ADT FIRE AND SECURITY PLC

ADT FIRE AND SECURITY PLC is a Plc currently active, incorporated on 1974-02-22. There are 4 active officer(s) on record. 8 charge(s) registered, 8 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

25% board churn in the last 12 months — worth investigating.

Recent board changes

ELLIS, Andrew John· Director
Resigned 2025-10-15
BENNETT, Michele· Director
Appointed 2025-07-25
SCHIESER, Peter· Director
Appointed 2025-04-04
DIXON, Sarah Jane· Director
Resigned 2025-04-04

SCHIESER, Peter

Secretary

Active

Appointed: 2023-08-18

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BENNETT, Michele

Director

Active

Appointed: 2025-07-25
Nationality: British
Residence: United Kingdom
Born: 09/1975

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FLANAGAN, Craig

Director

Active

Appointed: 2024-07-24
Nationality: British
Residence: United Kingdom
Born: 10/1971

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SCHIESER, Peter

Director

Active

Appointed: 2025-04-04
Nationality: German
Residence: Luxembourg
Born: 04/1967

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ALPHONSUS, Anton Bernard

Secretary

Resigned

Appointed: 2002-02-28
Resigned: 2017-03-10
Nationality: British

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AYRE, Mark

Secretary

Resigned

Appointed: 2017-03-10
Resigned: 2023-08-18

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GODFRAY, Terence William

Secretary

Resigned

Appointed: 1998-06-05
Resigned: 2002-02-28
Nationality: British

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GODFRAY, Terence William

Secretary

Resigned

Appointed: —
Resigned: 1997-12-31
Nationality: British

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TANKARD, Christopher Richard

Secretary

Resigned

Appointed: 1997-12-31
Resigned: 1998-06-05
Nationality: British

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ALPHONSUS, Anton Bernard

Director

Resigned

Appointed: 2011-03-31
Resigned: 2017-03-10
Nationality: British
Residence: England
Born: 01/1956

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ANDREU, Jordi

Director

Resigned

Appointed: 2013-01-10
Resigned: 2017-12-31
Nationality: Spanish
Residence: United Kingdom
Born: 11/1954

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BRAMALL, Janine

Director

Resigned

Appointed: 2015-12-08
Resigned: 2018-05-31
Nationality: British
Residence: United Kingdom
Born: 10/1972

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BRAMALL, Janine

Director

Resigned

Appointed: 2012-10-11
Resigned: 2013-11-14
Nationality: British
Residence: United Kingdom
Born: 10/1972

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BRIGLIA, Mark Roland

Director

Resigned

Appointed: 2013-11-14
Resigned: 2015-03-31
Nationality: Australian
Residence: United Kingdom
Born: 06/1963

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CASEY, Adrian John

Director

Resigned

Appointed: 2005-09-14
Resigned: 2006-10-13
Nationality: British
Born: 06/1957

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COLEMAN, Paul James

Director

Resigned

Appointed: 1992-04-13
Resigned: 1994-10-31
Nationality: British
Born: 05/1951

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CROOKS, James Broumpton

Director

Resigned

Appointed: 1997-09-16
Resigned: 1998-05-22
Nationality: British
Born: 01/1956

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DIXON, Sarah Jane

Director

Resigned

Appointed: 2024-01-31
Resigned: 2025-04-04
Nationality: British
Residence: England
Born: 12/1979

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EARNSHAW, James Paul

Director

Resigned

Appointed: 2018-01-04
Resigned: 2024-07-24
Nationality: British
Residence: England
Born: 12/1976

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EDWARDS, Timothy Stephen

Director

Resigned

Appointed: 2010-03-25
Resigned: 2015-05-11
Nationality: British
Residence: England
Born: 08/1962

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ELLIS, Andrew John

Director

Resigned

Appointed: 2017-07-03
Resigned: 2025-10-15
Nationality: British
Residence: England
Born: 01/1961

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ELLIS, Andrew John

Director

Resigned

Appointed: 2010-03-25
Resigned: 2013-01-10
Nationality: British
Residence: England
Born: 01/1961

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GODFRAY, Terence William

Director

Resigned

Appointed: 1997-02-05
Resigned: 1997-12-31
Nationality: British
Residence: England
Born: 03/1943

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HARRIS, Anthony Gordon

Director

Resigned

Appointed: 2006-09-05
Resigned: 2008-09-09
Nationality: British
Born: 10/1952

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HODGSON, Ian Andrew

Director

Resigned

Appointed: 2011-07-27
Resigned: 2017-03-31
Nationality: British
Residence: England
Born: 11/1968

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HORTON, Ruth

Director

Resigned

Appointed: 2008-04-24
Resigned: 2009-01-30
Nationality: Australian
Born: 12/1964

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HUGHES, Sian Carolyn

Director

Resigned

Appointed: 2011-03-31
Resigned: 2015-08-19
Nationality: British
Residence: United Kingdom
Born: 12/1967

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JONES, Richard Hilton

Director

Resigned

Appointed: 2018-08-06
Resigned: 2023-12-31
Nationality: British
Residence: England
Born: 04/1964

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KALOGEROU, Byron

Director

Resigned

Appointed: 1998-02-03
Resigned: 2000-04-03
Nationality: American
Born: 02/1961

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KASIBHATTA, Sreekant

Director

Resigned

Appointed: 2010-03-25
Resigned: 2012-10-11
Nationality: Indian
Residence: England
Born: 05/1967

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KAYE, David Leo

Director

Resigned

Appointed: 2008-12-01
Resigned: 2011-01-11
Nationality: British
Residence: England
Born: 07/1954

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LAKEY, Ronnie Gene

Director

Resigned

Appointed: —
Resigned: 1997-07-31
Nationality: American
Born: 10/1954

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LEK, Richard

Director

Resigned

Appointed: 2022-11-09
Resigned: 2023-03-01
Nationality: Dutch
Residence: Netherlands
Born: 06/1966

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MATHIESON, Joseph

Director

Resigned

Appointed: 1997-09-16
Resigned: 1999-04-01
Nationality: British
Born: 08/1946

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MCDONALD, Brian Louis

Director

Resigned

Appointed: 2010-03-25
Resigned: 2011-07-27
Nationality: American
Residence: England
Born: 05/1963

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MCKENDRY, Francis James

Director

Resigned

Appointed: 2011-03-31
Resigned: 2012-10-11
Nationality: British
Residence: France
Born: 01/1957

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MCNUTT, Alexander Samuel

Director

Resigned

Appointed: 1999-04-01
Resigned: 2005-10-25
Nationality: British
Born: 05/1963

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MEAH, Moosa Farook

Director

Resigned

Appointed: 2017-07-03
Resigned: 2022-11-09
Nationality: British
Residence: United Kingdom
Born: 08/1965

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MYERS, David

Director

Resigned

Appointed: 2012-10-11
Resigned: 2014-09-09
Nationality: British
Residence: England
Born: 01/1966

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RADFORD, Jane

Director

Resigned

Appointed: 1997-08-27
Resigned: 1997-12-31
Nationality: British
Born: 12/1957

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ROBERTS, David Edward

Director

Resigned

Appointed: 1998-05-21
Resigned: 2010-05-01
Nationality: British
Born: 11/1965

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TAYLOR, Keith Andrew

Director

Resigned

Appointed: 2014-09-09
Resigned: 2017-09-30
Nationality: British
Residence: United Kingdom
Born: 12/1959

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WATTERS, Kevin Pearse

Director

Resigned

Appointed: —
Resigned: 1992-07-03
Nationality: British
Born: 01/1944

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WELLS, Nicholas Weston

Director

Resigned

Appointed: 1994-12-19
Resigned: 1997-08-27
Nationality: British
Residence: England
Born: 05/1954

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WELLS, Peter John

Director

Resigned

Appointed: —
Resigned: 1994-12-19
Nationality: British
Born: 09/1942

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WILSON, David Andrew

Director

Resigned

Appointed: —
Resigned: 1992-04-13
Nationality: United Kingdom
Residence: England
Born: 04/1948

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