ABLOY SECURITY LIMITED

Company number 02078532

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