ADT FIRE AND SECURITY PLC

Company number 01161045

44 officers / 40 resignations

SCHIESER, Peter

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Active): Secretary
• Appointed on: 18 August 2023

DIXON, Sarah Jane

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 3 July 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: 28 February 2002
• Resigned on: 10 March 2017
• Nationality: British

AYRE, Mark

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Secretary
• Appointed on: 10 March 2017
• Resigned on: 18 August 2023

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 28 February 2002
• Nationality: British

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed before: 18 December 1991
• Resigned on: 31 December 1997
• Nationality: British

TANKARD, Christopher Richard

• Correspondence address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Solicitor

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: 31 March 2011
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ANDREU, Jordi

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 January 2013
• Resigned on: 31 December 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Managing Director

BRAMALL, Janine

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 8 December 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRAMALL, Janine

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 11 October 2012
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRIGLIA, Mark Roland

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 November 2013
• Resigned on: 31 March 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CASEY, Adrian John

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 September 2005
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Sales & Marketing Director

COLEMAN, Paul James

• Correspondence address: Broadlands, Churchill Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 April 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Company Director

CROOKS, James Broumpton

• Correspondence address: The Fox, Mottisfont, Romsey, Hampshire, SO51 0LP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 September 1997
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Chartered 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: 4 January 2018
• Resigned on: 24 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDWARDS, Timothy Stephen

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 March 2010
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Andrew John

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 March 2010
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 5 February 1997
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HARRIS, Anthony Gordon

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 September 2006
• Resigned on: 9 September 2008
• Nationality: British
• Occupation: Managing Director

HODGSON, Ian Andrew

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 July 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HORTON, Ruth

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 April 2008
• Resigned on: 30 January 2009
• Nationality: Australian
• Occupation: Finance Director

HUGHES, Sian Carolyn

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 March 2011
• Resigned on: 19 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Regional Counsel

JONES, Richard Hilton

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 August 2018
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KALOGEROU, Byron

• Correspondence address: 211 Grove Road, Rye, New Hampshire, Usa, 03870
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 February 1998
• Resigned on: 3 April 2000
• Nationality: American
• Occupation: Atorney

KASIBHATTA, Sreekant

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 March 2010
• Resigned on: 11 October 2012
• Nationality: Indian
• Country of residence: England
• Occupation: Finance Director

KAYE, David Leo

• Correspondence address: Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 December 2008
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAKEY, Ronnie Gene

• Correspondence address: Oakshade Heights, Moles Hill Road, Oxshott, Surrey, KT22 0QB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 18 December 1991
• Resigned on: 31 July 1997
• Nationality: American
• Occupation: Company Director

LEK, Richard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 November 2022
• Resigned on: 1 March 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

MATHIESON, Joseph

• Correspondence address: Shalimar, Gosford Road, Longniddry, East Lothian, EH32 0LF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 16 September 1997
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Director

MCDONALD, Brian Louis

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 March 2010
• Resigned on: 27 July 2011
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

MCKENDRY, Francis James

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 March 2011
• Resigned on: 11 October 2012
• Nationality: British
• Country of residence: France
• Occupation: Chief Financial Officer

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: 1 April 1999
• Resigned on: 25 October 2005
• Nationality: British
• Occupation: Managing Director