TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED

Company number 01952517

48 officers / 44 resignations

FLANAGAN, Craig

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 24 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DELOITTE LLP ACSP has confirmed that they have verified the identity of Craig Hamilton Flanagan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 October 2025.

DELOITTE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

FOLEY, John

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, United Kingdom, M40 2WL
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 31 December 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DELOITTE LLP ACSP has confirmed that they have verified the identity of John Paul Foley to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 October 2025.

DELOITTE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

KNIGHT, James

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 17 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

SCHIESER, Peter

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 29 September 2012
• Nationality: German
• Country of residence: Luxembourg
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DELOITTE LLP ACSP has confirmed that they have verified the identity of Frank Peter Schieser to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 October 2025.

DELOITTE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

ALPHONSUS, Anton Bernard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 10 March 2017
• Nationality: British

HARRISON, Colin Lancaster

• Correspondence address: Wormald Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Secretary
• Appointed on: 18 August 1995
• Resigned on: 30 September 2004
• Nationality: British

HOLLAND, Brian

• Correspondence address: 3 Troutbeck Close, Hawkshaw, Bury, Lancashire, BL8 4LJ
• Role (Resigned): Secretary
• Appointed before: 16 June 1991
• Resigned on: 1 July 1991
• Nationality: British

WEBB, Shaun

• Correspondence address: Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 14 December 2006
• Nationality: British

YOUNG, Cedric William

• Correspondence address: 26 Mansfield Road, Urmston, Manchester, Lancashire, M41 6HE
• Role (Resigned): Secretary
• Appointed before: 16 June 1991
• Resigned on: 18 August 1995
• Nationality: British

ALPHONSUS, Anton Bernard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 August 2012
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England

ANDREU, Jordi

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 March 2011
• Resigned on: 31 December 2017
• Nationality: Spanish
• Country of residence: United Kingdom

AYRE, Mark

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 August 2017
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England

BAKER, Robert David

• Correspondence address: 3 Castlemere Drive, Shaw, Oldham, OL2 8TQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 July 1993
• Resigned on: 4 April 2001
• Nationality: British

BOGGESS, Jerry Reid

• Correspondence address: 671 South Ocean Boulevard, Boca Raton, Florida 33432, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 8 March 2000
• Resigned on: 12 March 2003
• Nationality: American

BOWIE, Andrew

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 July 2009
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom

BRAMALL, Janine

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 8 December 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom

BRAMALL, Janine

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 24 March 2010
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: United Kingdom

BRIGLIA, Mark Roland

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 November 2013
• Resigned on: 31 March 2015
• Nationality: Australian
• Country of residence: United Kingdom

BUCKLEY, John Clifford

• Correspondence address: Wormald Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 16 June 1991
• Resigned on: 5 September 2005
• Nationality: Australian

BULL, Deryk William

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 March 2008
• Resigned on: 30 April 2020
• Nationality: British

CHARLES, David Alexander

• Correspondence address: Tyco, Level 3, Block D, Office Park, Dubai Knowledge Village, PO BOX 502937, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 19 November 2015
• Resigned on: 31 January 2016
• Nationality: Australian
• Country of residence: United Arab Emirates

CLEGG, Mark

• Correspondence address: Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 March 1999
• Resigned on: 30 May 2009
• Nationality: British

COOPER, Ian

• Correspondence address: Broad Carr Farm, Langfield, Todmorden, W Yorks, OL14 6MW
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 16 June 1991
• Resigned on: 1 December 1999
• Nationality: British

DIXON, Sarah Jane

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 31 January 2024
• Resigned on: 4 April 2025
• Nationality: British
• Country of residence: England

EARNSHAW, James Paul

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 4 January 2018
• Resigned on: 24 July 2024
• Nationality: British
• Country of residence: England

ELLIS, Andrew John

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 July 2017
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England

FORD, Phillip John

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 April 2006
• Resigned on: 6 March 2008
• Nationality: British

FORT III, John Franklin

• Correspondence address: One Tyco Park, Exeter, New Hampshire, O38 33, Usa
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 16 June 1991
• Resigned on: 30 October 1991
• Nationality: U S

GUTIN, Irving

• Correspondence address: 1 Tyco Park, Exeter, New Hampshire, 03833, Usa
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 16 June 1991
• Resigned on: 30 October 1991
• Nationality: American

HAYES, Alan David

• Correspondence address: Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 October 1991
• Resigned on: 29 August 2012
• Nationality: British

HOLLAND, Brian

• Correspondence address: 3 Troutbeck Close, Hawkshaw, Bury, Lancashire, BL8 4LJ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 16 June 1991
• Resigned on: 1 July 1991
• Nationality: British
• Country of residence: England

JONES, Richard Hilton

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 August 2018
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England

KOZLOWSKI, Leo Dennis

• Correspondence address: Three Tyco Park, Exeter, New Hampshire, O38 33, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 16 June 1991
• Resigned on: 8 March 2000
• Nationality: Us

LEK, Richard

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 November 2022
• Resigned on: 1 March 2023
• Nationality: Dutch
• Country of residence: Netherlands

LEONARD, Peter Charles

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 December 2006
• Resigned on: 30 September 2009
• Nationality: British

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