Safety Information Systems Limited (02588404)

Registered office

Name	Role	Appointed	Resigned
JPCORD LIMITED	Corporate-Nominee-Director	5 Mar 1991	5 Mar 1991
JPCORS LIMITED	Corporate-Nominee-Secretary	5 Mar 1991	5 Mar 1991
MACGREGOR, Callum	Director	5 Mar 1991	8 Jun 1992
HOLTOM, Michael Arthur	Director	5 Mar 1991	3 Feb 1997
MACGREGOR, Callum	Director	20 Mar 1994	28 Feb 2003
WRIGHT, Colin Nicholas	Secretary	5 Mar 1991	28 Feb 2003
WRIGHT, Margaret Ann	Secretary	28 Feb 2003	4 Dec 2009
WRIGHT, Colin Nicholas	Director	5 Mar 1991	4 Dec 2009
WATSON, Robert Peter	Director	4 Dec 2009	24 Dec 2010
BAMFORTH, Jay Darren	Secretary	4 Dec 2009	1 Aug 2011
MCARTHUR, John Cameron	Director	4 Dec 2009	1 May 2019
CAWTHRA, Maxwell James	Secretary	1 Aug 2011	29 Jan 2021
CAWTHRA, Maxwell James	Director	1 Aug 2011	29 Jan 2021
SARGINSON, Alexandra	Director	1 Aug 2018	31 Mar 2021
GARNER, James Alexander Geoffrey	Director	31 Aug 2017	3 Nov 2022
THORNTON, David John	Director	1 Aug 2018	31 Dec 2022
KELLY, Andrew John	Secretary	1 Feb 2021	2 Apr 2024
WARRINGTON, Christopher Lloyd	Director	19 May 2023	23 Jan 2025
BARNES, Christopher Matthew	Director	1 May 2019	31 Jul 2025
FROST, David	Director	1 Aug 2025	20 Apr 2026
KELLY, Andrew John	Director	1 Feb 2021	20 Apr 2026
MITSON, Jan David	Director	20 Apr 2026	3 Jul 2026
MITSON, Jan David	Secretary	2 Apr 2024	3 Jul 2026
KELLY, Andrew John	Secretary	3 Jul 2026
KELLY, Andrew John	Director	3 Jul 2026
CRITCHLEY, Simon Peter	Director	23 Sep 2024

Name	Nature of control	Notified	Ceased
Tracsis Plc	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Safety Information Systems Limited → Tracsis PLC