KIDDE LIMITED

Company number 04039127

36 officers / 33 resignations

BONIFACE, Simon Derrick

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1TZ
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 7 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGOR MACGREGOR, Neil Andrew Vincent

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounting And Controls Manager

ROBINSON, John Anthony

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1TZ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

QUINLAN, Diane

• Correspondence address: 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 30 November 2005
• Nationality: British

SADLER, Robert William

• Correspondence address: 8 Eddiscombe Road, London, SW6 4UA
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 8 June 2016
• Nationality: English

SLOSS, Robert

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Secretary
• Appointed on: 8 June 2016
• Resigned on: 3 January 2022

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Company Secretary

WILCOCK, Laura

• Correspondence address: Chubb House, Shadsworth Road, Blackburn, England, BB1 2PR
• Role (Resigned): Secretary
• Appointed on: 8 June 2016
• Resigned on: 3 January 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2000
• Resigned on: 13 September 2000

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2000
• Resigned on: 15 September 2000

ALLEN, Timothy Peter

• Correspondence address: Barton Park House, Ashbourne Road, Church Broughton, Derbyshire, DE65 5AT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 September 2000
• Resigned on: 18 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ASKEW, Norman Brian Montague

• Correspondence address: Offerton House, Offerton, Hathersage, Derbyshire, S32 1BP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 10 February 2003
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Cheif Executive

BISHOP, Michael David, Lord Glendonbrook Cbe

• Correspondence address: 52 Egerton Crescent, London, SW3 2ED
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 18 September 2000
• Resigned on: 23 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOXELL, Timothy Sean

• Correspondence address: 36 Alleyn Road, Dulwich, London, SE21 8AL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 September 2000
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GILLINGWATER, Richard Dunnell

• Correspondence address: 2 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 February 2004
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Banker

GUMMER, John Selwyn, Lord

• Correspondence address: 46 Queen Anne's Gate, London, SW1H 9AU
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 14 November 2000
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Mp

HARPER, John Michael

• Correspondence address: Barley End Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 18 September 2000
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IDCZAK, Christian Bruno Jean

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, United Kingdom, SL3 0HB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 January 2022
• Resigned on: 7 February 2023
• Nationality: French
• Country of residence: England
• Occupation: Business Executive

KALLMAN, Todd Joseph

• Correspondence address: 6 Grosvenor Place, Farmington, Connecticut 6206, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 2005
• Resigned on: 30 November 2005
• Nationality: American
• Occupation: Vp Corporate Strategy

KIRKWOOD, Michael James

• Correspondence address: 33 Canada Square, London, E14 5LB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 January 2001
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Director

MURPHY, Frances Mary

• Correspondence address: 19 Eldon Road, London, W8 5PT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 September 2000
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NICHOLAS, John Edward

• Correspondence address: Over Roads 2 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 September 2000
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POULTER, John William

• Correspondence address: 8 Milford House, Queen Anne Street, London, W1G 9HN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 14 November 2000
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Company Director

RHODES, William Whitteron

• Correspondence address: Quietways, Burley Drive, Quarndon, Derbyshire, DE6 4JT
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 18 September 2000
• Resigned on: 22 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERT, Olivier

• Correspondence address: 46 High Street, Farmington, Connecticut 06032, Gloucestershire, Usa, GL50 1EE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 April 2005
• Resigned on: 30 November 2005
• Nationality: French
• Occupation: President & Ceo

RUDD, Anthony Nigel Russell, Sir

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 September 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Chairman

SADLER, Robert William

• Correspondence address: 8 Eddiscombe Road, London, SW6 4UA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 November 2007
• Resigned on: 8 June 2016
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

SLOSS, Robert John

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 12 November 2007
• Resigned on: 3 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 September 2000
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Company Secretary

TRACHSEL, William

• Correspondence address: 85 Henley Way, Avon, 06001 Ct, Usa
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 April 2005
• Resigned on: 30 November 2005
• Nationality: American
• Occupation: Senior Vp And General Counsel

VADAY, Douglas John

• Correspondence address: The Granary Frogmill Court, Hurley, Berkshire, SL6 5NS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 January 2005
• Resigned on: 30 November 2005
• Nationality: United States Citizen
• Occupation: Director

CHUBB MANAGEMENT SERVICES LIMITED

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Appointed on: 9 June 2009
• Resigned on: 3 January 2022

UK Limited Company What's this?

• Registration number: 01929512

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 July 2000
• Resigned on: 13 September 2000

KIDDE CORPORATE SERVICES LIMITED

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Appointed on: 30 November 2005
• Resigned on: 12 November 2007

KIDDE NOMINEES LIMITED

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Appointed on: 30 November 2005
• Resigned on: 9 June 2009