SENSORMATIC UK LIMITED

Company number 03802507

23 officers / 21 resignations

POMPA, Nicholas Dominic

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role: Director
• Date of birth: November 1963
• Appointed on: 21 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODING, Nicholas

• Correspondence address: The Hub, Central Boulevard, Blythe Valley Park, Solihull, United Kingdom, BG90 8BG
• Role: Director
• Date of birth: April 1969
• Appointed on: 14 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 22 February 2016
• Resigned on: 10 March 2017

GOWENS, Nicholas James

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Role (Resigned): Secretary
• Appointed on: 8 November 1999
• Resigned on: 29 October 2012
• Nationality: British
• Occupation: Managing Director

LOPEZ, Joe Robert

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Secretary
• Appointed on: 29 October 2012
• Resigned on: 22 February 2016
• Nationality: British

L.C.I. SECRETARIES LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Secretary
• Appointed on: 8 July 1999
• Resigned on: 8 November 1999

AINSLEY, Christopher

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 July 2008
• Resigned on: 30 June 2016
• Nationality: American
• Occupation: Businessman

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: 25 January 2016
• 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: 10 March 2017
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Transformation

BISHOP, Malcolm George John

• Correspondence address: 44 Pockets Wharf, Swansea, SA1 3XL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 December 2000
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

BOUCKE, Oliver

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 December 2000
• Resigned on: 29 October 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Research

BOWIE, Andrew

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 January 2016
• Resigned on: 31 August 2017
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

DAVIS, Jan Louise

• Correspondence address: 823 Westwood Lane, Wilmette, Il 60091, United States
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 July 2004
• Resigned on: 29 April 2008
• Nationality: American
• Occupation: Executive

FARRELL, Jason Leigh, Dr

• Correspondence address: 13 Avebury, Bracknell, RG12 8SQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 December 2000
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOWENS, Nicholas James

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 8 November 1999
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KRAMERICH, George

• Correspondence address: 5511 N Cumberland Ave, Chicago 60656, Illinois, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 November 1999
• Resigned on: 22 December 2000
• Nationality: United States
• Occupation: Ceo

LOPEZ, Joe Robert

• Correspondence address: St John's Court, Easton Street, High Wycombe, Buckinghamshire, United Kingdom, HP11 1JX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 July 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCCARTHY, William Charles

• Correspondence address: St John's Court, Easton Street, High Wycombe, Buckinghamshire, United Kingdom, HP11 1JX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 July 2013
• Resigned on: 15 June 2016
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Ceo

PHILIPS, Kurt

• Correspondence address: 200 W Monroe Street, 11th Floor, Chicago, Illinois, Usa, 60606
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 January 2011
• Resigned on: 28 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

SHEPPERD, Hambleton

• Correspondence address: 456 Wyckoff Avenue, Wyckoff, New Jersey, 07481, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 February 2003
• Resigned on: 31 May 2004
• Nationality: American
• Occupation: President

SHERMAN, Vining Alden

• Correspondence address: 1824b Wildberry Drive, Glenview, Illinois 60025, Usa
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 22 December 2000
• Resigned on: 20 November 2002
• Nationality: American
• Occupation: Chief Financial Officer

STARCEVICH, Todd Matthew

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 29 October 2012
• Resigned on: 16 January 2015
• Nationality: American
• Country of residence: Uk
• Occupation: Managing Director

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Director
• Appointed on: 8 July 1999
• Resigned on: 8 November 1999