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YALE DOOR AND WINDOW SOLUTIONS LIMITED

Company number 00400718

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Officers: 29 officers / 26 resignations

PENTER, Graham

Correspondence address
Assa Abloy Ltd School Street, Willenhall, West Midlands, United Kingdom, WV13 3PW
Role
Secretary
Appointed on
11 December 2013

BROWNING, Christopher David

Correspondence address
Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW
Role
Director
Date of birth
June 1965
Appointed on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Director

VANN, Neil Arthur

Correspondence address
Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW
Role
Director
Date of birth
July 1971
Appointed on
1 July 2014
Nationality
British
Country of residence
England
Occupation
Director

BAILEY, Claire Louise

Correspondence address
Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW
Role Resigned
Secretary
Appointed on
18 July 2005
Resigned on
31 March 2013
Nationality
British
Occupation
Chartered Accountant

D'ARCY, David

Correspondence address
5 The Park, Riverside, Chester Le Street, Co Durham, DH3 3QX
Role Resigned
Secretary
Appointed before
1 May 1992
Resigned on
31 October 1996
Nationality
British

MONSTER, Bjorn

Correspondence address
10 Woodland Rise, Sunderland, Tyne & Wear, SR3 2TW
Role Resigned
Secretary
Appointed on
29 November 1996
Resigned on
17 May 2002
Nationality
Norwegian
Occupation
Director

STERN, Alexander Paul

Correspondence address
Assa Abloy Ltd, School Street, Willenhall, West Midlands, United Kingdom, WV13 3PW
Role Resigned
Secretary
Appointed on
1 April 2013
Resigned on
30 August 2013

WAKEMAN, Martyn Gordon David

Correspondence address
Charlton Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS
Role Resigned
Secretary
Appointed on
19 April 2002
Resigned on
18 July 2005
Nationality
British
Occupation
Executive

ANGELL-HANSEN, Tor

Correspondence address
Storheia 38, S046 Radal, Norway, FOREIGN
Role Resigned
Director
Date of birth
May 1940
Appointed on
20 March 1996
Resigned on
31 October 1996
Nationality
Norwegian
Occupation
Consultant

BAILEY, Claire Louise

Correspondence address
Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW
Role Resigned
Director
Date of birth
August 1968
Appointed on
22 October 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Director

BRATZ, Ragnvald

Correspondence address
Kraggs Terrasse 5, 0391 Oslo 3, Norway
Role Resigned
Director
Date of birth
May 1947
Appointed before
1 May 1992
Resigned on
20 March 1996
Nationality
Norwegian
Occupation
Director

BRATZ, Trygve

Correspondence address
Grorudveien 98, N-1093 Oslo 10, Norway, FOREIGN
Role Resigned
Director
Date of birth
April 1963
Appointed before
1 May 1992
Resigned on
15 April 1994
Nationality
Norwegian
Occupation
Assistant Production Manager

D'ARCY, David

Correspondence address
5 The Park, Riverside, Chester Le Street, Co Durham, DH3 3QX
Role Resigned
Director
Date of birth
May 1942
Appointed before
1 May 1992
Resigned on
31 October 1996
Nationality
British
Occupation
Financial Director

HORTON, Duncan Roger

Correspondence address
Deerleap Cottage Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RL
Role Resigned
Director
Date of birth
June 1946
Appointed on
22 November 1996
Resigned on
1 November 2001
Nationality
British
Occupation
Executive

JOHNSON, Gary

Correspondence address
12 Beacon Drive, St. Peter's Riverside, Sunderland, Tyne And Wear, SR6 0RJ
Role Resigned
Director
Date of birth
February 1948
Appointed on
21 February 1994
Resigned on
4 March 1994
Nationality
British
Country of residence
England
Occupation
Managing Director

MIDDLETON, John Linley

Correspondence address
Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW
Role Resigned
Director
Date of birth
February 1956
Appointed on
5 March 2009
Resigned on
30 June 2014
Nationality
South Africian
Country of residence
England
Occupation
Director

MITCHELL, Alexander Hugh Bruce

Correspondence address
3 Gartcows Crescent, Falkirk, Stirlingshire, Scotland, FK1 5QH
Role Resigned
Director
Date of birth
January 1924
Appointed on
4 May 1994
Resigned on
31 October 1996
Nationality
British
Occupation
Marketing & Sales Consultant

MONSTER, Bjorn

Correspondence address
10 Woodland Rise, Sunderland, Tyne & Wear, SR3 2TW
Role Resigned
Director
Date of birth
April 1951
Appointed before
1 May 1992
Resigned on
17 May 2002
Nationality
Norwegian
Occupation
General Manager

NORCOTT, Geoffrey

Correspondence address
River Reach, Ferry Lane Alveston, Stratford Upon Avon, Warwickshire, CV37 7QX
Role Resigned
Director
Date of birth
September 1947
Appointed on
19 April 2002
Resigned on
25 May 2006
Nationality
Australian
Occupation
Executice

RINGNES, Per Ellef

Correspondence address
Nordre Green, 3516 Noresund, Norway, FOREIGN
Role Resigned
Director
Date of birth
May 1948
Appointed on
20 March 1996
Resigned on
31 October 1996
Nationality
Norwegian
Occupation
Consultant

RINGNES, Per Ellef

Correspondence address
Nordre Green, 3516 Noresund, Norway, FOREIGN
Role Resigned
Director
Date of birth
May 1948
Appointed before
1 May 1992
Resigned on
15 April 1994
Nationality
Norwegian
Occupation
Consultant

SANDOY, Karl Halvard

Correspondence address
11 Chandlers Quay, St Peters Basin, Newcastle Upon Tyne, NE6 1UQ
Role Resigned
Director
Date of birth
May 1935
Appointed before
1 May 1992
Resigned on
15 April 1994
Nationality
Norwegian
Occupation
Managing Director

SASSE, Justin Andrew

Correspondence address
Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW
Role Resigned
Director
Date of birth
September 1967
Appointed on
2 February 2009
Resigned on
22 October 2012
Nationality
British
Country of residence
England
Occupation
Operations Director

TALBOT-COOPER, Allan David

Correspondence address
Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW
Role Resigned
Director
Date of birth
November 1968
Appointed on
22 October 2012
Resigned on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VON SYDOW, Patrik Christian

Correspondence address
154a, Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT
Role Resigned
Director
Date of birth
January 1962
Appointed on
31 January 2007
Resigned on
31 January 2009
Nationality
Swedish
Country of residence
England
Occupation
Director

WIESENFELD, Itzhak

Correspondence address
Kingswood Farm House, Station Lane, Lapworth, Solihull, West Midlands, B94 6JF
Role Resigned
Director
Date of birth
June 1958
Appointed on
25 May 2006
Resigned on
31 January 2007
Nationality
Israeli
Occupation
Executive

ASSA ABLOY LIMITED

Correspondence address
Portobello School Street, Willenhall, West Midlands, United Kingdom, WV13 3PW
Role Resigned
Director
Appointed on
22 October 2012
Resigned on
1 December 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02096505

ASSA ABLOY LIMITED

Correspondence address
Wood Street, Willenhall, West Midlands, WV13 1LA
Role Resigned
Director
Appointed on
18 April 2002
Resigned on
28 October 2002

ASSA ABLOY MANAGEMENT SERVICES LIMITED

Correspondence address
Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW
Role Resigned
Director
Appointed on
28 October 2002
Resigned on
22 October 2012