DITEC ENTREMATIC UK LTD

01368008
NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP

People & Contacts

Contact Details
Registered Address NO 1
DORSET STREET SOUTHAMPTON HAMPSHIRE

SO15 2DP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LOCKING DEVICES LIMITED 11 May 1978 - 13 Jan 1983
MEDECO SECURITY LOCKS LTD 04 Dec 1998 - 11 Jun 2010
ABLOY LOCKING DEVICES LIMITED 13 Jan 1983 - 01 Feb 1989
ABLOY LOCKS LIMITED 01 Feb 1989 - 24 Jul 1991
WARSHAW SECURITY LIMITED 24 Jul 1991 - 04 Dec 1998
People

Current directors

MR GRAHAM PENTER

Birthdate: N/A

Nationality:

Address: PORTOBELLO WORKS SCHOOL STREET WV133PW

Date Appointed: 05 Oct 2015

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER DAVID BROWNING

Birthdate: May 1965

Nationality: BRITISH

Address: PORTOBELLO WORKS SCHOOL STREET WV133PW

Date Appointed: 05 Oct 2015

Appointment Type: D

Other Appointments: None

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MR NEIL ARTHUR VANN

Birthdate: Jun 1971

Nationality: BRITISH

Address: PORTOBELLO WORKS SCHOOL STREET WEST MIDLANDS WV133PW

Date Appointed: 05 Oct 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MS CLAIRE LOUISE BAILEY

Birthdate: Jul 1968

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 09 Jun 2005

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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ANTHONY JONATHAN JAQUES

Birthdate: N/A

Nationality:

Address: 151 WOODHAM LANE NEW HAW ENGLAND KT153NJ

Date Appointed: 03 Jun 2010

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O 8 BAKER STREET W1M1DH

Date Appointed: 06 Jun 1992

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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MR DAVID GREENHALGH WOOLLEY

Birthdate: Oct 1949

Nationality: BRITISH

Address: 7 RAFFIN CLOSE DATCHWORTH HERTFORDSHIRE SG36RP

Date Appointed: 25 Aug 1993

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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ASSA ABLOY MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ASSA ABLOY LTD, SCHOOL STREET WILLENHALL WV133PW

Date Appointed: 28 Oct 2002

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR PER OLOF INGEMAR HANSSON

Birthdate: Aug 1964

Nationality: SWEDISH

Address: RALSVAGEN 16

Date Appointed: 30 Nov 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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LEIF ARNE HJALMARSSON

Birthdate: Dec 1946

Nationality: SWEDISH

Address: DROTTNINGGATAN 250 SE-2543

Date Appointed: 03 Jun 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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DUNCAN ROGER HORTON

Birthdate: May 1946

Nationality: BRITISH

Address: TOLT HOUSE 10 THE HYDONS SALT LANE, HYDESTILE SURREY GU84DD

Date Appointed: 06 Nov 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN LINLEY MIDDLETON

Birthdate: Jan 1956

Nationality: SOUTH AFRICIAN

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 05 Mar 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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GEOFFREY NORCOTT

Birthdate: Aug 1947

Nationality: AUSTRALIAN

Address: 1505 QUEENS GARDEN 9 OLD PEAK ROAD 5AR

Date Appointed: 26 May 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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JOUNI PITKO

Birthdate: Feb 1959

Nationality: FINNISH

Address: JALAVATIE 17 FIN 80110 JOENSUU

Date Appointed: 12 Jan 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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ROBIN CHRISTOPHER RICE

Birthdate: Jan 1949

Nationality: BRITISH

Address: TAPESTRY 2D BOURNE ROAD HERTS WD233NH

Date Appointed: 06 Jun 1992

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MASSIMO SALVO

Birthdate: Sep 1959

Nationality: ITALIAN

Address: VIA MONTE BIANCO 821040

Date Appointed: 03 Jun 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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JUSTIN ANDREW SASSE

Birthdate: Aug 1967

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 02 Feb 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JORMA KALERVO SIREN

Birthdate: Jan 1952

Nationality: FINNISH

Address: BREDANTIE 12E

Date Appointed: 06 Jun 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JUAN RAMON VARGUES HUERTA

Birthdate: Aug 1959

Nationality: SPANISH

Address: TJAROGATAN 40 SE-2573

Date Appointed: 03 Jun 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR PATRIK CHRISTIAN VON SYDOW

Birthdate: Dec 1961

Nationality: SWEDISH

Address: 154A LOXLEY ROAD WARWICKSHIRE CV377DT

Date Appointed: 31 Jan 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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ITZHAK WIESENFELD

Birthdate: May 1958

Nationality: ISRAELI

Address: KINGSWOOD FARM HOUSE STATION LANE, LAPWORTH WEST MIDLANDS B946JF

Date Appointed: 09 Jun 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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