ASSA LIMITED

Company number 02066014

21 officers / 17 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: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: June 1965
• Appointed on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SASSE, Justin Andrew

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: September 1967
• Appointed on: 2 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

VANN, Neil Arthur

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: July 1971
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

AFZAL, Javed

• Correspondence address: 31 Tootswood Road, Bromley, Kent, BR2 0PB
• Role (Resigned): Secretary
• Appointed on: 19 October 1994
• Resigned on: 31 October 2003
• Nationality: British

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

ROBERTS, Roland Peter

• Correspondence address: 10 Bute Gardens, Wallington, Surrey, SM6 8SS
• Role (Resigned): Secretary
• Appointed before: 23 February 1991
• Resigned on: 19 October 1994
• 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

WAKEMAN, Martyn Gordon David

• Correspondence address: Charlton Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 18 July 2005
• Nationality: British

GREEN, Louis Paul Henry

• Correspondence address: 37 Micklewood Close, Penkridge, Stafford, Staffordshire, ST19 5JE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 April 2001
• Resigned on: 16 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

HANSEN, Otto

• Correspondence address: Bregneholmen 11, Dk 2630 Taastrup, Denmark
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 23 February 1991
• Resigned on: 4 February 2002
• Nationality: Danish
• Occupation: President

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 before: 23 February 1991
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Managing Director

JOHANSSON, Hans

• Correspondence address: Estbrotevagen 14, 127 41 Skarholmen, Sweden
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 January 1992
• Resigned on: 2 January 1997
• Nationality: Swedish
• Occupation: 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

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: 24 April 2001
• Resigned on: 9 June 2006
• Nationality: Australian
• Occupation: Executive

STRANDLER, Jan Gosta

• Correspondence address: Konvaljevagen 11, 63354 Eskilstuna, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 23 February 1991
• Resigned on: 1 January 1992
• Nationality: Swedish
• Occupation: Managing Director

SVANBERG, Carl Henric

• Correspondence address: Lindalsvagen 25a, 135 50 Tyreso, Sweden
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 23 February 1991
• Resigned on: 22 January 1997
• Nationality: Swedish
• Occupation: First Executive Vice President

VIRTAALA, Matti Tapani

• Correspondence address: Jalavatie 27, Joensuu, Finland, Finland, 80110
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 14 March 1996
• Resigned on: 2 January 1997
• Nationality: Finnish
• Occupation: Executive

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: 23 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: 12 June 2006
• Resigned on: 23 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: 21 November 2014