Cross Check

SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED

Company Number

01050090

Private limited company
Dissolved
OverviewPeopleRelated
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AYRE, Mark

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

  1. Appointed as Director

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

SWENNENHUIS, Laurens

Date of Birth
Role
Active
Director
Occupation
Managing Director Sales And Di
Nationality
Dutch

  1. Appointed as Director

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

ALPHONSUS, Anton Bernard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

LATHAM, Graham Charles Mason

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

OWEN, Christopher

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Stonecrop Close Beechwood Runcorn Cheshire WA7 4PP

PETERS, Mark Charles Alexander

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Auchtermuchty Marsh Lane, Laughterton Lincoln Lincolnshire LN1 2JX

STIMPSON, Alan Marcus

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
19 Hainton Close Gainsborough Lincolnshire DN21 1UY

WOODS, Kathryn Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Hollyfield Avenue Quarmby Huddersfield West Yorkshire HD3 4FX

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
Country of Residence
England

BROADLEY, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Links 10 Eskdale Close Knights Meadow Winsford Cheshire CW7 2RX

BROWNING, Gordon Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linbeck Linton Skipton North Yorkshire BD23 5HQ
Country of Residence
England

BUCHANAN, James Roland

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Resigned as Director

Correspondence Address
451 North Cannon Avenue Lansdale Pennsylvania 19446 Usa FOREIGN

COCKS, Robert Brindley

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3b Lower Lane Chinley Stockport Cheshire SK23 6BE

DE WINTER, Antonius Johannes Maria

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Achterhoeksweg 2 Devemter Ov 7429 Aw Netherlands
Country of Residence
Netherlands

GRAHAM, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21095 Ridge Park Drive Yorba Linda California 92686 FOREIGN Usa

HEERINK, Leonardus Gerardus Nicholaas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Profietstraat 30 7631 Gr Ootmarsum FOREIGN Holland

HENAGAN, Barbara Mills

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Resigned as Director

Correspondence Address
451 North Cannon Avenue Lansdale Pennsylvania 19446 Usa FOREIGN

LEGUIN, Marc Emile

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Rue Des Affrontailles Magny Le Hongre 77700 France

MCCORMICK, Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Melwood House Station Street, Misterton Doncaster South Yorkshire DN10 4DB

MEAD, Robert Peter

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Tylo Park Exeter New Hampshire 03833 Usa

MEYER, George Gerard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Resigned as Director

Correspondence Address
451 North Cannon Avenue Lansdale Pennsylvania 19446 Usa FOREIGN

MEYER, Philippe Claude Dominique

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Place Du Chateau Vandeleville 54115 France

MEYER, Stephen Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Resigned as Director

Correspondence Address
451 North Cannon Avenue Lansdale Pennsylvania 19446 Usa FOREIGN

VAN OOIJEN, Jan Roelf

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dr Benthemstraat 55 Enschede 7514cl Holland

WOODS, Kathryn Louise

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ash Grove 17 Royles Head Lane Langwood Huddersfield West Yorkshire HD3 4TU
Country of Residence
England

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 Ireland