Pittway Systems Technology Group Europe Limited
Private Limited Company · Bracknell
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHoneywell Acquisitions Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-08 · No cessation recorded
Source record 110390298Show 1 ceased record
Pittway Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-12-08
Source record 114021082People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 36 historicalShow 36 historical appointments
OD
Olga DursunResigned director
Resigned 2023-11-23 · 1 yr · Director
LC
Lionel CaillatResigned director
Resigned 2021-12-31 · 2 yrs · Vp/Gm Fire Emea
JV
Jurgen Van GoethemResigned director
Resigned 2018-05-15 · 3 yrs · Company Director
KK
Kolja KressResigned director
Resigned 2018-02-06 · Director
PJ
Piyush JuthaResigned director
Resigned 2018-02-06 · 1 yr · Director
ME
Mehmet ErkilicResigned director
Resigned 2016-12-13 · 1 yr · Director
KK
Kolja KressResigned director
Resigned 2012-01-01 · 3 yrs · Company Director
GF
Grant FraserResigned director
Resigned 2012-01-01 · 4 yrs · Company Director
RD
Robert DruryResigned director
Resigned 2009-11-09 · 2 yrs · Company Director
MA
Mark AytonResigned director
Resigned 2009-11-09 · 7 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
GL
Gary LedererResigned director
Resigned 2007-02-12 · 4 yrs · Vp & General Manager
MT
Michael Troiano JrResigned director
Resigned 2006-02-13 · Director
DD
David DemeoResigned director
Resigned 2003-05-09 · 6 yrs · Director
JH
Resigned 2003-05-09 · 6 yrs · Director
AR
Allan RichardsResigned director
Resigned 2003-05-09 · 15 yrs · Company Director
GL
Resigned 2000-05-11 · 2 yrs · Director
JP
Resigned 1998-12-11 · 1 yr · Director
PG
Paul GauvreauResigned director
Resigned 1998-12-11 · 2 yrs · Financial Treasurer & Vp
JH
John HakansonResigned director
Resigned 1998-12-11 · 10 yrs · President & Ceo
DH
David HarveyResigned director
Resigned 1998-12-11 · 4 yrs · Managing Director
SP
Stuart PhillpottResigned director
Resigned 1997-02-01 · 1 yr · Manufacturing Director
LP
Resigned 1997-02-01 · 1 yr · Finance Director
CN
Christopher NormanResigned director
Resigned 1997-02-01 · 1 yr · Technical Director
RM
Richard MarshallResigned director
Resigned 1993-08-01 · 5 yrs · Managing Director
MS
Michael ScottResigned secretary
Resigned 1993-05-17 · 1 yr · Financial Controller
ML
Mark LevyResigned director
Resigned 1992-12-29 · 14 yrs · Executive
FC
Frederick ConfortiResigned director
Resigned 1992-12-29 · 8 yrs · Executive
BT
Resigned 1992-12-29 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active