ADT FIRE AND SECURITY PLC - SUNBURY ON THAMES


Company Profile Company Filings

Overview

ADT FIRE AND SECURITY PLC is a Public Limited Company from SUNBURY ON THAMES and has the status: Active.
ADT FIRE AND SECURITY PLC was incorporated 50 years ago on 22/02/1974 and has the registered number: 01161045. The accounts status is FULL and accounts are next due on 31/03/2024.

ADT FIRE AND SECURITY PLC - SUNBURY ON THAMES

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 31/03/2024

Registered Office

SECURITY HOUSE THE SUMMIT
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH JANE DIXON Dec 1979 British Director 2024-01-31 CURRENT
MR PETER SCHIESER Secretary 2023-08-18 CURRENT
MR JAMES PAUL EARNSHAW Dec 1976 British Director 2018-01-04 CURRENT
MR ANDREW JOHN ELLIS Jan 1961 British Director 2017-07-03 CURRENT
RONNIE GENE LAKEY Oct 1954 American Director RESIGNED
MS JANE RADFORD Dec 1957 British Director 1997-08-27 UNTIL 1997-12-31 RESIGNED
MR DAVID MYERS Jan 1966 British Director 2012-10-11 UNTIL 2014-09-09 RESIGNED
MOOSA FAROOK MEAH Aug 1965 British Director 2017-07-03 UNTIL 2022-11-09 RESIGNED
DAVID EDWARD ROBERTS Nov 1965 British Director 1998-05-21 UNTIL 2010-05-01 RESIGNED
MR FRANCIS JAMES MCKENDRY Jan 1957 British Director 2011-03-31 UNTIL 2012-10-11 RESIGNED
MR BRIAN LOUIS MCDONALD May 1963 American Director 2010-03-25 UNTIL 2011-07-27 RESIGNED
JOSEPH MATHIESON Aug 1946 British Director 1997-09-16 UNTIL 1999-04-01 RESIGNED
MR RICHARD LEK Jun 1966 Dutch Director 2022-11-09 UNTIL 2023-03-01 RESIGNED
MR KEVIN PEARSE WATTERS Jan 1944 British Director RESIGNED
MR DAVID LEO KAYE Jul 1954 British Director 2008-12-01 UNTIL 2011-01-11 RESIGNED
ALEXANDER SAMUEL MCNUTT May 1963 British Director 1999-04-01 UNTIL 2005-10-25 RESIGNED
CHRISTOPHER RICHARD TANKARD Aug 1954 British Secretary 1997-12-31 UNTIL 1998-06-05 RESIGNED
MR TERENCE WILLIAM GODFRAY Mar 1943 British Secretary RESIGNED
MR TERENCE WILLIAM GODFRAY Mar 1943 British Secretary 1998-06-05 UNTIL 2002-02-28 RESIGNED
MARK AYRE Secretary 2017-03-10 UNTIL 2023-08-18 RESIGNED
MR ANTON BERNARD ALPHONSUS Jan 1956 British Secretary 2002-02-28 UNTIL 2017-03-10 RESIGNED
RUTH HORTON Dec 1964 Australian Director 2008-04-24 UNTIL 2009-01-30 RESIGNED
MR DAVID ANDREW WILSON Apr 1948 United Kingdom Director RESIGNED
MRS JANINE BRAMALL Oct 1972 British Director 2015-12-08 UNTIL 2018-05-31 RESIGNED
ANTHONY GORDON HARRIS Oct 1952 British Director 2006-09-05 UNTIL 2008-09-09 RESIGNED
MR TERENCE WILLIAM GODFRAY Mar 1943 British Director 1997-02-05 UNTIL 1997-12-31 RESIGNED
MR ANDREW JOHN ELLIS Jan 1961 British Director 2010-03-25 UNTIL 2013-01-10 RESIGNED
MR TIMOTHY STEPHEN EDWARDS Aug 1962 British Director 2010-03-25 UNTIL 2015-05-11 RESIGNED
JAMES BROUMPTON CROOKS Jan 1956 British Director 1997-09-16 UNTIL 1998-05-22 RESIGNED
MS SIAN CAROLYN HUGHES Dec 1967 British Director 2011-03-31 UNTIL 2015-08-19 RESIGNED
MR PAUL JAMES COLEMAN May 1951 British Director 1992-04-13 UNTIL 1994-10-31 RESIGNED
MARK ROLAND BRIGLIA Jun 1963 Australian Director 2013-11-14 UNTIL 2015-03-31 RESIGNED
MISS JANINE BRAMALL Oct 1972 British Director 2012-10-11 UNTIL 2013-11-14 RESIGNED
BYRON KALOGEROU Feb 1961 American Director 1998-02-03 UNTIL 2000-04-03 RESIGNED
MR JORDI ANDREU Nov 1954 Spanish Director 2013-01-10 UNTIL 2017-12-31 RESIGNED
MR ANTON BERNARD ALPHONSUS Jan 1956 British Director 2011-03-31 UNTIL 2017-03-10 RESIGNED
ADRIAN JOHN CASEY Jun 1957 British Director 2005-09-14 UNTIL 2006-10-13 RESIGNED
MR RICHARD HILTON JONES Apr 1964 British Director 2018-08-06 UNTIL 2023-12-31 RESIGNED
MR IAN HODGSON Nov 1968 British Director 2011-07-27 UNTIL 2017-03-31 RESIGNED
MR SREEKANT KASIBHATTA May 1967 Indian Director 2010-03-25 UNTIL 2012-10-11 RESIGNED
PETER JOHN WELLS Sep 1942 British Director RESIGNED
MR NICHOLAS WESTON WELLS May 1954 British Director 1994-12-19 UNTIL 1997-08-27 RESIGNED
MR KEITH ANDREW TAYLOR Dec 1959 British Director 2014-09-09 UNTIL 2017-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tyco Holdings (U.K.) Limited 2016-04-06 Sunbury-On-Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ADT GROUP LIMITED SUNBURY ON THAMES Active FULL 70100 - Activities of head offices
THORN SECURITY GROUP LIMITED SUNBURY ON THAMES Active FULL 70100 - Activities of head offices
ADT (UK) HOLDINGS LIMITED SUNBURY ON THAMES Active FULL 70100 - Activities of head offices
JOHNSON CONTROLS UK TRUSTEES LTD SUNBURY ON THAMES Active DORMANT 65300 - Pension funding
ASPRO CREST LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.