OpenCompanies

Safecall Limited

Company number
03769031
Status
Active
Type
Private Limited Company
Incorporated
12 May 1999
Nature of business
Other business support service activities n.e.c.
Corporate group
080901 Limited (51327 companies)

Registered office

8th Floor
100 Bishopsgate
London
EC2N 4AG

Officers

NameRoleAppointedResigned
HOUSTON, Patricia Director 1 Oct 2026
KNIGHTSBRIDGE, Spencer Anthony Director 1 Oct 2026
LEWIS, Joanna Director 21 Sep 2021
SMITH, Timothy Daniel Director 9 Mar 2020
JACKSON, Denis Director 1 Aug 2017
LAW DEBENTURE CORPORATE SERVICES LTD Corporate-Secretary 31 Oct 2007
WILLIAMS, David John Director 9 Mar 2020 18 Nov 2024
LONG, Graham Director 12 May 1999 18 Jan 2024
ROWSE, Simon Director 9 Mar 2020 9 Jun 2021
THORPE, Katie Elizabeth Director 27 Sep 2018 11 Sep 2020
ADAMS, Michael Charles Director 31 Aug 2016 22 Oct 2017
FULLWOOD, Timothy Michael James Director 31 Oct 2007 1 Aug 2017
BANSZKY, Caroline Janet Director 31 Oct 2007 31 Aug 2016
BOWDEN, Ian Kenneth Director 31 Oct 2007 14 Jan 2015
LONG, Alan John Director 12 May 1999 30 Jun 2014
CHRISTISON, Stuart Alexander Director 1 Jan 2004 22 Aug 2008
LONG, Graham Secretary 24 Oct 2000 31 Oct 2007
MACKENZIE OF FRAMWELLGATE, Brian, Lord Director 31 Oct 1999 5 Mar 2007
MORTON, Robert Dryden Director 12 May 1999 24 Oct 2000
MORTON, Robert Dryden Secretary 12 May 1999 24 Oct 2000
ALPHA SECRETARIAL LIMITED Corporate-Nominee-Secretary 12 May 1999 12 May 1999

Control

NameNature of controlNotifiedCeased
The Law Debenture Corporation P.L.C. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

Safecall Limited → The Law Debenture Corporation P.L.C.

Controls

Directors’ other companies

Registered address

220 companies are registered at this address - likely a registration agent.

Data