIGSTON PLACE, WESTHILL, ABERDEEN, AB32 6NN

Appointed: 1991-02-20
Resigned: 2010-10-28
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1955

JORDANS (SCOTLAND) LIMITED

Nominee Director Resigned Corporate

Correspondence address: 24 GREAT KING STREET, EDINBURGH, EH3 6QN

Appointed: 1991-01-30
Resigned: 1991-02-20
Nationality: BRITISH

OSWALDS OF EDINBURGH LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 24 GREAT KING STREET, EDINBURGH, EH3 6QN

Appointed: 1991-01-30
Resigned: 1991-02-20
Nationality: BRITISH