CHUBB LOCKS CUSTODIAL SERVICES LIMITED

Company number 04007574

19 officers / 16 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: Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW
• Role: 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: 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: 13 June 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: 15 September 2000
• Resigned on: 18 June 2001
• Nationality: Dutch
• Occupation: Chief Financial Officer

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: 16 May 2001
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Executive

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 2000
• Resigned on: 15 September 2000

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: 16 May 2001
• Resigned on: 13 June 2005
• Nationality: Australian
• Occupation: Executive

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: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations 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: 15 September 2000
• Resigned on: 30 April 2001
• Nationality: French
• Occupation: Managing Director

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: 3 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: 31 January 2007
• Nationality: Israeli
• Occupation: Executive

WOOD, Steve Edward

• Correspondence address: 67 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 16 May 2001
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Executive

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 June 2000
• Resigned on: 15 September 2000

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 June 2000
• Resigned on: 15 September 2000

ASSA ABLOY LIMITED

• Correspondence address: Wood Street, Willenhall, West Midlands, WV13 1LA
• Role (Resigned): Director
• Appointed on: 15 September 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