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Kidde UK Holdings Limited

Directors

Current

—

Retired

13

Closed

4

Director Details

Director Name	Mr Robert William Sadler
Nationality	English
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 December 2005 (8 years, 3 months after company formation)
Appointment Duration	7 years (Closed 14 December 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	8 Eddiscombe Road London SW6 4UA

Director Name	Mr Robert William Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 November 2007 (10 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (Closed 14 December 2012)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	8 Eddiscombe Road London SW6 4UA

Director Name	Mr Brian Harlowe Lindroth
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	23 July 2009 (11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (Closed 14 December 2012)
Assigned Occupation	Vice President Finance
Country of Residence	England
Correspondence Address	14 Hepburn House Marsham Street Westminster London SW1P 4HW

Director Name	Chubb Management Services Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	09 June 2009 (11 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (Closed 14 December 2012)
Corporation	This director is a corporation
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	John Robert Worboys
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 1997 (same day as company formation)
Appointment Duration	3 years, 8 months (Resigned 30 April 2001)
Assigned Occupation	Businessman
Correspondence Address	The Old School House The Common Redbourn Hertfordshire AL3 7NG

Director Name	John Stuart Hendry
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 1997 (same day as company formation)
Appointment Duration	11 months (Resigned 17 July 1998)
Assigned Occupation	Businessman
Correspondence Address	Gatehampton Mill Lane Gerrards Cross Buckinghamshire SL9 8AY

Director Name	John Stuart Hendry
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 August 1997 (same day as company formation)
Appointment Duration	11 months (Resigned 17 July 1998)
Assigned Occupation	Company Director
Correspondence Address	Gatehampton Mill Lane Gerrards Cross Buckinghamshire SL9 8AY

Director Name	Peter Kenneth Charles Chilton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 July 1998 (11 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 30 April 2001)
Assigned Occupation	Company Director
Correspondence Address	17 Bloomfield Road Harpenden Hertfordshire AL5 4DD

Director Name	Ronald Andrew Fleming
Date of Birth	June 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2001 (3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 31 December 2002)
Assigned Occupation	Manager
Correspondence Address	8400 Brass Mill Lane Brier Creek Raleigh North Carolina 27617 S3 8NG

Director Name	Mr David James Johnston
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2001 (3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 31 December 2002)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	33 Frensham Vale Lower Bourne Farnham Surrey GU10 3HS

Director Name	Steven Colin Hornbuckle
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 April 2001 (3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 22 October 2003)
Assigned Occupation	Company Director
Correspondence Address	Flat 13 Arthurs Close Emersons Green Bristol BS16 7JB

Director Name	Diane Quinlan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 October 2003 (6 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 16 February 2004)
Assigned Occupation	Company Director
Correspondence Address	11 Derwent Yard Derwent Road Ealing London W5 4TW

Director Name	Paul Williamson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 February 2004 (6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 01 December 2005)
Assigned Occupation	Company Director
Correspondence Address	39 Avondale Road Ashford Middlesex TW15 3HP

Director Name	Chettleburgh's Limited
Date of Birth	August 1958 (Born 65 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 18 August 1997)
Corporation	This director is a corporation
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	Chettleburgh International Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 August 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 18 August 1997)
Corporation	This director is a corporation
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	Kidde Corporate Services Limited
Date of Birth	March 1956 (Born 68 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2001 (3 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 12 November 2007)
Corporation	This director is a corporation
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Kidde Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2001 (3 years, 9 months after company formation)
Appointment Duration	8 years (Resigned 09 June 2009)
Corporation	This director is a corporation
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

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