TYCO HOLDINGS (U.K.) LIMITED - SUNBURY-ON-THAMES


Company Profile Company Filings

Overview

TYCO HOLDINGS (U.K.) LIMITED is a Private Limited Company from SUNBURY-ON-THAMES UNITED KINGDOM and has the status: Active.
TYCO HOLDINGS (U.K.) LIMITED was incorporated 33 years ago on 23/05/1990 and has the registered number: 02504868. The accounts status is FULL and accounts are next due on 30/06/2024.

TYCO HOLDINGS (U.K.) LIMITED - SUNBURY-ON-THAMES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SECURITY HOUSE THE SUMMIT
SUNBURY-ON-THAMES
MIDDLESEX
TW16 5DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RALPH JOHN BUCKNALL Feb 1986 British Director 2023-08-18 CURRENT
ROSALIND HILARY BEN SHABAT May 1958 British Secretary 2006-04-20 CURRENT
MR JAMES PAUL EARNSHAW Dec 1976 British Director 2022-11-17 CURRENT
ALEXANDER SAMUEL MCNUTT May 1963 British Director 2002-08-29 UNTIL 2005-10-25 RESIGNED
ROBERT ALAN SEDGLEY Jul 1963 British Director 2002-08-29 UNTIL 2009-07-24 RESIGNED
LEO DENNIS KOZLOWSKI Nov 1946 Us Director RESIGNED
DAVID EDWARD ROBERTS Nov 1965 British Director 2010-01-04 UNTIL 2010-05-01 RESIGNED
RICHARD DUNSTAN POWER Jun 1948 U S Director RESIGNED
MR PETER SCHIESER Apr 1967 German Director 2012-09-29 UNTIL 2022-11-17 RESIGNED
MARSHALL BRIAN MOROZE May 1943 American Director 2001-05-01 UNTIL 2005-12-13 RESIGNED
KEVIN O'KELLY LYNCH Jun 1966 Irish Director 2002-08-29 UNTIL 2007-01-30 RESIGNED
KIM LESLEY OCHILTREE Jan 1969 British Director 2008-12-09 UNTIL 2012-10-31 RESIGNED
SCOTT STEVENSON Apr 1955 American Director 2001-05-01 UNTIL 2003-02-04 RESIGNED
CATHERINE MCLAUGHLIN Nov 1972 Irish Director 2012-10-31 UNTIL 2013-09-26 RESIGNED
MR FRANCIS JAMES MCKENDRY Jan 1957 British Director 2008-12-09 UNTIL 2012-08-16 RESIGNED
CHRISTOPHER OSTER Jun 1970 American Director 2009-08-05 UNTIL 2012-09-29 RESIGNED
CHRISTOPHER RICHARD TANKARD Aug 1954 British Secretary 1998-07-09 UNTIL 2000-01-29 RESIGNED
MR TERENCE WILLIAM GODFRAY Mar 1943 British Secretary 2000-01-29 UNTIL 2002-02-28 RESIGNED
MR MARSHALL BRIAN MOROZE May 1943 Secretary RESIGNED
MR DELMO RINALDO VINCENZO PRIMO MANSI Feb 1959 British Secretary 2002-02-28 UNTIL 2006-04-20 RESIGNED
CHRISTOPHER RICHARD TANKARD Aug 1954 British Director 1998-03-19 UNTIL 2000-01-29 RESIGNED
MR MARK AYRE Oct 1963 British Director 2017-08-31 UNTIL 2023-08-18 RESIGNED
IRVING GUTIN Apr 1932 American Director RESIGNED
JOHN FRANKLIN FORT III Oct 1941 U S Director RESIGNED
MIRZA DAUTBEGOVIC Jun 1975 Croatian Director 2012-09-18 UNTIL 2017-07-21 RESIGNED
PETER BARLOW JONES May 1936 British Director 1991-06-27 UNTIL 2001-04-17 RESIGNED
MARK PAUL BUFFERY Jan 1975 British Director 2014-03-14 UNTIL 2015-08-25 RESIGNED
MR ANDREW BOWIE Sep 1966 British Director 2012-09-18 UNTIL 2017-08-31 RESIGNED
IAN JOHN CAMERON BONE May 1951 British Director 2004-05-11 UNTIL 2005-09-16 RESIGNED
JERRY REID BOGGESS Feb 1944 American Director 2000-02-18 UNTIL 2003-03-12 RESIGNED
GERALD DENNIS HEAD Jan 1950 British Director 2002-08-29 UNTIL 2003-12-19 RESIGNED
MR ANTON BERNARD ALPHONSUS Jan 1956 British Director 2014-03-03 UNTIL 2017-03-10 RESIGNED
MS SIAN CAROLYN HUGHES Dec 1967 British Director 2014-03-17 UNTIL 2015-08-19 RESIGNED
JOHN CLIFFORD BUCKLEY Apr 1941 Australian Director 1991-06-27 UNTIL 2005-09-05 RESIGNED
BYRON KALOGEROU Feb 1961 American Director 1998-03-19 UNTIL 2000-04-03 RESIGNED
MR PAUL EDWARD JANUSZ Feb 1953 British Director 2002-08-29 UNTIL 2012-09-18 RESIGNED
PETER CHARLES LEONARD Aug 1953 British Director 1991-08-05 UNTIL 2008-11-26 RESIGNED
DAVID RICHARD SYMONDS Nov 1961 British Director 2012-10-31 UNTIL 2018-06-30 RESIGNED
SHELLEY STEWART JR Apr 1953 American Director 2007-02-23 UNTIL 2012-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnson Controls International Plc 2016-04-06 Cork   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Tyco_Holdings_(U.K.)_Limi - Accounts 2023-10-11 30-09-2022

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