Safelane Global Limited
- Company number
- 03431843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 1997
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Safelane Global International Ltd (2 companies)
Registered office
Previous names
- Resolute Security Limited (until 22 Jun 2001)
- Dynasafe Minetech Limited (until 1 Oct 2018)
- Minetech Group Limited (until 23 May 2007)
- Minetech International Limited (until 23 Jul 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE JONG, Nils | Director | 1 Sep 2026 | |
| LOBB, Michael John | Director | 1 Jul 2026 | |
| LIVINGSTONE, Mark Anthony | Director | 1 Jun 2026 | |
| BEALE, Dylan Roger | Director | 28 May 2025 | |
| ILLINGWORTH, Timothy Holden | Director | 7 Dec 2023 | |
| CLARK, Christopher John | Director | 1 Jul 2015 | 30 Jun 2026 |
| GILBERT, Asa | Director | 29 Jan 2024 | 31 May 2026 |
| GILBERT, Tekimiti Whareahuru | Director | 9 Sep 2022 | 31 May 2026 |
| PROPHET, Ryan Roger Arnold | Director | 9 Sep 2022 | 27 Dec 2023 |
| O'SULLIVAN, Thomas Bernard | Director | 10 Feb 2023 | 7 Dec 2023 |
| HUNTER, Robert Edward | Director | 1 Jan 2017 | 7 Dec 2023 |
| AINSWORTH, Adam Christopher John | Director | 10 Jan 2012 | 10 Feb 2023 |
| GODEL, Wolfgang Seigfried | Director | 1 Aug 2013 | 27 Nov 2017 |
| VEAL, Julian Karl | Director | 1 Jul 2015 | 18 Jan 2016 |
| GIBSON, Andrew Christopher | Director | 9 Dec 2013 | 7 Jul 2014 |
| BELLER, Stephan | Director | 30 Nov 2012 | 9 Dec 2013 |
| BECKER, Jan-Christian | Director | 8 Apr 2013 | 31 Jul 2013 |
| PRICHARD, Rupert Rowland Playfair | Director | 10 Jan 2012 | 26 Mar 2013 |
| HOLT, Linsey Ruth | Director | 1 Dec 2011 | 30 Nov 2012 |
| MUIRHEAD, Brian Geoffrey | Director | 1 Nov 2010 | 30 Nov 2012 |
| MITCHELL, Timothy | Director | 21 May 2009 | 6 Dec 2011 |
| JAQUES, Michael Robert | Director | 10 Sep 1997 | 31 Oct 2011 |
| PRICHARD, Rupert Rowland Playfair | Director | 16 Feb 2010 | 1 Aug 2011 |
| WITTER, William John Phillips, Mr. | Secretary | 5 Mar 2010 | 13 May 2011 |
| SAUL, Thomas James Bycroft | Director | 9 Nov 2006 | 9 Aug 2010 |
| WARREN, Abbie | Secretary | 21 May 2009 | 5 Mar 2010 |
| JUCKES, Bridget Amanda | Secretary | 25 Sep 2007 | 21 May 2009 |
| HUTCHINGS, Mark | Director | 8 Jan 2007 | 31 Dec 2008 |
| TOMLINS, Mark | Director | 20 May 2004 | 31 Dec 2008 |
| DYCK, Maximilian Aiden | Director | 20 May 2004 | 31 Dec 2008 |
| SEARIGHT, James Philip Chamney | Director | 10 Sep 1997 | 31 Dec 2008 |
| JAQUES, Michael Robert | Secretary | 3 Oct 2005 | 25 Sep 2007 |
| DYCK, Lionel, Colonel | Director | 1 Jul 2001 | 2 Apr 2007 |
| PRIDE, Anthony, Mister | Secretary | 10 Sep 1997 | 3 Oct 2005 |
| LOYDELL, Richard David | Director | 20 May 2004 | 8 Apr 2005 |
| MORRIS, Hugh William | Director | 11 Oct 2001 | 8 Apr 2005 |
| TOMLINS, Mark | Director | 10 Sep 1997 | 11 Oct 2001 |
| PRIDE, Anthony, Mister | Director | 10 Sep 1997 | 11 Oct 2001 |
| MCMANUS, Alan James, Mister | Director | 10 Sep 1997 | 31 Jul 2001 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 10 Sep 1997 | 10 Sep 1997 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Sep 1997 | 10 Sep 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Safelane Global International Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2023 | |
| Safelane Group Ltd | Ownership Of Shares 75 To 100 Percent | 13 Sep 2018 | 27 Sep 2023 |
Accounts
Connections
Owned by
Safelane Global Limited → Safelane Global International Ltd
Controls
- Minetech International Ltd (17508866)
Directors’ other companies
- LOBB, Michael John - Director at Safelane Global International Ltd
- LOBB, Michael John - Director at Minetech International Ltd