How Fire Limited
Private Limited Company · Sunbury On Thames
ActiveUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTyco Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 138027719People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalShow 31 historical appointments
JE
James EarnshawResigned director
Resigned 2023-08-14 · Director
MA
Mark AyreResigned director
Resigned 2017-08-31 · 5 yrs · Finance Director Transformation
CO
Christopher OsterResigned director
Resigned 2012-03-30 · Director, Global Tax Emea
AB
Andrew BowieResigned director
Resigned 2009-07-27 · 8 yrs · Accountant
AA
Resigned 2006-12-14 · 10 yrs · Accountant
MC
Mark CleggResigned director
Resigned 2006-12-14 · 2 yrs · General Manager
GR
Gary RavenscroftResigned director
Resigned 2005-09-05 · 1 yr · Company Director
SW
Shaun WebbResigned secretary
Resigned 2004-09-30 · 2 yrs
JB
Jerry BoggessResigned director
Resigned 2001-10-24 · 1 yr · Business Executive
CH
Colin HarrisonResigned secretary
Resigned 2001-10-24 · 2 yrs · Company Secretary
PL
Peter LeonardResigned director
Resigned 2001-10-24 · 7 yrs · Finance Director
JB
John BuckleyResigned director
Resigned 2001-10-24 · 3 yrs · Managing Director
JP
John PotterResigned director
Resigned 2001-05-01 · 16 yrs · Company Director
JD
Resigned 1999-04-22 · 2 yrs
RO
Raymond OliverResigned director
Resigned 1998-10-05 · 3 yrs · Managing Director
CG
Christopher GateleyResigned director
Resigned 1998-08-27 · Finance Director
GL
Grahame LudlowResigned director
Resigned 1998-08-27 · 1 yr · Company Director
TS
Terence SteadResigned director
Resigned 1998-04-01 · Financial Director
TB
Trevor BradburyResigned secretary
Resigned 1998-04-01 · 1 yr
MB
Michael BallardResigned director
Resigned 1996-12-01 · 4 yrs · Engineer
IM
Irene MckeownResigned director
Resigned 1993-11-25 · 4 yrs · Accountant
JH
James HarteResigned director
Resigned 1993-08-09 · 17 yrs · Electrical Engineer
KW
Kenneth WaltersResigned director
Resigned 1991-10-02 · 10 yrs · Engineer
DJ
David JohnsonResigned director
Resigned 1991-10-02 · 2 yrs · Sprinkler Engineer
AW
Anthony WeatherleyResigned director
Resigned 1991-10-02 · 2 yrs · Engineer
DL
David LantResigned director
Resigned 1991-10-02 · 7 yrs · Engineer
DS
David SummerfieldResigned director
Resigned 1991-10-02 · 6 yrs · Air Conditioning Engineer
JW
John WilliamsResigned director
Resigned 1991-10-02 · 6 yrs · Engineer
CD
Clive DixonResigned secretary
Resigned 1991-10-02 · 6 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active