Company information:
Sensormatic Finance Limited (No: 01617303)
Address: SECURITY HOUSE, THE SUMMIT HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Status: Active - Proposal to Strike off
Incorporated: 25-Feb-1982
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 26-Apr-2020
Industry Class: 74990 - Non-trading company
Current Director: MARK AYRE ( DOB: Oct-1963 From: Aug-2017 )
Current Director: PETER SCHIESER ( DOB: Apr-1967 From: Jun-2013 )
Resigned Director: ANTON BERNARD ALPHONSUS ( DOB: Jan-1956 From: Aug-2005 To: Mar-2017 )
Resigned Director: RONALD GEORGE ASSAF ( DOB: Feb-1935 From: Oct-1994 To: Feb-1998 )
Resigned Director: ANDREW BOWIE ( DOB: Sep-1966 From: Jan-2011 To: Aug-2017 )
Resigned Director: CHARLES DAWSON BUCK ( DOB: Jul-1946 From: Oct-1994 To: Jan-1996 )
Resigned Director: RAYMOND WILLIAM BURTON ( DOB: Oct-1943 From: May-1991 To: Apr-1994 )
Resigned Director: PAUL CLARKE ( DOB: Aug-1954 From: Oct-2000 To: Oct-2001 )
Resigned Director: THOMAS FRANCIS DONAHUE ( DOB: Nov-1949 From: Jun-2000 To: Oct-2001 )
Resigned Director: JAMES DUDLEY FORMAN ( DOB: Nov-1952 From: Sep-1996 To: May-1997 )
Resigned Director: PHILIP ANDREW GALE ( DOB: Jul-1958 From: Apr-1997 To: Oct-2001 )
Resigned Director: JOHN JAMES HARROLD ( DOB: Jan-1948 From: Apr-1994 To: Mar-1996 )
Resigned Director: ALEC HILTON ( DOB: Mar-1934 From: May-1991 To: Apr-1994 )
Resigned Director: PHILIP HOLLETT ( DOB: Aug-1961 From: Oct-1994 To: Mar-1996 )
Resigned Director: PETER JARMAN ( DOB: Oct-1949 From: Apr-1994 To: Aug-1997 )
Resigned Director: DAVID LEO KAYE ( DOB: Jul-1954 From: Aug-2005 To: Jan-2011 )
Resigned Director: JOHN CHARLES LIGHT ( DOB: Jan-1948 From: May-1991 To: Apr-1994 )
Resigned Director: JAMES EWERS LINEBERGER ( DOB: Jul-1936 From: Oct-1994 To: Feb-1998 )
Resigned Director: ALEXANDER SAMUEL MCNUTT ( DOB: May-1963 From: Oct-2001 To: Oct-2005 )
Resigned Director: MICHAEL EDWARD PARDUE ( DOB: Nov-1949 From: Oct-1994 To: Jun-1995 )
Resigned Director: GARRETT EDWARD PIERCE ( DOB: Jul-1944 From: Feb-1998 To: Aug-2000 )
Resigned Director: JOHN JAMES RATHBONE ( DOB: Jun-1954 From: Apr-1994 To: Mar-1996 )
Resigned Director: DAVID EDWARD ROBERTS ( DOB: Nov-1965 From: Oct-2001 To: May-2010 )
Resigned Director: PAUL SARTOR ( DOB: May-1949 From: Mar-1997 To: Jan-2000 )
Resigned Director: ANTONIO SILVA-JAUREGUI ( DOB: Oct-1955 From: Feb-1998 To: Dec-1998 )
Resigned Director: JOHN PATRICK SMITH ( DOB: May-1948 From: Jan-2000 To: Oct-2001 )
Resigned Director: GREGORY CLYDE THOMPSON ( DOB: Sep-1955 From: Dec-2000 To: Oct-2001 )
Resigned Director: FERN EARL WITTER ( DOB: May-1944 From: Sep-1996 To: Aug-1997 )
Resigned Secretary: ANTON BERNARD ALPHONSUS ( DOB: Jan-1956 From: Oct-2001 To: Mar-2017 )
Resigned Secretary: RAYMOND WILLIAM BURTON ( DOB: Oct-1943 From: May-1991 To: Jan-1993 )
Resigned Secretary: PAUL CLARKE ( DOB: Aug-1954 From: Oct-2000 To: Apr-2001 )
Resigned Secretary: PHILIP ANDREW GALE ( DOB: Jul-1958 From: Apr-1997 To: Oct-2001 )
Resigned Secretary: JUDITH ANN IRVING ( From: Sep-1996 To: May-1997 )
Resigned Secretary: JOHN CHARLES LIGHT ( DOB: Jan-1948 From: Jan-1993 To: Apr-1994 )
Resigned Secretary: GORDON WILLIAM MILNE ( DOB: Feb-1956 From: Apr-1994 To: Apr-1996 )
Resigned Secretary: CHRISTOPHER JOSEPH MURRAY ( DOB: Aug-1961 From: May-1996 To: Sep-1996 )
Persons of Significant Control:
Adt Fire And Security Plc, 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)