SECURITY PRODUCTS UK LIMITED

Company number 01403050

36 officers / 33 resignations

MARTIN, Neil James, Dr

• Correspondence address: Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW
• Role (Active): Secretary
• Appointed on: 25 May 2016

BROWNING, Christopher David

• Correspondence address: Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VANN, Neil Arthur

• Correspondence address: Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW
• Role (Active): 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

BOLIER, Robert Jan

• Correspondence address: 115 Marlow Bottom, Marlow, Buckinghamshire, SL7 3PJ
• Role (Resigned): Secretary
• Appointed on: 30 August 2000
• Resigned on: 13 November 2000
• Nationality: Dutch
• Occupation: Chief Financial Officer

PENTER, Graham

• Correspondence address: Assa Abloy Ltd School Street, Willenhall, West Midlands, United Kingdom, WV13 3PW
• Role (Resigned): Secretary
• Appointed on: 11 December 2013
• Resigned on: 25 May 2016

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

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed before: 4 October 1992
• Resigned on: 30 August 2000
• Nationality: British

WAKEMAN, Martyn Gordon David

• Correspondence address: Wood Street, Willenhall, West Midlands, WV13 1LA
• Role (Resigned): Secretary
• Appointed on: 13 November 2000
• Resigned on: 18 July 2005
• Nationality: British

ALEXANDER, Mark Robert

• Correspondence address: Hazelcroft House, Annscroft, Shrewsbury, SY5 8AN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 October 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Director Consumer Division

BEDDOE, Robert Gerard

• Correspondence address: 3 Herringshaw Croft, Sutton Coldfield, West Midlands, B76 1HT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 4 October 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

COOPER, John Samuel

• Correspondence address: 16 Barker Road, Sutton Coldfield, West Midlands, B74 2NY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 4 June 1996
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Managing Director

DAWSON, David Murray

• Correspondence address: 3 Crosslanes Barns, Cruise Hill Lane, Elcocks Brook, Redditch, Worcestershire, B97 5TR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 4 October 1992
• Resigned on: 11 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GASPARINI, Robert Lincoln

• Correspondence address: 164 Kirby Lane, Rye, New York 10580, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 20 November 1995
• Resigned on: 8 December 1999
• Nationality: Us/Italian
• Occupation: Company Director

KEEP, Douglas John

• Correspondence address: Brackenhurst 16 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 4 October 1992
• Resigned on: 4 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LUCAS, Michael Robert

• Correspondence address: 37 Oaken Lanes, Codsall, Wolverhampton, West Midlands, WV8 2AH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 4 October 1992
• Resigned on: 14 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCORD, Patrick Joseph

• Correspondence address: 9116 Deerpark Lane, Matthews, North Carolina 28105, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 4 October 1992
• Resigned on: 7 February 1997
• Nationality: American
• Occupation: Vice President

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

MORRIS, Christopher

• Correspondence address: 14 Leander Rise, Stapenhill, Burton On Trent, Staffordshire, DE15 9FD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 October 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Director Commercial Division

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: 16 May 2001
• Resigned on: 9 June 2006
• Nationality: Australian
• Occupation: Executive

PARRISH, Andrew Ronald

• Correspondence address: Whitemoors, Broadlands, Brockenhurst, Hampshire, SO42 7SX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 6 September 1993
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Managing Director

RAYNER, Michael

• Correspondence address: 4 Walton Croft, Solihull, West Midlands, B91 3GW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 February 1999
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBERTSON, Douglas Grant

• Correspondence address: Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 December 1999
• Resigned on: 30 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 21 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SATTERTHWAITE, John

• Correspondence address: 9 Roundlea Close, Willenhall, West Midlands, WV12 5YU
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 4 October 1992
• Resigned on: 25 August 1993
• Nationality: British
• Occupation: Company Director

SCHOFIELD, Michael Richard

• Correspondence address: 10 Minster Close, Knowle, Solihull, West Midlands, B93 9LZ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 4 October 1992
• Resigned on: 21 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

STERNICK, Robert

• Correspondence address: Old School, 22 School Lane, Chalfont St Peter, Bucks, SL9 9AU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 August 2000
• Resigned on: 30 April 2001
• Nationality: French
• Occupation: Managing Director

STRINGER, Brian Mark

• Correspondence address: 11 Green Lane, Eccleshall, Stafford, Staffordshire, ST21 6BA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 January 1996
• Resigned on: 8 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Manager

THOMAS, Ian Richard

• Correspondence address: 37 Bryn Glas, Thornhill, Cardiff, CF4 9AA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 March 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Manager

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: 25 October 2006
• 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: 25 October 2006
• Nationality: Israeli
• Occupation: Executive

WOOD, Richard John

• Correspondence address: 7 Badgers Croft, Eccleshall, Staffordshire, ST21 6DS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 4 October 1992
• Resigned on: 9 July 1996
• Nationality: British
• Occupation: Company Director

ASSA ABLOY LIMITED

• Correspondence address: Wood Street, Willenhall, West Midlands, WV13 1LA
• Role (Resigned): Director
• Appointed on: 30 August 2000
• 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: 21 November 2014

WESTMINSTER SECURITIES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed before: 4 October 1992
• Resigned on: 30 August 2000