TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED

Company number 02559027

18 officers / 16 resignations

KHANOVA, Anna

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, Jennifer

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, United Kingdom, M40 2WL
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 18 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant & 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: 29 September 2012
• Resigned on: 10 March 2017

HEERINK, Leonardus Gerardus Nicholaas

• Correspondence address: Profietstraat 30, 7631 Gr Ootmarsum, Holland, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 15 November 1991
• Resigned on: 9 July 2001
• Nationality: Dutch

LATHAM, Graham Charles Mason

• Correspondence address: 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Financial Director

OWEN, Christopher

• Correspondence address: 17 Stonecrop Close, Beechwood, Runcorn, Cheshire, WA7 4PP
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 29 September 2012
• Nationality: British
• Occupation: Financial Controller

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: 20 May 2015
• 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: 16 December 2011
• Resigned on: 31 August 2017
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

BROADLEY, Stephen John

• Correspondence address: The Links 10 Eskdale Close, Knights Meadow, Winsford, Cheshire, CW7 2RX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 1993
• Resigned on: 19 May 2011
• Nationality: British
• Occupation: Director And Branch Manager

BROWNING, Gordon Robert

• Correspondence address: Linbeck, Linton, Skipton, North Yorkshire, BD23 5HQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 July 2001
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DE WINTER, Antonius Johannes Maria

• Correspondence address: Achterhoeksweg 2, Devemter, Ov 7429 Aw, Netherlands
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 January 2008
• Resigned on: 31 December 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

HEERINK, Leonardus Gerardus Nicholaas

• Correspondence address: Profietstraat 30, 7631 Gr Ootmarsum, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 15 November 1991
• Resigned on: 9 July 2001
• Nationality: Dutch
• Occupation: Company Secretary

OLDE-HEUVEL, Hermanus Johannes Manrinus

• Correspondence address: Laaressingel 2b, 751 4ek Enschede, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 15 November 1991
• Resigned on: 1 November 1993
• Nationality: Dutch
• Occupation: Director

SCHUMER, Jan Johannes

• Correspondence address: Sumners House, Moss Road, Croston, Leyland, United Kingdom, PR26 9JS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 May 2011
• Resigned on: 20 May 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

SPEER, Peter Lionel

• Correspondence address: 10 Meadow Close, Streetly, Sutton Coldfield, West Midlands, B74 3JE
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 15 November 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Director

SWENNENHUIS, Laurens

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 January 2006
• Resigned on: 31 January 2024
• Nationality: Dutch
• Occupation: Managing Director

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: 9 July 2001
• Resigned on: 15 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Director