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Companies/01937350

Adt Finance Limited

Financial intermediation not elsewhere classified · Sunbury On Thames

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tyco Holdings (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-30 · No cessation recorded

Source record 128885206
Show 1 ceased record
Adt (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 · Ceased 2022-08-30

Source record 128291444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
CF
Craig FlanaganCurrent director
Appointed 2024-07-24 · 2 yrs · Company Director
+45 others
PS
Peter SchieserCurrent director
Appointed 2013-06-28 · 13 yrs · Director
+67 others
Show 21 historical appointments
JE
James EarnshawResigned director
Resigned 2023-08-14 · Finance Director
MA
Mark AyreResigned director
Resigned 2017-08-31 · 5 yrs · Finance Director Transformation
MA
Mark AyreResigned secretary
Resigned 2017-03-10
AB
Andrew BowieResigned director
Resigned 2011-01-11 · 6 yrs · Accountant
AA
Anton AlphonsusResigned directorResigned secretary
Resigned 2008-11-10 · 8 yrs · Accountant
DK
David KayeResigned director
Resigned 2008-11-10 · 2 yrs · Accountant
RH
Ruth HortonResigned director
Resigned 2008-09-18 · Finance Director
AH
Anthony HarrisResigned director
Resigned 2006-09-05 · 2 yrs · Managing Director
AC
Adrian CaseyResigned director
Resigned 2005-11-21 · Sales Director
AM
Alexander McnuttResigned director
Resigned 2001-08-24 · 4 yrs · Managing Director
DR
David RobertsResigned director
Resigned 2001-08-24 · 8 yrs · Director
JR
Jane RadfordResigned director
Resigned 1997-08-27 · 4 yrs · Operations Manager
NW
Nicholas WellsResigned director
Resigned 1994-12-19 · 2 yrs · Director
PC
Paul ColemanResigned director
Resigned 1994-12-19 · 2 yrs · Director
TG
Terence GodfrayResigned directorResigned secretary
Resigned 1994-10-31 · 7 yrs · Company Secretary
PW
Peter WellsResigned director
Resigned 1991-10-01 · 3 yrs · Director
DH
David HammondResigned director
Resigned 1991-10-01 · Director
BR
Bruce RoeResigned director
Resigned 1991-08-27 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active