WRIGHT FIRE & SECURITY PLC officers and directors : Companies House Number 02145969

MR BART OTTEN

Director

Correspondence address: CHUBB HOUSE STAINES ROAD WEST, SUNBURY-ON-THAMES, MIDDLESEX, ENGLAND, TW16 7AR

Appointed: 2011-11-01
Occupation: COMPANY PRESIDENT
Nationality: DUTCH
Country of residence: ENGLAND
Date of birth: October 1962

MISS LAURA HILL

Secretary

Correspondence address: 351 SHADSWORTH ROAD, BLACKBURN, LANCASHIRE, BB1 2PR

Appointed: 2009-10-05
Nationality: NATIONALITY UNKNOWN

CHUBB MANAGEMENT SERVICES LIMITED

Director Corporate

Correspondence address: CHUBB HOUSE STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, UNITED KINGDOM, TW16 7AR

Appointed: 2008-04-29
Nationality: BRITISH

MR BRIAN HARLOWE LINDROTH

Director Resigned

Correspondence address: CHUBB HOUSE STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, UNITED KINGDOM, TW16 7AR

Appointed: 2008-06-30
Resigned: 2011-11-01
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED KINGDOM
Date of birth: April 1952

MR DAVID ALAN WEAR

Director Resigned

Correspondence address: 80 ADMIRALTY WAY, TEDDINGTON, MIDDLESEX, TW11 0NN

Appointed: 2008-04-29
Resigned: 2008-06-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1967

M MARIE LOUISE MOORE

Secretary Resigned

Correspondence address: 20 ROCKINGHAM ROAD, BLACKPOOL, LANCASHIRE, FY2 0LP

Appointed: 2005-03-24
Resigned: 2009-10-05
Nationality: BRITISH

MR THOMAS CLIVE HAYTON

Director Resigned

Correspondence address: 7 INGLEDENE AVENUE, SALFORD, LANCASHIRE, M7 4GX

Appointed: 2004-10-22
Resigned: 2008-05-28
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1957

MRS KATHLEEN SANDRA CHADWICK

Secretary Resigned

Correspondence address: 43 RUSSELL PLACE, GREAT HARWOOD, BLACKBURN, LANCASHIRE, BB6 7JP

Appointed: 2004-10-22
Resigned: 2005-03-24
Nationality: BRITISH
Date of birth: February 1943

STEVEN PAUL ROBERTS

Director Resigned

Correspondence address: 8 ACREFIELD PARK, WOOLTON, LIVERPOOL, L25 6JX

Appointed: 2004-10-22
Resigned: 2008-04-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1955

COLIN ROBERT BAKER

Secretary Resigned

Correspondence address: COPSE MEAD HOUSE, SCARLETTS LANE, KILN GREEN, BERKSHIRE, RG10 9XD

Appointed: 2001-05-24
Resigned: 2004-10-22
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1942

COLIN ROBERT BAKER

Director Resigned

Correspondence address: COPSE MEAD HOUSE, SCARLETTS LANE, KILN GREEN, BERKSHIRE, RG10 9XD

Appointed: 2000-03-16
Resigned: 2004-10-22
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1942

CHRISTOPHER JOHN BROUGHTON

Director Resigned

Correspondence address: 30 BETJEMAN CLOSE, LARKFIELD, MAIDSTONE, KENT, ME20 6TQ

Appointed: 1997-04-02
Resigned: 2004-10-22
Occupation: SALES MANAGER
Nationality: BRITISH
Date of birth: May 1958

JEREMY SPENCER WRIGHT

Director Resigned

Correspondence address: 18 THE LANDWAY, BEARSTED, MAIDSTONE, KENT, ME14 4BD

Appointed: 1990-12-31
Resigned: 2004-10-22
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1966

MR ALAN WRIGHT

Director Resigned

Correspondence address: 18 LANDWAY, BEARSTED, MAIDSTONE, KENT, ME14 4BD

Appointed: 1990-12-31
Resigned: 2004-10-22
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1940

MR DEREK WRIGHT

Secretary Resigned

Correspondence address: 18 LANDWAY, BEARSTED, MAIDSTONE, KENT, ME14 4BD

Appointed: 1990-12-31
Resigned: 2001-05-24
Nationality: BRITISH
Date of birth: May 1936

MR DEREK WRIGHT

Director Resigned

Correspondence address: 18 LANDWAY, BEARSTED, MAIDSTONE, KENT, ME14 4BD

Appointed: 1990-12-31
Resigned: 2004-10-22
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1936