KIDDE INTERNATIONAL LIMITED

Company number 04132076

21 officers / 19 resignations

GREGOR MACGREGOR, Neil Andrew Vincent

• Correspondence address: Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1UU
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounting And Controls Manager

ROBINSON, John Anthony

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1TZ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HORNBUCKLE, Steven Colin

• Correspondence address: Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
• Role (Resigned): Secretary
• Appointed on: 21 December 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

SADLER, Robert William

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 8 June 2016
• Nationality: English

SLOSS, Robert

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Secretary
• Appointed on: 8 June 2016
• Resigned on: 26 January 2023

WILCOCK, Laura

• Correspondence address: Chubb House, Shadsworth Road, Blackburn, England, BB1 2PR
• Role (Resigned): Secretary
• Appointed on: 8 June 2016
• Resigned on: 3 January 2022

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: 21 December 2000
• Resigned on: 21 December 2000

BONIFACE, Simon Derrick

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1TZ
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 7 February 2023
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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

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: 21 December 2000
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Secretary

IDCZAK, Christian Bruno Jean

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, United Kingdom, SL3 0HB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 January 2022
• Resigned on: 7 February 2023
• Nationality: French
• Country of residence: England
• Occupation: Business Executive

LEIGH, Emma

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 18 June 2019
• Resigned on: 3 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

QUINLAN, Diane

• Correspondence address: 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 December 2000
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Chartered Secretary

SADLER, Robert William

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 November 2007
• Resigned on: 8 June 2016
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

SLOSS, Robert John

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 12 November 2007
• Resigned on: 3 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHUBB MANAGEMENT SERVICES LIMITED

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Appointed on: 9 June 2009
• Resigned on: 3 January 2022

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• Registration number: 1929512

KIDDE CORPORATE SERVICES LIMITED

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Appointed on: 31 May 2001
• Resigned on: 12 November 2007

KIDDE NOMINEES LIMITED

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Appointed on: 31 May 2001
• Resigned on: 9 June 2009