TYCO EUROPEAN METAL FRAMING LIMITED

Company number 03704354

23 officers / 21 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: 21 June 2018
• 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: 16 December 2011
• Resigned on: 10 March 2017

ANSTICE, Andrew Clive

• Correspondence address: 198 Bradford Road, Shipley, West Yorkshire, BD18 3AP
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 19 December 2008
• Nationality: British

BOLDISON, Alison

• Correspondence address: 28 Preston View, Swillington, Leeds, West Yorkshire, LS26 8UG
• Role (Resigned): Secretary
• Appointed on: 19 December 2008
• Resigned on: 16 December 2011
• Nationality: British
• Occupation: Accountant

IORIO, Paula Concetta

• Correspondence address: 46 Elliman Avenue, Slough, SL2 5BG
• Role (Resigned): Secretary
• Appointed on: 22 February 1999
• Resigned on: 30 March 1999
• Nationality: British

LATHAM, Graham Charles Mason

• Correspondence address: 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
• Role (Resigned): Secretary
• Appointed on: 30 March 1999
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 1999
• Resigned on: 22 February 1999

ALTMAN, Roderick Craig

• Correspondence address: 15 Sale Hill, Broomhill, Sheffield, South Yorkshire, S10 5BX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 September 2003
• Resigned on: 30 June 2005
• Nationality: British
• 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: 16 December 2011
• Resigned on: 31 August 2017
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

BROWNING, Gordon Robert

• Correspondence address: Linbeck, Linton, Skipton, North Yorkshire, BD23 5HQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 June 2001
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DURN, Alan Charles Vincent

• Correspondence address: The Courtyard, Loddington Hall, Loddington, NN14 1PP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 February 2000
• Resigned on: 29 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

GRIGG, Roger

• Correspondence address: Rivermead House Eccleshall Road, Great Bridgeford, Stafford, ST18 9SQ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 17 September 1999
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Finance Director

IORIO, Paula Concetta

• Correspondence address: 46 Elliman Avenue, Slough, SL2 5BG
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 February 1999
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Secretary

LAWS, Richard

• Correspondence address: 3 Sycamore Walk, Farsley, West Yorkshire, LS28 5BS
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 19 December 2008
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MANSI, Delmo Rinaldo Vincenzo Primo

• Correspondence address: 136 Calabria Road, London, N5 1HT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 February 1999
• Resigned on: 30 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

MEYER, Philippe Claude Dominique

• Correspondence address: 1 Place Du Chateau, Vandeleville, France, 54115
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 March 1999
• Resigned on: 29 September 2003
• Nationality: French
• Occupation: Director

NICHOLAS, David Charles

• Correspondence address: Lillingstone House, 84 Knowle Wood Road Dorridge, Solihull, West Midlands, B93 8JP
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 15 March 1999
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Director

REIMANN, Sabine

• Correspondence address: Klinkestr 4, Essen, 45136, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 March 2007
• Resigned on: 19 December 2008
• Nationality: German
• Occupation: Managing Director

SYMONDS, David Richard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 July 2005
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Counsel

TANKARD, Christopher Richard

• Correspondence address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 10 March 1999
• Resigned on: 29 January 2000
• Nationality: British
• Occupation: Solicitor

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: 26 June 2001
• Resigned on: 15 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 January 1999
• Resigned on: 22 February 1999