Company information:
Adt South Africa Holding Limited (No: 01856199)
Address: SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Status: Active
Incorporated: 16-Oct-1984
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: JAMES PAUL EARNSHAW ( DOB: Dec-1976 From: Aug-2023 )
Current Director: PETER SCHIESER ( DOB: Apr-1967 From: Mar-2017 )
Resigned Director: ANTON BERNARD ALPHONSUS ( DOB: Jan-1956 From: Dec-2006 To: Apr-2012 )
Resigned Director: MARK AYRE ( DOB: Oct-1963 From: Mar-2017 To: Aug-2023 )
Resigned Director: MICHAEL JOHN BALLARD ( DOB: Nov-1953 From: Dec-1996 To: Nov-2001 )
Resigned Director: TIM BERICHON ( DOB: May-1962 From: Mar-2014 To: Aug-2015 )
Resigned Director: JERRY REID BOGGESS ( DOB: Feb-1944 From: Oct-2001 To: Mar-2003 )
Resigned Director: ANDREW BOWIE ( DOB: Sep-1966 From: Sep-2009 To: Apr-2012 )
Resigned Director: JOHN CLIFFORD BUCKLEY ( DOB: Apr-1941 From: Oct-2001 To: Sep-2005 )
Resigned Director: PIERRE THOMAS BUTLER ( DOB: Aug-1951 From: Apr-2012 To: Jul-2012 )
Resigned Director: STUART JAMES CLARKSON ( DOB: Dec-1959 From: Jun-2014 To: Mar-2017 )
Resigned Director: JAMES WILLIAM ROBERT DEVEREUX ( DOB: Jan-1966 From: Apr-1999 To: Oct-2001 )
Resigned Director: CHRISTOPHER GATELEY ( DOB: Mar-1962 From: Aug-1998 To: Jun-1999 )
Resigned Director: JAMES EDWARD HARTE ( DOB: Oct-1953 From: Dec-1996 To: Sep-2010 )
Resigned Director: DAVID LANT ( DOB: Apr-1937 From: Oct-1991 To: Mar-1999 )
Resigned Director: PETER CHARLES LEONARD ( DOB: Aug-1953 From: Oct-2001 To: Sep-2009 )
Resigned Director: CHARLENE KEARABETSWE LOUW ( DOB: Apr-1980 From: Dec-2012 To: Mar-2014 )
Resigned Director: GRAHAME GEORGE ROBERT LUDLOW ( DOB: Dec-1946 From: Aug-1998 To: Feb-2000 )
Resigned Director: RAYMOND OLIVER ( DOB: May-1947 From: Oct-1998 To: Nov-2001 )
Resigned Director: KUBASHNIE PILLAY ( DOB: Mar-1981 From: Aug-2015 To: Mar-2017 )
Resigned Director: TERENCE KEITH PARSONS STEAD ( DOB: Nov-1949 From: Apr-1998 To: Aug-1998 )
Resigned Director: DANNA BOOYENS STRYDOM ( DOB: Apr-1960 From: Apr-2012 To: Mar-2014 )
Resigned Director: DAVID SUMMERFIELD ( DOB: May-1934 From: Oct-1991 To: Jul-1998 )
Resigned Director: SHAWN NOEL SWIEGERS ( DOB: Mar-1979 From: Mar-2014 To: Jun-2014 )
Resigned Director: KENNETH JOHN WALTERS ( DOB: Sep-1946 From: Oct-1991 To: Nov-2001 )
Resigned Director: ANTHONY JAMES WEATHERLEY ( DOB: Dec-1947 From: Oct-1991 To: Dec-1993 )
Resigned Director: JOHN STANLEY WILLIAMS ( DOB: Apr-1937 From: Oct-1991 To: Jul-1998 )
Resigned Secretary: ANTON BERNARD ALPHONSUS ( DOB: Jan-1956 From: Dec-2006 To: Mar-2017 )
Resigned Secretary: TREVOR BRADBURY ( DOB: Nov-1957 From: Apr-1998 To: Apr-1999 )
Resigned Secretary: JAMES WILLIAM ROBERT DEVEREUX ( DOB: Jan-1966 From: Apr-1999 To: Oct-2001 )
Resigned Secretary: CLIVE SIDNEY DIXON ( DOB: Dec-1936 From: Oct-1991 To: Apr-1998 )
Resigned Secretary: COLIN LANCASTER HARRISON ( DOB: Jan-1945 From: Oct-2001 To: Sep-2004 )
Resigned Secretary: SHAUN WEBB ( DOB: Jul-1965 From: Sep-2004 To: Dec-2006 )
Persons of Significant Control:
Tyco Holdings (Uk) 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)