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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)

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