Cross Check

ALCUMUS SAFECONTRACTOR LIMITED

Company Number

07618138

Private limited company
Active
OverviewPeopleRelated
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JAMES, Sam

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales

FRANKLIN, Alyn

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales
Country of Residence
Wales

JACKSON, Timothy

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales
Country of Residence
Wales

CHETRI, Suzie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales

RAWLINSON, Lawrence Leslie Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Santia House Parc Nantgarw Nantgarw Cardiff CF15 7QX United Kingdom

WARWICK-SAUNDERS, Richard Meirion

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Santia House Caerphilly Business Park Caerphilly CF83 3GG United Kingdom

MITRE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England

COOPER, Sean Anthony

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Santia House Caerphilly Business Park Caerphilly CF83 3GG United Kingdom
Country of Residence
United Kingdom

COVENEY, Ken

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales
Country of Residence
United Kingdom

HALFORD, Karen Jayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Santia House Parc Nantgarw Nantgarw Cardiff CF15 7QX United Kingdom
Country of Residence
England

HEXT, Jane Helen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place 78 Cannon Place London EC4N 6AF
Country of Residence
United Kingdom

OLLERTON, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Sales And Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Santia House Parc Nantgarw Nantgarw Cardiff CF15 7QX United Kingdom
Country of Residence
England

SMITH, Martin William

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place 78 Cannon Place London EC4N 6AF
Country of Residence
England

WARWICK-SAUNDERS, Richard Meirion

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Santia House Caerphilly Business Park Caerphilly CF83 3GG United Kingdom
Country of Residence
United Kingdom

Alcumus Holdings Lmited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales

Santia Consulting Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Cannon Place, 78 Cannon Street London EC4N 6AF England