SENSORMATIC LIMITED

02722910
SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY ON THAMES MIDDLESEX TW16 5DB

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People & Contacts

Contact Details
Registered Address SECURITY HOUSE
THE SUMMIT HANWORTH ROAD SUNBURY ON THAMES MIDDLESEX

TW16 5DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO.766) LIMITED 15 Jun 1992 - 29 Jun 1992
SENSORMATIC HOLDINGS LIMITED 29 Jun 1992 - 09 Dec 1997
People

Current directors

MR MARK AYRE

Birthdate: Sep 1963

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 31 Aug 2017

Appointment Type: D

Other Appointments: None

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PETER SCHIESER

Birthdate: Mar 1967

Nationality: GERMAN

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 28 Jun 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTON BERNARD ALPHONSUS

Birthdate: Dec 1955

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 12 Oct 2001

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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DENNIS ALAN CHATTERWAY

Birthdate: N/A

Nationality: BRITISH

Address: 14 WARREN CLOSE ELMSWELL SUFFOLK IP309DS

Date Appointed: 15 Jun 1992

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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PAUL CLARKE

Birthdate: Jul 1954

Nationality: BRITISH

Address: BROOK COTTAGE RISBOROUGH ROAD BUCKINGHAMSHIRE HP170UF

Date Appointed: 02 Oct 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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PHILIP ANDREW GALE

Birthdate: Jun 1958

Nationality: BRITISH

Address: TREETOPS 31 CRESLOW WAY STONE BUCKINGHAMSHIRE HP178YN

Date Appointed: 25 Apr 1997

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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GORDON WILLIAM MILNE

Birthdate: Jan 1956

Nationality: BRITISH

Address: POOH CORNER CHURCH FARM LANE TRING HERTFORDSHIRE HP234ND

Date Appointed: 30 Sep 1992

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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MR DAVID SCOUSE

Birthdate: Feb 1944

Nationality: BRITISH

Address: ASHDELL 269 HYDE ROAD BERKSHIRE RG71DA

Date Appointed: 30 Jun 1992

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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ALISON MARGARET WHEELER

Birthdate: N/A

Nationality: BRITISH

Address: 45 LAMMAS ROAD CHEDDINGTON BEDFORDSHIRE LU70RY

Date Appointed: 18 Mar 1997

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MR ANTON BERNARD ALPHONSUS

Birthdate: Dec 1955

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 08 Aug 2005

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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RONALD GEORGE ASSAF

Birthdate: Jan 1935

Nationality: USA

Address: 21095 HAMLIN DRIVE BOCA RATON FLORIDA

Date Appointed: 30 Jun 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW BOWIE

Birthdate: Aug 1966

Nationality: UNITED KINGDOM

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 11 Jan 2011

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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CHARLES DAWSON BUCK

Birthdate: Jun 1946

Nationality: BRITISH

Address: WINKINS WOOD FARM SHILLINGLEE ROAD PLAISTOW WEST SUSSEX RH140PQ

Date Appointed: 30 Jun 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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THOMAS VIGUS BUFFETT

Birthdate: Apr 1936

Nationality: CANADIAN

Address: CROME HILL HOUSE ASHRIDGE PARK LITTLE GADDESDEN HERTFORDSHIRE HP41NP

Date Appointed: 30 Jun 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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PAUL CLARKE

Birthdate: Jul 1954

Nationality: BRITISH

Address: BROOK COTTAGE RISBOROUGH ROAD BUCKINGHAMSHIRE HP170UF

Date Appointed: 02 Oct 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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THOMAS FRANCIS DONAHUE

Birthdate: Oct 1949

Nationality: AMERICAN

Address: 4605 MARSH HAWK PLACE 32082 FLORIDA

Date Appointed: 16 Jun 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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JAMES DUDLEY FORMAN

Birthdate: Oct 1952

Nationality: AMERICAN

Address: SCHLAGHOLZBUSCH 15 D40822

Date Appointed: 02 Sep 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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PHILIP ANDREW GALE

Birthdate: Jun 1958

Nationality: BRITISH

Address: TREETOPS 31 CRESLOW WAY STONE BUCKINGHAMSHIRE HP178YN

Date Appointed: 25 Apr 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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HACKWOOD SERVICE COMPANY

Birthdate: N/A

Nationality: BRITISH

Address: BARRINGTON HOUSE 56-67 GRESHAM STREET EC2V7BB

Date Appointed: 15 Jun 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR DAVID LEO KAYE

Birthdate: Jun 1954

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 08 Aug 2005

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES EWERS LINEBERGER

Birthdate: Jun 1936

Nationality: US CITIZEN

Address: 725 NORTH PALM TRAIL 1 FLORIDA 33444

Date Appointed: 30 Jun 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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ALEXANDER SAMUEL MCNUTT

Birthdate: Apr 1963

Nationality: BRITISH

Address: 8 WOOD AVEN DRIVE STEWARTFIELD LANARKSHIRE G744UE

Date Appointed: 12 Oct 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDWARD PARDUE

Birthdate: Oct 1949

Nationality: US CITIZEN

Address: 4839 WAVERLEY WOODS TERRACE FLORIDA 33463

Date Appointed: 30 Jun 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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GARRETT EDWARD PIERCE

Birthdate: Jun 1944

Nationality: AMERICAN

Address: 3792 NORTH WEST 65TH LANE FLORIDA 33496

Date Appointed: 01 Feb 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD ROBERTS

Birthdate: Oct 1965

Nationality: BRITISH

Address: SECURITY HSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 12 Oct 2001

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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PAUL SARTOR

Birthdate: Apr 1949

Nationality: ITALIAN

Address: 23 PINE WALK SURREY KT58NJ

Date Appointed: 18 Mar 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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ANTONIO SILVA-JAUREGUI

Birthdate: Sep 1955

Nationality: MEXICAN

Address: 951 YAMATO ROAD PO BOX 310700 BOCA RATON 33431-0700

Date Appointed: 01 Feb 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK SMITH

Birthdate: Apr 1948

Nationality: BRITISH

Address: 4 WHITETHORN CLOSE STOKE MANDEVILLE BUCKINGHAMSHIRE HP225EB

Date Appointed: 07 Jan 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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GREGORY CLYDE THOMPSON

Birthdate: Aug 1955

Nationality: AMERICAN

Address: 3923 53RD STREET BOCA RATON

Date Appointed: 11 Dec 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR GERD WITTER

Birthdate: Mar 1944

Nationality: GERMAN

Address: WALDWEG 15 4294 ISSELBURG

Date Appointed: 02 Sep 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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