Creditsafe Business Solutions Limited
- Company number
- 03836192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 1999
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Creditsafe U.K. Ltd (until 3 Aug 2000)
- ASA Creditsafe.com (UK) Limited (until 5 Mar 2008)
- Creditsafe UK Limited (until 19 Jan 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTSON, Christopher | Director | 2 Aug 2021 | |
| SYVERSEN, Cato | Director | 12 Aug 2003 | |
| DEBBAGE, Matthew James | Director | 14 Oct 2008 | 24 Sep 2026 |
| DAVIES, Richard Tyrone | Director | 14 Oct 2008 | 7 Feb 2017 |
| BEBB, Dafydd Llywelyn | Secretary | 28 Nov 2006 | 7 Sep 2012 |
| CAMILLERI, Simon | Director | 12 Jun 2006 | 14 Oct 2008 |
| WINSTON, Christopher | Secretary | 12 Jun 2006 | 28 Nov 2006 |
| LLOYD, Richard Christopher Talfan | Secretary | 10 Sep 2003 | 12 Jun 2006 |
| MURPHY, Linus | Director | 5 Dec 2003 | 31 Dec 2005 |
| HEIMSTAD, Morten | Director | 31 Aug 1999 | 31 Dec 2003 |
| WINDSTROM, Jan Eric Lennart | Director | 7 Feb 2001 | 1 Dec 2003 |
| RUFFLES, Clive Anthony | Secretary | 5 Feb 2001 | 10 Sep 2003 |
| YOUNGS, James John | Secretary | 10 Apr 2000 | 5 Feb 2001 |
| BRASK, Lars Christian | Director | 1 Oct 1999 | 5 Feb 2001 |
| BYRKJELAND, Tone | Secretary | 31 Aug 1999 | 1 Oct 1999 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 31 Aug 1999 | 31 Aug 1999 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 31 Aug 1999 | 31 Aug 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Magne Jordanger | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Sep 2021 | |
| Safe Information Group Cyprus Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
1 Aug 2016 |
Accounts
Connections
Controls
- Creditsafe First Limited (07941488)
- Creditsafe Information Services Limited (07941640)
- Creditsafe Limited (07941364)
- Creditsafe UK Limited (07941342)