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KIDDE PRODUCTS LIMITED

Company number 04622271

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Officers: 30 officers / 28 resignations

FARRY, Thomas Michael Joseph

Correspondence address
Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire, HP14 3SX
Role Active
Director
Date of birth
June 1967
Appointed on
4 October 2021
Nationality
British
Country of residence
England
Occupation
Director

SIMPSON, John Stewart

Correspondence address
Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire, HP14 3SX
Role Active
Director
Date of birth
October 1963
Appointed on
13 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

HORNBUCKLE, Steven Colin

Correspondence address
Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
22 October 2003
Nationality
British

QUINLAN, Diane

Correspondence address
11 Derwent Yard, Derwent Road Ealing, London, W5 4TW
Role Resigned
Secretary
Appointed on
22 October 2003
Resigned on
16 February 2004
Nationality
British

SADLER, Robert William

Correspondence address
Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
Role Resigned
Secretary
Appointed on
1 December 2005
Resigned on
10 June 2016
Nationality
English

SLOSS, Robert

Correspondence address
Littleton Road, Ashford, Middlesex, England, TW15 1TZ
Role Resigned
Secretary
Appointed on
10 June 2016
Resigned on
12 November 2018

WILCOCK, Laura

Correspondence address
Number One At The Beehive, Lions Drive, Blackburn, United Kingdom, BB1 2QS
Role Resigned
Secretary
Appointed on
10 June 2016
Resigned on
12 November 2018

WILLIAMSON, Paul

Correspondence address
39 Avondale Road, Ashford, Middlesex, TW15 3HP
Role Resigned
Secretary
Appointed on
16 February 2004
Resigned on
1 December 2005
Nationality
British

ADKINS, David John

Correspondence address
Kidde Products Limited, Thame Park Road, Thame, Oxon, United Kingdom, OX9 3RT
Role Resigned
Director
Date of birth
July 1961
Appointed on
12 September 2011
Resigned on
8 December 2012
Nationality
British
Country of residence
England
Occupation
General Manager

BUCKHOUT, Scott Allen

Correspondence address
Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
Role Resigned
Director
Date of birth
December 1965
Appointed on
11 May 2007
Resigned on
12 September 2011
Nationality
United States
Occupation
Director

CONNOLLY JR, Gerald Francis

Correspondence address
400 Main Street, Ashland, Massachusetts, 01721, United States
Role Resigned
Director
Date of birth
August 1963
Appointed on
7 March 2013
Resigned on
10 June 2013
Nationality
United States
Country of residence
United States
Occupation
Business Manager

FAVRE BULLY, Jean Louis

Correspondence address
7 Avenue Carnot, Croissy Sur Seine, 78290, France
Role Resigned
Director
Date of birth
November 1960
Appointed on
23 November 2007
Resigned on
24 June 2009
Nationality
French
Occupation
Director

FLEMING, Ronald Andrew

Correspondence address
8400 Brass Mill Lane, Brier Creek, Raleigh, North Carolina 27617, United States, S3 8NG
Role Resigned
Director
Date of birth
June 1954
Appointed on
19 December 2002
Resigned on
1 August 2003
Nationality
British
Occupation
Manager

FORBES, Craig Alexander

Correspondence address
Shadsworth Road, Blackburn, Lancashire, England, BB1 2PR
Role Resigned
Director
Date of birth
October 1963
Appointed on
13 March 2014
Resigned on
4 October 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

GUEST, Lynda Michelle

Correspondence address
Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
Role Resigned
Director
Date of birth
July 1962
Appointed on
24 June 2009
Resigned on
26 June 2013
Nationality
British
Occupation
Financial Director

ILIFFE, Roger John

Correspondence address
111 Clyde Road, Manchester, M20 2WW
Role Resigned
Director
Date of birth
August 1968
Appointed on
20 November 2008
Resigned on
10 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JOHNSTON, David James

Correspondence address
33 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HS
Role Resigned
Director
Date of birth
August 1956
Appointed on
19 December 2002
Resigned on
1 April 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

JORDANO, James Michael

Correspondence address
Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
Role Resigned
Director
Date of birth
September 1961
Appointed on
24 June 2009
Resigned on
12 September 2011
Nationality
American
Occupation
Director

LADD, David Ian

Correspondence address
The Old Chapel, 77a Main Street, Keevil, Wiltshire, BA14 6ND
Role Resigned
Director
Date of birth
December 1964
Appointed on
19 December 2002
Resigned on
1 April 2006
Nationality
British
Country of residence
England
Occupation
Financial Director

MALIMANEK, Vaclav

Correspondence address
Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire, HP14 3SX
Role Resigned
Director
Date of birth
January 1970
Appointed on
21 March 2014
Resigned on
26 September 2019
Nationality
Czech
Country of residence
Belgium
Occupation
Finance Director

MILBURN, Christopher

Correspondence address
Millstone, High Street, Murcott, OX5 TRE
Role Resigned
Director
Date of birth
August 1966
Appointed on
19 December 2002
Resigned on
15 March 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

NIGHTINGALE, Alec

Correspondence address
3 Swan Lane, Marsh Gibbon, Bicester, Oxfordshire, OX6 0HH
Role Resigned
Director
Date of birth
December 1945
Appointed on
1 April 2006
Resigned on
11 May 2007
Nationality
British
Occupation
Managing Director

NORMAN, Gregory Andrew

Correspondence address
Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
Role Resigned
Director
Date of birth
December 1960
Appointed on
26 June 2013
Resigned on
13 March 2014
Nationality
British
Country of residence
Beligum
Occupation
Cfo

RAVENSCROFT, Gary George

Correspondence address
Wormald Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
Role Resigned
Director
Date of birth
July 1959
Appointed on
11 May 2007
Resigned on
23 October 2008
Nationality
British
Occupation
Director

SADLER, Robert William

Correspondence address
Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
Role Resigned
Director
Date of birth
May 1967
Appointed on
7 March 2013
Resigned on
10 June 2016
Nationality
English
Country of residence
England
Occupation
Solicitor

TAMBORINI, Dominique

Correspondence address
4 Rue Du Congo,, 75012 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 April 2006
Resigned on
23 November 2007
Nationality
French
Occupation
Chartered Accountant

VADAY, Douglas John

Correspondence address
528 Huckleberry Hill Road, Avon, Connecticut, Ct06001, United States
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 August 2003
Resigned on
1 April 2006
Nationality
United States Citizen
Occupation
Inside Director

WILLIAMS, Paul

Correspondence address
Thame Park Road, Thame, Oxon, United Kingdom, OX9 3RT
Role Resigned
Director
Date of birth
March 1964
Appointed on
12 September 2011
Resigned on
26 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KIDDE CORPORATE SERVICES LIMITED

Correspondence address
Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
Role Resigned
Director
Appointed on
19 December 2002
Resigned on
1 April 2006

KIDDE NOMINEES LIMITED

Correspondence address
Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
Role Resigned
Director
Appointed on
19 December 2002
Resigned on
1 April 2006