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TYCO ENGINEERING SERVICES LIMITED

Company number 02686157

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Officers: 13 officers / 10 resignations

ALPHONSUS, Anton Bernard

Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Role
Secretary
Appointed on
14 December 2006
Nationality
British
Occupation
Accountant

ALPHONSUS, Anton Bernard

Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Role
Director
Date of birth
January 1956
Appointed on
14 December 2006
Nationality
British
Country of residence
England
Occupation
Accountant

BOWIE, Andrew

Correspondence address
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
Role
Director
Date of birth
September 1966
Appointed on
27 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARRISON, Colin Lancaster

Correspondence address
Wormald Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
Role Resigned
Secretary
Appointed on
16 March 1998
Resigned on
30 September 2004
Nationality
British
Occupation
Company Secretary

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

WILLIS, Sheila May

Correspondence address
23c Parkgate, Blackheath, London, SE3 9XF
Role Resigned
Secretary
Appointed on
11 February 1992
Resigned on
16 March 1998
Nationality
British
Occupation
Director

PARAMOUNT COMPANY SEARCHES LIMITED

Correspondence address
229 Nether Street, London, N3 1NT
Role Resigned
Nominee Secretary
Appointed on
11 February 1992
Resigned on
11 February 1992

BUCKLEY, John Clifford

Correspondence address
Wormald Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
Role Resigned
Director
Date of birth
April 1941
Appointed on
16 March 1998
Resigned on
5 September 2005
Nationality
Australian
Occupation
Engineer Managing Director

CLEGG, Mark

Correspondence address
Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
Role Resigned
Director
Date of birth
June 1958
Appointed on
5 September 2005
Resigned on
30 May 2009
Nationality
British
Occupation
General Manager

LEONARD, Peter Charles

Correspondence address
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
Role Resigned
Director
Date of birth
August 1953
Appointed on
16 March 1998
Resigned on
30 September 2009
Nationality
British
Occupation
Finance Director

WILLIS, Sheila May

Correspondence address
23c Parkgate, Blackheath, London, SE3 9XF
Role Resigned
Director
Date of birth
March 1948
Appointed on
26 April 1993
Resigned on
16 March 1998
Nationality
British
Occupation
Director

WILLIS, Thomas Amory Lambert

Correspondence address
23c Parkgate, Blackheath, London, SE3 9XF
Role Resigned
Director
Date of birth
October 1946
Appointed on
11 February 1992
Resigned on
16 March 1998
Nationality
British
Occupation
Director

PARAMOUNT PROPERTIES (UK) LIMITED

Correspondence address
229 Nether Street, London, N3 1NT
Role Resigned
Nominee Director
Appointed on
11 February 1992
Resigned on
11 February 1992