RSP SAFETY SERVICES LIMITED

Company summary

Company number: 03893636
Status: DISSOLVED
Incorporated / age: 14 December 199926 years
Registered office: 1st Floor 2 Chamberlain Square, Birmingham, B3 3AX, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 00:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 2 Chamberlain Square, Birmingham, B3 3AX, England
Nature of business
Management consultancy activities other than financial management
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HATHERLY, Ian Stuart ACTIVE	Director	17 Jan 2023		England	March 1979	1st Floor, 2 Chamberlain Square, Birmingham, B3 3AX, England
SOUTHALL, John Robert ACTIVE	Director	17 Jan 2023		England	March 1979	1st Floor, 2 Chamberlain Square, Birmingham, B3 3AX, England
SMITH, Diane Elizabeth Mary RESIGNED	Secretary	14 Dec 1999	02 Dec 2015			75, Hawksbill Way, Peterborough, PE2 8NS, England
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	14 Dec 1999	14 Dec 1999			381 Kingsway, Hove, East Sussex, BN3 4QD
COCKBURN, Ayyab RESIGNED	Director	13 Mar 2020	19 Aug 2020	England	April 1977	Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
COCKBURN, Martin James Stuart RESIGNED	Director	13 Mar 2020	19 Aug 2020	England	January 1950	Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
MATTHEWS, Ross Stuart RESIGNED	Director	13 Nov 2015	17 Jan 2023	United Kingdom	October 1976	Meridian House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, England
PICK, Graham, Mr. RESIGNED	Director	13 Mar 2020	19 Aug 2020	England	January 1958	Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
SMITH, Diane Elizabeth Mary RESIGNED	Director	23 Mar 2001	02 Dec 2015	United Kingdom	October 1956	75, Hawksbill Way, Peterborough, PE2 8NS, England
SMITH, Raymond George Joseph RESIGNED	Director	14 Dec 1999	02 Dec 2015	United Kingdom	March 1952	75, Hawksbill Way, Peterborough, PE2 8NS, England
STEVENSON, Jacqueline RESIGNED	Director	20 Aug 2020	17 Jan 2023	England	May 1974	16, Sharmans Cross Road, Solihull, West Midlands, B91 1RG, United Kingdom
TOWNSEND, Keith Nicholas RESIGNED	Director	13 Nov 2015	17 Jan 2023	United Kingdom	February 1968	Meridian House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, England
WALKER, Simon Thomas, Mr. RESIGNED	Director	13 Mar 2020	19 Aug 2020	England	August 1987	Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	14 Dec 1999	14 Dec 1999			381 Kingsway, Hove, East Sussex, BN3 4QD

HATHERLY, Ian Stuart ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: England
Date of birth: March 1979
Address: 1st Floor, 2 Chamberlain Square, Birmingham, B3 3AX, England

SOUTHALL, John Robert ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: England
Date of birth: March 1979
Address: 1st Floor, 2 Chamberlain Square, Birmingham, B3 3AX, England

SMITH, Diane Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 14 Dec 1999
Resigned on: 02 Dec 2015
Address: 75, Hawksbill Way, Peterborough, PE2 8NS, England

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Dec 1999
Resigned on: 14 Dec 1999
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

COCKBURN, Ayyab RESIGNED
Role: Director
Appointed on: 13 Mar 2020
Resigned on: 19 Aug 2020
Country of Residence: England
Date of birth: April 1977
Address: Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

COCKBURN, Martin James Stuart RESIGNED
Role: Director
Appointed on: 13 Mar 2020
Resigned on: 19 Aug 2020
Country of Residence: England
Date of birth: January 1950
Address: Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

MATTHEWS, Ross Stuart RESIGNED
Role: Director
Appointed on: 13 Nov 2015
Resigned on: 17 Jan 2023
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Meridian House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, England

PICK, Graham, Mr. RESIGNED
Role: Director
Appointed on: 13 Mar 2020
Resigned on: 19 Aug 2020
Country of Residence: England
Date of birth: January 1958
Address: Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

SMITH, Diane Elizabeth Mary RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 02 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 75, Hawksbill Way, Peterborough, PE2 8NS, England

SMITH, Raymond George Joseph RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 02 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 75, Hawksbill Way, Peterborough, PE2 8NS, England

STEVENSON, Jacqueline RESIGNED
Role: Director
Appointed on: 20 Aug 2020
Resigned on: 17 Jan 2023
Country of Residence: England
Date of birth: May 1974
Address: 16, Sharmans Cross Road, Solihull, West Midlands, B91 1RG, United Kingdom

TOWNSEND, Keith Nicholas RESIGNED
Role: Director
Appointed on: 13 Nov 2015
Resigned on: 17 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Meridian House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, England

WALKER, Simon Thomas, Mr. RESIGNED
Role: Director
Appointed on: 13 Mar 2020
Resigned on: 19 Aug 2020
Country of Residence: England
Date of birth: August 1987
Address: Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 1999
Resigned on: 14 Dec 1999
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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