TYCO FIRE PRODUCTS MANUFACTURING LIMITED

01841522
SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY-ON-THAMES TW16 5DB

People & Contacts

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

TW16 5DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WORMALD MANUFACTURING LIMITED 28 Feb 1985 - 20 Sep 1994
LITHCLAY LIMITED 16 Aug 1984 - 28 Feb 1985
GRINNELL MANUFACTURING (UK) LIMITED 20 Sep 1994 - 23 Dec 1999
People

Current directors

MR MARK RICHARD IVILL

Birthdate: Aug 1970

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 16 May 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JAMES OBERN

Birthdate: Oct 1964

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 30 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTON BERNARD ALPHONSUS

Birthdate: N/A

Nationality:

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 29 Sep 2012

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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THOMAS GILDER

Birthdate: Jun 1952

Nationality: BRITISH

Address: 55 LOWCROFT CRESCENT FIRWOOD PARK CHADDERTON MANCHESTER OL99UU

Date Appointed: 22 Apr 1998

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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COLIN LANCASTER HARRISON

Birthdate: Dec 1944

Nationality: BRITISH

Address: 19 AINSWORTH HALL ROAD AINSWORTH LANCASHIRE BL25RY

Date Appointed: 18 Aug 1995

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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GRAHAM CHARLES MASON LATHAM

Birthdate: May 1947

Nationality: BRITISH

Address: 27 WHITEWELLS GARDENS SCHOLES HD91TZ

Date Appointed: 11 Jan 2002

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MARK JAMES MACMICHAEL

Birthdate: N/A

Nationality: BRITISH

Address: THE HOLLIES 183 ECCLESHALL ROAD STAFFORDSHIRE ST161PD

Date Appointed: 30 Sep 2007

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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CEDRIC WILLIAM YOUNG

Birthdate: N/A

Nationality: BRITISH

Address: 26 MANSFIELD ROAD URMSTON LANCASHIRE M416HE

Date Appointed: 29 Dec 1991

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MICHELLE JEAN ATKINSON

Birthdate: Aug 1971

Nationality: BRITISH

Address: 69 HAMILTON STREET OLDHAM OL99HL

Date Appointed: 01 Mar 2011

Date Resigned: Oct 2012

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: 29 Sep 2012

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR GORDON ROBERT BROWNING

Birthdate: Jul 1952

Nationality: BRITISH

Address: LINBECK LINTON NORTH YORKSHIRE BD235HQ

Date Appointed: 29 Sep 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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JOHN CLIFFORD BUCKLEY

Birthdate: Mar 1941

Nationality: AUSTRALIAN

Address: 5 SEVERN CLOSE CHESHIRE SK103DD

Date Appointed: 29 Dec 1991

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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LIONEL BUENAVENTURA

Birthdate: Apr 1954

Nationality: AMERICAN

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 07 Aug 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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ROBERT BRINDLEY COCKS

Birthdate: Jun 1960

Nationality: BRITISH

Address: 86 MANCHESTER ROAD CHAPEL EN LE FRITH SK239TP

Date Appointed: 16 Jul 1998

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MILES DENNING

Birthdate: Jan 1971

Nationality: BRITISH

Address: 25 SANDHILLS LANE BARNT GREEN B458NU

Date Appointed: 30 Apr 2009

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN DREDGE

Birthdate: Sep 1950

Nationality: BRITISH

Address: 2 STYLES CLOSE SOMERSET BA115JS

Date Appointed: 07 Jul 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES VINCENT DURN

Birthdate: Aug 1953

Nationality: BRITISH

Address: THE COURTYARD LODDINGTON HALL NN141PP

Date Appointed: 17 Apr 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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JOHN FRANKLIN FORT III

Birthdate: Sep 1941

Nationality: U S

Address: ONE TYCO PARK EXETER O38 33

Date Appointed: 29 Dec 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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IRVING GUTIN

Birthdate: Mar 1932

Nationality: AMERICAN

Address: 1 TYCO PARK EXETER 03833

Date Appointed: 29 Dec 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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TERRY LEE HALL

Birthdate: Jan 1954

Nationality: AMERICAN

Address: ONE TYCO PARK NEW HAMPSHIRE 03833

Date Appointed: 08 Mar 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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JOSEPH PAUL HARVEY-NIMMO

Birthdate: May 1978

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 10 Aug 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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PETER BARLOW JONES

Birthdate: Apr 1936

Nationality: BRITISH

Address: NABBS COTTAGE 116 BRANDLESHOLME ROAD GREENMOUNT LANCASHIRE BL84DZ

Date Appointed: 29 Dec 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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LEO DENNIS KOZLOWSKI

Birthdate: Oct 1946

Nationality: US

Address: THREE TYCO PARK EXETER O38 33

Date Appointed: 29 Dec 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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DAVID CURZON LINAY

Birthdate: Apr 1958

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 01 Mar 2011

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MARK JAMES MACMICHAEL

Birthdate: Jan 1966

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 08 Aug 2002

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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PHILIPE MEYER

Birthdate: Apr 1958

Nationality: FRENCH

Address: 7 AVENUE DE LOREE 1640 RHODE SAINT GENESE

Date Appointed: 01 Oct 1994

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR DAMIEN MORRIS

Birthdate: May 1962

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 10 Dec 2009

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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PETER ARNOLD NOBLETT

Birthdate: Aug 1963

Nationality: BRITISH

Address: 127 GROVE LANE CHEADLE HULME CHESHIRE SK87NE

Date Appointed: 31 Jan 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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RICHARD DUNSTAN POWER

Birthdate: May 1948

Nationality: U S

Address: ONE TYCO PARK EXETER O38 33

Date Appointed: 29 Dec 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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KEITH RATHMILL

Birthdate: Apr 1947

Nationality: BRITISH

Address: 7 SELKIRK DRIVE CHESHIRE CW47LJ

Date Appointed: 01 Oct 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MARK HOWARD SWARTZ

Birthdate: Dec 1959

Nationality: AMERICAN

Address: 66 FRONT STREET NEW HAMPSHIRE 03833

Date Appointed: 07 Feb 1995

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MARC TURCO

Birthdate: Nov 1971

Nationality: AMERICAN

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 27 Feb 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MS KATHRYN LOUISE WOODS

Birthdate: Mar 1968

Nationality: BRITISH

Address: ASH GROVE 17 ROYLES HEAD LANE LANGWOOD WEST YORKSHIRE HD34TU

Date Appointed: 28 Sep 2001

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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