ADT FIRE AND SECURITY PLC

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11 officers / 35 resignations

BENNETT, Michelle

Correspondence address
Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
Role ACTIVE
director
Date of birth
September 1975
Appointed on
25 July 2025
Nationality
British
Occupation
Company Director
 
Source data

SCHIESER, Peter

Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Role ACTIVE
director
Date of birth
April 1967
Appointed on
4 April 2025
Nationality
German
Occupation
Company Director
 
Source data

FLANAGAN, Craig

Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Role ACTIVE
director
Date of birth
October 1971
Appointed on
24 July 2024
Nationality
British
Occupation
Company Director
 
Source data

DIXON, Sarah Jane

Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Role ACTIVE
director
Date of birth
December 1979
Appointed on
31 January 2024
Resigned on
4 April 2025
Nationality
British
Occupation
Director
 
Source data

SCHIESER, Peter

Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Role ACTIVE
secretary
Appointed on
18 August 2023
 
Source data

LEK, Richard

Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Role ACTIVE
director
Date of birth
June 1966
Appointed on
9 November 2022
Resigned on
1 March 2023
Nationality
Dutch
Occupation
Company Director
 
Source data

JONES, Richard Hilton

Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
Role ACTIVE
director
Date of birth
April 1964
Appointed on
6 August 2018
Resigned on
31 December 2023
Nationality
British
Occupation
Director
 
Source data

EARNSHAW, James Paul

Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Role ACTIVE
director
Date of birth
December 1976
Appointed on
4 January 2018
Resigned on
24 July 2024
Nationality
British
Occupation
Finance Director
 
Source data

ELLIS, Andrew John

Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Role ACTIVE
director
Date of birth
January 1961
Appointed on
3 July 2017
Nationality
British
Occupation
Company Director
 
Source data

MEAH, Moosa Farook

Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Role ACTIVE
director
Date of birth
August 1965
Appointed on
3 July 2017
Resigned on
9 November 2022
Nationality
British
Occupation
Director
 
Source data

AYRE, Mark

Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Role ACTIVE
secretary
Appointed on
10 March 2017
Resigned on
18 August 2023
 
Source data

BRAMALL, Janine

Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Role RESIGNED
director
Date of birth
October 1972
Appointed on
8 December 2015
Resigned on
31 May 2018
Nationality
British
Occupation
Finance Director
 
Source data

TAYLOR, KEITH ANDREW

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
9 September 2014
Resigned on
30 September 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BRIGLIA, MARK ROLAND

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
14 November 2013
Resigned on
31 March 2015
Nationality
AUSTRALIAN
Occupation
CHIEF FINANCIAL OFFICER

ANDREU, JORDI

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
10 January 2013
Resigned on
31 December 2017
Nationality
SPANISH
Occupation
MANAGING DIRECTOR

MYERS, DAVID

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, UNITED KINGDOM, TW16 5DB
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
11 October 2012
Resigned on
9 September 2014
Nationality
BRITISH
Occupation
NONE

BRAMALL, JANINE

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, UNITED KINGDOM, TW16 5DB
Role RESIGNED
Director
Date of birth
October 1972
Appointed on
11 October 2012
Resigned on
14 November 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

HODGSON, IAN ANDREW

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
27 July 2011
Resigned on
31 March 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

ALPHONSUS, ANTON BERNARD

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
31 March 2011
Resigned on
10 March 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

HUGHES, SIAN CAROLYN

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
31 March 2011
Resigned on
19 August 2015
Nationality
BRITISH
Occupation
SENIOR REGIONAL COUNSEL

MCKENDRY, FRANCIS JAMES

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
31 March 2011
Resigned on
11 October 2012
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MCDONALD, BRIAN LOUIS

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
25 March 2010
Resigned on
27 July 2011
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

EDWARDS, TIMOTHY STEPHEN

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
25 March 2010
Resigned on
11 May 2015
Nationality
BRITISH
Occupation
DIRECTOR

ELLIS, Andrew John

Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Role RESIGNED
director
Date of birth
January 1961
Appointed on
25 March 2010
Resigned on
10 January 2013
Nationality
British
Occupation
Director
 
Source data

KASIBHATTA, SREEKANT

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
25 March 2010
Resigned on
11 October 2012
Nationality
INDIAN
Occupation
FINANCE DIRECTOR

KAYE, DAVID LEO

Correspondence address
SECURITY HOUSE, THE SUMMIT HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
1 December 2008
Resigned on
11 January 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

HORTON, RUTH

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
24 April 2008
Resigned on
30 January 2009
Nationality
AUSTRALIAN
Occupation
FINANCE DIRECTOR

HARRIS, ANTHONY GORDON

Correspondence address
SECURITY HOUSE, THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
5 September 2006
Resigned on
9 September 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

CASEY, ADRIAN JOHN

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
14 September 2005
Resigned on
13 October 2006
Nationality
BRITISH
Occupation
SALES & MARKETING DIRECTOR

ALPHONSUS, ANTON BERNARD

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Secretary
Appointed on
28 February 2002
Resigned on
10 March 2017
Nationality
BRITISH

MCNUTT, ALEXANDER SAMUEL

Correspondence address
8 WOOD AVEN DRIVE, STEWARTFIELD, EAST KILBRIDE, LANARKSHIRE, G74 4UE
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
1 April 1999
Resigned on
25 October 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

GODFRAY, TERENCE WILLIAM

Correspondence address
39 ROBIN LANE, SANDHURST, BERKSHIRE, GU47 9AU
Role RESIGNED
Secretary
Appointed on
5 June 1998
Resigned on
28 February 2002
Nationality
BRITISH

Average house price in the postcode GU47 9AU £1,047,000

ROBERTS, DAVID EDWARD

Correspondence address
SECURITY HSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
21 May 1998
Resigned on
1 May 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

KALOGEROU, BYRON

Correspondence address
211 GROVE ROAD, RYE, NEW HAMPSHIRE, USA, 03870
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
3 February 1998
Resigned on
3 April 2000
Nationality
AMERICAN
Occupation
ATORNEY

TANKARD, CHRISTOPHER RICHARD

Correspondence address
24 NIGHTINGALE ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN7 6WD
Role RESIGNED
Secretary
Appointed on
31 December 1997
Resigned on
5 June 1998
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EN7 6WD £950,000

MATHIESON, JOSEPH

Correspondence address
SHALIMAR, GOSFORD ROAD, LONGNIDDRY, EAST LOTHIAN, EH32 0LF
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
16 September 1997
Resigned on
1 April 1999
Nationality
BRITISH
Occupation
DIRECTOR

CROOKS, JAMES BROUMPTON

Correspondence address
THE FOX, MOTTISFONT, ROMSEY, HAMPSHIRE, SO51 0LP
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
16 September 1997
Resigned on
22 May 1998
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SO51 0LP £931,000

RADFORD, JANE

Correspondence address
49 CHILCOMBE WAY, LOWER EARLEY, READING, BERKSHIRE, RG6 3DA
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
27 August 1997
Resigned on
31 December 1997
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

Average house price in the postcode RG6 3DA £410,000

GODFRAY, TERENCE WILLIAM

Correspondence address
39 ROBIN LANE, SANDHURST, BERKSHIRE, GU47 9AU
Role RESIGNED
Director
Date of birth
March 1943
Appointed on
5 February 1997
Resigned on
31 December 1997
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode GU47 9AU £1,047,000

WELLS, NICHOLAS WESTON

Correspondence address
22 GAUDEN ROAD, LONDON, SW4 6LT
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
19 December 1994
Resigned on
27 August 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW4 6LT £982,000

COLEMAN, PAUL JAMES

Correspondence address
BROADLANDS, CHURCHILL DRIVE KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TJ
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
13 April 1992
Resigned on
31 October 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP9 2TJ £2,010,000

WELLS, PETER JOHN

Correspondence address
19-21 DENMARK STREET, WOKINGHAM, BERKSHIRE, RG11 2QX
Role RESIGNED
Director
Date of birth
September 1942
Appointed on
18 December 1991
Resigned on
19 December 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LAKEY, RONNIE GENE

Correspondence address
OAKSHADE HEIGHTS, MOLES HILL ROAD, OXSHOTT, SURREY, KT22 0QB
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
18 December 1991
Resigned on
31 July 1997
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT22 0QB £4,103,000

WATTERS, KEVIN PEARSE

Correspondence address
THE CROFT, 8 WHITEHOUSE ROAD, WOODCOTE, OXON, RG8 0SA
Role RESIGNED
Director
Date of birth
January 1944
Appointed on
18 December 1991
Resigned on
3 July 1992
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode RG8 0SA £642,000

GODFRAY, TERENCE WILLIAM

Correspondence address
39 ROBIN LANE, SANDHURST, BERKSHIRE, GU47 9AU
Role RESIGNED
Secretary
Appointed on
18 December 1991
Resigned on
31 December 1997
Nationality
BRITISH

Average house price in the postcode GU47 9AU £1,047,000

WILSON, DAVID ANDREW

Correspondence address
APRIL WOOD ST MARYS ROAD, ASCOT, BERKSHIRE, SL5 9AY
Role RESIGNED
Director
Date of birth
April 1948
Appointed on
18 December 1991
Resigned on
13 April 1992
Nationality
UNITED KINGDOM
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL5 9AY £3,238,000

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