Cross Check

ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED

Company Number

02590364

Private limited company
Active
OverviewPeopleRelated
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HOQUE, Ziaul

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Pacific House Imperial Way Reading Berkshire RG2 0TD England

ORDANE, Stephanie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Pacific House Imperial Way Reading RG2 0TD England
Country of Residence
Switzerland

RIMMINGTON, Michael Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pacific House Imperial Way Reading RG2 0TD England
Country of Residence
United Kingdom

VALDOVINOS, Miguel

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
Pacific House Imperial Way Reading RG2 0TD England
Country of Residence
Sweden

WANG, Li

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pacific House Imperial Way Reading RG2 0TD England
Country of Residence
United Kingdom

BARTER-WALSH, Paul Simon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pacific House Imperial Way Reading RG2 0TD England

CHUBB, George William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mapledurwell House Mapledurwell Basingstoke Hampshire RG25 2LT

CHUBB, Waltraud Dorothea

Role
Resigned
Secretary
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mapledurwell House Mapledurwell Hants RG25 2LT

CRYSTAL, Peter Maurice

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3a Wellington Close Notting Hill London W11 2AN

FORD, Keith Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cranecourt 89 Clarence Road Bickley Kent BR1 2BN

LOGES, Andrew Geoffrey

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Moor Copse Close Earley Reading Berkshire RG6 7NA England

MARSTON, Edward Pugh

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Earlswood Road Redhill RH1 6HD

MURRAY, Frederick Alan

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
65 Salisbury Road Carshalton Surrey SM5 2HA

PARJAN, Vijay

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Raifruns Close Campdale Wembley Middlesex HA0 2JU

ROKE, Timothy Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Kingfisher Walk Linton Cambridge CB1 6UA

WINDLE, Maureen Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Hillberry Birch Hill Bracknell Berkshire RG12 7ZZ

L & A SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
31 Corsham Street London N1 6DR

LARPENT NEWTON & COMPANY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor 24-26 Baltic Street West London EC1Y 0UR

CHUBB, George William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mapledurwell House Mapledurwell Basingstoke Hampshire RG25 2LT

CHUBB, Val

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mapledurwell House Mapledurwell Basingstoke Hampshire RG25 2LT

DUNHILL, Ian Gordon

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
631 International Parkway Richardson Tx 75081 Usa
Country of Residence
Usa

EASTBURN, Richard Melvyn

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pacific House Imperial Way Reading RG2 0TD England
Country of Residence
United Kingdom

HENON, Christian Jean Roland

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52, Rue Du Capitaine Guynemer 92400 Courbevoie France
Country of Residence
France

LINDHOLM, Marina Kristina Agneta

Date of Birth
Role
Resigned
Director
Occupation
Cfo Assa Abloy Hospitality
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Formansvagen 11 Se-117 43 Stockholm Sweden
Country of Residence
Sweden

MAY, Stephen Peter, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Well House Wishanger Lane Churt Farnham Surrey GU10 2QJ
Country of Residence
England

METIVIER, Pascal

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Reu De L'ssomption Pari 75016 France

MURRAY, Frederick Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Salisbury Road Carshalton Surrey SM5 2HA

SELVARATNAM, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Maes Y Coed Road Cardiff South Glamorgan CF14 4HF

VAN DER KOLK, Peter-Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pacific House Imperial Way Reading RG2 0TD England
Country of Residence
England

WITT, Howard Raymond

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Ferndale Avenue Reading Berkshire RG30 3NQ
Country of Residence
United Kingdom

L & A REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
31 Corsham Street London N1 6DR

M R SYSTEMS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8-10 Clos Menter Excelsior Business Park Cardiff CF14 3AY

Assa Abloy Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Portobello School Street Willenhall West Midlands WV13 3PW United Kingdom