Assa Abloy Global Solutions UK Limited
Security systems service activities · Reading
ActiveUnited KingdomIncorporated 1991Private 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 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 120972636People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalZH
Ziaul HoqueCurrent secretary
Appointed 2023-11-30 · 2 yrs
SO
Stephanie OrdaneCurrent director
Appointed 2023-05-15 · 3 yrs · Director
Show 29 historical appointments
LW
Li WangResigned director
Resigned 2023-05-15 · 3 yrs · Director
MV
Miguel ValdovinosResigned director
Resigned 2023-05-15 · 2 yrs · Chief Financial Officer
PV
Peter Van Der KolkResigned director
Resigned 2022-09-07 · Director
RE
Richard EastburnResigned director
Resigned 2019-01-01 · 4 yrs · Managing Director
ML
Marina LindholmResigned director
Resigned 2018-02-27 · 2 yrs · Cfo Assa Abloy Hospitality
PB
Paul Barter WalshResigned secretary
Resigned 2017-04-06 · 5 yrs
AL
Andrew LogesResigned secretary
Resigned 2013-10-23 · 3 yrs
ID
Ian DunhillResigned director
Resigned 2012-09-05 · 4 yrs · Financial Director
CH
Christian HenonResigned director
Resigned 2009-04-20 · 12 yrs · Company Director
HW
Howard WittResigned director
Resigned 2009-04-20 · 9 yrs · Managing Director
MW
Maureen WindleResigned secretary
Resigned 2006-05-15 · 7 yrs
PM
Pascal MetivierResigned director
Resigned 2006-02-15 · 3 yrs · President
S
SelvaratnamResigned director
Resigned 2004-07-30 · 1 yr · Director
TR
Timothy RokeResigned secretary
Resigned 2004-07-30 · 1 yr
KF
Keith FordResigned secretary
Resigned 2002-06-24 · 2 yrs
SM
Stephen MayResigned director
Resigned 1998-12-08 · Director
CorpLarpent Newton Company LimitedResigned secretary
Resigned 1996-05-20 · 6 yrs · Company Secretary
CorpM R Systems LimitedResigned director
Resigned 1995-11-29 · 8 yrs · Limited Company
VC
Val ChubbResigned director
Resigned 1995-10-13 · Company Director
PC
Peter CrystalResigned secretary
Resigned 1995-10-13
EM
Edward MarstonResigned secretary
Resigned 1994-06-15 · 1 yr · Company Secretary
GC
Resigned 1994-05-02
FM
Resigned 1992-10-26 · 3 yrs · Company Director
WC
Waltraud ChubbResigned secretary
Resigned 1992-06-30 · 1 yr
VP
Vijay ParjanResigned secretary
Resigned 1991-06-10 · 1 yr · Accountant
CorpL A Secretarial LimitedResigned secretary
Resigned 1991-03-11
CorpL A Registrars LimitedResigned director
Resigned 1991-03-11
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active