XL FIRE DETECTION SYSTEMS LTD

Company number 02663643

16 officers / 13 resignations

BURTON, Jonathan David

• Correspondence address: Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HJ
• Role (Active): Secretary
• Appointed on: 30 November 2021

O'DWYER, James Michael

• Correspondence address: Protec House, Churchill Way, Nelson, England, BB9 6RT
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

UELKUE, Harald Wolfgang

• Correspondence address: Protec House, Churchill Way, Nelson, England, BB9 6RT
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 February 2023
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

DEARING, Ian Barry

• Correspondence address: Brookside, Read, Burnley, Lancashire, BB12 7RX
• Role (Resigned): Secretary
• Appointed on: 2 December 1991
• Resigned on: 24 December 1993
• Nationality: English
• Occupation: Solicitor Notary Public

RUSSELL, Barrie

• Correspondence address: Roefield House 67 Edisford Road, Clitheroe, Lancashire, BB7 3LA
• Role (Resigned): Secretary
• Appointed on: 24 December 1993
• Resigned on: 30 November 2021
• Nationality: English
• Occupation: Company Director

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1991
• Resigned on: 2 December 1991

DEARING, Ian Barry

• Correspondence address: Brookside, Read, Burnley, Lancashire, BB12 7RX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 December 1991
• Resigned on: 24 December 1993
• Nationality: English
• Country of residence: England
• Occupation: Solicitor Notary Public

DOYLE, Peter Anthony

• Correspondence address: Protec House, Churchill Way, Nelson, England, BB9 6RT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 November 2021
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Robert Millner

• Correspondence address: Sunnyfields, West Bradford Road Waddington, Clitheroe, Lancashire, BB7 3JD
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 2 December 1991
• Resigned on: 24 December 1993
• Nationality: British
• Occupation: Retired Bank Officer

ELAM, John George

• Correspondence address: Newlands Farm Cottage, 74 Tong Lane Tong Village, Bradford, West Yorkshire, BD4 0RX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 2 December 1991
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Fire Detection Systems

FAIRNIE, Thomas Reginald

• Correspondence address: Protec House, Churchill Way, Nelson, England, BB9 6RT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 November 2013
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HORE, Stuart Craig

• Correspondence address: Protec House, Churchill Way, Nelson, England, BB9 6RT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 November 2021
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LIVESEY, Peter

• Correspondence address: 2 Sycamore Way, Barnoldswick, Lancashire, BB18 5RA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 April 1998
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Accountant

MERRIN, James Barry

• Correspondence address: Gaits House, Beverley Road Blacko, Nelson, Lancashire, BB9 6LX
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 24 December 1993
• Resigned on: 3 April 1998
• Nationality: English
• Occupation: Company Director

RUSSELL, Barrie

• Correspondence address: Roefield House 67 Edisford Road, Clitheroe, Lancashire, BB7 3LA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 December 1993
• Resigned on: 30 November 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1991
• Resigned on: 2 December 1991