Adt Fire And Security PLC
Public Limited Company · Sunbury On Thames
ActiveUnited KingdomIncorporated 1974Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTyco Holdings (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118208788People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 43 historicalPS
Peter SchieserCurrent secretary
Appointed 2023-08-18 · 3 yrs
Show 43 historical appointments
CF
Craig FlanaganResigned director
Resigned 2024-07-24 · 2 yrs · Company Director
SD
Sarah DixonResigned director
Resigned 2024-01-31 · 1 yr · Director
RL
Richard LekResigned director
Resigned 2022-11-09 · Company Director
RJ
Richard JonesResigned director
Resigned 2018-08-06 · 5 yrs · Director
JE
James EarnshawResigned director
Resigned 2018-01-04 · 6 yrs · Finance Director
MM
Moosa MeahResigned director
Resigned 2017-07-03 · 5 yrs · Director
AE
Andrew EllisResigned director
Resigned 2017-07-03 · 8 yrs · Company Director
MA
Mark AyreResigned secretary
Resigned 2017-03-10 · 6 yrs
JB
Janine BramallResigned director
Resigned 2015-12-08 · 2 yrs · Finance Director
KT
Keith TaylorResigned director
Resigned 2014-09-09 · 3 yrs · Managing Director
MB
Mark BrigliaResigned director
Resigned 2013-11-14 · 1 yr · Chief Financial Officer
JA
Jordi AndreuResigned director
Resigned 2013-01-10 · 4 yrs · Managing Director
JB
Janine BramallResigned director
Resigned 2012-10-11 · 1 yr · Finance Director
DM
David MyersResigned director
Resigned 2012-10-11 · 1 yr · None
IH
Ian HodgsonResigned director
Resigned 2011-07-27 · 5 yrs · Managing Director
AA
Resigned 2011-03-31 · 5 yrs · Accountant
SH
Sian HughesResigned director
Resigned 2011-03-31 · 4 yrs · Senior Regional Counsel
FM
Francis MckendryResigned director
Resigned 2011-03-31 · 1 yr · Chief Financial Officer
BM
Brian McdonaldResigned director
Resigned 2010-03-25 · 1 yr · Managing Director
TE
Timothy EdwardsResigned director
Resigned 2010-03-25 · 5 yrs · Director
SK
Sreekant KasibhattaResigned director
Resigned 2010-03-25 · 2 yrs · Finance Director
DK
David KayeResigned director
Resigned 2008-12-01 · 2 yrs · Accountant
RH
Ruth HortonResigned director
Resigned 2008-04-24 · Finance Director
AH
Anthony HarrisResigned director
Resigned 2006-09-05 · 2 yrs · Managing Director
AC
Adrian CaseyResigned director
Resigned 2005-09-14 · 1 yr · Sales & Marketing Director
AM
Alexander McnuttResigned director
Resigned 1999-04-01 · 6 yrs · Managing Director
TG
Resigned 1998-06-05 · 3 yrs
DR
David RobertsResigned director
Resigned 1998-05-21 · 11 yrs · Finance Director
BK
Byron KalogerouResigned director
Resigned 1998-02-03 · 2 yrs · Atorney
CT
Christopher TankardResigned secretary
Resigned 1997-12-31 · Solicitor
JM
Joseph MathiesonResigned director
Resigned 1997-09-16 · 1 yr · Director
JC
James CrooksResigned director
Resigned 1997-09-16 · Chartered Accountant
JR
Jane RadfordResigned director
Resigned 1997-08-27 · Operations Manager
NW
Nicholas WellsResigned director
Resigned 1994-12-19 · 2 yrs · Director
PC
Paul ColemanResigned director
Resigned 1992-04-13 · 2 yrs · Company Director
RL
Ronnie LakeyResigned director
Resigned 1991-12-18 · 5 yrs · Company Director
DW
David WilsonResigned director
Resigned 1991-12-18 · Company Director
PW
Peter WellsResigned director
Resigned 1991-12-18 · 3 yrs · Company Director
KW
Kevin WattersResigned director
Resigned 1991-12-18 · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active