ADT (UK) HOLDINGS LIMITED: Directors

Overview

Company Name	ADT (UK) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03227448
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1996

Who are the officers of ADT (UK) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLANAGAN, Craig Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Jul 24, 2024		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	United Kingdom	British	1971-10	325161420001
SCHIESER, Peter Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Jun 28, 2013		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Luxembourg	German	1967-4	179601330001
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002	Mar 10, 2017	Secretary	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		British		79364980002
AYRE, Mark Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Mar 10, 2017	Feb 21, 2018	Secretary	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex				227509600001
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Oct 24, 1996	Feb 28, 2002	Secretary	39 Robin Lane GU47 9AU Sandhurst Berkshire		British		63510007
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jul 19, 1996	Oct 24, 1996	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Nov 10, 2008	Mar 10, 2017	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	England	British	1956-1	79364980002
AYRE, Mark Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Aug 31, 2017	Aug 18, 2023	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	England	British	1963-10	129877500001
BOWIE, Andrew Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Jan 11, 2011	Aug 31, 2017	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	England	United Kingdom	1966-9	140054660007
CASEY, Adrian John Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Nov 21, 2005	Oct 13, 2006	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		British	1957-6	107751460002
EARNSHAW, James Paul Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Aug 14, 2023	Jul 24, 2024	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	England	British	1976-12	242029700001
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Oct 24, 1996	Feb 28, 2002	Director	39 Robin Lane GU47 9AU Sandhurst Berkshire	England	British	1943-3	63510007
HARRIS, Anthony Gordon Security House The Summit, Hanworth Road TW16 5DB Sunbury-On-Thames Middlesex	Sep 05, 2006	Sep 09, 2008	Director	Security House The Summit, Hanworth Road TW16 5DB Sunbury-On-Thames Middlesex		British	1952-10	116151700001
HORTON, Ruth The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex	Sep 18, 2008	Jan 30, 2009	Director	The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex		Australian	1964-12	130415080002
KAYE, David Leo Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Nov 10, 2008	Jan 11, 2011	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	England	British	1954-7	76947780002
LAKEY, Ronnie Gene Touchwood 4 Parkfield KT22 0PW Oxshott Surrey	Oct 24, 1996	Jul 31, 1997	Director	Touchwood 4 Parkfield KT22 0PW Oxshott Surrey		American	1954-10	49371530003
MCNUTT, Alexander Samuel 8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire	Aug 24, 2001	Oct 25, 2005	Director	8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire		British	1963-5	113348780001
RADFORD, Jane 49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire	Aug 27, 1997	Feb 28, 2002	Director	49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire		British	1957-12	47742670001
ROBERTS, David Edward Security Hse The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Aug 24, 2001	May 01, 2010	Director	Security Hse The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		British	1965-11	58549730004
TANKARD, Christopher Richard 24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire	Oct 23, 1998	Jan 29, 2000	Director	24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire		British	1954-8	59325710001
WELLS, Nicholas Weston 22 Gauden Road SW4 6LT London	Jan 14, 1997	Aug 27, 1997	Director	22 Gauden Road SW4 6LT London	England	British	1954-5	75886730001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jul 19, 1996	Oct 24, 1996	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Jul 19, 1996	Oct 24, 1996	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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