Company information:
Adt Fire And Security Plc (No: 01161045)
Address: SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Status: Active
Incorporated: 22-Feb-1974
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: SARAH JANE DIXON ( DOB: Dec-1979 From: Jan-2024 )
Current Director: JAMES PAUL EARNSHAW ( DOB: Dec-1976 From: Jan-2018 )
Current Director: ANDREW JOHN ELLIS ( DOB: Jan-1961 From: Jul-2017 )
Current Secretary: PETER SCHIESER ( From: Aug-2023 )
Resigned Director: ANTON BERNARD ALPHONSUS ( DOB: Jan-1956 From: Mar-2011 To: Mar-2017 )
Resigned Director: JORDI ANDREU ( DOB: Nov-1954 From: Jan-2013 To: Dec-2017 )
Resigned Director: JANINE BRAMALL ( DOB: Oct-1972 From: Oct-2012 To: Nov-2013 )
Resigned Director: JANINE BRAMALL ( DOB: Oct-1972 From: Dec-2015 To: May-2018 )
Resigned Director: MARK ROLAND BRIGLIA ( DOB: Jun-1963 From: Nov-2013 To: Mar-2015 )
Resigned Director: ADRIAN JOHN CASEY ( DOB: Jun-1957 From: Sep-2005 To: Oct-2006 )
Resigned Director: PAUL JAMES COLEMAN ( DOB: May-1951 From: Apr-1992 To: Oct-1994 )
Resigned Director: JAMES BROUMPTON CROOKS ( DOB: Jan-1956 From: Sep-1997 To: May-1998 )
Resigned Director: TIMOTHY STEPHEN EDWARDS ( DOB: Aug-1962 From: Mar-2010 To: May-2015 )
Resigned Director: ANDREW JOHN ELLIS ( DOB: Jan-1961 From: Mar-2010 To: Jan-2013 )
Resigned Director: TERENCE WILLIAM GODFRAY ( DOB: Mar-1943 From: Feb-1997 To: Dec-1997 )
Resigned Director: ANTHONY GORDON HARRIS ( DOB: Oct-1952 From: Sep-2006 To: Sep-2008 )
Resigned Director: IAN ANDREW HODGSON ( DOB: Nov-1968 From: Jul-2011 To: Mar-2017 )
Resigned Director: RUTH HORTON ( DOB: Dec-1964 From: Apr-2008 To: Jan-2009 )
Resigned Director: SIAN CAROLYN HUGHES ( DOB: Dec-1967 From: Mar-2011 To: Aug-2015 )
Resigned Director: RICHARD HILTON JONES ( DOB: Apr-1964 From: Aug-2018 To: Dec-2023 )
Resigned Director: BYRON KALOGEROU ( DOB: Feb-1961 From: Feb-1998 To: Apr-2000 )
Resigned Director: SREEKANT KASIBHATTA ( DOB: May-1967 From: Mar-2010 To: Oct-2012 )
Resigned Director: DAVID LEO KAYE ( DOB: Jul-1954 From: Dec-2008 To: Jan-2011 )
Resigned Director: RONNIE GENE LAKEY ( DOB: Oct-1954 From: Dec-1991 To: Jul-1997 )
Resigned Director: RICHARD LEK ( DOB: Jun-1966 From: Nov-2022 To: Mar-2023 )
Resigned Director: JOSEPH MATHIESON ( DOB: Aug-1946 From: Sep-1997 To: Apr-1999 )
Resigned Director: BRIAN LOUIS MCDONALD ( DOB: May-1963 From: Mar-2010 To: Jul-2011 )
Resigned Director: FRANCIS JAMES MCKENDRY ( DOB: Jan-1957 From: Mar-2011 To: Oct-2012 )
Resigned Director: ALEXANDER SAMUEL MCNUTT ( DOB: May-1963 From: Apr-1999 To: Oct-2005 )
Resigned Director: MOOSA FAROOK MEAH ( DOB: Aug-1965 From: Jul-2017 To: Nov-2022 )
Resigned Director: DAVID MYERS ( DOB: Jan-1966 From: Oct-2012 To: Sep-2014 )
Resigned Director: JANE RADFORD ( DOB: Dec-1957 From: Aug-1997 To: Dec-1997 )
Resigned Director: DAVID EDWARD ROBERTS ( DOB: Nov-1965 From: May-1998 To: May-2010 )
Resigned Director: KEITH ANDREW TAYLOR ( DOB: Dec-1959 From: Sep-2014 To: Sep-2017 )
Resigned Director: KEVIN PEARSE WATTERS ( DOB: Jan-1944 From: Dec-1991 To: Jul-1992 )
Resigned Director: PETER JOHN WELLS ( DOB: Sep-1942 From: Dec-1991 To: Dec-1994 )
Resigned Director: NICHOLAS WESTON WELLS ( DOB: May-1954 From: Dec-1994 To: Aug-1997 )
Resigned Director: DAVID ANDREW WILSON ( DOB: Apr-1948 From: Dec-1991 To: Apr-1992 )
Resigned Secretary: ANTON BERNARD ALPHONSUS ( DOB: Jan-1956 From: Feb-2002 To: Mar-2017 )
Resigned Secretary: MARK AYRE ( From: Mar-2017 To: Aug-2023 )
Resigned Secretary: TERENCE WILLIAM GODFRAY ( DOB: Mar-1943 From: Jun-1998 To: Feb-2002 )
Resigned Secretary: CHRISTOPHER RICHARD TANKARD ( DOB: Aug-1954 From: Dec-1997 To: Jun-1998 )
Persons of Significant Control:
Tyco Holdings (U.K.) Limited, Security House The Summit Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)