TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED

Company number 01952517

47 officers / 43 resignations

DIXON, Sarah Jane

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLANAGAN, Craig

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 24 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOLEY, John

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, United Kingdom, M40 2WL
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 31 December 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: General Manager, Fire Suppression Uk&I

SCHIESER, Peter

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 29 September 2012
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Director

ALPHONSUS, Anton Bernard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 10 March 2017
• Nationality: British
• Occupation: Accountant

HARRISON, Colin Lancaster

• Correspondence address: Wormald Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Secretary
• Appointed on: 18 August 1995
• Resigned on: 30 September 2004
• Nationality: British

HOLLAND, Brian

• Correspondence address: 3 Troutbeck Close, Hawkshaw, Bury, Lancashire, BL8 4LJ
• Role (Resigned): Secretary
• Appointed before: 16 June 1991
• Resigned on: 1 July 1991
• Nationality: British

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

YOUNG, Cedric William

• Correspondence address: 26 Mansfield Road, Urmston, Manchester, Lancashire, M41 6HE
• Role (Resigned): Secretary
• Appointed before: 16 June 1991
• Resigned on: 18 August 1995
• 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: 29 August 2012
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ANDREU, Jordi

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 March 2011
• Resigned on: 31 December 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Managing Director

AYRE, Mark

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• 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

BAKER, Robert David

• Correspondence address: 3 Castlemere Drive, Shaw, Oldham, OL2 8TQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 July 1993
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Company Director

BOGGESS, Jerry Reid

• Correspondence address: 671 South Ocean Boulevard, Boca Raton, Florida 33432, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 8 March 2000
• Resigned on: 12 March 2003
• Nationality: American
• Occupation: Business Executive

BOWIE, Andrew

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 July 2009
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRAMALL, Janine

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• 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: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 24 March 2010
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRIGLIA, Mark Roland

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• 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

BUCKLEY, John Clifford

• Correspondence address: Wormald Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 16 June 1991
• Resigned on: 5 September 2005
• Nationality: Australian
• Occupation: Managing Director

BULL, Deryk William

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 March 2008
• Resigned on: 30 April 2020
• Nationality: British
• Occupation: Financial Director

CHARLES, David Alexander

• Correspondence address: Tyco, Level 3, Block D, Office Park, Dubai Knowledge Village, PO BOX 502937, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 19 November 2015
• Resigned on: 31 January 2016
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Lawyer

CLEGG, Mark

• Correspondence address: Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 March 1999
• Resigned on: 30 May 2009
• Nationality: British
• Occupation: Director

COOPER, Ian

• Correspondence address: Broad Carr Farm, Langfield, Todmorden, W Yorks, OL14 6MW
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 16 June 1991
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: General Manager

EARNSHAW, James Paul

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• 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

ELLIS, Andrew John

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 July 2017
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORD, Phillip John

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 April 2006
• Resigned on: 6 March 2008
• Nationality: British
• Occupation: Director

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: 16 June 1991
• Resigned on: 30 October 1991
• Nationality: U S
• Occupation: Corporate Chairman

GUTIN, Irving

• Correspondence address: 1 Tyco Park, Exeter, New Hampshire, 03833, Usa
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 16 June 1991
• Resigned on: 30 October 1991
• Nationality: American
• Occupation: Corporate Senior Vice President

HAYES, Alan David

• Correspondence address: Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 October 1991
• Resigned on: 29 August 2012
• Nationality: British
• Occupation: General Manager

HOLLAND, Brian

• Correspondence address: 3 Troutbeck Close, Hawkshaw, Bury, Lancashire, BL8 4LJ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 16 June 1991
• Resigned on: 1 July 1991
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Richard Hilton

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• 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

KOZLOWSKI, Leo Dennis

• Correspondence address: Three Tyco Park, Exeter, New Hampshire, O38 33, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 16 June 1991
• Resigned on: 8 March 2000
• Nationality: Us
• Occupation: Corporate President

LEK, Richard

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• 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

LEONARD, Peter Charles

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 December 2006
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Finance Director

LEONARD, Peter Charles

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 October 1991
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Chartered Accountant