TYCO FIRE PRODUCTS MANUFACTURING LIMITED

Company number 01841522

35 officers / 33 resignations

IVILL, Mark Richard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 16 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OBERN, Christopher James

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Leader

ALPHONSUS, Anton Bernard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Secretary
• Appointed on: 29 September 2012
• Resigned on: 10 March 2017

GILDER, Thomas

• Correspondence address: 55 Lowcroft Crescent Firwood Park, Chadderton, Oldham, Manchester, OL9 9UU
• Role (Resigned): Secretary
• Appointed on: 22 April 1998
• Resigned on: 11 January 2002
• Nationality: British

HARRISON, Colin Lancaster

• Correspondence address: 19 Ainsworth Hall Road, Ainsworth, Bolton, Lancashire, BL2 5RY
• Role (Resigned): Secretary
• Appointed on: 18 August 1995
• Resigned on: 15 April 1998
• Nationality: British

LATHAM, Graham Charles Mason

• Correspondence address: 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
• Role (Resigned): Secretary
• Appointed on: 11 January 2002
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Financial Director

MACMICHAEL, Mark James

• Correspondence address: The Hollies 183, Eccleshall Road, Stafford, Staffordshire, ST16 1PD
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 29 September 2012
• Nationality: British

YOUNG, Cedric William

• Correspondence address: 26 Mansfield Road, Urmston, Manchester, Lancashire, M41 6HE
• Role (Resigned): Secretary
• Appointed before: 29 December 1991
• Resigned on: 18 August 1995
• Nationality: British

ATKINSON, Michelle Jean

• Correspondence address: 69 Hamilton Street, Chadderton, Oldham, United Kingdom, OL9 9HL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 March 2011
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

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: 29 September 2012
• Resigned on: 31 August 2017
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

BROWNING, Gordon Robert

• Correspondence address: Linbeck, Linton, Skipton, North Yorkshire, BD23 5HQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 29 September 2003
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BUCKLEY, John Clifford

• Correspondence address: 5 Severn Close, Macclesfield, Cheshire, SK10 3DD
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 29 December 1991
• Resigned on: 29 September 2003
• Nationality: Australian
• Occupation: Engineer/Managing Director

BUENAVENTURA, Lionel

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 August 2017
• Resigned on: 31 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Operations

COCKS, Robert Brindley

• Correspondence address: 86 Manchester Road, Chapel En Le Frith, High Peak, SK23 9TP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 July 1998
• Resigned on: 31 January 2014
• Nationality: British
• Occupation: Director

DENNING, Miles

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 10 December 2009
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DENNING, Miles

• Correspondence address: 25 Sandhills Lane, Barnt Green, Worcestershire, B45 8NU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 30 April 2009
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DREDGE, Richard John

• Correspondence address: 2 Styles Close, Frome, Somerset, BA11 5JS
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 7 July 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DURN, Alan Charles Vincent

• Correspondence address: The Courtyard, Loddington Hall, Loddington, NN14 1PP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 April 2000
• Resigned on: 29 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

FORT III, John Franklin

• Correspondence address: One Tyco Park, Exeter, New Hampshire, O38 33, Usa
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 29 December 1991
• Resigned on: 8 March 1993
• Nationality: U S
• Occupation: Company Chairman

GUTIN, Irving

• Correspondence address: 1 Tyco Park, Exeter, New Hampshire, 03833, Usa
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 29 December 1991
• Resigned on: 25 June 1993
• Nationality: American
• Occupation: Corporate Senior Vice President

HALL, Terry Lee

• Correspondence address: One Tyco Park, Exeter, New Hampshire, Usa, 03833
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 March 1993
• Resigned on: 7 February 1995
• Nationality: American
• Occupation: Chief Financial Officer

HARVEY-NIMMO, Joseph Paul

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 10 August 2017
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Operations Director

JONES, Peter Barlow

• Correspondence address: Nabbs Cottage 116 Brandlesholme Road, Greenmount, Bury, Lancashire, BL8 4DZ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 29 December 1991
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Engineer/General Manager

KOZLOWSKI, Leo Dennis

• Correspondence address: Three Tyco Park, Exeter, New Hampshire, O38 33, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 29 December 1991
• Resigned on: 25 June 1993
• Nationality: Us
• Occupation: Corporate President

LINAY, David Curzon

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 March 2011
• Resigned on: 30 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Operational Excellence, Emea

MACMICHAEL, Mark James

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 August 2002
• Resigned on: 16 May 2024
• Nationality: British
• Occupation: Director

MEYER, Philipe

• Correspondence address: 7 Avenue De Loree, 1640 Rhode Saint Genese, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 October 1994
• Resigned on: 29 September 2003
• Nationality: French
• Occupation: Director

MORRIS, Damien

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 December 2009
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Damien

• Correspondence address: 10 Brackley Drive, Middleton, Manchester, M24 1SS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 April 2009
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOBLETT, Peter Arnold

• Correspondence address: 127 Grove Lane, Cheadle Hulme, Stockport, Cheshire, SK8 7NE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 January 2006
• Resigned on: 11 April 2008
• Nationality: British
• Occupation: Managing Director

POWER, Richard Dunstan

• Correspondence address: One Tyco Park, Exeter, New Hampshire, O38 33, Usa
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 29 December 1991
• Resigned on: 29 February 1992
• Nationality: U S
• Occupation: Chief Financial Officer

RATHMILL, Keith

• Correspondence address: 7 Selkirk Drive, Holmes Chapel, Cheshire, CW4 7LJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 October 1994
• Resigned on: 16 July 1998
• Nationality: British
• Occupation: Director

SWARTZ, Mark Howard

• Correspondence address: 66 Front Street, Exeter, New Hampshire, Usa, 03833
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 February 1995
• Resigned on: 17 April 2000
• Nationality: American
• Occupation: Chief Financial Officer

TURCO, Marc

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 27 February 2014
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director Manufacturing

WOODS, Kathryn Louise

• Correspondence address: Ash Grove 17, Royles Head Lane, Langwood, Huddersfield, West Yorkshire, HD3 4TU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 September 2001
• Resigned on: 15 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director