ADT GROUP LIMITED
02476211 · Active · Ltd · 36 yrs · Sunbury On Thames
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 2 Mar 2027 (last filed 16 Feb 2026).
Next accounts
30 Jun 2027
Next confirmation
2 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ADT GROUP LIMITED
02476211Active· Ltd· England Wales· 1990-03-01Incorporated 1990-03-01Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FLANAGAN, Craig· DirectorAppointed 2024-07-24
- EARNSHAW, James Paul· DirectorResigned 2024-07-24
- AYRE, Mark· DirectorResigned 2023-08-18
- AYRE, Mark· SecretaryResigned 2018-01-22
FLANAGAN, Craig
Director
- Appointed
- 2024-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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SCHIESER, Peter
Director
- Appointed
- 2013-06-28
- Nationality
- German
- Residence
- Luxembourg
- Born
- 04/1967
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ALPHONSUS, Anton Bernard
Secretary
- Appointed
- 2002-02-28
- Resigned
- 2017-03-10
- Nationality
- British
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AYRE, Mark
Secretary
- Appointed
- 2017-03-10
- Resigned
- 2018-01-22
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GODFRAY, Terence William
Secretary
- Appointed
- —
- Resigned
- 2002-02-28
- Nationality
- British
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ALPHONSUS, Anton Bernard
Director
- Appointed
- 2008-11-10
- Resigned
- 2017-03-10
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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AYRE, Mark
Director
- Appointed
- 2017-08-31
- Resigned
- 2023-08-18
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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BOWIE, Andrew
Director
- Appointed
- 2011-01-11
- Resigned
- 2017-08-31
- Nationality
- United Kingdom
- Residence
- England
- Born
- 09/1966
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CASEY, Adrian John
Director
- Appointed
- 2005-11-21
- Resigned
- 2006-10-13
- Nationality
- British
- Born
- 06/1957
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COLEMAN, Paul James
Director
- Appointed
- 1994-12-19
- Resigned
- 1997-08-27
- Nationality
- British
- Born
- 05/1951
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COLEMAN, Paul James
Director
- Appointed
- —
- Resigned
- 1994-10-31
- Nationality
- British
- Born
- 05/1951
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EARNSHAW, James Paul
Director
- Appointed
- 2023-08-14
- Resigned
- 2024-07-24
- Nationality
- British
- Residence
- England
- Born
- 12/1976
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FERGUSON, Alastair William
Director
- Appointed
- —
- Resigned
- 1994-10-31
- Nationality
- British
- Born
- 10/1960
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GODFRAY, Terence William
Director
- Appointed
- —
- Resigned
- 2002-10-04
- Nationality
- British
- Residence
- England
- Born
- 03/1943
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HARRIS, Anthony Gordon
Director
- Appointed
- 2006-09-05
- Resigned
- 2008-09-09
- Nationality
- British
- Born
- 10/1952
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HORTON, Ruth
Director
- Appointed
- 2008-09-18
- Resigned
- 2009-01-30
- Nationality
- Australian
- Born
- 12/1964
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KAYE, David Leo
Director
- Appointed
- 2008-11-10
- Resigned
- 2011-01-11
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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MCNUTT, Alexander Samuel
Director
- Appointed
- 2001-08-24
- Resigned
- 2005-10-25
- Nationality
- British
- Born
- 05/1963
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RADFORD, Jane
Director
- Appointed
- 1997-08-27
- Resigned
- 2002-02-28
- Nationality
- British
- Born
- 12/1957
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ROBERTS, David Edward
Director
- Appointed
- 2001-08-24
- Resigned
- 2010-05-01
- Nationality
- British
- Born
- 11/1965
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TANKARD, Christopher Richard
Director
- Appointed
- 1998-10-23
- Resigned
- 2000-01-29
- Nationality
- British
- Born
- 08/1954
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WELLS, Nicholas Weston
Director
- Appointed
- 1994-12-19
- Resigned
- 1997-08-27
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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WELLS, Peter John
Director
- Appointed
- —
- Resigned
- 1994-12-19
- Nationality
- British
- Born
- 09/1942
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