TYCO HOLDINGS (U.K.) LIMITED

02504868
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
SLATERSHELFCO 205 LIMITED 23 May 1990 - 11 Jul 1990
People

Current directors

MR PETER SCHIESER

Birthdate: Mar 1967

Nationality: GERMAN

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 18 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

ROSALIND HILARY BEN SHABAT

Birthdate: Apr 1958

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 20 Apr 2006

Appointment Type: C

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

Inactive directors

MR JAMES RALPH JOHN BUCKNALL

Birthdate: Jan 1986

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 18 Aug 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director

MR TERENCE WILLIAM GODFRAY

Birthdate: Feb 1943

Nationality: BRITISH

Address: 39 ROBIN LANE BERKSHIRE GU479AU

Date Appointed: 29 Jan 2000

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

View Director

MR DELMO RINALDO VINCENZO PRIMO MANSI

Birthdate: Jan 1959

Nationality: BRITISH

Address: 136 CALABRIA ROAD N51HT

Date Appointed: 28 Feb 2002

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

View Director

MR MARSHALL BRIAN MOROZE

Birthdate: Apr 1943

Nationality: USA

Address: ONE TYCO PARK NEW HAMPSHIRE 03833

Date Appointed: 23 May 1991

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

View Director

CHRISTOPHER RICHARD TANKARD

Birthdate: Jul 1954

Nationality: BRITISH

Address: 24 NIGHTINGALE ROAD CHESHUNT HERTFORDSHIRE EN76WD

Date Appointed: 09 Jul 1998

Date Resigned: Jan 2000

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: 03 Mar 2014

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

JERRY REID BOGGESS

Birthdate: Jan 1944

Nationality: AMERICAN

Address: 671 SOUTH OCEAN BOULEVARD FLORIDA 33432

Date Appointed: 18 Feb 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

IAN JOHN CAMERON BONE

Birthdate: Apr 1951

Nationality: BRITISH

Address: 3 COMBE ROYAL CRESCENT BATHWICK HILL BA26EZ

Date Appointed: 11 May 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW BOWIE

Birthdate: Aug 1966

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 18 Sep 2012

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: 27 Jun 1991

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

MARK PAUL BUFFERY

Birthdate: Dec 1974

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 14 Mar 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

View Director

MIRZA DAUTBEGOVIC

Birthdate: May 1975

Nationality: CROATIAN

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 18 Sep 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

JOHN FRANKLIN FORT III

Birthdate: Sep 1941

Nationality: U S

Address: ONE TYCO PARK EXETER O38 33

Date Appointed: 23 May 1991

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

View Director

IRVING GUTIN

Birthdate: Mar 1932

Nationality: AMERICAN

Address: 1 TYCO PARK EXETER 03833

Date Appointed: 23 May 1991

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

View Director

GERALD DENNIS HEAD

Birthdate: Dec 1949

Nationality: BRITISH

Address: CHURCH VIEW ST KATHARINES GREEN LITTLE BARDFIELD ESSEX CM74TZ

Date Appointed: 29 Aug 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

MS SIAN CAROLYN HUGHES

Birthdate: Nov 1967

Nationality: BRITISH

Address: SECURITY HOUSE, THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 17 Mar 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL EDWARD JANUSZ

Birthdate: Jan 1953

Nationality: BRITISH

Address: CHAPEL GARDENS BACK LANE, ROLLESBY NORFOLK NR295EB

Date Appointed: 29 Aug 2002

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

PETER BARLOW JONES

Birthdate: Apr 1936

Nationality: BRITISH

Address: NABBS COTTAGE 116 BRANDLESHOLME ROAD GREENMOUNT LANCASHIRE BL84DZ

Date Appointed: 27 Jun 1991

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

BYRON KALOGEROU

Birthdate: Jan 1961

Nationality: AMERICAN

Address: 211 GROVE ROAD NEW HAMPSHIRE 03870

Date Appointed: 19 Mar 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

LEO DENNIS KOZLOWSKI

Birthdate: Oct 1946

Nationality: US

Address: THREE TYCO PARK EXETER O38 33

Date Appointed: 23 May 1991

Date Resigned: Jun 1991

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: 05 Aug 1991

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

MR FRANCIS JAMES MCKENDRY

Birthdate: Dec 1956

Nationality: BRITISH

Address: 26/28 AVENUE RAYMOND POINCARRE 75116

Date Appointed: 09 Dec 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

CATHERINE ALANA MCLAUGHLIN

Birthdate: Oct 1972

Nationality: IRISH

Address: 101 FINSBURY PAVEMENT EC2A1RS

Date Appointed: 31 Oct 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

ALEXANDER SAMUEL MCNUTT

Birthdate: Apr 1963

Nationality: BRITISH

Address: 8 WOOD AVEN DRIVE STEWARTFIELD LANARKSHIRE G744UE

Date Appointed: 29 Aug 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

MARSHALL BRIAN MOROZE

Birthdate: Apr 1943

Nationality: AMERICAN

Address: 34 PINE STREET EXETER ROCKINGHAM COUNTY 03833

Date Appointed: 01 May 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

KEVIN O'KELLY LYNCH

Birthdate: May 1966

Nationality: IRISH

Address: 2 BUTTERFIELD MEADOW RATHFRANHAM 14

Date Appointed: 29 Aug 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

MRS KIM LESLEY OCHILTREE

Birthdate: Dec 1968

Nationality: BRITISH

Address: 25 NESTA ROAD ESSEX IG89RG

Date Appointed: 09 Dec 2008

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER OSTER

Birthdate: May 1970

Nationality: AMERICAN

Address: 76 SUSSEX SQUARE W26SS

Date Appointed: 05 Aug 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

RICHARD DUNSTAN POWER

Birthdate: May 1948

Nationality: U S

Address: ONE TYCO PARK EXETER O38 33

Date Appointed: 23 May 1991

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID EDWARD ROBERTS

Birthdate: Oct 1965

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 04 Jan 2010

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

View Director

MR PETER SCHIESER

Birthdate: Mar 1967

Nationality: GERMAN

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 29 Sep 2012

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

View Director

ROBERT ALAN SEDGLEY

Birthdate: Jun 1963

Nationality: BRITISH

Address: 36 LITCHFIELD WAY HAMPSTEAD GARDEN SUBURBS NW116NJ

Date Appointed: 29 Aug 2002

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

SCOTT STEVENSON

Birthdate: Mar 1955

Nationality: AMERICAN

Address: 7427 FLORANADA WAY ADDISON RESERVE FLORIDA 33446

Date Appointed: 01 May 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

SHELLEY STEWART JR

Birthdate: Mar 1953

Nationality: AMERICAN

Address: 3 RAYMOND LANE NEW JERSEY 08502

Date Appointed: 23 Feb 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

DAVID RICHARD SYMONDS

Birthdate: Oct 1961

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 31 Oct 2012

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER RICHARD TANKARD

Birthdate: Jul 1954

Nationality: BRITISH

Address: 24 NIGHTINGALE ROAD CHESHUNT HERTFORDSHIRE EN76WD

Date Appointed: 19 Mar 1998

Date Resigned: Jan 2000

Appointment Type: PD

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: 17 Nov 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director