Assa Abloy Limited
Manufacture of doors and windows of metal · West Midlands
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAssa Abloy AbCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 110637341People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 34 historicalST
Simon Jonathan TeagleCurrent director
Appointed 2025-01-22 · 1 yr · Director
Show 34 historical appointments
MM
Martin MarronResigned director
Resigned 2018-03-20 · 4 yrs · Company Director
LP
Lee PhilpResigned director
Resigned 2015-09-08 · 3 yrs · Director
PB
Paul BrowneResigned director
Resigned 2015-09-08 · 5 yrs · Director
GP
Graham PenterResigned secretary
Resigned 2013-12-11 · 2 yrs
AS
Alexander SternResigned secretary
Resigned 2013-04-01
JM
John MiddletonResigned director
Resigned 2009-03-05 · 5 yrs · Director
NV
Neil VannResigned director
Resigned 2009-01-14 · 3 yrs · Director
AT
Allan Talbot CooperResigned director
Resigned 2008-03-26 · 9 yrs · Director
DP
David PerryResigned director
Resigned 2008-03-26 · Director
CB
Resigned 2008-03-26 · 5 yrs · Director
PV
Patrik Von SydowResigned director
Resigned 2007-01-02 · 2 yrs · Director
JS
Justin SasseResigned director
Resigned 2005-10-05 · 16 yrs · Operations Director
CS
Carl SodergrenResigned director
Resigned 2005-02-03 · 4 yrs · Executive
HJ
Hans JohanssonResigned director
Resigned 2004-07-09 · Executive
IW
Itzhak WiesenfeldResigned director
Resigned 2004-06-23 · 14 yrs · Executive
CorpAssa Abloy Management Services LimitedResigned director
Resigned 2002-10-28 · 12 yrs · Corporate Director
GN
Geoffrey NorcottResigned director
Resigned 2001-05-16 · 3 yrs · Executive
MR
Michael RaynerResigned director
Resigned 2001-05-16 · Executive
RS
Robert SternickResigned director
Resigned 2000-12-19 · Director
MW
Martyn WakemanResigned secretary
Resigned 2000-12-19 · 4 yrs
AS
Ake SundResigned director
Resigned 1999-12-01 · 4 yrs · Group Vice President
JA
Javed AfzalResigned secretary
Resigned 1997-05-15 · 3 yrs
OH
Otto HansenResigned director
Resigned 1996-12-23 · 4 yrs · President
DH
Duncan HortonResigned director
Resigned 1996-12-23 · 4 yrs · Managing Director
JF
John FantResigned director
Resigned 1996-01-29 · Financial Director
JP
Jouni PitkoResigned director
Resigned 1995-01-12 · 1 yr · Company Director
MV
Matti VirtaalaResigned director
Resigned 1995-01-12 · 1 yr · General Manager
DW
David WoolleyResigned secretary
Resigned 1993-08-25 · 3 yrs · Company Secretary
JT
Jarmo TurtiainenResigned director
Resigned 1993-04-13 · 1 yr · Company Director
RS
Risto SukapaaResigned director
Resigned 1993-04-13 · 1 yr · Company Director
JS
Jorma SirenResigned director
Resigned 1992-06-06 · 2 yrs · Vp Corporate Development
DE
Derek EastellResigned director
Resigned 1992-06-06 · 3 yrs · Company Director
RR
Robin RiceResigned director
Resigned 1992-06-06 · 4 yrs · Company Director
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active