ABLOY SECURITY LIMITED

02078532
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

People & Contacts

Contact Details
Registered Address 1020
ESKDALE ROAD WINNERSH WOKINGHAM

RG41 5TS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ABLOY SECURITY HARDWARE LIMITED 23 Jan 1990 - 14 Feb 1991
WARSHAW SECURITY LIMITED 01 Feb 1989 - 23 Jan 1990
GATEPIN LIMITED 28 Nov 1986 - 22 Dec 1986
C.SANDLER & ASSOCIATES LIMITED 22 Dec 1986 - 01 Feb 1989
People

Current directors

MR GRAHAM PENTER

Birthdate: N/A

Nationality:

Address: ASSA ABLOY LTD SCHOOL STREET WILLENHALL WV133PW

Date Appointed: 11 Dec 2013

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER DAVID BROWNING

Birthdate: May 1965

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 01 Apr 2013

Appointment Type: D

Other Appointments: None

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JUSTIN ANDREW SASSE

Birthdate: Aug 1967

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 02 Feb 2009

Appointment Type: D

Other Appointments: None

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MR NEIL ARTHUR VANN

Birthdate: Jun 1971

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 01 Jul 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MS CLAIRE LOUISE BAILEY

Birthdate: Jul 1968

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 27 May 2005

Date Resigned: Mar 2013

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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ALEXANDER PAUL STERN

Birthdate: N/A

Nationality:

Address: ASSA ABLOY LTD SCHOOL STREET WEST MIDLANDS WV133PW

Date Appointed: 01 Apr 2013

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MARTYN GORDON DAVID WAKEMAN

Birthdate: Aug 1955

Nationality: BRITISH

Address: CHARLTON COTTAGE OLD FORGE LANE NOTTINGHAMSHIRE NG139PS

Date Appointed: 30 Jul 2004

Date Resigned: May 2005

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: Jul 2004

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: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR DEREK BRIAN EASTELL

Birthdate: Apr 1925

Nationality: BRITISH

Address: CHURCH COTTAGE ITCHINGFIELD WEST SUSSEX RH137NX

Date Appointed: 06 Jun 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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OTTO HANSEN

Birthdate: Feb 1937

Nationality: DANISH

Address: BREGNEHOLMEN 11 DK 2630 TAASTRUP

Date Appointed: 14 Mar 1996

Date Resigned: Aug 2002

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: 14 Mar 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN LINLEY MIDDLETON

Birthdate: Jan 1956

Nationality: SOUTH AFRICIAN

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 05 Mar 2009

Date Resigned: Jun 2014

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 2006

Appointment Type: PD

Other Appointments: None

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JOUNI PITKO

Birthdate: Feb 1959

Nationality: FINNISH

Address: VARKIKKORAITTI 2 C29 SF-80230

Date Appointed: 13 Apr 1993

Date Resigned: Feb 1997

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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JORMA KALERVO SIREN

Birthdate: Jan 1952

Nationality: FINNISH

Address: BREDANTIE 12E

Date Appointed: 06 Jun 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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JARMO OLAVI TURTIAINEN

Birthdate: Apr 1951

Nationality: FINNISH

Address: KASENINPOLKU 2 SF-05840 05840

Date Appointed: 13 Apr 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MATTI TAPANI VIRTAALA

Birthdate: Aug 1951

Nationality: FINNISH

Address: JALAVATIE 27 FINLAND 80110

Date Appointed: 02 Feb 1995

Date Resigned: Feb 1997

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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