HOW FIRE LIMITED

Company number 00725581

33 officers / 31 resignations

ELLIS, Andrew John

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 14 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLANAGAN, Craig

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 24 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALPHONSUS, Anton Bernard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 10 March 2017
• Nationality: British
• Occupation: Accountant

BRADBURY, Trevor

• Correspondence address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 22 April 1999
• Nationality: British

DEVEREUX, James William Robert

• Correspondence address: 37 Broad Street, Stratford Upon Avon, Warwickshire, CV37 6HN
• Role (Resigned): Secretary
• Appointed on: 22 April 1999
• Resigned on: 24 October 2001
• Nationality: British

DIXON, Clive Sidney

• Correspondence address: 159 Aston Cantlow Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XW
• Role (Resigned): Secretary
• Appointed before: 2 October 1991
• Resigned on: 1 April 1998
• Nationality: British

HARRISON, Colin Lancaster

• Correspondence address: Wormald Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Secretary
• Appointed on: 24 October 2001
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Secretary

WEBB, Shaun

• Correspondence address: Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 14 December 2006
• Nationality: British

ALPHONSUS, Anton Bernard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 December 2006
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AYRE, Mark

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 August 2017
• Resigned on: 14 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Transformation

BALLARD, Michael John

• Correspondence address: Oak Tree Cottage, 234 Smallfield Road, Horley, Surrey, RH6 9LT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 December 1996
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BOGGESS, Jerry Reid

• Correspondence address: 671 South Ocean Boulevard, Boca Raton, Florida 33432, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 24 October 2001
• Resigned on: 12 March 2003
• Nationality: American
• Occupation: Business Executive

BOWIE, Andrew

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 July 2009
• Resigned on: 31 August 2017
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

BUCKLEY, John Clifford

• Correspondence address: Wormald Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 24 October 2001
• Resigned on: 5 September 2005
• Nationality: Australian
• Occupation: Managing Director

CLEGG, Mark

• Correspondence address: Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 December 2006
• Resigned on: 30 May 2009
• Nationality: British
• Occupation: General Manager

DEVEREUX, James William Robert

• Correspondence address: 37 Broad Street, Stratford Upon Avon, Warwickshire, CV37 6HN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 April 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Accountant

EARNSHAW, James Paul

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 14 August 2023
• Resigned on: 24 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GATELEY, Christopher

• Correspondence address: 29 Badger Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 August 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Finance Director

HARTE, James Edward

• Correspondence address: Glaslyn 32 Ludlow Road, Bridgnorth, Shropshire, WV16 5AF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 9 August 1993
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Electrical Engineer

JOHNSON, David Alan

• Correspondence address: 1 Beacon Close, Uxbridge, Middlesex, UB8 1PX
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 2 October 1991
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Sprinkler Engineer

LANT, David

• Correspondence address: 39 Wyle Cop, Shrewsbury, Salop, SY1 1XF
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 2 October 1991
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Engineer

LEONARD, Peter Charles

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 24 October 2001
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Finance Director

LUDLOW, Grahame George Robert

• Correspondence address: Compton House Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 27 August 1998
• Resigned on: 17 February 2000
• Nationality: British
• Occupation: Company Director

MCKEOWN, Irene

• Correspondence address: Parkview, 372a Chester Road North, Sutton Coldfield, West Midlands, B73 6RL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 25 November 1993
• Resigned on: 14 August 1998
• Nationality: British
• Occupation: Accountant

OLIVER, Raymond

• Correspondence address: 39 Garth Road, Sevenoaks, Kent, TN13 1RU
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 5 October 1998
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Managing Director

OSTER, Christopher

• Correspondence address: 76 Sussex Square, London, England, W2 6SS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 March 2012
• Resigned on: 24 September 2012
• Nationality: American
• Country of residence: England
• Occupation: Director, Global Tax Emea

POTTER, John Stuart

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 May 2001
• Resigned on: 14 November 2017
• Nationality: British
• Occupation: Company Director

RAVENSCROFT, Gary George

• Correspondence address: Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 September 2005
• Resigned on: 13 January 2007
• Nationality: British
• Occupation: Company Director

STEAD, Terence Keith Parsons

• Correspondence address: Derry Close 1 The Derry, Ashton Keynes, Swindon, SN6 6PW
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 April 1998
• Resigned on: 16 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

SUMMERFIELD, David

• Correspondence address: 18 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JJ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 2 October 1991
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Air Conditioning Engineer

WALTERS, Kenneth John

• Correspondence address: 69 Kiddemore Green Road, Brewood, Stafford, Staffordshire, ST19 9BQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 2 October 1991
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Engineer

WEATHERLEY, Anthony James

• Correspondence address: Mile End Cottage, Straight Mile Calf Heath, Wolverhampton, West Midlands, WV10 7DL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 2 October 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Engineer

WILLIAMS, John Stanley

• Correspondence address: Norton Green House Norton, Green Lane Knowle, Solihull, West Midlands, B93 8PJ
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 2 October 1991
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Engineer