SENSORMATIC UK LIMITED

03802507
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
RCT ANALYTICS LIMITED 15 Nov 1999 - 01 Jul 2011
SHOPPERTRAK RCT LIMITED 01 Jul 2011 - 10 Oct 2022
ELMPRIZE LIMITED 08 Jul 1999 - 15 Nov 1999
People

Current directors

MR NICHOLAS DOMINIC POMPA

Birthdate: Oct 1963

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 21 Jun 2016

Appointment Type: D

Other Appointments: None

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NICHOLAS WOODING

Birthdate: Mar 1969

Nationality: BRITISH

Address: THE HUB CENTRAL BOULEVARD BLYTHE VALLEY PARK BG908BG

Date Appointed: 14 Aug 2023

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: 22 Feb 2016

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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NICHOLAS JAMES GOWENS

Birthdate: Mar 1963

Nationality: BRITISH

Address: ACRE HOUSE 11/15 WILLIAM ROAD NW13ER

Date Appointed: 08 Nov 1999

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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L.C.I. SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 60 TABERNACLE STREET EC2A4NB

Date Appointed: 08 Jul 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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JOE ROBERT LOPEZ

Birthdate: N/A

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 29 Oct 2012

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER AINSLEY

Birthdate: Jul 1958

Nationality: AMERICAN

Address: ACRE HOUSE 11/15 WILLIAM ROAD NW13ER

Date Appointed: 09 Jul 2008

Date Resigned: Jun 2016

Appointment Type: PD

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: 25 Jan 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR MARK AYRE

Birthdate: Sep 1963

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 10 Mar 2017

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MALCOLM GEORGE JOHN BISHOP

Birthdate: Jul 1953

Nationality: BRITISH

Address: 44 POCKETS WHARF SA13XL

Date Appointed: 22 Dec 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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OLIVER BOUCKE

Birthdate: Jul 1965

Nationality: GERMAN

Address: ACRE HOUSE 11/15 WILLIAM ROAD NW13ER

Date Appointed: 22 Dec 2000

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: 25 Jan 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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JAN LOUISE DAVIS

Birthdate: Jan 1951

Nationality: AMERICAN

Address: 823 WESTWOOD LANE IL 60091

Date Appointed: 23 Jul 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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DR JASON LEIGH FARRELL

Birthdate: Jan 1965

Nationality: BRITISH

Address: 13 AVEBURY RG128SQ

Date Appointed: 22 Dec 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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NICHOLAS JAMES GOWENS

Birthdate: Mar 1963

Nationality: BRITISH

Address: ACRE HOUSE 11/15 WILLIAM ROAD NW13ER

Date Appointed: 08 Nov 1999

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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GEORGE KRAMERICH

Birthdate: Feb 1962

Nationality: UNITED STATES

Address: 5511 N CUMBERLAND AVE CHICAGO 60656 USA

Date Appointed: 08 Nov 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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L.C.I. DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 60 TABERNACLE STREET EC2A4NB

Date Appointed: 08 Jul 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR JOE ROBERT LOPEZ

Birthdate: Nov 1964

Nationality: BRITISH

Address: ST JOHN'S COURT EASTON STREET BUCKINGHAMSHIRE HP111JX

Date Appointed: 01 Jul 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM CHARLES MCCARTHY

Birthdate: Jan 1966

Nationality: USA

Address: ST JOHN'S COURT EASTON STREET BUCKINGHAMSHIRE HP111JX

Date Appointed: 01 Jul 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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KURT PHILIPS

Birthdate: Dec 1975

Nationality: AMERICAN

Address: 200 W MONROE STREET 11TH FLOOR ILLINOIS 60606

Date Appointed: 01 Jan 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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HAMBLETON SHEPPERD

Birthdate: Oct 1954

Nationality: AMERICAN

Address: 456 WYCKOFF AVENUE WYCKOFF 07481

Date Appointed: 14 Feb 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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VINING ALDEN SHERMAN

Birthdate: Mar 1950

Nationality: AMERICAN

Address: 1824B WILDBERRY DRIVE ILLINOIS 60025

Date Appointed: 22 Dec 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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TODD MATTHEW STARCEVICH

Birthdate: May 1978

Nationality: AMERICAN

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 29 Oct 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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