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neil vann

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VANN, Neil Arthur
Nationality: British
Address: West Midlands, WV13 3PW

ASSA ABLOY LIMITED
02096505
LIVE
Date Incorporated:

BROWNING, Christopher David
Director - Active
Appointed: 2013-04-01

MARRON, Martin John
Director - Resigned
Appointed: 2018-03-20
Resigned: 2022-05-06

SASSE, Justin Andrew
Director - Resigned
Appointed: 2005-10-05
Resigned: 2022-08-31

WESTON, Wendy
Director - Active
Appointed: 2017-12-11

BAILEY, Claire Louise
Director - Resigned
Appointed: 2008-03-26
Resigned: 2013-03-31

EASTELL, Derek Brian
Director - Resigned
Appointed:
Resigned: 1996-01-29

FANT, John Gunnar Michael
Director - Resigned
Appointed: 1996-01-29
Resigned: 1996-12-23

HANSEN, Otto
Director - Resigned
Appointed: 1996-12-23
Resigned: 2001-06-30

HORTON, Duncan Roger
Director - Resigned
Appointed: 1996-12-23
Resigned: 2001-04-24

JOHANSSON, Hans
Director - Resigned
Appointed: 2004-07-09
Resigned: 2005-01-14

MIDDLETON, John Linley
Director - Resigned
Appointed: 2009-03-05
Resigned: 2014-06-30

NORCOTT, Geoffrey
Director - Resigned
Appointed: 2001-05-16
Resigned: 2004-07-09

PERRY, David Robert
Director - Resigned
Appointed: 2008-03-26
Resigned: 2008-10-10

PHILP, Lee
Director - Resigned
Appointed: 2015-09-08
Resigned: 2018-12-03

PITKO, Jouni
Director - Resigned
Appointed: 1995-01-12
Resigned: 1996-01-29

RAYNER, Michael
Director - Resigned
Appointed: 2001-05-16
Resigned: 2002-04-30

RICE, Robin Christopher
Director - Resigned
Appointed:
Resigned: 1996-12-23

SIREN, Jorma Kalervo
Director - Resigned
Appointed:
Resigned: 1995-03-07

SODERGREN, Carl Ulf
Director - Resigned
Appointed: 2005-02-03
Resigned: 2009-12-17

STERNICK, Robert
Director - Resigned
Appointed: 2000-12-19
Resigned: 2001-04-30

SUKAPAA, Risto Matti Ilmari
Director - Resigned
Appointed: 1993-04-13
Resigned: 1995-04-05

SUND, Ake
Director - Resigned
Appointed: 1999-12-01
Resigned: 2004-07-09

TALBOT-COOPER, Allan David
Director - Resigned
Appointed: 2008-03-26
Resigned: 2017-12-11

TURTIAINEN, Jarmo Olavi
Director - Resigned
Appointed: 1993-04-13
Resigned: 1994-12-18

VIRTAALA, Matti Tapani
Director - Resigned
Appointed: 1995-01-12
Resigned: 1996-01-29

VON SYDOW, Patrik Christian
Director - Resigned
Appointed: 2007-01-02
Resigned: 2009-01-31

WIESENFELD, Itzhak
Director - Resigned
Appointed: 2004-06-23
Resigned: 2018-06-29

ASSA ABLOY MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2002-10-28
Resigned: 2014-11-21

WARRENDER, Harry John
Director - Active
Appointed: 2018-12-03

BROWNE, Paul Amiel
Director - Resigned
Appointed: 2015-09-08
Resigned: 2021-04-30

BROMLEY, Richard Graham
Director - Active
Appointed: 2022-06-24

MCFARLAND, Jeanette
Director - Active
Appointed: 2022-06-24

MARTIN, Neil James
Secretary - Active
Appointed: 2016-05-25

AFZAL, Javed
Secretary - Resigned
Appointed: 1997-05-15
Resigned: 2000-12-19

BAILEY, Claire Louise
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2013-03-31

PENTER, Graham
Secretary - Resigned
Appointed: 2013-12-11
Resigned: 2016-05-25

STERN, Alexander Paul
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2013-08-30

WAKEMAN, Martyn Gordon David
Secretary - Resigned
Appointed: 2000-12-19
Resigned: 2005-05-27

WOOLLEY, David Greenhalgh
Secretary - Resigned
Appointed: 1993-08-25
Resigned: 1997-05-15

SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-08-25

SECURITY PRODUCTS UK LIMITED
01403050
LIVE
Date Incorporated:

BROWNING, Christopher David
Director - Active
Appointed: 2013-04-01

ALEXANDER, Mark Robert
Director - Resigned
Appointed: 1996-10-23
Resigned: 1998-04-30

BEDDOE, Robert Gerard
Director - Resigned
Appointed:
Resigned: 1998-03-31

COOPER, John Samuel
Director - Resigned
Appointed: 1996-06-04
Resigned: 1998-11-19

DAWSON, David Murray
Director - Resigned
Appointed:
Resigned: 1993-02-11

GASPARINI, Robert Lincoln
Director - Resigned
Appointed: 1995-11-20
Resigned: 1999-12-08

KEEP, Douglas John
Director - Resigned
Appointed:
Resigned: 1996-06-04

LUCAS, Michael Robert
Director - Resigned
Appointed:
Resigned: 1996-10-14

MCCORD, Patrick Joseph
Director - Resigned
Appointed:
Resigned: 1997-02-07

MIDDLETON, John Linley
Director - Resigned
Appointed: 2009-03-05
Resigned: 2014-06-30

MORRIS, Christopher
Director - Resigned
Appointed: 1996-10-23
Resigned: 1998-09-30

NORCOTT, Geoffrey
Director - Resigned
Appointed: 2001-05-16
Resigned: 2006-06-09

PARRISH, Andrew Ronald
Director - Resigned
Appointed: 1993-09-06
Resigned: 1995-11-20

RAYNER, Michael
Director - Resigned
Appointed: 1999-02-09
Resigned: 2002-04-30

ROBERTSON, Douglas Grant
Director - Resigned
Appointed: 1999-12-08
Resigned: 2000-08-30

SASSE, Justin Andrew
Director - Resigned
Appointed: 2009-02-02
Resigned: 2019-07-21

SATTERTHWAITE, John
Director - Resigned
Appointed:
Resigned: 1993-08-25

SCHOFIELD, Michael Richard
Director - Resigned
Appointed:
Resigned: 1994-02-21

STERNICK, Robert
Director - Resigned
Appointed: 2000-08-30
Resigned: 2001-04-30

STRINGER, Brian Mark
Director - Resigned
Appointed: 1996-01-02
Resigned: 1998-12-08

THOMAS, Ian Richard
Director - Resigned
Appointed: 1994-03-10
Resigned: 1995-12-31

VON SYDOW, Patrik Christian
Director - Resigned
Appointed: 2006-10-25
Resigned: 2009-01-31

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed:
Resigned: 2000-08-30

WIESENFELD, Itzhak
Director - Resigned
Appointed: 2006-06-09
Resigned: 2006-10-25

WOOD, Richard John
Director - Resigned
Appointed:
Resigned: 1996-07-09

ASSA ABLOY LIMITED
Director - Resigned
Appointed: 2000-08-30
Resigned: 2002-10-28

ASSA ABLOY MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2002-10-28
Resigned: 2014-11-21

WILLIAMS MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed:
Resigned: 2000-08-30

MARTIN, Neil James, Dr
Secretary - Active
Appointed: 2016-05-25

BAILEY, Claire Louise
Secretary - Resigned
Appointed: 2005-07-18
Resigned: 2013-03-31

BOLIER, Robert Jan
Secretary - Resigned
Appointed: 2000-08-30
Resigned: 2000-11-13

PENTER, Graham
Secretary - Resigned
Appointed: 2013-12-11
Resigned: 2016-05-25

STERN, Alexander Paul
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2013-08-30

STRATTON, Malcolm
Secretary - Resigned
Appointed:
Resigned: 2000-08-30

WAKEMAN, Martyn Gordon David
Secretary - Resigned
Appointed: 2000-11-13
Resigned: 2005-07-18

JOSIAH PARKES & SONS LIMITED
00704809
LIVE
Date Incorporated:

BROWNING, Christopher David
Director - Active
Appointed: 2013-04-01

ASSA ABLOY LIMITED
Director - Active
Appointed: 2000-08-30

BANNISTER, Martin John
Director - Resigned
Appointed:
Resigned: 1997-12-29

COOPER, John Samuel
Director - Resigned
Appointed: 1997-12-30
Resigned: 1998-11-19

DANBURY, David Robert
Director - Resigned
Appointed:
Resigned: 1997-12-29

HODGETTS, Sidney
Director - Resigned
Appointed:
Resigned: 1997-12-29

LANGLEY, Derek Frederick
Director - Resigned
Appointed:
Resigned: 1997-07-31

MIDDLETON, John Linley
Director - Resigned
Appointed: 2009-03-05
Resigned: 2014-06-30

NORCOTT, Geoffrey
Director - Resigned
Appointed: 2001-05-16
Resigned: 2006-06-09

ROOKE, Andrew
Director - Resigned
Appointed: 1997-12-30
Resigned: 2000-08-30

SASSE, Justin Andrew
Director - Resigned
Appointed: 2009-02-02
Resigned: 2019-07-21

STERNICK, Robert
Director - Resigned
Appointed: 2000-08-30
Resigned: 2001-04-30

VON SYDOW, Patrik Christian
Director - Resigned
Appointed: 2007-01-31
Resigned: 2009-01-31

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 1997-04-29
Resigned: 2000-08-30

WIESENFELD, Itzhak
Director - Resigned
Appointed: 2006-06-09
Resigned: 2007-01-31

WORDLEY, Paul Timothy
Director - Resigned
Appointed:
Resigned: 1997-12-29

WILLIAMS MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1997-04-29
Resigned: 2000-08-30

MARTIN, Neil James
Secretary - Active
Appointed: 2016-05-25

BAILEY, Claire Louise
Secretary - Resigned
Appointed: 2005-07-18
Resigned: 2013-03-31

BOLIER, Robert Jan
Secretary - Resigned
Appointed: 2000-08-30
Resigned: 2000-11-13

PENTER, Graham
Secretary - Resigned
Appointed: 2013-12-11
Resigned: 2016-05-25

STERN, Alexander Paul
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2013-08-30

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1997-04-29
Resigned: 2000-08-30

WAKEMAN, Martyn Gordon David
Secretary - Resigned
Appointed: 2000-11-13
Resigned: 2005-07-18

WHITTAKER, David
Secretary - Resigned
Appointed:
Resigned: 1997-04-29

IDENTRUST IDENTITIES LIMITED
01526540
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-17

CRUMLEY, Laura Lynn
Director - Expired
Appointed: 2016-02-19

GLASS, Rodney
Director - Expired
Appointed: 2016-10-10

ANGELL-HANSEN, Tor
Director - Resigned
Appointed: 1996-03-20
Resigned: 1996-10-31

BAILEY, Claire Louise
Director - Resigned
Appointed: 2012-10-22
Resigned: 2013-03-31

BALL, Anthony Michael
Director - Resigned
Appointed: 2016-03-04
Resigned: 2016-07-18

BRATZ, Bjor Olaf
Director - Resigned
Appointed:
Resigned: 1994-04-15

BRATZ, Jens Halvard
Director - Resigned
Appointed:
Resigned: 1994-04-15

BRATZ, Ragnvald
Director - Resigned
Appointed:
Resigned: 1996-03-20

BROWNING, Christopher David
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-03-05

D'ARCY, David
Director - Resigned
Appointed:
Resigned: 1996-10-31

JOHANSSON, Hans
Director - Resigned
Appointed: 2004-07-09
Resigned: 2005-01-14

MIDDLETON, John Linley
Director - Resigned
Appointed: 2009-03-05
Resigned: 2014-06-30

MONSTER, Bjorn
Director - Resigned
Appointed: 1994-04-15
Resigned: 2002-05-17

NORCOTT, Geoffrey
Director - Resigned
Appointed: 2002-04-19
Resigned: 2004-07-09

RINGNES, Per Ellef
Director - Resigned
Appointed: 1996-03-20
Resigned: 1996-10-31

SANDOY, Karl Halvard
Director - Resigned
Appointed:
Resigned: 1994-04-15

SASSE, Justin Andrew
Director - Resigned
Appointed: 2005-10-24
Resigned: 2012-10-22

SODERGREN, Carl Ulf
Director - Resigned
Appointed: 2005-02-03
Resigned: 2009-12-17

VON SYDOW, Patrik Christian
Director - Resigned
Appointed: 2007-01-03
Resigned: 2009-01-31

WAKEMAN, Martyn Gordon David
Director - Resigned
Appointed: 2002-10-28
Resigned: 2006-05-26

WENDEL, Karen Jensen
Director - Resigned
Appointed: 2015-03-05
Resigned: 2016-02-19

WIESENFELD, Itzhak
Director - Resigned
Appointed: 2004-06-23
Resigned: 2012-10-22

ASSA ABLOY LIMITED
Director - Resigned
Appointed: 2002-04-18
Resigned: 2002-10-28

BAILEY, Claire Louise
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2013-03-31

D'ARCY, David
Secretary - Resigned
Appointed:
Resigned: 1996-10-31

MASON, Philip John
Secretary - Resigned
Appointed: 1997-09-30
Resigned: 2002-04-19

PENTER, Graham
Secretary - Resigned
Appointed: 2013-12-11
Resigned: 2015-03-05

STERN, Alexander Paul
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2013-08-30

WAKEMAN, Martyn Gordon David
Secretary - Resigned
Appointed: 2002-04-19
Resigned: 2005-05-16

SECURISTYLE LIMITED
01381767
DISSOLVED
Date Incorporated:
Dissolved on 2019-01-05

BROWNING, Christopher David
Director - Expired
Appointed: 2006-01-01

TALBOT-COOPER, Allan David
Director - Expired
Appointed: 2012-01-27

ALLEN, Eamon Joseph
Director - Resigned
Appointed: 2000-03-31
Resigned: 2003-11-18

BAILEY, Claire Louise
Director - Resigned
Appointed: 2012-01-27
Resigned: 2013-03-31

BOAST, David John
Director - Resigned
Appointed:
Resigned: 2000-03-31

BOSKETT, Richard John
Director - Resigned
Appointed:
Resigned: 2005-12-31

COOK, Paul Charles
Director - Resigned
Appointed:
Resigned: 2013-01-27

GREENSLADE, Robin Alastair
Director - Resigned
Appointed:
Resigned: 2000-03-31

HUTCHINSON, Nigel John
Director - Resigned
Appointed: 2012-01-27
Resigned: 2012-12-31

LARGE, Andrew Christopher
Director - Resigned
Appointed: 1997-11-11
Resigned: 2012-01-27

MCGUIRE, Vivian Francis
Director - Resigned
Appointed: 2000-04-13
Resigned: 2003-11-18

MIDDLETON, John Linley
Director - Resigned
Appointed: 2012-01-27
Resigned: 2014-06-30

O TIGHEANAIGH, Cormac
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-04-13

SIMONSON, Claes Robert Harry
Director - Resigned
Appointed:
Resigned: 1994-07-01

THOMPSON, Nigel Maurice
Director - Resigned
Appointed:
Resigned: 2010-02-15

WALSH, David Anthony
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-01-27

MARTIN, Neil James
Secretary - Expired
Appointed: 2016-05-25

BOSKETT, Richard John
Secretary - Resigned
Appointed:
Resigned: 2005-12-31

BROWNING, Christopher David
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2012-01-27

PENTER, Graham
Secretary - Resigned
Appointed: 2013-12-11
Resigned: 2016-05-25

STERN, Alex
Secretary - Resigned
Appointed: 2012-01-27
Resigned: 2013-08-30

DITEC ENTREMATIC UK LTD
01368008
DISSOLVED
Date Incorporated:
Dissolved on 2017-04-06

BROWNING, Christopher David
Director - Expired
Appointed: 2015-10-05

HANSSON, Per Olof Ingemar
Director - Resigned
Appointed: 2010-11-30
Resigned: 2015-10-05

HJALMARSSON, Leif Arne
Director - Resigned
Appointed: 2010-06-03
Resigned: 2010-11-30

HORTON, Duncan Roger
Director - Resigned
Appointed: 1998-11-06
Resigned: 2001-05-26

MIDDLETON, John Linley
Director - Resigned
Appointed: 2009-03-05
Resigned: 2010-06-03

NORCOTT, Geoffrey
Director - Resigned
Appointed: 2001-05-26
Resigned: 2005-06-09

PITKO, Jouni
Director - Resigned
Appointed: 1995-01-12
Resigned: 1998-11-06

RICE, Robin Christopher
Director - Resigned
Appointed:
Resigned: 2008-12-31

SALVO, Massimo
Director - Resigned
Appointed: 2010-06-03
Resigned: 2015-10-05

SASSE, Justin Andrew
Director - Resigned
Appointed: 2009-02-02
Resigned: 2010-06-03

SIREN, Jorma Kalervo
Director - Resigned
Appointed:
Resigned: 1995-03-07

VARGUES HUERTA, Juan Ramon
Director - Resigned
Appointed: 2010-06-03
Resigned: 2015-10-05

VON SYDOW, Patrik Christian
Director - Resigned
Appointed: 2007-01-31
Resigned: 2009-01-31

WIESENFELD, Itzhak
Director - Resigned
Appointed: 2006-06-09
Resigned: 2007-01-31

ASSA ABLOY MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2002-10-28
Resigned: 2010-06-03

PENTER, Graham
Secretary - Expired
Appointed: 2015-10-05

BAILEY, Claire Louise
Secretary - Resigned
Appointed: 2005-06-09
Resigned: 2010-06-03

JAQUES, Anthony Jonathan
Secretary - Resigned
Appointed: 2010-06-03
Resigned: 2015-10-05

WOOLLEY, David Greenhalgh
Secretary - Resigned
Appointed: 1993-08-25
Resigned: 2005-06-09

SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-08-25

MUL-T-LOCK (UK) LIMITED
02571152
DISSOLVED
Date Incorporated:
Dissolved on 2017-12-20

BROWNING, Christopher David
Director - Expired
Appointed: 2013-04-01

BAHRY, Uri
Director - Resigned
Appointed: 1996-01-05
Resigned: 1999-12-09

FISHMAN, Avishai
Director - Resigned
Appointed: 2012-06-07
Resigned: 2013-09-30

GOLDGEVICHT, Neomi
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-11-08

HADDAD, Yvan
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-07-02

HANAN, David
Director - Resigned
Appointed: 2002-11-01
Resigned: 2011-01-06

JOHANSSON, Hans
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-01-22

KIDRON, Lisa
Director - Resigned
Appointed: 2000-04-07
Resigned: 2002-11-05

LIVNEH, Adi
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-11-05

LUMBROSO, Alon
Director - Resigned
Appointed: 2012-06-07
Resigned: 2013-12-31

MCALLISTER, Dion
Director - Resigned
Appointed:
Resigned: 2015-06-30

MIDDLETON, John Linley
Director - Resigned
Appointed: 2012-02-20
Resigned: 2014-06-30

NORCOTT, Geoffrey
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-01-01

PESACH, Eli
Director - Resigned
Appointed: 1998-11-08
Resigned: 1999-12-09

SHEKEL, Shimon
Director - Resigned
Appointed: 2004-01-01
Resigned: 2010-01-01

TAYLOR, John Douglas
Director - Resigned
Appointed:
Resigned: 1996-05-31

WIESENFELD, Itzhak
Director - Resigned
Appointed: 2000-04-01
Resigned: 2006-10-13

WIESENFELD, Tzachi Itzhak
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-12-09

MARTIN, Neil James
Secretary - Expired
Appointed: 2016-05-25

BAILEY, Claire Louise
Secretary - Resigned
Appointed: 2005-10-13
Resigned: 2013-03-31

DAVIDSON, Walter
Secretary - Resigned
Appointed:
Resigned: 1999-07-01

MORRIS, Russell David
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2006-10-13

PENTER, Graham
Secretary - Resigned
Appointed: 2013-12-11
Resigned: 2016-05-25

STERN, Alexander Paul
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2013-08-30

C. E. MARSHALL LIMITED
00321244
LIVE
Date Incorporated:

BROWNING, Christopher David
Director - Active
Appointed: 2013-04-01

CLOUGHER, James
Director - Resigned
Appointed:
Resigned: 1997-12-29

DAVIS, Graham Frederick
Director - Resigned
Appointed:
Resigned: 1996-06-03

FULFORD, Barry Albert
Director - Resigned
Appointed:
Resigned: 1997-12-29

HODGETTS, Sidney
Director - Resigned
Appointed: 1996-06-03
Resigned: 1997-12-29

LANGLEY, Derek Frederick
Director - Resigned
Appointed:
Resigned: 1997-07-31

MIDDLETON, John Linley
Director - Resigned
Appointed: 2009-03-05
Resigned: 2014-06-30

NORCOTT, Geoffrey
Director - Resigned
Appointed: 2001-05-16
Resigned: 2006-06-09

PEACOCK, David James
Director - Resigned
Appointed:
Resigned: 1997-04-29

PERRY, Robert Nigel
Director - Resigned
Appointed:
Resigned: 1997-12-29

SASSE, Justin Andrew
Director - Resigned
Appointed: 2009-02-02
Resigned: 2012-10-22

STERNICK, Robert
Director - Resigned
Appointed: 2000-08-30
Resigned: 2001-04-30

VON SYDOW, Patrik Christian
Director - Resigned
Appointed: 2007-01-31
Resigned: 2009-01-31

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 1997-04-29
Resigned: 2000-08-30

WIESENFELD, Itzhak
Director - Resigned
Appointed: 2006-06-09
Resigned: 2007-01-31

ASSA ABLOY LIMITED
Director - Resigned
Appointed: 2000-08-30
Resigned: 2015-09-08

WILLIAMS MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1997-04-29
Resigned: 2000-08-30

PENTER, Graham
Secretary - Active
Appointed: 2013-12-11

BAILEY, Claire Louise
Secretary - Resigned
Appointed: 2005-06-13
Resigned: 2013-03-31

BOLIER, Robert Jan
Secretary - Resigned
Appointed: 2000-08-30
Resigned: 2000-11-13

DAVID, Martyn Gordon
Secretary - Resigned
Appointed: 2000-11-13
Resigned: 2005-06-13

STERN, Alexander Paul
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2013-08-30

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1997-04-29
Resigned: 2000-08-30

WHITTAKER, David
Secretary - Resigned
Appointed:
Resigned: 1997-04-29

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