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PROCUREMENT FILES PF · INTERLACE DATA

#1555 — Vendor record

FUZZY MATCH

Input name (from vendor list)

TYCO INTEGRATED FIRE & SECURITY

Companies House match

TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED

Company no. 01952517


Registered office

Tyco Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Status
Active
Type
Ltd
Incorporated
3 Oct 1985
SIC
96090
Jurisdiction
England Wales
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Street View ↗

Officers

Directors & secretaries

4 active · 31 resigned

Flanagan, Craig

Director

Date of birth
Oct 1971
Nationality
British
Country of residence
United Kingdom
Appointed
2024-07-24

Correspondence address

Tyco Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Street View ↗

Foley, John

Director

Date of birth
Mar 1982
Nationality
Irish
Country of residence
United Kingdom
Appointed
2023-12-31

Correspondence address

Tyco Park, Grimshaw Lane
Newton Heath
Manchester
M40 2WL
United Kingdom
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL, United Kingdom Street View ↗

Knight, James

Director

Date of birth
Nov 1980
Nationality
British
Country of residence
United Kingdom
Appointed
2026-02-17

Correspondence address

Tyco Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Street View ↗

Schieser, Peter

Director

Date of birth
Apr 1967
Nationality
German
Country of residence
Luxembourg
Appointed
2012-09-29

Correspondence address

Tyco Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Street View ↗

Alphonsus, Anton Bernard

Secretary Resigned 2017-03-10

Nationality
British
Appointed
2006-12-14

Correspondence address

Security House, The Summit, Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
United Kingdom
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom Street View ↗

Harrison, Colin Lancaster

Secretary Resigned 2004-09-30

Nationality
British
Appointed
1995-08-18

Correspondence address

Wormald Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Wormald Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Street View ↗

Holland, Brian

Secretary Resigned 1991-07-01

Nationality
British

Correspondence address

3 Troutbeck Close
Hawkshaw
Bury
Lancashire
BL8 4LJ
3 Troutbeck Close, Hawkshaw, Bury, Lancashire, BL8 4LJ Street View ↗

Webb, Shaun

Secretary Resigned 2006-12-14

Nationality
British
Appointed
2004-09-30

Correspondence address

Tyco Park
Grimshaw Lane Newton Heath
Manchester
M40 2WL
Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL Street View ↗

Young, Cedric William

Secretary Resigned 1995-08-18

Nationality
British

Correspondence address

26 Mansfield Road
Urmston
Manchester
Lancashire
M41 6HE
26 Mansfield Road, Urmston, Manchester, Lancashire, M41 6HE Street View ↗

Alphonsus, Anton Bernard

Director Resigned 2017-03-10

Date of birth
Jan 1956
Nationality
British
Country of residence
England
Appointed
2012-08-29

Correspondence address

Security House, The Summit, Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
United Kingdom
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom Street View ↗

Andreu, Jordi

Director Resigned 2017-12-31

Date of birth
Nov 1954
Nationality
Spanish
Country of residence
United Kingdom
Appointed
2011-03-31

Correspondence address

Tyco Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Street View ↗

Ayre, Mark

Director Resigned 2023-08-18

Date of birth
Oct 1963
Nationality
British
Country of residence
England
Appointed
2017-08-31

Correspondence address

Tyco Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Street View ↗

Baker, Robert David

Director Resigned 2001-04-04

Date of birth
Mar 1946
Nationality
British
Appointed
1993-07-01

Correspondence address

3 Castlemere Drive
Shaw
Oldham
OL2 8TQ
3 Castlemere Drive, Shaw, Oldham, OL2 8TQ Street View ↗

Boggess, Jerry Reid

Director Resigned 2003-03-12

Date of birth
Feb 1944
Nationality
American
Appointed
2000-03-08

Correspondence address

671 South Ocean Boulevard
Boca Raton
Florida 33432
Usa
671 South Ocean Boulevard, Boca Raton, Florida 33432, Usa Street View ↗

Bowie, Andrew

Director Resigned 2017-08-31

Date of birth
Sep 1966
Nationality
British
Country of residence
United Kingdom
Appointed
2009-07-27

Correspondence address

Tyco Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Street View ↗

Bramall, Janine

Director Resigned 2018-05-31

Date of birth
Oct 1972
Nationality
British
Country of residence
United Kingdom
Appointed
2015-12-08

Correspondence address

Tyco Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Street View ↗

Bramall, Janine

Director Resigned 2013-11-14

Date of birth
Oct 1972
Nationality
British
Country of residence
United Kingdom
Appointed
2010-03-24

Correspondence address

Tyco Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Street View ↗

Briglia, Mark Roland

Director Resigned 2015-03-31

Date of birth
Jun 1963
Nationality
Australian
Country of residence
United Kingdom
Appointed
2013-11-14

Correspondence address

Tyco Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Street View ↗

Buckley, John Clifford

Director Resigned 2005-09-05

Date of birth
Apr 1941
Nationality
Australian

Correspondence address

Wormald Park
Grimshaw Lane Newton Heath
Manchester
M40 2WL
Wormald Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL Street View ↗

Bull, Deryk William

Director Resigned 2020-04-30

Date of birth
Jul 1959
Nationality
British
Appointed
2008-03-28

Correspondence address

Tyco Park, Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Street View ↗

Charles, David Alexander

Director Resigned 2016-01-31

Date of birth
Oct 1983
Nationality
Australian
Country of residence
United Arab Emirates
Appointed
2015-11-19

Correspondence address

Tyco, Level 3, Block D, Office Park
Dubai Knowledge Village, PO BOX 502937
Dubai
United Arab Emirates
Tyco, Level 3, Block D, Office Park, Dubai Knowledge Village, PO BOX 502937, Dubai, United Arab Emirates Street View ↗

Clegg, Mark

Director Resigned 2009-05-30

Date of birth
Jun 1958
Nationality
British
Appointed
1999-03-26

Correspondence address

Tyco Park
Grimshaw Lane Newton Heath
Manchester
M40 2WL
Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL Street View ↗

Cooper, Ian

Director Resigned 1999-12-01

Date of birth
Oct 1943
Nationality
British

Correspondence address

Broad Carr Farm
Langfield
Todmorden
W Yorks
OL14 6MW
Broad Carr Farm, Langfield, Todmorden, W Yorks, OL14 6MW Street View ↗

Dixon, Sarah Jane

Director Resigned 2025-04-04

Date of birth
Dec 1979
Nationality
British
Country of residence
England
Appointed
2024-01-31

Correspondence address

Tyco Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Street View ↗

Earnshaw, James Paul

Director Resigned 2024-07-24

Date of birth
Dec 1976
Nationality
British
Country of residence
England
Appointed
2018-01-04

Correspondence address

Tyco Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Street View ↗

Ellis, Andrew John

Director Resigned 2022-10-01

Date of birth
Jan 1961
Nationality
British
Country of residence
England
Appointed
2017-07-03

Correspondence address

Tyco Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Street View ↗

Ford, Phillip John

Director Resigned 2008-03-06

Date of birth
Jan 1953
Nationality
British
Appointed
2006-04-06

Correspondence address

Tyco Park, Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Street View ↗

Fort Iii, John Franklin

Director Resigned 1991-10-30

Date of birth
Oct 1941
Nationality
U S

Correspondence address

One Tyco Park
Exeter
New Hampshire
O38 33
Usa
One Tyco Park, Exeter, New Hampshire, O38 33, Usa Street View ↗

Gutin, Irving

Director Resigned 1991-10-30

Date of birth
Apr 1932
Nationality
American

Correspondence address

1 Tyco Park
Exeter
New Hampshire
03833
Usa
1 Tyco Park, Exeter, New Hampshire, 03833, Usa Street View ↗

Hayes, Alan David

Director Resigned 2012-08-29

Date of birth
Oct 1954
Nationality
British
Appointed
1991-10-30

Correspondence address

Tyco Park
Grimshaw Lane Newton Heath
Manchester
M40 2WL
Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL Street View ↗

Holland, Brian

Director Resigned 1991-07-01

Date of birth
May 1937
Nationality
British
Country of residence
England

Correspondence address

3 Troutbeck Close
Hawkshaw
Bury
Lancashire
BL8 4LJ
3 Troutbeck Close, Hawkshaw, Bury, Lancashire, BL8 4LJ Street View ↗

Jones, Richard Hilton

Director Resigned 2023-12-31

Date of birth
Apr 1964
Nationality
British
Country of residence
England
Appointed
2018-08-06

Correspondence address

Tyco Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Street View ↗

Kozlowski, Leo Dennis

Director Resigned 2000-03-08

Date of birth
Nov 1946
Nationality
Us

Correspondence address

Three Tyco Park
Exeter
New Hampshire
O38 33
Usa
Three Tyco Park, Exeter, New Hampshire, O38 33, Usa Street View ↗

Lek, Richard

Director Resigned 2023-03-01

Date of birth
Jun 1966
Nationality
Dutch
Country of residence
Netherlands
Appointed
2022-11-09

Correspondence address

Tyco Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Street View ↗

Leonard, Peter Charles

Director Resigned 2009-09-30

Date of birth
Aug 1953
Nationality
British
Appointed
2006-12-14

Correspondence address

Tyco Park
Grimshaw Lane, Newton Heath
Manchester
M40 2WL
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL Street View ↗