JOHNSON CONTROLS UK TRUSTEES LTD

03343307
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
THORN SECURITY PENSION TRUSTEES LIMITED 17 Apr 1997 - 12 Feb 2018
MILLAYS LIMITED 01 Apr 1997 - 17 Apr 1997
People

Current directors

MR ANTON BERNARD ALPHONSUS

Birthdate: Dec 1955

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 13 Jun 2002

Appointment Type: C

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: 14 Feb 2005

Appointment Type: D

Other Appointments: None

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MS BELINDA CRONIN

Birthdate: Apr 1977

Nationality: IRISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 12 Jul 2024

Appointment Type: D

Other Appointments: None

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MR MARK RICHARD IVILL

Birthdate: Aug 1970

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 12 Jul 2024

Appointment Type: D

Other Appointments: None

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MRS SHIRLEY ANNE KNIGHT

Birthdate: Nov 1958

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 16 Jan 2018

Appointment Type: D

Other Appointments: None

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JENNIFER SHAW

Birthdate: Dec 1983

Nationality: BRITISH

Address: TYCO PARK GRIMSHAW LANE NEWTON HEATH M402WL

Date Appointed: 23 Aug 2023

Appointment Type: D

Other Appointments: None

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RONALD WALKINGSHAW

Birthdate: Apr 1959

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 28 Sep 2018

Appointment Type: D

Other Appointments: None

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MR DONALD WILLIAM WRAGG

Birthdate: Jul 1951

Nationality: BRITISH

Address: 23 BEATTY RISE SOUTH WOODHAM FERRERS CM35YQ

Date Appointed: 29 Mar 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DANIEL JOHN DWYER

Birthdate: Mar 1941

Nationality: BRITISH

Address: 6 BRIMSTONE CLOSE CHELSFIELD PARK KENT BR67ST

Date Appointed: 01 Apr 1997

Date Resigned: Apr 1997

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: 05 Jun 1998

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR MARTIN LAWRENCE HARVEY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 5 MAYNE CLOSE CORNWALL PL158XQ

Date Appointed: 22 May 2008

Date Resigned: May 2008

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: 09 Apr 1997

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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PAUL SAMUEL ADAMS

Birthdate: Feb 1970

Nationality: AMERICAN

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 03 Sep 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ROBERT ARTHUR BENT

Birthdate: Jan 1960

Nationality: AMERICAN

Address: 12931 HYLAND CIRCLE FLORIDA 33428

Date Appointed: 03 Sep 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM BRANN

Birthdate: Sep 1958

Nationality: AMERICAN

Address: ONE TYCO PARK EXETER

Date Appointed: 25 Jun 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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RENÉ BROEKHUIS

Birthdate: May 1965

Nationality: DUTCH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 04 Feb 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MAXINE CLAUDETTE BROUGH

Birthdate: Apr 1970

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 04 Feb 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES RALPH JOHN BUCKNALL

Birthdate: Jan 1986

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 23 Aug 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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JEAN-PHILIPPE DE WAELE

Birthdate: Apr 1969

Nationality: BELGIAN

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 29 Mar 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MRS BETTY JUNE DOYLE

Birthdate: May 1936

Nationality: BRITISH

Address: 8 THE BARTONS ELSTREE HILL NORTH HERTS WD63EN

Date Appointed: 01 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN DWYER

Birthdate: Mar 1941

Nationality: BRITISH

Address: 6 BRIMSTONE CLOSE CHELSFIELD PARK KENT BR67ST

Date Appointed: 01 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR STUART FOWLES

Birthdate: Jun 1973

Nationality: BRITISH

Address: 9/10 THE BRIARS, WATERBERRY DRIVE PO77YH

Date Appointed: 29 Mar 2018

Date Resigned: Jul 2018

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: 29 Mar 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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JANE FRIEDLIEB GREENMAN

Birthdate: Aug 1950

Nationality: AMERICAN

Address: 3 ANDREWS LANE NJ 08540

Date Appointed: 02 Apr 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN LAWRENCE HARVEY

Birthdate: Jan 1957

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 31 Mar 2020

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR MARTIN LAWRENCE HARVEY

Birthdate: Jan 1957

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 22 May 2008

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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GERALD DENNIS HEAD

Birthdate: Dec 1949

Nationality: BRITISH

Address: CHURCH VIEW ST KATHARINES GREEN LITTLE BARDFIELD ESSEX CM74TZ

Date Appointed: 29 Mar 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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ANTHONY PAUL HINDER

Birthdate: Nov 1949

Nationality: BRITISH

Address: 47 MINSTEAD ROAD DORSET BH105JY

Date Appointed: 15 Feb 2005

Date Resigned: Aug 2009

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: 09 Apr 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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GARY KARLIN

Birthdate: Apr 1950

Nationality: AMERICAN

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 12 Aug 2009

Date Resigned: Mar 2017

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: 02 Apr 2004

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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DAVID MARTIN LEGGOTT

Birthdate: Jun 1939

Nationality: BRITISH

Address: 2 SABRINA TERRACE WORCESTERSHIRE WR13JD

Date Appointed: 14 May 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW BRUCE MACKINLAY

Birthdate: Oct 1958

Nationality: BRITISH

Address: 7 HENLEY COURT CHASE SIDE LONDON N145HP

Date Appointed: 14 May 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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ROBERT MCMARTIN

Birthdate: Dec 1949

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 18 Dec 2000

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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JOHN NAWRATH

Birthdate: Jul 1970

Nationality: AMERICAN

Address: 50 ORIOLE LANE NEW JERSEY 08876

Date Appointed: 20 Jun 2007

Date Resigned: Jan 2015

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: 03 Sep 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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BRIAN SINFIELD

Birthdate: Mar 1958

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 29 Mar 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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DAVID STONEHOUSE

Birthdate: Oct 1960

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 03 Nov 2009

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RICHARD TANKARD

Birthdate: Jul 1954

Nationality: BRITISH

Address: 24 NIGHTINGALE ROAD CHESHUNT HERTFORDSHIRE EN76WD

Date Appointed: 09 Apr 1997

Date Resigned: Jan 2000

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: 02 Aug 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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BRIAN THOMAS

Birthdate: Aug 1939

Nationality: BRITISH

Address: URBANIZ EL CHAPARRAL-15, 29110-MONDA

Date Appointed: 14 May 1998

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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ARIE HENDRIKUS VERMEULEN

Birthdate: Jan 1942

Nationality: NETHERLAND

Address: BAY COTTAGE EDWIN ROAD SURREY KT246LN

Date Appointed: 09 Apr 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MARGARET ANN WEAVER

Birthdate: Aug 1951

Nationality: AMERICAN

Address: 8 RIDGEWOOD TERRACE NEW HAMPSHIRE 03833

Date Appointed: 07 Jun 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR CHARLES YOUNG

Birthdate: Dec 1942

Nationality: BRITISH

Address: 394 BURNLEY ROAD WEST YORKSHIRE HX27LW

Date Appointed: 23 Nov 2001

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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