GB
Assa Abloy Limited
Status:
Active
Notified: 25/07/2023
Companies House Number: 02096505
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Baker, Clare
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/08/2017
Date of Birth: 12/1967
Nature of ControlOwnership of shares – More than 25% but not more than 50%
French, Jeremy
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/08/2017
Date of Birth: 08/1965
Nature of ControlOwnership of shares – More than 25% but not more than 50%
GB
Sunray Engineering Group Limited
Status:
Ceased
Notified: 01/08/2017
Ceased: 25/07/2023
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Ballard, Sean Paul
Ashford, Kent, England
Status:
Active
Notified: 11/08/2017
Date of Birth: 04/1968
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Bromley, Richard Graham
Willenhall, West Midlands, United Kingdom
Status:
Active
Notified: 25/07/2023
Date of Birth: 12/1965
Occupation: Chief Technology Officer
Role: Director
Country of Residence: England
Nationality: British
Browning, Christopher David
Willenhall, West Midlands, United Kingdom
Status:
Active
Notified: 25/07/2023
Date of Birth: 06/1965
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Kerry, Damian John
Ashford, England
Status:
Active
Notified: 31/08/2017
Date of Birth: 11/1975
Occupation: General Manager
Role: Director
Country of Residence: England
Nationality: British
Martin, Neil James
Willenhall, West Midlands, United Kingdom
Status:
Active
Notified: 25/07/2023
Role: Secretary
Mcfarland, Jeanette
Willenhall, West Midlands, United Kingdom
Status:
Active
Notified: 25/07/2023
Date of Birth: 04/1961
Occupation: Chief Operating Officer
Role: Director
Country of Residence: England
Nationality: British
Tailby, Mark Charles
Willenhall, United Kingdom
Status:
Active
Notified: 26/02/2024
Occupation: Technical Director
Role: Director
Country of Residence: England
Nationality: British
Warrender, Harry John
Willenhall, West Midlands, United Kingdom
Status:
Active
Notified: 25/07/2023
Date of Birth: 02/1978
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British