ADT GROUP LIMITED

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4 officers / 19 resignations

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

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
14 August 2023
Resigned on
24 July 2024
Nationality
British
Occupation
Finance Director
 
Source data

AYRE, Mark

Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Role ACTIVE
director
Date of birth
October 1963
Appointed on
31 August 2017
Resigned on
18 August 2023
Nationality
British
Occupation
Finance Director Transformation
 
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
28 June 2013
Nationality
GERMAN
Occupation
DIRECTOR

AYRE, MARK

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Secretary
Appointed on
10 March 2017
Resigned on
22 January 2018
Nationality
NATIONALITY UNKNOWN

BOWIE, ANDREW

Correspondence address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
11 January 2011
Resigned on
31 August 2017
Nationality
UNITED KINGDOM
Occupation
ACCOUNTANT

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
10 November 2008
Resigned on
10 March 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

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
10 November 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
18 September 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
21 November 2005
Resigned on
13 October 2006
Nationality
BRITISH
Occupation
SALES 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
Occupation
DIRECTOR

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
24 August 2001
Resigned on
25 October 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

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
24 August 2001
Resigned on
1 May 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

TANKARD, CHRISTOPHER RICHARD

Correspondence address
24 NIGHTINGALE ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN7 6WD
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
23 October 1998
Resigned on
29 January 2000
Nationality
BRITISH
Occupation
SOLICITOR

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

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
28 February 2002
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

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

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
19 December 1994
Resigned on
27 August 1997
Nationality
BRITISH
Occupation
DIRECTOR

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

GODFRAY, TERENCE WILLIAM

Correspondence address
39 ROBIN LANE, SANDHURST, BERKSHIRE, GU47 9AU
Role RESIGNED
Secretary
Appointed on
22 February 1992
Resigned on
28 February 2002
Nationality
BRITISH

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

GODFRAY, TERENCE WILLIAM

Correspondence address
39 ROBIN LANE, SANDHURST, BERKSHIRE, GU47 9AU
Role RESIGNED
Director
Date of birth
March 1943
Appointed on
22 February 1992
Resigned on
4 October 2002
Nationality
BRITISH
Occupation
COMPANY SECRETARY

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

COLEMAN, PAUL JAMES

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

FERGUSON, ALASTAIR WILLIAM

Correspondence address
21 HIGHFIELD CLOSE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6HG
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
22 February 1992
Resigned on
31 October 1994
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP6 6HG £899,000

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