SENSORMATIC SECURITY SOLUTIONS LIMITED

Company number 00938224

32 officers / 29 resignations

ALPHONSUS, Anton Bernard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role: Secretary
• Appointed on: 12 October 2001
• Nationality: British
• Occupation: Accountant

ALPHONSUS, Anton Bernard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role: Director
• Date of birth: January 1956
• Appointed on: 29 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KAYE, David Leo

• Correspondence address: Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role: Director
• Date of birth: July 1954
• Appointed on: 29 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLARKE, Paul

• Correspondence address: Brook Cottage, Risborough Road, Little Kimble, Buckinghamshire, HP17 0UF
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Managing Director

GALE, Philip Andrew

• Correspondence address: Treetops 31 Creslow Way, Stone, Aylesbury, Buckinghamshire, HP17 8YN
• Role (Resigned): Secretary
• Appointed on: 25 April 1997
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Accountant

MILNE, Gordon William

• Correspondence address: Pooh Corner, Church Farm Lane, Marsworth, Tring Hertfordshire, HP23 4ND
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 30 April 1996
• Nationality: British

SCOUSE, David

• Correspondence address: Ashdell, 269 Hyde Road, Reading, Berkshire, RG7 1DA
• Role (Resigned): Secretary
• Appointed on: 29 July 1992
• Resigned on: 30 September 1992
• Nationality: British

STRUDWICK, Paul David

• Correspondence address: 59 High View Road, South Woodford, London, E18 2HL
• Role (Resigned): Secretary
• Appointed before: 9 May 1991
• Resigned on: 29 July 1992
• Nationality: British

WHEELER, Alison Margaret

• Correspondence address: 45 Lammas Road, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0RY
• Role (Resigned): Secretary
• Appointed on: 18 March 1997
• Resigned on: 25 April 1997
• Nationality: British

ASSAF, Ronald George

• Correspondence address: 21095 Hamlin Drive, Boca Raton Florida, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 21 May 1993
• Resigned on: 1 February 1998
• Nationality: Usa
• Occupation: Chairman

BUCK, Charles Dawson

• Correspondence address: Winkins Wood Farm, Shillinglee Road Plaistow, Billingshurst, West Sussex, RH14 0PQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 9 May 1991
• Resigned on: 12 January 1996
• Nationality: British
• Occupation: Director

CLARKE, Paul

• Correspondence address: Brook Cottage, Risborough Road, Little Kimble, Buckinghamshire, HP17 0UF
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 October 2000
• Resigned on: 15 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DONAHUE, Thomas Francis

• Correspondence address: 4605 Marsh Hawk Place, Ponte Vedra Beach, 32082 Florida, United States Of America
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 16 June 2000
• Resigned on: 15 October 2001
• Nationality: American
• Occupation: Director

FORMAN, James Dudley

• Correspondence address: Schlagholzbusch 15, Mettmann, Germany, D 40822
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 September 1996
• Resigned on: 31 May 1997
• Nationality: American
• Occupation: Company Director

GALE, Philip Andrew

• Correspondence address: Treetops 31 Creslow Way, Stone, Aylesbury, Buckinghamshire, HP17 8YN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 April 1997
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Accountant

HARASYN, Noel William

• Correspondence address: 16 Cowslip Road, Widmer End, High Wycombe, Buckinghamshire, HP15 6BJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 9 May 1991
• Resigned on: 15 April 1992
• Nationality: British
• Occupation: Director

HOLLETT, Philip

• Correspondence address: Flat 4, Spiers Wharf, Glasgow, Lanarkshire, G4 9TB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 May 1993
• Resigned on: 13 March 1996
• Nationality: British
• Occupation: Company Executive

LINEBERGER, James Ewers

• Correspondence address: 725 North Palm Trail 1, Delray Beach, Florida, Usa, 33444
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 21 May 1993
• Resigned on: 1 February 1998
• Nationality: Us Citizen
• Occupation: Businessman

MCNUTT, Alexander Samuel

• Correspondence address: 8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 October 2001
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Managing Director

MEIER, Stuart Alexander

• Correspondence address: Wyndham House, Coppice Way, Haywards Heath, West Sussex, RH16 4NN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 May 1996
• Resigned on: 9 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Christopher Joseph

• Correspondence address: 1 Flemings, Great Warley, Brentwood, Essex, CM13 3DH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 January 1996
• Resigned on: 9 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

PARDUE, Michael Edward

• Correspondence address: 4839 Waverley Woods Terrace, Lake Worth, Florida 33463, Usa
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 21 May 1993
• Resigned on: 30 June 1995
• Nationality: Us Citizen
• Occupation: Company Director

PETITT, John Derek

• Correspondence address: 34 Halls Lane, Waltham St. Lawrence, Reading, Berkshire, RG10 0JD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 October 1993
• Resigned on: 31 March 1995
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

PIERCE, Garrett Edward

• Correspondence address: 3792 North West 65th Lane, Boca Raton, Florida, Usa, 33496
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 16 June 2000
• Resigned on: 4 August 2000
• Nationality: American
• Occupation: Cfo

ROBERTS, David Edward

• Correspondence address: 5 Garricks Villa, Hampton Court Road, Hampton, Middlesex, TW12 2EJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 October 2001
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Finance Director

SARTOR, Paul

• Correspondence address: 23 Pine Walk, Surbiton, Surrey, KT5 8NJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 March 1997
• Resigned on: 7 January 2000
• Nationality: Italian
• Occupation: Managing Director

SCOUSE, David

• Correspondence address: Ashdell, 269 Hyde Road, Reading, Berkshire, RG7 1DA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 21 May 1993
• Resigned on: 8 April 1994
• Nationality: British
• Occupation: Director

SMITH, John Patrick

• Correspondence address: 4 Whitethorn Close, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5EB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 7 January 2000
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Executive Vp Europe

SMITH, John Patrick

• Correspondence address: 15 Cooks Meadow, Edlesborough, Dunstable, Bedfordshire, LU6 2RP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 9 May 1991
• Resigned on: 15 April 1992
• Nationality: British
• Occupation: Director

STEPHEN, Douglas Alexander

• Correspondence address: 8 Rockingham Road, Newbury, Berkshire, RG14 5PB
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 9 May 1991
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Director

THOMPSON, Gregory Clyde

• Correspondence address: 3923 53rd Street, Boca Raton, Florida 33496-2705, America
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 11 December 2000
• Resigned on: 15 October 2001
• Nationality: American
• Occupation: Vice President Finance & Cfo

WHITE, Michael Leonard

• Correspondence address: 6 Staff Cottages, Chapmore End, Hertford, Herts, SG12 0EX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed before: 9 May 1991
• Resigned on: 19 February 1993
• Nationality: British
• Occupation: Director