ADT FINANCE LIMITED

Company number 01937350

23 officers / 21 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: 28 June 2013
• 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: 28 February 2002
• Resigned on: 10 March 2017
• Nationality: British
• Occupation: Director

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: 21 February 2018

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed before: 1 October 1991
• Resigned on: 28 February 2002
• 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: 10 November 2008
• 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: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Transformation

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: 11 January 2011
• Resigned on: 31 August 2017
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

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: 21 November 2005
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Sales 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: 19 December 1994
• Resigned on: 27 August 1997
• Nationality: British
• Occupation: 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: 2 December 1991
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Director

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

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 31 October 1994
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HAMMOND, David Bruce, Dr

• Correspondence address: Little Court Hall Place Lane, Burchetts Green, Maidenhead, Berkshire, SL6 6QY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 1 October 1991
• Resigned on: 2 December 1991
• Nationality: British
• Country of residence: England
• Occupation: Director

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

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: 18 September 2008
• Resigned on: 30 January 2009
• Nationality: Australian
• 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: 10 November 2008
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 24 August 2001
• Resigned on: 25 October 2005
• Nationality: British
• Occupation: Managing Director

RADFORD, Jane

• Correspondence address: 49 Chilcombe Way, Lower Earley, Reading, Berkshire, RG6 3DA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 August 1997
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Operations Manager

ROBERTS, David Edward

• Correspondence address: Security Hse The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 August 2001
• Resigned on: 1 May 2010
• Nationality: British
• Occupation: Director

ROE, Bruce Frederick

• Correspondence address: 40 Sutherland Place, London, W2 5BZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 27 August 1991
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Director

WELLS, Nicholas Weston

• Correspondence address: 22 Gauden Road, London, SW4 6LT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 December 1994
• Resigned on: 27 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLS, Peter John

• Correspondence address: 19-21 Denmark Street, Wokingham, Berkshire, RG11 2QX
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 1 October 1991
• Resigned on: 19 December 1994
• Nationality: British
• Occupation: Director