ADAMS RITE EUROPE LIMITED

Company number 01217948

17 officers / 14 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: 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
• 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: 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
• Role: Director
• Date of birth: July 1971
• Appointed on: 8 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILEY, Claire Louise

• Correspondence address: School Street, Willenhall, West Midlands, WV13 3PW
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 31 March 2013

GALLON, Keith Storey

• Correspondence address: 15 Bloomsbury Square, London, WC1A 2LS
• Role (Resigned): Secretary
• Appointed before: 8 March 1992
• Resigned on: 1 March 2011
• Nationality: British

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

ADAMS, Peter Dickason

• Correspondence address: 4035 Ramitas Road, Hope Ranch, Santa Barbara Ca 93110, California, Usa
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 8 March 1992
• Resigned on: 24 March 2006
• Nationality: American
• Occupation: Chief Executive Officer

BAILEY, Claire Louise

• Correspondence address: 3 Elm Drive, Blakedown, Kidderminster, Worcestershire, DY10 3NF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 February 2007
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BAKER, Scott

• Correspondence address: 550 Vista Blvd., Sparks, Nevada, Usa, NV 89434
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 March 2011
• Resigned on: 6 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

KELLY, John Mark

• Correspondence address: 30418 Point Marina Drive, Canyon Lake, California, Riverside County 92587, Usa
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 8 March 1992
• Resigned on: 26 October 1993
• Nationality: American
• Occupation: Executive Vice President

KREIDEL, Richard S

• Correspondence address: 17311 Coralwood Circle, Yorba Linda, California, Usa, CA 92886
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 25 September 1995
• Resigned on: 1 March 2011
• Nationality: American
• Occupation: Presid/Chief Operating Officer

MACKAY, Iain Andrew

• Correspondence address: 13 Everest Road, Eltham, London, SE9 6PX
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 8 March 1992
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROSIER, Nico

• Correspondence address: 6311 Glendale Drive, Yorba Linda, California 92686, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 8 March 1992
• Resigned on: 26 April 1993
• Nationality: Dutch
• Occupation: Finance Director (Usa

SASSE, Justin Andrew

• Correspondence address: 49 Manor Road, Dorridge, Solihull, West Midlands, B93 8DZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 February 2008
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SWAN, Alan Ronald

• Correspondence address: 14 Dawson Road, Bromsgrove, Worcestershire, B61 7JF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 2007
• Resigned on: 10 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing 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: 24 March 2006
• Resigned on: 2 February 2007
• Nationality: Israeli
• Occupation: Director

WIGGLESWORTH, David Richard

• Correspondence address: 57 Muston Road, Filey, North Yorkshire, YO14 0AJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 January 2008
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director