ADT Fire And Security PLC Verified listing

Registration Tier
Carrier, Dealer
Region
Spelthorne

Company Details

Business Name
ADT Fire And Security PLC
Address
******************
SIC Codes
96090
SIC Description
Other service activities n.e.c.
Company Number
01161045
Listing UID
34808

Location

Unit 1e, Summit Business Park, Hanworth Rd, Sunbury-on-Thames TW16 5DB, UK
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Geolocation Details

Latitude
51.420125
Longitude
-0.412931
Easting
510452.0
Northing
170207.0
Opportunities
7

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Permit Information

Registration Number
CBDU191831
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Monday, July 10, 2023
Expiry Date

Products And Services

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Company Officers

SCHIESER, Peter

Appointed On: August 18, 2023

Occupation: N/A

Role: secretary

Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

BENNETT, Michele

Appointed On: July 25, 2025

Occupation: N/A

Role: director

Address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom

FLANAGAN, Craig

Appointed On: July 24, 2024

Occupation: N/A

Role: director

Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

SCHIESER, Peter

Appointed On: April 4, 2025

Occupation: N/A

Role: director

Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

ALPHONSUS, Anton Bernard

Appointed On: February 28, 2002

Occupation: N/A

Role: secretary

Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

Resigned On: March 10, 2017

AYRE, Mark

Appointed On: March 10, 2017

Occupation: N/A

Role: secretary

Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

Resigned On: August 18, 2023

GODFRAY, Terence William

Appointed On: June 5, 1998

Occupation: N/A

Role: secretary

Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

Resigned On: February 28, 2002

GODFRAY, Terence William

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

Resigned On: December 31, 1997

TANKARD, Christopher Richard

Appointed On: December 31, 1997

Occupation: N/A

Role: secretary

Address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD

Resigned On: June 5, 1998

ALPHONSUS, Anton Bernard

Appointed On: March 31, 2011

Occupation: N/A

Role: director

Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

Resigned On: March 10, 2017

ANDREU, Jordi

Appointed On: January 10, 2013

Occupation: N/A

Role: director

Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

Resigned On: December 31, 2017

BRAMALL, Janine

Appointed On: December 8, 2015

Occupation: N/A

Role: director

Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

Resigned On: May 31, 2018

BRAMALL, Janine

Appointed On: October 11, 2012

Occupation: N/A

Role: director

Address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom

Resigned On: November 14, 2013

BRIGLIA, Mark Roland

Appointed On: November 14, 2013

Occupation: N/A

Role: director

Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

Resigned On: March 31, 2015

CASEY, Adrian John

Appointed On: September 14, 2005

Occupation: N/A

Role: director

Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

Resigned On: October 13, 2006

COLEMAN, Paul James

Appointed On: April 13, 1992

Occupation: N/A

Role: director

Address: Broadlands, Churchill Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ

Resigned On: October 31, 1994

CROOKS, James Broumpton

Appointed On: September 16, 1997

Occupation: N/A

Role: director

Address: The Fox, Mottisfont, Romsey, Hampshire, SO51 0LP

Resigned On: May 22, 1998

DIXON, Sarah Jane

Appointed On: January 31, 2024

Occupation: N/A

Role: director

Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

Resigned On: April 4, 2025

EARNSHAW, James Paul

Appointed On: January 4, 2018

Occupation: N/A

Role: director

Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

Resigned On: July 24, 2024

EDWARDS, Timothy Stephen

Appointed On: March 25, 2010

Occupation: N/A

Role: director

Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

Resigned On: May 11, 2015

ELLIS, Andrew John

Appointed On: July 3, 2017

Occupation: N/A

Role: director

Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

Resigned On: October 15, 2025

ELLIS, Andrew John

Appointed On: March 25, 2010

Occupation: N/A

Role: director

Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

Resigned On: January 10, 2013

GODFRAY, Terence William

Appointed On: February 5, 1997

Occupation: N/A

Role: director

Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

Resigned On: December 31, 1997

HARRIS, Anthony Gordon

Appointed On: September 5, 2006

Occupation: N/A

Role: director

Address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB

Resigned On: September 9, 2008

HODGSON, Ian Andrew

Appointed On: July 27, 2011

Occupation: N/A

Role: director

Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

Resigned On: March 31, 2017

HORTON, Ruth

Appointed On: April 24, 2008

Occupation: N/A

Role: director

Address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB

Resigned On: January 30, 2009

HUGHES, Sian Carolyn

Appointed On: March 31, 2011

Occupation: N/A

Role: director

Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

Resigned On: August 19, 2015

JONES, Richard Hilton

Appointed On: August 6, 2018

Occupation: N/A

Role: director

Address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

Resigned On: December 31, 2023

KALOGEROU, Byron

Appointed On: February 3, 1998

Occupation: N/A

Role: director

Address: 211 Grove Road, Rye, New Hampshire, 03870, Usa

Resigned On: April 3, 2000

KASIBHATTA, Sreekant

Appointed On: March 25, 2010

Occupation: N/A

Role: director

Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

Resigned On: October 11, 2012

KAYE, David Leo

Appointed On: December 1, 2008

Occupation: N/A

Role: director

Address: Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

Resigned On: January 11, 2011

LAKEY, Ronnie Gene

Appointed On: N/A

Occupation: N/A

Role: director

Address: Oakshade Heights, Moles Hill Road, Oxshott, Surrey, KT22 0QB

Resigned On: July 31, 1997

LEK, Richard

Appointed On: November 9, 2022

Occupation: N/A

Role: director

Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

Resigned On: March 1, 2023

MATHIESON, Joseph

Appointed On: September 16, 1997

Occupation: N/A

Role: director

Address: Shalimar, Gosford Road, Longniddry, East Lothian, EH32 0LF

Resigned On: April 1, 1999

MCDONALD, Brian Louis

Appointed On: March 25, 2010

Occupation: N/A

Role: director

Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

Resigned On: July 27, 2011

Filing History

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ADT Fire And Security PLC Verified listing

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