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ABLOY SECURITY LIMITED

Company number 02078532

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Officers: 22 officers / 18 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, RG41 5TS
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
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
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
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
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, United Kingdom, WV13 3PW
Role Resigned
Secretary
Appointed on
27 May 2005
Resigned on
31 March 2013
Nationality
British
Occupation
Chartered Accountant

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
30 July 2004
Resigned on
27 May 2005
Nationality
British

WOOLLEY, David Greenhalgh

Correspondence address
7 Raffin Close, Datchworth, Knebworth, Hertfordshire, SG3 6RP
Role Resigned
Secretary
Appointed on
25 August 1993
Resigned on
30 July 2004
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

EASTELL, Derek Brian

Correspondence address
Church Cottage, Itchingfield, Horsham, West Sussex, RH13 7NX
Role Resigned
Director
Date of birth
May 1925
Appointed before
6 June 1992
Resigned on
14 March 1996
Nationality
British
Occupation
Company Director

HANSEN, Otto

Correspondence address
Bregneholmen 11, Dk 2630 Taastrup, Denmark
Role Resigned
Director
Date of birth
March 1937
Appointed on
14 March 1996
Resigned on
1 August 2002
Nationality
Danish
Occupation
Director

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
14 March 1996
Resigned on
24 April 2001
Nationality
British
Occupation
Executive

MIDDLETON, John Linley

Correspondence address
Assa Abloy Ltd, School Street, Willenhall, West Midlands, United Kingdom, 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
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 2006
Nationality
Australian
Occupation
Ceo

PITKO, Jouni

Correspondence address
Varkikkoraitti 2 C29, Sf-80230, Joensuu, Finland
Role Resigned
Director
Date of birth
March 1959
Appointed on
13 April 1993
Resigned on
24 February 1997
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

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
13 April 1993
Nationality
Finnish
Occupation
Vp Corporate Development

TURTIAINEN, Jarmo Olavi

Correspondence address
Kaseninpolku 2, Sf-05840, Hyvinkaa, Finland, 05840
Role Resigned
Director
Date of birth
May 1951
Appointed on
13 April 1993
Resigned on
18 December 1994
Nationality
Finnish
Occupation
Company Director

VIRTAALA, Matti Tapani

Correspondence address
Jalavatie 27, Joensuu, Finland, Finland, 80110
Role Resigned
Director
Date of birth
September 1951
Appointed on
2 February 1995
Resigned on
24 February 1997
Nationality
Finnish
Occupation
General 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
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
21 November 2014