Adt (UK) Holdings Limited
Activities of head offices · Sunbury On Thames
ActiveUnited KingdomIncorporated 1996Private 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 115621718People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalShow 21 historical appointments
JE
James EarnshawResigned director
Resigned 2023-08-14 · Finance Director
MA
Mark AyreResigned director
Resigned 2017-08-31 · 5 yrs · Finance Director Transformation
MA
Mark AyreResigned secretary
Resigned 2017-03-10
AB
Andrew BowieResigned director
Resigned 2011-01-11 · 6 yrs · Accountant
AA
Resigned 2008-11-10 · 8 yrs · Accountant
DK
David KayeResigned director
Resigned 2008-11-10 · 2 yrs · Accountant
RH
Ruth HortonResigned director
Resigned 2008-09-18 · Finance Director
AH
Anthony HarrisResigned director
Resigned 2006-09-05 · 2 yrs · Managing Director
AC
Adrian CaseyResigned director
Resigned 2005-11-21 · Sales Director
AM
Alexander McnuttResigned director
Resigned 2001-08-24 · 4 yrs · Director
DR
David RobertsResigned director
Resigned 2001-08-24 · 8 yrs · Director
CT
Christopher TankardResigned director
Resigned 1998-10-23 · 1 yr · Solicitor
JR
Jane RadfordResigned director
Resigned 1997-08-27 · 4 yrs · Operations Manager
NW
Nicholas WellsResigned director
Resigned 1997-01-14 · Director
RL
Ronnie LakeyResigned director
Resigned 1996-10-24 · Director
TG
Resigned 1996-10-24 · 5 yrs · Company Secretary
Resigned 1996-07-19
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1996-07-19
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active