Company01205676Active

ADT Trustees Limited

Private limited company, incorporated 1 April 1975, Sunbury On Thames

Directors

Current

Retired

Closed

—

Full officer details for ADT Trustees Limited

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Director details

Director name	Mr Anton Bernard Alphonsus
Nationality	British
Appointment status	Current
Appointment type	Company Secretary
Appointment date	28 February 2002 (26 years, 11 months after company formation)
Appointment duration	24 years, 7 months
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Sunbury On Thames Sign up free to see the full address

Director name	Mr Anton Bernard Alphonsus
Year of birth	1956Sign up free to see month of birth
Nationality	British
Appointment status	Current
Appointment type	Director
Appointment date	10 November 2008 (33 years, 7 months after company formation)
Appointment duration	17 years, 11 months
Assigned occupation	Accountant
Country of residence	England
Correspondence address	Sunbury On Thames Sign up free to see the full address

Director name	Peter Schieser
Year of birth	1967Sign up free to see month of birth
Nationality	German
Appointment status	Current
Appointment type	Director
Appointment date	28 June 2013 (38 years, 3 months after company formation)
Appointment duration	13 years, 3 months
Assigned occupation	Company Director
Country of residence	Luxembourg
Correspondence address	Sunbury On Thames Sign up free to see the full address

Director name	Jean-Philippe Marie-Ghislain De Waele
Year of birth	1969Sign up free to see month of birth
Nationality	Belgian
Appointment status	Current
Appointment type	Director
Appointment date	25 February 2026 (50 years, 11 months after company formation)
Appointment duration	7 months, 2 weeks
Assigned occupation	Company Director
Country of residence	Luxembourg
Correspondence address	Luxembourg Sign up free to see the full address

Director name	Peter John Wells
Year of birth	1942Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	20 August 1991 (16 years, 4 months after company formation)
Appointment duration	3 years, 4 months (Resigned 19 December 1994)
Assigned occupation	Company Director
Correspondence address	Wokingham Sign up free to see the full address

Director name	Arvind Thakrar
Year of birth	1950Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	20 August 1991 (16 years, 4 months after company formation)
Appointment duration	3 months, 4 weeks (Resigned 17 December 1991)
Assigned occupation	Company Director
Correspondence address	Harrow Sign up free to see the full address

Director name	Mr Terence William Godfray
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	20 August 1991 (16 years, 4 months after company formation)
Appointment duration	10 years, 6 months (Resigned 28 February 2002)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Sandhurst Sign up free to see the full address

Director name	Mr Terence William Godfray
Year of birth	1943Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	17 December 1991 (16 years, 8 months after company formation)
Appointment duration	10 years, 2 months (Resigned 28 February 2002)
Assigned occupation	Secretary
Country of residence	England
Correspondence address	Sandhurst Sign up free to see the full address

Director name	Paul James Coleman
Year of birth	1951Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	19 December 1994 (19 years, 8 months after company formation)
Appointment duration	2 years, 8 months (Resigned 27 August 1997)
Assigned occupation	Company Director
Correspondence address	Beaconsfield Sign up free to see the full address

Director name	Ms Jane Radford
Year of birth	1957Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	27 August 1997 (22 years, 5 months after company formation)
Appointment duration	4 years, 6 months (Resigned 28 February 2002)
Assigned occupation	Operations Manager
Correspondence address	Reading Sign up free to see the full address

Director name	Alexander Samuel McNutt
Year of birth	1963Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	24 August 2001 (26 years, 5 months after company formation)
Appointment duration	4 years, 2 months (Resigned 25 October 2005)
Assigned occupation	Managing Director
Correspondence address	East Kilbride Sign up free to see the full address

Director name	David Edward Roberts
Year of birth	1965Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	24 August 2001 (26 years, 5 months after company formation)
Appointment duration	8 years, 8 months (Resigned 01 May 2010)
Assigned occupation	Company Director
Correspondence address	Sunbury On Thames Sign up free to see the full address

Director name	Adrian John Casey
Year of birth	1957Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	22 November 2005 (30 years, 8 months after company formation)
Appointment duration	10 months, 3 weeks (Resigned 13 October 2006)
Assigned occupation	Sales Director
Correspondence address	Sunbury On Thames Sign up free to see the full address

Director name	Anthony Gordon Harris
Year of birth	1952Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	05 September 2006 (31 years, 5 months after company formation)
Appointment duration	2 years (Resigned 09 September 2008)
Assigned occupation	Managing Director
Correspondence address	Sunbury-On-Thames Sign up free to see the full address

Director name	Ruth Horton
Year of birth	1964Sign up free to see month of birth
Nationality	Australian
Appointment status	Resigned
Appointment type	Director
Appointment date	18 September 2008 (33 years, 5 months after company formation)
Appointment duration	4 months, 2 weeks (Resigned 30 January 2009)
Assigned occupation	Finance Director
Correspondence address	Sunbury-On-Thames Sign up free to see the full address

Director name	Mr David Leo Kaye
Year of birth	1954Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	10 November 2008 (33 years, 7 months after company formation)
Appointment duration	2 years, 2 months (Resigned 11 January 2011)
Assigned occupation	Accountant
Country of residence	England
Correspondence address	Sunbury On Thames Sign up free to see the full address

Director name	Mr Andrew Bowie
Year of birth	1966Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	11 January 2011 (35 years, 9 months after company formation)
Appointment duration	6 years, 7 months (Resigned 31 August 2017)
Assigned occupation	Accountant
Country of residence	England
Correspondence address	Sunbury On Thames Sign up free to see the full address

Director name	Mr Mark Ayre
Year of birth	1963Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	31 August 2017 (42 years, 5 months after company formation)
Appointment duration	5 years, 11 months (Resigned 18 August 2023)
Assigned occupation	Finance Director Transformation
Country of residence	England
Correspondence address	Sunbury On Thames Sign up free to see the full address

Director timeline

Peter John Wells
DirectorResigned

20 Aug 1991 to 19 Dec 1994

3 years, 3 months, 29 days
Arvind Thakrar
DirectorResigned

20 Aug 1991 to 17 Dec 1991

3 months, 27 days
Mr Terence William Godfray
Company SecretaryResigned

20 Aug 1991 to 28 Feb 2002

10 years, 6 months, 8 days
Mr Terence William Godfray
DirectorResigned

17 Dec 1991 to 28 Feb 2002

10 years, 2 months, 11 days
Paul James Coleman
DirectorResigned

19 Dec 1994 to 27 Aug 1997

2 years, 8 months, 8 days
Ms Jane Radford
DirectorResigned

27 Aug 1997 to 28 Feb 2002

4 years, 6 months, 1 day
Alexander Samuel McNutt
DirectorResigned

24 Aug 2001 to 25 Oct 2005

4 years, 2 months, 1 day
David Edward Roberts
DirectorResigned

24 Aug 2001 to 1 May 2010

8 years, 8 months, 7 days
Mr Anton Bernard Alphonsus
Company SecretaryCurrent

28 Feb 2002 to Present

24 years, 7 months, 14 days
Adrian John Casey
DirectorResigned

22 Nov 2005 to 13 Oct 2006

10 months, 21 days
Anthony Gordon Harris
DirectorResigned

5 Sep 2006 to 9 Sep 2008

2 years, 4 days
Ruth Horton
DirectorResigned

18 Sep 2008 to 30 Jan 2009

4 months, 12 days
Mr Anton Bernard Alphonsus
DirectorCurrent

10 Nov 2008 to Present

17 years, 11 months, 2 days
Mr David Leo Kaye
DirectorResigned

10 Nov 2008 to 11 Jan 2011

2 years, 2 months, 1 day
Mr Andrew Bowie
DirectorResigned

11 Jan 2011 to 31 Aug 2017

6 years, 7 months, 20 days
Peter Schieser
DirectorCurrent

28 Jun 2013 to Present

13 years, 3 months, 14 days
Mr Mark Ayre
DirectorResigned

31 Aug 2017 to 18 Aug 2023

5 years, 11 months, 18 days
Jean-Philippe Marie-Ghislain De Waele
DirectorCurrent

25 Feb 2026 to Present

7 months, 17 days

ADT Trustees Limited

Directors

Current

Retired

Closed

Full officer details for ADT Trustees Limited

Director details

Director timeline

Peter John Wells

Arvind Thakrar

Mr Terence William Godfray

Mr Terence William Godfray

Paul James Coleman

Ms Jane Radford

Alexander Samuel McNutt

David Edward Roberts

Mr Anton Bernard Alphonsus

Adrian John Casey

Anthony Gordon Harris

Ruth Horton

Mr Anton Bernard Alphonsus

Mr David Leo Kaye

Mr Andrew Bowie

Peter Schieser

Mr Mark Ayre

Jean-Philippe Marie-Ghislain De Waele

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