Cross Check

TYCO INTEGRATED SYSTEMS LIMITED

Company Number

04012487

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
Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL
Country of Residence
England

BULL, Deryk William

Date of Birth
Role
Active
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

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

ALPHONSUS, Anton Bernard

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ALPHONSUS, Anton Bernard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
396 Eastcote Lane Harrow Middlesex HA2 9AJ

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

HARRISON, Colin Lancaster

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

SEDGLEY, Robert Alan

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Saint Marys Road Ditton Hill Surbiton Surrey KT6 5EU

WEBB, Shaun

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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
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
Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL
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
Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

FORD, Phillip John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

MCNUTT, Alexander Samuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE

ROBERTS, David Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

SEDGLEY, Robert Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Saint Marys Road Ditton Hill Surbiton Surrey KT6 5EU

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