PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED

Company number 02247430

39 officers / 37 resignations

MOUNZEO, Lazare

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 21 August 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Financial Leader

PYRKOWSKI, Tomasz

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 18 December 2024
• Nationality: Polish
• Country of residence: Czech Republic
• Occupation: General Counsel

HYTTNER, John Alec

• Correspondence address: 102 Graham Avenue, Patcham, Brighton, East Sussex, BN1 8HD
• Role (Resigned): Secretary
• Appointed on: 9 May 2003
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Director

LEDERER, Gary Lee

• Correspondence address: The Limes, 5 Amblecote, Cobham, Surrey, KT11 2JP
• Role (Resigned): Secretary
• Appointed on: 11 May 2000
• Resigned on: 9 May 2003
• Nationality: American
• Occupation: Director

PECORARO, Joseph Patrick

• Correspondence address: The Cottage Wood Manor, Seven Hills Road, Cobham, Surrey, KT11 1ET
• Role (Resigned): Secretary
• Appointed on: 11 December 1998
• Resigned on: 11 May 2000
• Nationality: American
• Occupation: Director

PRITCHARD WOOLLETT, Lewis

• Correspondence address: Moon Cottage Moor Lane, Glyndebourne, Ringmer, East Sussex, BN8 5UR
• Role (Resigned): Secretary
• Appointed on: 31 May 1994
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Financial Controller

SCOTT, Michael

• Correspondence address: 12 Hobbs Way, Rustington, Littlehampton, West Sussex, BN16 2QU
• Role (Resigned): Secretary
• Appointed on: 17 May 1993
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Financial Controller

THOMPSON, Barry Vaughan

• Correspondence address: 8 Fontwell Close, Fontwell, Arundel, West Sussex, BN18 0SW
• Role (Resigned): Secretary
• Appointed before: 29 December 1992
• Resigned on: 17 May 1993
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 30 June 2008

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 29 January 2016

AYTON, Mark

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 November 2009
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAILLAT, Lionel Norbert Marc

• Correspondence address: 16 Z.A. La Piece, Rolle Vaud, 1180, Switzerland
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 December 2021
• Resigned on: 22 March 2024
• Nationality: French
• Country of residence: Switzerland
• Occupation: Vp/Gm Fire Emea

CONFORTI, Frederick

• Correspondence address: 376 Arboretum Circle West, Wheaton, 60187 Illinois, Usa
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 29 December 1992
• Resigned on: 26 November 2001
• Nationality: Us
• Occupation: Executive

DEMEO, David Michael

• Correspondence address: 46 Summerhill Road, Wallingford, Ct 06492, Usa
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 9 May 2003
• Resigned on: 30 September 2009
• Nationality: American
• Occupation: Director

DRURY, Robert Michael

• Correspondence address: Honeywell House, Arlington Business Park, Downshire Way, Bracknell, Berkshire, RG12 1EB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 9 November 2009
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

DURSUN, Olga

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: July 1994
• Appointed on: 23 November 2023
• Resigned on: 15 December 2024
• Nationality: Ukrainian
• Country of residence: Turkey
• Occupation: Director

ERKILIC, Mehmet

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 13 December 2016
• Resigned on: 31 January 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

FRASER, Grant William

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 January 2012
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GAUVREAU, Paul

• Correspondence address: 4483 Rdf Normandy Court, Long Grove, Illinois 60047, Usa
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 11 December 1998
• Resigned on: 26 November 2001
• Nationality: American
• Occupation: Financial Treasurer & Vp

HAKANSON, John William

• Correspondence address: 36w801 Whispering Trail, St Charles, Illinois 60175, Us
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 11 December 1998
• Resigned on: 30 September 2009
• Nationality: American
• Occupation: President & Ceo

HARVEY, David Charles

• Correspondence address: Suite 5 Leeward, 2 Palmetto Court, Slatts Fl 07, Bermuda, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 11 December 1998
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Managing Director

HARVEY, David Charles

• Correspondence address: 50 Rottingdean Place, Falmer Road Rottingdean, Brighton, BN2 7FS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 29 December 1992
• Resigned on: 1 August 1993
• Nationality: British
• Occupation: Director

HYTTNER, John Alec

• Correspondence address: 102 Graham Avenue, Patcham, Brighton, East Sussex, BN1 8HD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 9 May 2003
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Director

JUTHA, Piyush Jayantilal Kanji

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 6 February 2018
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KRESS, Kolja

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 6 February 2018
• Resigned on: 15 May 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KRESS, Kolja

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 January 2012
• Resigned on: 31 December 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

LEDERER, Gary

• Correspondence address: 25 Woodend Park, Cobham, Surrey, KT11 3BX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 12 February 2007
• Resigned on: 1 January 2012
• Nationality: United States Citizen
• Occupation: Vp & General Manager

LEDERER, Gary Lee

• Correspondence address: The Limes, 5 Amblecote, Cobham, Surrey, KT11 2JP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 September 1999
• Resigned on: 9 May 2003
• Nationality: American
• Occupation: Director

LEVY, Mark

• Correspondence address: 37 Hunting Hill Road, Woodbridge, 06525 Connecticut, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 29 December 1992
• Resigned on: 15 October 2007
• Nationality: Us
• Occupation: Executive

MARSHALL, Richard Beverley

• Correspondence address: Flat 4 4 Chichester Terrace, Brighton, East Sussex, BN2 1FG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 August 1993
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Managing Director

NORMAN, Christopher John

• Correspondence address: Hillside Lewes Road, Halland, Lewes, East Sussex, BN8 6PL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 February 1997
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Technical Director

PECORARO, Joseph Patrick

• Correspondence address: The Cottage Wood Manor, Seven Hills Road, Cobham, Surrey, KT11 1ET
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 December 1998
• Resigned on: 11 May 2000
• Nationality: American
• Occupation: Director

PHILLPOTT, Stuart

• Correspondence address: 13 Bengairn Avenue, Patcham, Brighton, East Sussex, BN1 8RH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 February 1997
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Manufacturing Director

PRITCHARD WOOLLETT, Lewis

• Correspondence address: Moon Cottage Moor Lane, Glyndebourne, Ringmer, East Sussex, BN8 5UR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 February 1997
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Finance Director

RICHARDS, Allan

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 9 May 2003
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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