ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED

Company number 02590364

32 officers / 27 resignations

HOQUE, Ziaul

• Correspondence address: Pacific House, Imperial Way, Reading, Berkshire, England, RG2 0TD
• Role (Active): Secretary
• Appointed on: 30 November 2023

ORDANE, Stephanie

• Correspondence address: Pacific House, Imperial Way, Reading, England, RG2 0TD
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 15 May 2023
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

RIMMINGTON, Michael Charles

• Correspondence address: Pacific House, Imperial Way, Reading, England, RG2 0TD
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 15 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VALDOVINOS, Miguel

• Correspondence address: Pacific House, Imperial Way, Reading, England, RG2 0TD
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 15 May 2023
• Nationality: American
• Country of residence: Sweden
• Occupation: Chief Financial Officer

WANG, Li

• Correspondence address: Pacific House, Imperial Way, Reading, England, RG2 0TD
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 15 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARTER-WALSH, Paul Simon

• Correspondence address: Pacific House, Imperial Way, Reading, England, RG2 0TD
• Role (Resigned): Secretary
• Appointed on: 6 April 2017
• Resigned on: 31 March 2023

CHUBB, George William

• Correspondence address: Mapledurwell House, Mapledurwell, Basingstoke, Hampshire, RG25 2LT
• Role (Resigned): Secretary
• Appointed on: 2 May 1994
• Resigned on: 15 June 1994
• Nationality: British

CHUBB, Waltraud Dorothea

• Correspondence address: Mapledurwell House, Mapledurwell, Hants, RG25 2LT
• Role (Resigned): Secretary
• Appointed on: 30 June 1992
• Resigned on: 15 June 1994
• Nationality: Australian

CRYSTAL, Peter Maurice

• Correspondence address: 3a Wellington Close, Notting Hill, London, W11 2AN
• Role (Resigned): Secretary
• Appointed on: 13 October 1995
• Resigned on: 30 October 1995
• Nationality: British

FORD, Keith Robert

• Correspondence address: Cranecourt, 89 Clarence Road, Bickley, Kent, BR1 2BN
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 30 July 2004
• Nationality: British

LOGES, Andrew Geoffrey

• Correspondence address: 3 Moor Copse Close, Earley, Reading, Berkshire, England, RG6 7NA
• Role (Resigned): Secretary
• Appointed on: 23 October 2013
• Resigned on: 6 April 2017

MARSTON, Edward Pugh

• Correspondence address: 31 Earlswood Road, Redhill, RH1 6HD
• Role (Resigned): Secretary
• Appointed on: 15 June 1994
• Resigned on: 6 March 1996
• Nationality: British
• Occupation: Company Secretary

MURRAY, Frederick Alan

• Correspondence address: 65 Salisbury Road, Carshalton, Surrey, SM5 2HA
• Role (Resigned): Secretary
• Appointed on: 24 May 1991
• Resigned on: 10 June 1991
• Nationality: British
• Occupation: Accountant

PARJAN, Vijay

• Correspondence address: 5 Raifruns Close, Campdale, Wembley, Middlesex, HA0 2JU
• Role (Resigned): Secretary
• Appointed on: 10 June 1991
• Resigned on: 30 July 1992
• Nationality: British
• Occupation: Accountant

ROKE, Timothy Charles

• Correspondence address: 22 Kingfisher Walk, Linton, Cambridge, CB1 6UA
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 15 May 2006
• Nationality: British

WINDLE, Maureen Ann

• Correspondence address: 6 Hillberry, Birch Hill, Bracknell, Berkshire, RG12 7ZZ
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 30 August 2013
• Nationality: British

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1991
• Resigned on: 24 May 1991

LARPENT NEWTON & COMPANY LIMITED

• Correspondence address: 4th Floor, 24-26 Baltic Street West, London, EC1Y 0UR
• Role (Resigned): Secretary
• Appointed on: 20 May 1996
• Resigned on: 24 June 2002

CHUBB, George William

• Correspondence address: Mapledurwell House, Mapledurwell, Basingstoke, Hampshire, RG25 2LT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 24 May 1991
• Resigned on: 18 April 1996
• Nationality: British
• Occupation: Director

CHUBB, Val

• Correspondence address: Mapledurwell House Mapledurwell, Basingstoke, Hampshire, RG25 2LT
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 13 October 1995
• Resigned on: 18 April 1996
• Nationality: Australian
• Occupation: Company Director

DUNHILL, Ian Gordon

• Correspondence address: 631 International Parkway, Richardson Tx 75081, Usa
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 5 September 2012
• Resigned on: 14 March 2017
• Nationality: British
• Country of residence: Usa
• Occupation: Financial Director

EASTBURN, Richard Melvyn

• Correspondence address: Pacific House, Imperial Way, Reading, England, RG2 0TD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 January 2019
• Resigned on: 15 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HENON, Christian Jean Roland

• Correspondence address: 52, Rue Du Capitaine Guynemer, 92400 Courbevoie, France
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 April 2009
• Resigned on: 27 April 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LINDHOLM, Marina Kristina Agneta

• Correspondence address: Formansvagen 11, Se-117 43, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 27 February 2018
• Resigned on: 10 June 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo Assa Abloy Hospitality

MAY, Stephen Peter, Dr

• Correspondence address: The Well House, Wishanger Lane Churt, Farnham, Surrey, GU10 2QJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 8 December 1998
• Resigned on: 5 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

METIVIER, Pascal

• Correspondence address: 20 Reu De L'ssomption, Pari, 75016, France
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 February 2006
• Resigned on: 20 April 2009
• Nationality: Swiss
• Occupation: President

MURRAY, Frederick Alan

• Correspondence address: 65 Salisbury Road, Carshalton, Surrey, SM5 2HA
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 26 October 1992
• Resigned on: 18 April 1996
• Nationality: British
• Occupation: Company Director

SELVARATNAM, Dr

• Correspondence address: 22 Maes Y Coed Road, Cardiff, South Glamorgan, CF14 4HF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 July 2004
• Resigned on: 15 May 2006
• Nationality: British
• Occupation: Director

VAN DER KOLK, Peter-Benjamin

• Correspondence address: Pacific House, Imperial Way, Reading, England, RG2 0TD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 7 September 2022
• Resigned on: 15 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WITT, Howard Raymond

• Correspondence address: 21 Ferndale Avenue, Reading, Berkshire, RG30 3NQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 April 2009
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 11 March 1991
• Resigned on: 24 May 1991

M R SYSTEMS LIMITED

• Correspondence address: 8-10 Clos Menter, Excelsior Business Park, Cardiff, CF14 3AY
• Role (Resigned): Director
• Appointed on: 29 November 1995
• Resigned on: 30 July 2004