DITEC ENTREMATIC UK LTD

Company number 01368008

21 officers / 18 resignations

PENTER, Graham

• Correspondence address: Portobello Works, School Street, Willenhall, United Kingdom, WV13 3PW
• Role: Secretary
• Appointed on: 5 October 2015

BROWNING, Christopher David

• Correspondence address: Portobello Works, School Street, Willenhall, United Kingdom, WV13 3PW
• Role: Director
• Date of birth: June 1965
• Appointed on: 5 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VANN, Neil Arthur

• Correspondence address: Portobello Works, School Street, Willenhall, West Midlands, United Kingdom, WV13 3PW
• Role: Director
• Date of birth: July 1971
• Appointed on: 5 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILEY, Claire Louise

• Correspondence address: Unit 5, Horton Court, Hortonwood 50, Telford, Shropshire, United Kingdom, TF1 7XZ
• Role (Resigned): Secretary
• Appointed on: 9 June 2005
• Resigned on: 3 June 2010
• Nationality: British
• Occupation: Chartered Accountant

JAQUES, Anthony Jonathan

• Correspondence address: 151 Woodham Lane, New Haw, Surrey, England, England, KT15 3NJ
• Role (Resigned): Secretary
• Appointed on: 3 June 2010
• Resigned on: 5 October 2015

WOOLLEY, David Greenhalgh

• Correspondence address: 7 Raffin Close, Datchworth, Knebworth, Hertfordshire, SG3 6RP
• Role (Resigned): Secretary
• Appointed on: 25 August 1993
• Resigned on: 9 June 2005
• Nationality: British

SECRETARIAL SERVICES LIMITED

• Correspondence address: C/O 8 Baker Street, London, W1M 1DH
• Role (Resigned): Secretary
• Appointed before: 6 June 1992
• Resigned on: 25 August 1993

HANSSON, Per Olof Ingemar

• Correspondence address: Ralsvagen 16, Se-245 63 Hjarup, Sweden
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 November 2010
• Resigned on: 5 October 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Finance Officer Assa Abloy Entrance Systems

HJALMARSSON, Leif Arne

• Correspondence address: Drottninggatan 250, Helsingborg, Sweden, SE-254 33
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 June 2010
• Resigned on: 30 November 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo Assa Abloy Entrance Systems

HORTON, Duncan Roger

• Correspondence address: Tolt House 10 The Hydons, Salt Lane, Hydestile, Godalming, Surrey, GU8 4DD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 6 November 1998
• Resigned on: 26 May 2001
• Nationality: British
• Occupation: Executive

MIDDLETON, John Linley

• Correspondence address: Unit 5, Horton Court, Hortonwood 50, Telford, Shropshire, United Kingdom, TF1 7XZ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 March 2009
• Resigned on: 3 June 2010
• Nationality: South Africian
• Country of residence: England
• Occupation: Director

NORCOTT, Geoffrey

• Correspondence address: 1505 Queens Garden, 9 Old Peak Road, Mid Levels, 5ar, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 26 May 2001
• Resigned on: 9 June 2005
• Nationality: Australian
• Occupation: Ceo

PITKO, Jouni

• Correspondence address: Jalavatie 17, Fin 80110 Joensuu, Finland
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 January 1995
• Resigned on: 6 November 1998
• Nationality: Finnish
• Occupation: Company Director

RICE, Robin Christopher

• Correspondence address: Tapestry, 2d Bourne Road, Bushey, Herts, WD23 3NH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 6 June 1992
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

SALVO, Massimo

• Correspondence address: Via Monte Bianco, Venegono Superiore (Va), Italy, 8 21040
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 June 2010
• Resigned on: 5 October 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Export Manager

SASSE, Justin Andrew

• Correspondence address: Unit 5, Horton Court, Hortonwood 50, Telford, Shropshire, United Kingdom, TF1 7XZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 2 February 2009
• Resigned on: 3 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SIREN, Jorma Kalervo

• Correspondence address: Bredantie 12e, 02700 Kauniannen, Finland
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 6 June 1992
• Resigned on: 7 March 1995
• Nationality: Finnish
• Occupation: Vp Corporate Development

VARGUES HUERTA, Juan Ramon

• Correspondence address: Tjarogatan 40, Rydeback, Sweden, SE-257 33
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 June 2010
• Resigned on: 5 October 2015
• Nationality: Spanish
• Country of residence: Sweden
• Occupation: Ceo Assa Abloy Entrance Systems

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: 9 June 2006
• Resigned on: 31 January 2007
• Nationality: Israeli
• Occupation: Executive

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: 3 June 2010