SECURISTYLE GROUP HOLDINGS LIMITED

Company number 05879071

17 officers / 14 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: 13 December 2006
• Nationality: British
• Country of residence: England
• Occupation: 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

BROWNING, Christopher David

• Correspondence address: Kingsmead Industrial Estate, Princess Elizabeth Way, Cheltenham, Gloucestershire, GL51 7RE
• Role (Resigned): Secretary
• Appointed on: 13 December 2006
• Resigned on: 27 January 2012
• Nationality: British
• Occupation: Director

STERN, Alexander Paul

• Correspondence address: Assa Abloy Limited, Portobello, School Street, Willenhall, West Midlands, WV13 3PW
• Role (Resigned): Secretary
• Appointed on: 27 January 2012
• Resigned on: 30 August 2013

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2006
• Resigned on: 13 December 2006

BAILEY, Claire Louise

• Correspondence address: Assa Abloy Limited, Portobello, School Street, Willenhall, West Midlands, WV13 3PW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 27 January 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Paul Charles

• Correspondence address: Assa Abloy Limited, Portobello, School Street, Willenhall, West Midlands, WV13 3PW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 13 December 2006
• Resigned on: 27 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENSLADE, Robin Alastair

• Correspondence address: Avonscroft Dock Lane, Bredon, Tewkesbury, Gloucestershire, GL20 6LG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 August 2007
• Resigned on: 15 February 2010
• Nationality: British
• Occupation: None

HUTCHINSON, Nigel John

• Correspondence address: Assa Abloy Limited, Portobello, School Street, Willenhall, West Midlands, WV13 3PW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 January 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LARGE, Andrew Christopher

• Correspondence address: Kingsmead Industrial Estate, Princess Elizabeth Way, Cheltenham, Gloucestershire, GL51 7RE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 13 December 2006
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MIDDLETON, John Linley

• Correspondence address: Assa Abloy Limited, Portobello, School Street, Willenhall, West Midlands, WV13 3PW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 January 2012
• Resigned on: 30 June 2014
• Nationality: South Africian
• Country of residence: England
• Occupation: Director

SOPHER, Jon Andrew Victor

• Correspondence address: Kingsmead Industrial Estate, Princess Elizabeth Way, Cheltenham, Gloucestershire, GL51 7RE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 February 2010
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TALBOT-COOPER, Allan David

• Correspondence address: Assa Abloy Limited, Portobello, School Street, Willenhall, West Midlands, WV13 3PW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 January 2012
• Resigned on: 8 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Nigel Maurice

• Correspondence address: Stove House, Fishers Place Pendock, Gloucester, Gloucestershire, GL19 3PR
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 13 December 2006
• Resigned on: 15 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WALSH, David Anthony

• Correspondence address: Kingsmead Industrial Estate, Princess Elizabeth Way, Cheltenham, Gloucestershire, GL51 7RE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 April 2010
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2006
• Resigned on: 13 December 2006