1
Director born in January 1947
Individual
Officer
1996-06-10 ~ 2001-01-16 OF - Director → CIF 0
2
Finance Manager born in March 1958
Individual
Officer
1994-06-01 ~ 2000-07-28 OF - Director → CIF 0
Individual
Officer
1994-06-01 ~ 2000-07-28 OF - Secretary → CIF 0
3
Director born in December 1942
Individual
Officer
1996-01-01 ~ 2001-08-31 OF - Director → CIF 0
4
Director Of Finance - Life Safety Products,Tyco In born in March 1967
Individual (1 offspring)
Officer
2011-08-02 ~ 2017-10-04 OF - Director → CIF 0
5
Director born in April 1952
Individual
Officer
2004-02-03 ~ 2006-09-08 OF - Director → CIF 0
6
Director born in May 1965
Individual (1 offspring)
Officer
2017-10-04 ~ 2021-02-28 OF - Director → CIF 0
7
Manager born in February 1959
Individual (5 offsprings)
Officer
2021-02-28 ~ 2023-12-01 OF - Director → CIF 0
8
Individual
Officer
2000-07-28 ~ 2001-06-04 OF - Secretary → CIF 0
9
Accountant born in September 1966
Individual (26 offsprings)
Officer
2015-11-10 ~ 2017-08-31 OF - Director → CIF 0
10
Director born in October 1965
Individual
Officer
2001-08-31 ~ 2002-09-30 OF - Director → CIF 0
11
Global Director: Military &Civil Defence Markets born in May 1956
Individual
Officer
2011-08-02 ~ 2014-03-28 OF - Director → CIF 0
12
Accountant born in January 1956
Individual (38 offsprings)
Officer
2015-11-10 ~ 2017-03-10 OF - Director → CIF 0
Individual (38 offsprings)
Officer
2015-11-10 ~ 2017-03-10 OF - Secretary → CIF 0
13
Technical Manager born in December 1940
Individual (1 offspring)
Officer
~ 1993-06-21 OF - Director → CIF 0
14
Director born in February 1966
Individual (1 offspring)
Officer
2001-06-04 ~ 2007-07-20 OF - Director → CIF 0
Individual (1 offspring)
Officer
2001-06-04 ~ 2001-08-31 OF - Secretary → CIF 0
2001-08-31 ~ 2004-02-03 OF - Secretary → CIF 0
15
Businessman born in January 1961
Individual
Officer
2014-03-28 ~ 2016-04-21 OF - Director → CIF 0
16
Laboratory Manager born in October 1963
Individual
Officer
2019-11-15 ~ 2021-06-14 OF - Director → CIF 0
17
Finance Manager born in May 1937
Individual
Officer
~ 1994-05-24 OF - Director → CIF 0
Individual
Officer
~ 1994-05-31 OF - Secretary → CIF 0
18
Finance Manager born in June 1956
Individual (8 offsprings)
Officer
2017-10-04 ~ 2018-05-31 OF - Director → CIF 0
19
Managing Director born in March 1942
Individual
Officer
~ 1996-02-08 OF - Director → CIF 0
20
Finance Director born in December 1965
Individual (2 offsprings)
Officer
2004-02-03 ~ 2011-06-01 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2004-02-03 ~ 2011-06-01 OF - Secretary → CIF 0
21
Global Operations Director born in March 1966
Individual
Officer
2014-03-28 ~ 2017-10-04 OF - Director → CIF 0
22
Director born in October 1946
Individual
Officer
1996-02-08 ~ 2001-08-31 OF - Director → CIF 0
23
Director born in June 1952
Individual
Officer
2001-01-04 ~ 2001-08-31 OF - Director → CIF 0
24
Business Executive born in February 1944
Individual
Officer
2001-08-31 ~ 2003-03-12 OF - Director → CIF 0
25
Director born in February 1953
Individual (2 offsprings)
Officer
2001-08-31 ~ 2004-11-15 OF - Director → CIF 0
26
Director born in April 1958
Individual
Officer
2001-08-31 ~ 2002-09-23 OF - Director → CIF 0
27
Director born in February 1951
Individual
Officer
1996-02-08 ~ 2001-08-31 OF - Director → CIF 0
28
Individual (6 offsprings)
Officer
2017-10-04 ~ 2018-04-30 OF - Secretary → CIF 0
29
Accountant born in January 1976
Individual (5 offsprings)
Officer
2016-01-20 ~ 2019-11-15 OF - Director → CIF 0
30
Chartered Accountant born in April 1963
Individual (3 offsprings)
Officer
2011-08-02 ~ 2015-10-30 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2011-08-02 ~ 2015-10-30 OF - Secretary → CIF 0
31
Finance Director Transformation born in October 1963
Individual (46 offsprings)
Officer
2017-08-31 ~ 2017-10-04 OF - Director → CIF 0
32
Director Of Finance born in April 1969
Individual
Officer
2007-07-20 ~ 2011-04-01 OF - Director → CIF 0
33
Finance Manager born in November 1973
Individual (10 offsprings)
Officer
2018-05-01 ~ 2021-02-28 OF - Director → CIF 0
34
Individual (10 offsprings)
Officer
2018-04-30 ~ 2020-01-31 OF - Secretary → CIF 0
35
Director born in April 1958
Individual
Officer
2001-08-31 ~ 2003-03-06 OF - Director → CIF 0
36
Director born in January 1948
Individual
Officer
1996-01-01 ~ 2000-10-31 OF - Director → CIF 0
37
Vice President born in May 1959
Individual
Officer
2007-07-20 ~ 2014-03-28 OF - Director → CIF 0
38
Company Secretary
Individual (1 offspring)
Officer
2001-08-31 ~ 2001-08-31 OF - Secretary → CIF 0
39
TYCO HOLDINGS (U.K.) LIMITED - now
SLATERSHELFCO 205 LIMITED - 1990-07-11
Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomActive Corporate (4 parents, 18 offsprings)
Profit/Loss (Company account)
67,147 GBP2021-10-01 ~ 2022-09-30
Person with significant control
2016-04-06 ~ 2017-10-04
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0