ASSA ABLOY LIMITED

02096505
PORTOBELLO, SCHOOL STREET WILLENHALL WEST MIDLANDS WV13 3PW

People & Contacts

Contact Details
Registered Address PORTOBELLO, SCHOOL STREET
WILLENHALL WEST MIDLANDS

WV13 3PW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ASSA ABLOY HOLDINGS LIMITED 25 Mar 1996 - 28 Jan 1997
ABLOY SECURITY LIMITED 23 Jan 1990 - 14 Feb 1991
WARTSILA SECURITY LIMITED 24 Feb 1987 - 23 Jan 1990
ABLOY SECURITY HOLDINGS LIMITED 14 Feb 1991 - 25 Mar 1996
DEBBIESTAR LIMITED 04 Feb 1987 - 24 Feb 1987
People

Current directors

MR NEIL JAMES MARTIN

Birthdate: N/A

Nationality:

Address: PORTOBELLO, SCHOOL STREET WILLENHALL WV133PW

Date Appointed: 25 May 2016

Appointment Type: C

Other Appointments: None

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MR RICHARD GRAHAM BROMLEY

Birthdate: Nov 1965

Nationality: BRITISH

Address: PORTOBELLO, SCHOOL STREET WILLENHALL WV133PW

Date Appointed: 24 Jun 2022

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER DAVID BROWNING

Birthdate: May 1965

Nationality: BRITISH

Address: PORTOBELLO, SCHOOL STREET WILLENHALL WV133PW

Date Appointed: 01 Apr 2013

Appointment Type: D

Other Appointments: None

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MS JEANETTE MCFARLAND

Birthdate: Mar 1961

Nationality: BRITISH

Address: PORTOBELLO, SCHOOL STREET WILLENHALL WV133PW

Date Appointed: 24 Jun 2022

Appointment Type: D

Other Appointments: None

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MR NEIL ARTHUR VANN

Birthdate: Jun 1971

Nationality: BRITISH

Address: PORTOBELLO, SCHOOL STREET WILLENHALL WV133PW

Date Appointed: 01 Jul 2014

Appointment Type: D

Other Appointments: None

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MR HARRY JOHN WARRENDER

Birthdate: Jan 1978

Nationality: BRITISH

Address: PORTOBELLO, SCHOOL STREET WILLENHALL WV133PW

Date Appointed: 03 Dec 2018

Appointment Type: D

Other Appointments: None

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MRS WENDY WESTON

Birthdate: Jun 1976

Nationality: BRITISH

Address: PORTOBELLO, SCHOOL STREET WILLENHALL WV133PW

Date Appointed: 11 Dec 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAVED AFZAL

Birthdate: Jan 1945

Nationality: BRITISH

Address: 31 TOOTSWOOD ROAD KENT BR20PB

Date Appointed: 15 May 1997

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MS CLAIRE LOUISE BAILEY

Birthdate: Jul 1968

Nationality: BRITISH

Address: PORTOBELLO, SCHOOL STREET WILLENHALL WV133PW

Date Appointed: 27 May 2005

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MR GRAHAM PENTER

Birthdate: N/A

Nationality:

Address: ASSA ABLOY LTD SCHOOL STREET WILLENHALL WV133PW

Date Appointed: 11 Dec 2013

Date Resigned: May 2016

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: 19 Dec 2000

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: May 1997

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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MS CLAIRE LOUISE BAILEY

Birthdate: Jul 1968

Nationality: BRITISH

Address: PORTOBELLO, SCHOOL STREET WILLENHALL WV133PW

Date Appointed: 26 Mar 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL AMIEL BROWNE

Birthdate: Feb 1955

Nationality: BRITISH

Address: PORTOBELLO, SCHOOL STREET WILLENHALL WV133PW

Date Appointed: 08 Sep 2015

Date Resigned: Apr 2021

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: Jan 1996

Appointment Type: PD

Other Appointments: None

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JOHN GUNNAR MICHAEL FANT

Birthdate: Aug 1959

Nationality: SWEDISH

Address: SE-182 ELLAVAEGEN 17 46

Date Appointed: 29 Jan 1996

Date Resigned: Dec 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: 23 Dec 1996

Date Resigned: Jun 2001

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: 23 Dec 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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HANS JOHANSSON

Birthdate: Nov 1955

Nationality: SWEDISH

Address: ESTBROTEVAGEN 14

Date Appointed: 09 Jul 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN MARRON

Birthdate: Apr 1960

Nationality: BRITISH

Address: PORTOBELLO, SCHOOL STREET WILLENHALL WV133PW

Date Appointed: 20 Mar 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN LINLEY MIDDLETON

Birthdate: Jan 1956

Nationality: SOUTH AFRICIAN

Address: PORTOBELLO, SCHOOL STREET WILLENHALL WV133PW

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: RIVER REACH FERRY LANE ALVESTON WARWICKSHIRE CV377QX

Date Appointed: 16 May 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT PERRY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 388 LUGTROUT LANE WEST MIDLANDS B912TN

Date Appointed: 26 Mar 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR LEE PHILP

Birthdate: May 1971

Nationality: BRITISH

Address: PORTOBELLO, SCHOOL STREET WILLENHALL WV133PW

Date Appointed: 08 Sep 2015

Date Resigned: Dec 2018

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: 12 Jan 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RAYNER

Birthdate: Jul 1957

Nationality: BRITISH

Address: 4 WALTON CROFT WEST MIDLANDS B913GW

Date Appointed: 16 May 2001

Date Resigned: Apr 2002

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 1996

Appointment Type: PD

Other Appointments: None

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JUSTIN ANDREW SASSE

Birthdate: Aug 1967

Nationality: BRITISH

Address: PORTOBELLO, SCHOOL STREET WILLENHALL WV133PW

Date Appointed: 05 Oct 2005

Date Resigned: Aug 2022

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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CARL ULF SODERGREN

Birthdate: Jan 1953

Nationality: SWEDISH

Address: BOKVAGEN 12

Date Appointed: 03 Feb 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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ROBERT STERNICK

Birthdate: Jul 1951

Nationality: FRENCH

Address: OLD SCHOOL 22 SCHOOL LANE BUCKS SL99AU

Date Appointed: 19 Dec 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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RISTO MATTI ILMARI SUKAPAA

Birthdate: Jul 1936

Nationality: FINNISH

Address: MARIANTIE 23C SF-02700

Date Appointed: 13 Apr 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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AKE SUND

Birthdate: Mar 1957

Nationality: SWEDISH

Address: EDDAR 17 S18263

Date Appointed: 01 Dec 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ALLAN DAVID TALBOT-COOPER

Birthdate: Oct 1968

Nationality: BRITISH

Address: PORTOBELLO, SCHOOL STREET WILLENHALL WV133PW

Date Appointed: 26 Mar 2008

Date Resigned: Dec 2017

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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MR NEIL ARTHUR VANN

Birthdate: Jun 1971

Nationality: BRITISH

Address: PORTOBELLO, SCHOOL STREET WILLENHALL WV133PW

Date Appointed: 14 Jan 2009

Date Resigned: Apr 2012

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: 12 Jan 1995

Date Resigned: Jan 1996

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: 02 Jan 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR ITZHAK WIESENFELD

Birthdate: May 1958

Nationality: BRITISH,ISRAELI

Address: ASSA ABLOY EMEA UNITS 3-4 ZK PARK 23 COMMERCE WAY ENGLAND CR04ZS

Date Appointed: 23 Jun 2004

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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