TYCO INTEGRATED SYSTEMS LIMITED

Company number 04012487

16 officers / 14 resignations

AYRE, Mark

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role: Director
• Date of birth: October 1963
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Transformation

BULL, Deryk William

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role: Director
• Date of birth: July 1959
• Appointed on: 30 September 2002
• Nationality: British
• Occupation: Financial Director

ALPHONSUS, Anton Bernard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 10 March 2017
• Nationality: British
• Occupation: Accountant

ALPHONSUS, Anton Bernard

• Correspondence address: 396 Eastcote Lane, Harrow, Middlesex, HA2 9AJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 30 September 2002
• Nationality: British

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed on: 2 August 2000
• Resigned on: 28 February 2002
• Nationality: British

HARRISON, Colin Lancaster

• Correspondence address: Wormald Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 30 September 2004
• Nationality: British

SEDGLEY, Robert Alan

• Correspondence address: 27 Saint Marys Road, Ditton Hill, Surbiton, Surrey, KT6 5EU
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 2 August 2000
• Nationality: British
• Occupation: Director

WEBB, Shaun

• Correspondence address: Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 14 December 2006
• 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: 14 December 2006
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOWIE, Andrew

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 September 2009
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUCKLEY, John Clifford

• Correspondence address: Wormald Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 30 September 2002
• Resigned on: 5 September 2005
• Nationality: Australian
• Occupation: Managing Director

FORD, Phillip John

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 September 2002
• Resigned on: 6 March 2008
• Nationality: British
• Occupation: Director

LEONARD, Peter Charles

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 September 2002
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Finance Director

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: 2 August 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director

ROBERTS, David Edward

• Correspondence address: 5 Garricks Villa, Hampton Court Road, Hampton, Middlesex, TW12 2EJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 June 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director

SEDGLEY, Robert Alan

• Correspondence address: 27 Saint Marys Road, Ditton Hill, Surbiton, Surrey, KT6 5EU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 June 2000
• Resigned on: 2 August 2000
• Nationality: British
• Occupation: Director