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MACRON SAFETY SYSTEMS (UK) LIMITED

Company Number

01169587

Private limited company
Active
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OBERN, Christopher James

Date of Birth
Role
Active
Director
Occupation
Operations Leader
Nationality
British

  1. Appointed as Director

Correspondence Address
Burlingham House Hewett Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NN
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

BROWN, Charles Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Stoneyards Farm Menie By Balmedie Aberdeen Grampian AB41 0YJ

GOOD, Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Gladstone Place Aberdeen AB10 6XA

HARRISON, Colin Lancaster

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Ainsworth Hall Road Ainsworth Bolton Lancashire BL2 5RY

HAYWARD, Cheryl

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Factory Row Beccles Road, Thurlton Norwich Norfolk NR14 6AJ

KEMMANN LANE, Peter James

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

LOGIE, Paul Christopher George, Mr.

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62 Danemoor Lane Hardingham Norwich Norfolk NR9 4EF

TRODD, Nigel James Benedict

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
3 Foxhill Bradgate Road Altrincham Cheshire WA14 4QU

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
England

AYRE, Mark

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burlingham House Hewett Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NN
Country of Residence
England

BOWIE, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burlingham House Hewett Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NN
Country of Residence
United Kingdom

BUCKLEY, John Clifford

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Severn Close Macclesfield Cheshire SK10 3DD

CARR, William Hadden

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Collieston Hall Collieston Aberdeenshire AB41 8RS

CARR, William Hadden

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Collieston Hall Collieston Aberdeenshire AB41 8RS

FEENEY, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Operations Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burlingham House Hewett Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NN
Country of Residence
United Kingdom

FRASER, Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
275 Zulal The Lakes Dubai United Arab Emirates
Country of Residence
United Arab Emirates

GERHARTZ, Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
320 State Street Marinette Wisconsin 54143 Usa

HAYWARD, Cheryl

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Factory Row Beccles Road, Thurlton Norwich Norfolk NR14 6AJ
Country of Residence
England

HOCKING, Gerald Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Stockwell 15 Fore Street North Tawton Devon

HUXTABLE, John

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Operations Director
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burlingham House Hewett Road Gapton Hall Industrial Estate Great Yarmouth NR31 0NN United Kingdom
Country of Residence
United Kingdom

JANUSZ, Paul Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chapel Gardens Back Lane, Rollesby Great Yarmouth Norfolk NR29 5EB
Country of Residence
United Kingdom

JANUSZ, Paul Edward

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Damgate Lane Martham Great Yarmouth Norfolk NR29 4PZ

JOHNSON, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Bentley Road Cambridge CB2 2AW

KIERDORF, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Garden Flat 54 Eagle Brow Lymm Cheshire WA13 0LZ

KNOWLES, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Technical Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Shiels Cottage Whitecairns Aberdeen AB23 8UL
Country of Residence
Scotland

LANGLANDS, Allister Gordon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bayview Road Aberdeen AB15 4EY

LEONARD, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LEWIS, Arthur Dennis

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wood Lane Farm Wood Lane Aldeby Beccles Suffolk NR34 0DA
Country of Residence
England

LOGIE, Paul Christopher George, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Danemoor Lane Hardingham Norwich Norfolk NR9 4EF United Kingdom
Country of Residence
United Kingdom

LOVEDAY, Neil Patrick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
139 Corton Road Lowestoft Suffolk NR32 4PR
Country of Residence
United Kingdom

MARSDEN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
825 Middleton Road Chadderton Oldham OL9 0LW

MOTHERWELL, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Durris Stables Durris Banchory Kincardineshire AB31 3BD

THIBAULT, Stephen Joseph

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1124 Peairie Street Marinette 54143 Wi Usa FOREIGN

TRODD, Nigel James Benedict

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Foxhill Bradgate Road Altrincham Cheshire WA14 4QU

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

Johnson Controls Building Efficiency Uk 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
9/10 The Briars Waterberry Drive Waterlooville Hampshire PO7 7YH United Kingdom

Tyco Fire & Integrated Solutions (Uk) 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
Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL United Kingdom