KIDDE SAFETY EUROPE LIMITED

Company number 03941629

32 officers / 29 resignations

HAJJ, Georges El

• Correspondence address: Suite 15c, The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom, BB1 2QS
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 7 August 2024
• Nationality: Lebanese
• Country of residence: France
• Occupation: Company Director

MACGREGOR, Neil Andrew Vincent Gregor

• Correspondence address: Suite 15c, The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom, BB1 2QS
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 22 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Legal Entity Reduction Manager

THOMPSON, Daniel Mark

• Correspondence address: Suite 15c, The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom, BB1 2QS
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 22 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HORNBUCKLE, Steven Colin

• Correspondence address: Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Chartered Secretary

QUINLAN, Diane

• Correspondence address: 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 16 February 2004
• Nationality: British

SADLER, Robert William

• Correspondence address: 8 Eddiscombe Road, London, SW6 4UA
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 14 March 2016
• Nationality: English

SHEPPARD, Donovan

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Secretary
• Appointed on: 21 August 2019
• Resigned on: 2 March 2020

SLOSS, Robert

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Secretary
• Appointed on: 14 March 2016
• Resigned on: 12 November 2018

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Company Secretary

WILLIAMSON, Paul

• Correspondence address: 39 Avondale Road, Ashford, Middlesex, TW15 3HP
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 1 December 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2000
• Resigned on: 17 March 2000

APPERSON, Michael William

• Correspondence address: 9009 Hoey, Chapel Hill Nc27514, North Carolina, Usa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 March 2000
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Managing Director

AQUILINO, Robert

• Correspondence address: 329 Oxfordshire Lane, Chapen Hill, North Carolina Nc27517, United States
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 June 2006
• Resigned on: 18 May 2007
• Nationality: United States Citizen
• Occupation: Director

BAUDENA, Stephane Roland Henri

• Correspondence address: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 August 2019
• Resigned on: 7 February 2024
• Nationality: French
• Country of residence: France
• Occupation: None

BENS, Morgane Caroline Ep. Marquez

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 26 January 2021
• Resigned on: 22 January 2022
• Nationality: French
• Country of residence: Belgium
• Occupation: Chief Financial Officer

BURNETT, Andrew

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 October 2009
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Director

COLLINS, Frederick Patrick

• Correspondence address: C/O, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 July 2017
• Resigned on: 26 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CURLEY, Sean Joseph

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 16 December 2013
• Resigned on: 1 October 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

FRAIPONT, Paul Anthony

• Correspondence address: 1016 Corporate Park Drive, Mebane, United States, NC 27302
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 July 2017
• Resigned on: 2 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And General Manager

HORNBUCKLE, Steven Colin

• Correspondence address: 17 Trembear Road, St Austell, Cornwall, PL25 5NY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 November 2000
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Chartered Secretary

LEBLANC, Edward A

• Correspondence address: 3509 Bromley Woods Lane, Greensboro, Nc, 27410
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 31 December 2000
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Director

NICHOLAS, John Edward

• Correspondence address: Amberleigh, Halifax Road, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 March 2000
• Resigned on: 15 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PATWARDHAN, Ani

• Correspondence address: 44 Avon Wood Road, Suite 303, Avon, Ct, 06001, Usa
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 May 2007
• Resigned on: 23 September 2008
• Nationality: Indian/Us Citizen
• Occupation: General Manger

QUINLAN, Diane

• Correspondence address: 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 November 2000
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Chartered Secrtary

VAN HOOREN, Marinus Mathieu Johannes Maria

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 January 2021
• Resigned on: 7 August 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager Fsp - Life Safety Emea

WARD, James Patrick

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 5 October 2009
• Resigned on: 19 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

CHUBB MANAGEMENT SERVICES LIMITED

• Correspondence address: Utc, Mathisen Way, Colnbrook, Slough, England, SL3 0HB
• Role (Resigned): Director
• Appointed on: 9 June 2009
• Resigned on: 21 August 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1929512

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2000
• Resigned on: 17 March 2000

KIDDE CORPORATE SERVICES LIMITED

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Appointed on: 2 July 2001
• Resigned on: 12 November 2007

KIDDE NOMINEES LIMITED

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Appointed on: 2 July 2001
• Resigned on: 9 June 2009

WESTMINSTER SECURITIES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed on: 17 March 2000
• Resigned on: 15 November 2000

WILLIAMS MANAGEMENT SERVICES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 17 March 2000
• Resigned on: 15 November 2000