Cross Check

THORN SECURITY LIMITED

Company Number

00728246

Private limited company
Active
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MEAH, Moosa Farook

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB United Kingdom
Country of Residence
United Kingdom

SHAW, Jennifer

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant & Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL United Kingdom
Country of Residence
United Kingdom

ALPHONSUS, Anton Bernard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

GODFRAY, Terence William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Robin Lane Sandhurst Berkshire GU47 9AU

KEMMANN LANE, Peter James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62 Park Road Southend On Sea Essex SS0 7PQ

NEALE, David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Trafalgar Road Birkdale Southport PR8 2EA United Kingdom

OCHILTREE, Kim Lesley

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Nesta Road Woodford Green Essex IG8 9RG

STEWART, Michael Henley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heathlands Keepers Lane Hyde Heath Amersham Buckinghamshire HP6 5RJ

TANKARD, Christopher Richard

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

WAREHAM, Edward Stanley

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
19 Hansler Grove East Molesey Surrey KT8 9JN

ALPHONSUS, Anton Bernard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB United Kingdom
Country of Residence
United Kingdom

AYRE, Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Transformation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB United Kingdom
Country of Residence
England

BENNETT, Louise Victoria, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
30 Castelnau London SW13 9RU
Country of Residence
United Kingdom

BOGGESS, Jerry Reid

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
671 South Ocean Boulevard Boca Raton Florida 33432 Usa

BOWIE, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB United Kingdom
Country of Residence
England

BUCKLEY, John Clifford

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

COLES, Alan

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Deerbank 10 The Paddock Godalming Surrey GU7 1XD

CROOKS, James Broumpton

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Fox Mottisfont Romsey Hampshire SO51 0LP

DALE LACE, Ian

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 The Spinney Beaconsfield Buckinghamshire HP9 1RZ

DAVIES, Karl

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30a High Street Whitwell Hitchin Hertfordshire SG4 8AJ

DOLMAN, Derek John

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Meredith Close Pinner Middlesex HA5 4RP

GUTIN, Irving

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tyco Park Exeter New Hampshire 03833 Usa

HEAD, Gerald Dennis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church View St Katharines Green Little Bardfield Thaxted Essex CM7 4TZ
Country of Residence
United Kingdom

HERZOG, Juergen Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Oatlands Chase Weybridge Surrey KT13 9RP

JONES, Howard Lee

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 The Ridings Maidenhead Berkshire SL6 4LU

LAWRENCE, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
The De Calveley Barn, Woodend Farm Greendale Lane, Mottram St. Andrew Macclesfield Cheshire SK10 4AY
Country of Residence
United Kingdom

LEONARD, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

MATHIESON, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shalimar Gosford Road Longniddry East Lothian EH32 0LF

MOUNT, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 The Ceal Compstall Stockport Cheshire SK6 5LQ
Country of Residence
United Kingdom

NIXON, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deep Waters Temple Gardens Staines Middlesex TW18 3NO

RAINFORTH, Warren Leonard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Hendal View Withyham Road Groombridge Tunbridge Wells Kent TN3 9QT

ROBERTS, David Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glan Aber Llanasa Flintshire CH8 9NE
Country of Residence
Wales

STEWART, Michael Henley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heathlands Keepers Lane Hyde Heath Amersham Buckinghamshire HP6 5RJ
Country of Residence
England

WESTON, Clive Richard

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 The Mallards Chobham Road Frimley Surrey GU16 8PB

Johnson Controls International Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Albert Quay Cork T12X8N6 Ireland

Thorn Security Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

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