ADT FIRE AND SECURITY PLC

01161045
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
BRITANNIA SECURITY SYSTEMS LIMITED 25 Jun 1990 - 05 Jul 1990
BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED 01 Apr 1986 - 30 Jun 1987
BRITANNIA SECURITY SYSTEMS LIMITED 30 Jun 1987 - 04 Aug 1987
BRITANNIA SECURITY SYSTEMS PLC 04 Aug 1987 - 25 Jun 1990
ELECTRIC PROTECTION SERVICES PLC 18 Dec 1997 - 19 Dec 1997
ACTIVE ALARMS LIMITED 22 Feb 1974 - 01 Apr 1986
ELECTRIC PROTECTION SERVICES LIMITED 05 Jul 1990 - 18 Dec 1997
People

Current directors

MR PETER SCHIESER

Birthdate: N/A

Nationality:

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 18 Aug 2023

Appointment Type: C

Other Appointments: None

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MRS SARAH JANE DIXON

Birthdate: Nov 1979

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN ELLIS

Birthdate: Dec 1960

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 03 Jul 2017

Appointment Type: D

Other Appointments: None

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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

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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: 28 Feb 2002

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MARK AYRE

Birthdate: N/A

Nationality:

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 10 Mar 2017

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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MR TERENCE WILLIAM GODFRAY

Birthdate: Feb 1943

Nationality: BRITISH

Address: 39 ROBIN LANE BERKSHIRE GU479AU

Date Appointed: 18 Dec 1991

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER RICHARD TANKARD

Birthdate: Jul 1954

Nationality: BRITISH

Address: 24 NIGHTINGALE ROAD CHESHUNT HERTFORDSHIRE EN76WD

Date Appointed: 31 Dec 1997

Date Resigned: Jun 1998

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: 31 Mar 2011

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR JORDI ANDREU

Birthdate: Oct 1954

Nationality: SPANISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 10 Jan 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MISS JANINE BRAMALL

Birthdate: Sep 1972

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 11 Oct 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MRS JANINE BRAMALL

Birthdate: Sep 1972

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 08 Dec 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MARK ROLAND BRIGLIA

Birthdate: May 1963

Nationality: AUSTRALIAN

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 14 Nov 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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ADRIAN JOHN CASEY

Birthdate: May 1957

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 14 Sep 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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PAUL JAMES COLEMAN

Birthdate: Apr 1951

Nationality: BRITISH

Address: BROADLANDS CHURCHILL DRIVE KNOTTY GREEN BUCKINGHAMSHIRE HP92TJ

Date Appointed: 13 Apr 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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JAMES BROUMPTON CROOKS

Birthdate: Dec 1955

Nationality: BRITISH

Address: THE FOX MOTTISFONT HAMPSHIRE SO510LP

Date Appointed: 16 Sep 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES PAUL EARNSHAW

Birthdate: Nov 1976

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 04 Jan 2018

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY STEPHEN EDWARDS

Birthdate: Jul 1962

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 25 Mar 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN ELLIS

Birthdate: Dec 1960

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 25 Mar 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR TERENCE WILLIAM GODFRAY

Birthdate: Feb 1943

Nationality: BRITISH

Address: 39 ROBIN LANE BERKSHIRE GU479AU

Date Appointed: 05 Feb 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ANTHONY GORDON HARRIS

Birthdate: Sep 1952

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT, HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 05 Sep 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR IAN ANDREW HODGSON

Birthdate: Oct 1968

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 27 Jul 2011

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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RUTH HORTON

Birthdate: Nov 1964

Nationality: AUSTRALIAN

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 24 Apr 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MS SIAN CAROLYN HUGHES

Birthdate: Nov 1967

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 31 Mar 2011

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD HILTON JONES

Birthdate: Mar 1964

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 06 Aug 2018

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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BYRON KALOGEROU

Birthdate: Jan 1961

Nationality: AMERICAN

Address: 211 GROVE ROAD NEW HAMPSHIRE 03870

Date Appointed: 03 Feb 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR SREEKANT KASIBHATTA

Birthdate: Apr 1967

Nationality: INDIAN

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 25 Mar 2010

Date Resigned: Oct 2012

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: 01 Dec 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR RONNIE GENE LAKEY

Birthdate: Sep 1954

Nationality: AMERICAN

Address: OAKSHADE HEIGHTS MOLES HILL ROAD SURREY KT220QB

Date Appointed: 18 Dec 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD LEK

Birthdate: May 1966

Nationality: DUTCH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 09 Nov 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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JOSEPH MATHIESON

Birthdate: Jul 1946

Nationality: BRITISH

Address: SHALIMAR GOSFORD ROAD EAST LOTHIAN EH320LF

Date Appointed: 16 Sep 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR BRIAN LOUIS MCDONALD

Birthdate: Apr 1963

Nationality: AMERICAN

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 25 Mar 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR FRANCIS JAMES MCKENDRY

Birthdate: Dec 1956

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 31 Mar 2011

Date Resigned: Oct 2012

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: 01 Apr 1999

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MOOSA FAROOK MEAH

Birthdate: Jul 1965

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 03 Jul 2017

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID MYERS

Birthdate: Dec 1965

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 11 Oct 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MS JANE RADFORD

Birthdate: Nov 1957

Nationality: BRITISH

Address: 49 CHILCOMBE WAY LOWER EARLEY BERKSHIRE RG63DA

Date Appointed: 27 Aug 1997

Date Resigned: Dec 1997

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: 21 May 1998

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR KEITH ANDREW TAYLOR

Birthdate: Nov 1959

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 09 Sep 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR KEVIN PEARSE WATTERS

Birthdate: Dec 1943

Nationality: BRITISH

Address: THE CROFT 8 WHITEHOUSE ROAD OXON RG80SA

Date Appointed: 18 Dec 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS WESTON WELLS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 22 GAUDEN ROAD SW46LT

Date Appointed: 19 Dec 1994

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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PETER JOHN WELLS

Birthdate: Aug 1942

Nationality: BRITISH

Address: 19-21 DENMARK STREET BERKSHIRE RG112QX

Date Appointed: 18 Dec 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW WILSON

Birthdate: Mar 1948

Nationality: UNITED KINGDOM

Address: APRIL WOOD ST MARYS ROAD BERKSHIRE SL59AY

Date Appointed: 18 Dec 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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