Fireangel Safety Technology Group PLC
- Company number
- 03991353
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 12 May 2000
- Nature of business
- Manufacture of consumer electronics
Engineering design activities for industrial process and production
Registered office
Previous names
- Sprue Aegis PLC (until 28 Jun 2018)
- Aldway Limited (until 26 May 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM NOMINEES LIMITED | Corporate-Nominee-Director | 12 May 2000 | 22 May 2000 |
| RM REGISTRARS LIMITED | Corporate-Nominee-Secretary | 12 May 2000 | 22 May 2000 |
| MAURAN, Richard Charles Wilfred | Director | 21 Jan 2003 | 15 May 2003 |
| CAROE, Mark Frederick | Director | 1 Nov 2001 | 22 Jun 2004 |
| TATE, Simon Paul | Director | 8 Jun 2000 | 27 Jul 2009 |
| KREMINSKI, Jan | Director | 29 Sep 2006 | 11 Dec 2009 |
| BRIGHAM, Peter Joseph | Director | 2 Jul 2010 | 29 Apr 2014 |
| WALSH, John Francis | Director | 13 Dec 2005 | 29 Apr 2014 |
| LAWRENCE, Peter Jessel Levay | Director | 8 Jun 2000 | 3 Jun 2015 |
| RUSSO, Thomas Joseph | Director | 29 Sep 2011 | 31 Mar 2017 |
| GAHAN, John Richard | Director | 30 Mar 2010 | 5 Mar 2018 |
| SMITH, Neil | Director | 3 Jun 2015 | 31 Jul 2019 |
| PAYNE, William James Benedict | Secretary | 22 May 2000 | 17 Sep 2019 |
| PAYNE, William James Benedict | Director | 22 May 2000 | 24 Sep 2019 |
| RUTTER, Nicholas Alexander | Director | 8 Jun 2000 | 5 Feb 2020 |
| SILVERTON, Ashley Victor | Director | 28 Feb 2011 | 30 Jun 2020 |
| SHEPHERD, John, Mr. | Director | 1 Apr 2015 | 1 Aug 2020 |
| STILWELL, Michael James | Director | 28 Dec 2018 | 17 Dec 2020 |
| FOX, Zoe | Secretary | 17 Sep 2019 | 30 Nov 2021 |
| COLLINSON, Glenn | Director | 1 Aug 2020 | 14 Apr 2022 |
| WILLIAMS, Dawn Elizabeth Alice | Secretary | 30 Nov 2021 | 28 Feb 2023 |
| CONOLEY, John Richard | Director | 22 Jan 2019 | 6 Jun 2023 |
| ONE ADVISORY LIMITED | Corporate-Secretary | 1 Mar 2023 | 21 Jun 2023 |
| HERRICK, Simon Edward | Director | 24 Sep 2019 | 25 Jul 2023 |
| KEMPSTER, Jonathan | Director | 17 Dec 2020 | 30 Sep 2023 |
| FOX, Zoe | Director | 30 Apr 2021 | 12 Mar 2024 |
| FOX, Zoe | Secretary | 21 Jun 2023 | 7 Jun 2024 |
| RADLEY, Neil Andrew | Director | 7 Jun 2023 | 21 Aug 2024 |
| BIRD, Graham John | Director | 26 Sep 2023 | 22 Aug 2024 |
| BLAZYE, Andrew Robert | Director | 7 Jun 2023 | 22 Aug 2024 |
| WHITWORTH, Graham Reginald Alexander | Director | 22 May 2000 | 28 Feb 2025 |
| WILDING, Adrian | Secretary | 28 May 2024 | 31 Dec 2025 |
| WILDING, Adrian | Director | 12 Mar 2024 | 31 Dec 2025 |
| MURRAY, Andrew Oliver James | Secretary | 31 Dec 2025 | |
| MURRAY, Andrew Oliver James | Director | 31 Dec 2025 | |
| WANG, Jiejun | Director | 23 Aug 2024 | |
| RUTTER, Nicholas Alexander | Director | 23 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jiejun Wang | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 |
Accounts
Connections
Controls
- Fireangel Safety Technology Limited (03641019)
Companies at the same address
- Fireangel Safety Technology Limited (03641019)