Tyco Holdings (U.K.) Limited
Activities of head offices · Sunbury-On-Thames
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJohnson Controls International PlcCorporate
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 134690580People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalRB
Rosalind Ben ShabatCurrent secretary
Appointed 2006-04-20 · 20 yrs
Show 38 historical appointments
JB
James BucknallResigned director
Resigned 2023-08-18 · Chartered Accountant
JE
James EarnshawResigned director
Resigned 2022-11-17 · 1 yr · Finance Director
MA
Mark AyreResigned director
Resigned 2017-08-31 · 5 yrs · Finance Director Transformation
SH
Sian HughesResigned director
Resigned 2014-03-17 · 1 yr · Senior Regional Counsel
MB
Mark BufferyResigned director
Resigned 2014-03-14 · 1 yr · Chartered Accountant And Chartered Tax A
AA
Anton AlphonsusResigned director
Resigned 2014-03-03 · 3 yrs · Accountant
CM
Catherine MclaughlinResigned director
Resigned 2012-10-31 · Chartered Tax Accountant
DS
David SymondsResigned director
Resigned 2012-10-31 · 5 yrs · Counsel
PS
Peter SchieserResigned director
Resigned 2012-09-29 · 10 yrs · Director
MD
Mirza DautbegovicResigned director
Resigned 2012-09-18 · 4 yrs · Emea Controller
AB
Andrew BowieResigned director
Resigned 2012-09-18 · 4 yrs · Accountant
DR
David RobertsResigned director
Resigned 2010-01-04 · Director
CO
Christopher OsterResigned director
Resigned 2009-08-05 · 3 yrs · Director, Global Tax Emea
FM
Francis MckendryResigned director
Resigned 2008-12-09 · 3 yrs · Finance Executive
KO
Kim OchiltreeResigned director
Resigned 2008-12-09 · 3 yrs · Accountant
SS
Shelley Stewart JrResigned director
Resigned 2007-02-23 · 5 yrs · Director
IB
Ian BoneResigned director
Resigned 2004-05-11 · 1 yr · Managing Director
AM
Alexander McnuttResigned director
Resigned 2002-08-29 · 3 yrs · Managing Director
KO
Kevin O Kelly LynchResigned director
Resigned 2002-08-29 · 4 yrs · Director
RS
Robert SedgleyResigned director
Resigned 2002-08-29 · 6 yrs · Finance Manager
GH
Gerald HeadResigned director
Resigned 2002-08-29 · 1 yr · Director
PJ
Paul JanuszResigned director
Resigned 2002-08-29 · 10 yrs · Director
DM
Delmo MansiResigned secretary
Resigned 2002-02-28 · 4 yrs
MM
Marshall MorozeResigned director
Resigned 2001-05-01 · 4 yrs · Attorney
SS
Scott StevensonResigned director
Resigned 2001-05-01 · 1 yr · Attorney
JB
Jerry BoggessResigned director
Resigned 2000-02-18 · 3 yrs · Business Executive
TG
Terence GodfrayResigned secretary
Resigned 2000-01-29 · 2 yrs
CT
Resigned 1998-07-09 · 1 yr · Solicitor
BK
Byron KalogerouResigned director
Resigned 1998-03-19 · 2 yrs · Attorney
PL
Peter LeonardResigned director
Resigned 1991-08-05 · 17 yrs · Finance Director
PJ
Peter JonesResigned director
Resigned 1991-06-27 · 9 yrs · Engineer
JB
John BuckleyResigned director
Resigned 1991-06-27 · 14 yrs · Managing Director
BM
Brian MorozeResigned secretary
Resigned 1991-05-23 · 7 yrs
JF
John Fort IiiResigned director
Resigned 1991-05-23 · Corporate Chairman
LK
Leo KozlowskiResigned director
Resigned 1991-05-23 · Corporate President
IG
Irving GutinResigned director
Resigned 1991-05-23 · 8 yrs · Corporate Senior Vice President
RP
Richard PowerResigned director
Resigned 1991-05-23 · Chief Financial Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active