KIDDE MANAGEMENT SERVICES LIMITED

Company number 04119422

16 officers / 12 resignations

SADLER, Robert William

• Correspondence address: 8 Eddiscombe Road, London, SW6 4UA
• Role: Secretary
• Appointed on: 1 December 2005
• Nationality: English

LINDROTH, Brian Harlowe

• Correspondence address: 14 Hepburn House, Marsham Street, Westminster, London, SW1P 4HW
• Role: Director
• Date of birth: April 1952
• Appointed on: 23 July 2009
• Nationality: American
• Country of residence: England
• Occupation: Vice President Finance

SADLER, Robert William

• Correspondence address: 8 Eddiscombe Road, London, SW6 4UA
• Role: Director
• Date of birth: May 1967
• Appointed on: 12 November 2007
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

CHUBB MANAGEMENT SERVICES LIMITED

• Correspondence address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR
• Role: Director
• Appointed on: 9 June 2009

HORNBUCKLE, Steven Colin

• Correspondence address: Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
• Role (Resigned): Secretary
• Appointed on: 29 November 2000
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: 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

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: 29 November 2000
• Resigned on: 29 November 2000

ASKEW, Graham Kevin

• Correspondence address: 2 Lammas Close, Moor Lane, Staines, Middlesex, TW18 4XT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 18 July 2001
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Human Resources Executive

BYRNE, Dean Andrew

• Correspondence address: 1 Cearn Way, Coulsdon, Surrey, CR5 2LH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2001
• Resigned on: 30 June 2005
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

DWYER, Robert Charles

• Correspondence address: Little Birches, 22 Woodend Drive, Ascot, Berkshire, SL5 9BG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 22 August 2003
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: H R Director

HARGREAVES, John Phillip

• Correspondence address: Glebe House, Blakes Lane Hare Hatch, Reading, Berkshire, RG10 9TD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 2001
• Resigned on: 26 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HORNBUCKLE, Steven Colin

• Correspondence address: Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 November 2000
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Secretary

QUINLAN, Diane

• Correspondence address: 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 November 2000
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Chartered Secretary

KIDDE CORPORATE SERVICES LIMITED

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Appointed on: 18 July 2001
• Resigned on: 12 November 2007

KIDDE NOMINEES LIMITED

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Appointed on: 18 July 2001
• Resigned on: 9 June 2009