KIDDE HOLDINGS LIMITED

Company number 04053915

24 officers / 19 resignations

SLOSS, Robert

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role: Secretary
• Appointed on: 8 June 2016

WILCOCK, Laura

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role: Secretary
• Appointed on: 8 June 2016

GREGOR MACGREGOR, Neil Andrew Vincent

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role: Director
• Date of birth: April 1955
• Appointed on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounting And Controls Manager

SLOSS, Robert John

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role: Director
• Date of birth: November 1967
• Appointed on: 12 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHUBB MANAGEMENT SERVICES LIMITED

• Correspondence address: Utc, Mathisen Way, Colnbrook, Slough, England, SL3 0HB
• Role: Director
• Appointed on: 9 June 2009

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• Place registered: UNITED KINGDOM
• Registration number: 1929512

HORNBUCKLE, Steven Colin

• Correspondence address: Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Chartered Secretary

QUINLAN, Diane

• Correspondence address: 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 16 February 2004
• Nationality: British

SADLER, Robert William

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 8 June 2016
• Nationality: English

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 27 September 2000
• Resigned on: 15 November 2000
• Nationality: British

WILLIAMSON, Paul

• Correspondence address: 39 Avondale Road, Ashford, Middlesex, TW15 3HP
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 1 December 2005
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2000
• Resigned on: 27 September 2000

BOXELL, Timothy Sean

• Correspondence address: 36 Alleyn Road, Dulwich, London, SE21 8AL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 September 2000
• Resigned on: 27 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BYRNE, Dean Andrew

• Correspondence address: 1 Cearn Way, Coulsdon, Surrey, CR5 2LH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 October 2001
• Resigned on: 30 June 2005
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

HARGREAVES, John Phillip

• Correspondence address: Glebe House, Blakes Lane Hare Hatch, Reading, Berkshire, RG10 9TD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 November 2000
• Resigned on: 26 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HORNBUCKLE, Steven Colin

• Correspondence address: Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 October 2001
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Chartered Secretary

MURPHY, Frances Mary

• Correspondence address: 19 Eldon Road, London, W8 5PT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 September 2000
• Resigned on: 27 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

QUINLAN, Diane

• Correspondence address: 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 November 2000
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Chartered Secretary

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 16 August 2000
• Resigned on: 26 September 2000
• Nationality: British

SADLER, Robert William

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 November 2007
• Resigned on: 8 June 2016
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 16 August 2000
• Resigned on: 26 September 2000
• Nationality: British

KIDDE CORPORATE SERVICES LIMITED

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Appointed on: 2 July 2001
• Resigned on: 12 November 2007

KIDDE NOMINEES LIMITED

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Appointed on: 2 July 2001
• Resigned on: 9 June 2009

WESTMINSTER SECURITIES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed on: 27 September 2000
• Resigned on: 15 November 2000

WILLIAMS MANAGEMENT SERVICES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 27 September 2000
• Resigned on: 15 November 2000