SENSORMATIC LIMITED

Company number 02722910

30 officers / 28 resignations

AYRE, Mark

• Correspondence address: Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role: Director
• Date of birth: October 1963
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Transformation

SCHIESER, Peter

• Correspondence address: Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role: 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: 12 October 2001
• Resigned on: 10 March 2017
• Nationality: British
• Occupation: Accountant

CHATTERWAY, Dennis Alan

• Correspondence address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 1992
• Resigned on: 15 June 1993
• Nationality: British

CLARKE, Paul

• Correspondence address: Brook Cottage, Risborough Road, Little Kimble, Buckinghamshire, HP17 0UF
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Managing Director

GALE, Philip Andrew

• Correspondence address: Treetops 31 Creslow Way, Stone, Aylesbury, Buckinghamshire, HP17 8YN
• Role (Resigned): Secretary
• Appointed on: 25 April 1997
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Accountant

MILNE, Gordon William

• Correspondence address: Pooh Corner, Church Farm Lane, Marsworth, Tring Hertfordshire, HP23 4ND
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 30 April 1996
• Nationality: British

SCOUSE, David

• Correspondence address: Ashdell, 269 Hyde Road, Reading, Berkshire, RG7 1DA
• Role (Resigned): Secretary
• Appointed on: 30 June 1992
• Resigned on: 3 September 1992
• Nationality: British
• Occupation: Managing Director

WHEELER, Alison Margaret

• Correspondence address: 45 Lammas Road, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0RY
• Role (Resigned): Secretary
• Appointed on: 18 March 1997
• Resigned on: 25 April 1997
• 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: 8 August 2005
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ASSAF, Ronald George

• Correspondence address: 21095 Hamlin Drive, Boca Raton Florida, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 30 June 1992
• Resigned on: 1 February 1998
• Nationality: Usa
• Occupation: Director

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

BUCK, Charles Dawson

• Correspondence address: Winkins Wood Farm, Shillinglee Road Plaistow, Billingshurst, West Sussex, RH14 0PQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 June 1992
• Resigned on: 12 January 1996
• Nationality: British
• Occupation: Director

BUFFETT, Thomas Vigus

• Correspondence address: Crome Hill House, Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NP
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 30 June 1992
• Resigned on: 18 October 1994
• Nationality: Canadian
• Occupation: Director

CLARKE, Paul

• Correspondence address: Brook Cottage, Risborough Road, Little Kimble, Buckinghamshire, HP17 0UF
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 October 2000
• Resigned on: 15 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DONAHUE, Thomas Francis

• Correspondence address: 4605 Marsh Hawk Place, Ponte Vedra Beach, 32082 Florida, United States Of America
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 16 June 2000
• Resigned on: 15 October 2001
• Nationality: American
• Occupation: Director

FORMAN, James Dudley

• Correspondence address: Schlagholzbusch 15, Mettmann, Germany, D 40822
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 September 1996
• Resigned on: 31 May 1997
• Nationality: American
• Occupation: Company Director

GALE, Philip Andrew

• Correspondence address: Treetops 31 Creslow Way, Stone, Aylesbury, Buckinghamshire, HP17 8YN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 April 1997
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Accountant

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: 8 August 2005
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LINEBERGER, James Ewers

• Correspondence address: 725 North Palm Trail 1, Delray Beach, Florida, Usa, 33444
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 30 June 1992
• Resigned on: 1 February 1998
• Nationality: Us Citizen
• Occupation: Business Executive

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

PARDUE, Michael Edward

• Correspondence address: 4839 Waverley Woods Terrace, Lake Worth, Florida 33463, Usa
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 June 1992
• Resigned on: 30 June 1995
• Nationality: Us Citizen
• Occupation: Company Director

PIERCE, Garrett Edward

• Correspondence address: 3792 North West 65th Lane, Boca Raton, Florida, Usa, 33496
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 February 1998
• Resigned on: 4 August 2000
• Nationality: American
• Occupation: Senior Vice President

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: 12 October 2001
• Resigned on: 20 May 2010
• Nationality: British
• Occupation: Director

SARTOR, Paul

• Correspondence address: 23 Pine Walk, Surbiton, Surrey, KT5 8NJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 March 1997
• Resigned on: 7 January 2000
• Nationality: Italian
• Occupation: Managing Director

SILVA-JAUREGUI, Antonio

• Correspondence address: 951 Yamato Road, PO BOX 310700 Boca Raton 33431-0700, Florida Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 February 1998
• Resigned on: 31 December 1998
• Nationality: Mexican
• Occupation: Director

SMITH, John Patrick

• Correspondence address: 4 Whitethorn Close, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5EB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 7 January 2000
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Executive Vp Europe

THOMPSON, Gregory Clyde

• Correspondence address: 3923 53rd Street, Boca Raton, Florida 33496-2705, America
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 11 December 2000
• Resigned on: 15 October 2001
• Nationality: American
• Occupation: Vice President Finance & Cfo

WITTER, Gerd

• Correspondence address: Waldweg 15, 4294 Isselburg, Federal Republic Of Germany
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 2 September 1996
• Resigned on: 31 August 1997
• Nationality: German
• Occupation: Company Director

HACKWOOD SERVICE COMPANY

• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 15 June 1992
• Resigned on: 30 June 1992