TYCO HOLDINGS (U.K.) LIMITED

Company number 02504868

41 officers / 38 resignations

BEN SHABAT, Rosalind Hilary

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Active): Secretary
• Appointed on: 20 April 2006
• Nationality: British

FLANAGAN, Craig

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, 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, United Kingdom, TW16 5DB
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 18 March 2024
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Company Director

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed on: 29 January 2000
• Resigned on: 28 February 2002
• Nationality: British

MANSI, Delmo Rinaldo Vincenzo Primo

• Correspondence address: 136 Calabria Road, London, N5 1HT
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 20 April 2006
• Nationality: British

MOROZE, Marshall Brian

• Correspondence address: One Tyco Park, Exeter, New Hampshire 03833, Usa
• Role (Resigned): Secretary
• Appointed before: 23 May 1991
• Resigned on: 9 July 1998
• Nationality: Usa

TANKARD, Christopher Richard

• Correspondence address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
• Role (Resigned): Secretary
• Appointed on: 9 July 1998
• Resigned on: 29 January 2000
• Nationality: British
• Occupation: Solicitor

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: 3 March 2014
• 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, United Kingdom, 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

BOGGESS, Jerry Reid

• Correspondence address: 671 South Ocean Boulevard, Boca Raton, Florida 33432, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 18 February 2000
• Resigned on: 12 March 2003
• Nationality: American
• Occupation: Business Executive

BONE, Ian John Cameron

• Correspondence address: 3 Combe Royal Crescent, Bathwick Hill, Bath, BA2 6EZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 May 2004
• Resigned on: 16 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOWIE, Andrew

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 September 2012
• Resigned on: 31 August 2017
• 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: 27 June 1991
• Resigned on: 5 September 2005
• Nationality: Australian
• Occupation: Managing Director

BUCKNALL, James Ralph John

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 18 August 2023
• Resigned on: 18 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUFFERY, Mark Paul

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 14 March 2014
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant And Chartered Tax Adviser

DAUTBEGOVIC, Mirza

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 18 September 2012
• Resigned on: 21 July 2017
• Nationality: Croatian
• Country of residence: Switzerland
• Occupation: Emea Controller

EARNSHAW, James Paul

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 17 November 2022
• Resigned on: 24 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 23 May 1991
• Resigned on: 27 June 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: 23 May 1991
• Resigned on: 18 February 2000
• Nationality: American
• Occupation: Corporate Senior Vice President

HEAD, Gerald Dennis

• Correspondence address: Church View St Katharines Green, Little Bardfield, Thaxted, Essex, CM7 4TZ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 August 2002
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Sian Carolyn

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 March 2014
• Resigned on: 19 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Regional Counsel

JANUSZ, Paul Edward

• Correspondence address: Chapel Gardens, Back Lane, Rollesby, Great Yarmouth, Norfolk, NR29 5EB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 29 August 2002
• Resigned on: 18 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 on: 27 June 1991
• Resigned on: 17 April 2001
• Nationality: British
• Occupation: Engineer

KALOGEROU, Byron

• Correspondence address: 211 Grove Road, Rye, New Hampshire, Usa, 03870
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 March 1998
• Resigned on: 3 April 2000
• Nationality: American
• Occupation: Attorney

KOZLOWSKI, Leo Dennis

• Correspondence address: Three Tyco Park, Exeter, New Hampshire, O38 33, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 23 May 1991
• Resigned on: 27 June 1991
• Nationality: Us
• Occupation: Corporate President

LEONARD, Peter Charles

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 August 1991
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Finance Director

MCKENDRY, Francis James

• Correspondence address: 26/28 Avenue Raymond Poincarre, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 December 2008
• Resigned on: 16 August 2012
• Nationality: British
• Country of residence: France
• Occupation: Finance Executive

MCLAUGHLIN, Catherine Alana

• Correspondence address: 101 Finsbury Pavement, London, United Kingdom, EC2A 1RS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 31 October 2012
• Resigned on: 26 September 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Tax 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: 29 August 2002
• Resigned on: 25 October 2005
• Nationality: British
• Occupation: Managing Director

MOROZE, Marshall Brian

• Correspondence address: 34 Pine Street, Exeter, New Hampshire, Rockingham County 03833, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 May 2001
• Resigned on: 13 December 2005
• Nationality: American
• Occupation: Attorney

O'KELLY LYNCH, Kevin

• Correspondence address: 2 Butterfield Meadow, Rathfranham, Dublin, 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 August 2002
• Resigned on: 30 January 2007
• Nationality: Irish
• Occupation: Director

OCHILTREE, Kim Lesley

• Correspondence address: 25 Nesta Road, Woodford Green, Essex, IG8 9RG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 December 2008
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OSTER, Christopher

• Correspondence address: 76 Sussex Square, London, W2 6SS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 August 2009
• Resigned on: 29 September 2012
• Nationality: American
• Country of residence: England
• Occupation: Director, Global Tax Emea

POWER, Richard Dunstan

• Correspondence address: One Tyco Park, Exeter, New Hampshire, O38 33, Usa
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 23 May 1991
• Resigned on: 27 June 1991
• Nationality: U S
• Occupation: Chief Financial Officer

ROBERTS, David Edward

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 January 2010
• Resigned on: 1 May 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director