HOW FIRE LIMITED

00725581
SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY ON THAMES MIDDLESEX TW16 5DB

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
HOW FIRE PROTECTION LIMITED 30 May 1962 - 22 Mar 1983
People

Current directors

JAMES PAUL EARNSHAW

Birthdate: Nov 1976

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 14 Aug 2023

Appointment Type: D

Other Appointments: None

View Director

MR CRAIG FLANAGAN

Birthdate: Sep 1971

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 24 Jul 2024

Appointment Type: D

Other Appointments: None

View Director

MR CRAIG FLANAGAN

Birthdate: Sep 1971

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 24 Jul 2024

Appointment Type: D

Other Appointments: None

View Director

MR JAMES PAUL EARNSHAW

Birthdate: Nov 1976

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 14 Aug 2023

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW JOHN ELLIS

Birthdate: Dec 1960

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 14 Nov 2017

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ANTON BERNARD ALPHONSUS

Birthdate: Dec 1955

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 14 Dec 2006

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

View Director

MR TREVOR BRADBURY

Birthdate: Oct 1957

Nationality: BRITISH

Address: 22 EAST PARK FARM DRIVE CHARVIL BERKSHIRE RG109UL

Date Appointed: 01 Apr 1998

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

View Director

JAMES WILLIAM ROBERT DEVEREUX

Birthdate: Dec 1965

Nationality: BRITISH

Address: 37 BROAD STREET WARWICKSHIRE CV376HN

Date Appointed: 22 Apr 1999

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

View Director

CLIVE SIDNEY DIXON

Birthdate: Nov 1936

Nationality: BRITISH

Address: 159 ASTON CANTLOW ROAD WILMCOTE WARWICKSHIRE CV379XW

Date Appointed: 02 Oct 1991

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

View Director

COLIN LANCASTER HARRISON

Birthdate: Dec 1944

Nationality: BRITISH

Address: WORMALD PARK GRIMSHAW LANE MANCHESTER M402WL

Date Appointed: 24 Oct 2001

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

View Director

SHAUN WEBB

Birthdate: Jun 1965

Nationality: BRITISH

Address: TYCO PARK GRIMSHAW LANE NEWTON HEATH M402WL

Date Appointed: 30 Sep 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

View Director

MR ANTON BERNARD ALPHONSUS

Birthdate: Dec 1955

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 14 Dec 2006

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MARK AYRE

Birthdate: Sep 1963

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 31 Aug 2017

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN BALLARD

Birthdate: Oct 1953

Nationality: BRITISH

Address: OAK TREE COTTAGE 234 SMALLFIELD ROAD SURREY RH69LT

Date Appointed: 01 Dec 1996

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

JERRY REID BOGGESS

Birthdate: Jan 1944

Nationality: AMERICAN

Address: 671 SOUTH OCEAN BOULEVARD FLORIDA 33432

Date Appointed: 24 Oct 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW BOWIE

Birthdate: Aug 1966

Nationality: UNITED KINGDOM

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 27 Jul 2009

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

View Director

JOHN CLIFFORD BUCKLEY

Birthdate: Mar 1941

Nationality: AUSTRALIAN

Address: WORMALD PARK GRIMSHAW LANE NEWTON HEATH M402WL

Date Appointed: 24 Oct 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

MARK CLEGG

Birthdate: May 1958

Nationality: BRITISH

Address: TYCO PARK GRIMSHAW LANE NEWTON HEATH M402WL

Date Appointed: 14 Dec 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

JAMES WILLIAM ROBERT DEVEREUX

Birthdate: Dec 1965

Nationality: BRITISH

Address: 37 BROAD STREET WARWICKSHIRE CV376HN

Date Appointed: 06 Apr 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER GATELEY

Birthdate: Feb 1962

Nationality: BRITISH

Address: 29 BADGER WAY HAZLEMERE BUCKINGHAMSHIRE HP157LJ

Date Appointed: 27 Aug 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

JAMES EDWARD HARTE

Birthdate: Sep 1953

Nationality: BRITISH

Address: GLASLYN 32 LUDLOW ROAD SHROPSHIRE WV165AF

Date Appointed: 09 Aug 1993

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

DAVID ALAN JOHNSON

Birthdate: Sep 1937

Nationality: BRITISH

Address: 1 BEACON CLOSE MIDDLESEX UB81PX

Date Appointed: 02 Oct 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

View Director

DAVID LANT

Birthdate: Mar 1937

Nationality: BRITISH

Address: 39 WYLE COP SALOP SY11XF

Date Appointed: 02 Oct 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

PETER CHARLES LEONARD

Birthdate: Jul 1953

Nationality: BRITISH

Address: TYCO PARK GRIMSHAW LANE, NEWTON HEATH M402WL

Date Appointed: 24 Oct 2001

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

GRAHAME GEORGE ROBERT LUDLOW

Birthdate: Nov 1946

Nationality: BRITISH

Address: COMPTON HOUSE OAKFIELD HAWKHURST KENT TN184JR

Date Appointed: 27 Aug 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

View Director

IRENE MCKEOWN

Birthdate: Dec 1947

Nationality: BRITISH

Address: PARKVIEW 372A CHESTER ROAD NORTH WEST MIDLANDS B736RL

Date Appointed: 25 Nov 1993

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

RAYMOND OLIVER

Birthdate: Apr 1947

Nationality: BRITISH

Address: 39 GARTH ROAD KENT TN131RU

Date Appointed: 05 Oct 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER OSTER

Birthdate: May 1970

Nationality: AMERICAN

Address: 76 SUSSEX SQUARE W26SS

Date Appointed: 30 Mar 2012

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

JOHN STUART POTTER

Birthdate: Apr 1961

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 01 May 2001

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

GARY GEORGE RAVENSCROFT

Birthdate: Jun 1959

Nationality: BRITISH

Address: TYCO PARK GRIMSHAW LANE NEWTON HEATH M402WL

Date Appointed: 05 Sep 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

MR TERENCE KEITH PARSONS STEAD

Birthdate: Oct 1949

Nationality: BRITISH

Address: DERRY CLOSE 1 THE DERRY ASHTON KEYNES SN66PW

Date Appointed: 01 Apr 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

DAVID SUMMERFIELD

Birthdate: Apr 1934

Nationality: BRITISH

Address: 18 KNOWLE WOOD ROAD DORRIDGE WEST MIDLANDS B938JJ

Date Appointed: 02 Oct 1991

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

KENNETH JOHN WALTERS

Birthdate: Aug 1946

Nationality: BRITISH

Address: 69 KIDDEMORE GREEN ROAD BREWOOD STAFFORDSHIRE ST199BQ

Date Appointed: 02 Oct 1991

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY JAMES WEATHERLEY

Birthdate: Nov 1947

Nationality: BRITISH

Address: MILE END COTTAGE STRAIGHT MILE CALF HEATH WEST MIDLANDS WV107DL

Date Appointed: 02 Oct 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

View Director

JOHN STANLEY WILLIAMS

Birthdate: Mar 1937

Nationality: BRITISH

Address: NORTON GREEN HOUSE NORTON GREEN LANE KNOWLE WEST MIDLANDS B938PJ

Date Appointed: 02 Oct 1991

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director