ADT SOUTH AFRICA HOLDING LIMITED

Company number 01856199

35 officers / 33 resignations

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

SCHIESER, Peter

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 7 March 2017
• Nationality: German
• Country of residence: Luxembourg
• Occupation: 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, United Kingdom, TW16 5DB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 March 2016
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 23 April 2012
• 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: 7 March 2017
• Resigned on: 18 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

BERICHON, Tim

• Correspondence address: 1 Charles Crescent, Eastgate Ext 4, Sandton, South Africa, 2146
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 March 2014
• Resigned on: 1 August 2015
• Nationality: American
• Country of residence: South Africa
• Occupation: Group Financial Director - Sub-Saharan Africa - Ad

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: Tyco Park, Grimshaw Lane, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 September 2009
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: United Kingdom
• 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

BUTLER, Pierre Thomas

• Correspondence address: 1 Charles Crescent, Eastgate Ext 4, Sandton, Republic Of South Africa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 23 April 2012
• Resigned on: 24 July 2012
• Nationality: South African
• Country of residence: Republic Of South Africa
• Occupation: Director

CLARKSON, Stuart James

• Correspondence address: 1 Charles Crescent, Eastgate Extension 4, Sandton, South Africa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 June 2014
• Resigned on: 15 March 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing Director

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: 4 April 1999
• Resigned on: 24 October 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: Finance 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: 1 December 1996
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Electrical 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

LOUW, Charlene Kearabetswe

• Correspondence address: PO BOX 782224, Eastgate Ext 4, 2146, South Africa
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 14 December 2012
• Resigned on: 3 March 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Lawyer

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

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

PILLAY, Kubashnie

• Correspondence address: 1 Charles Crescent, Eastgate Ext 4, Sandton, South Africa
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 August 2015
• Resigned on: 15 March 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: General Counsel

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

STRYDOM, Danna Booyens

• Correspondence address: 1 Charles Crescent, Eastgate Ext 4, Sandton, Republic Of South Africa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 April 2012
• Resigned on: 3 March 2014
• Nationality: South African
• Country of residence: Republic Of South Africa
• Occupation: 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

SWIEGERS, Shawn Noel

• Correspondence address: 12 Ravenna, Simmen Taler Street, North Riding, Randburg, South Africa, 2169
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 3 March 2014
• Resigned on: 4 June 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Legal Counsel

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