ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED

ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED is a Ltd currently active, incorporated on 1991-03-11. There are 3 active officer(s) on record. 6 charge(s) registered, 6 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

WANG, Li· Director
Resigned 2026-07-27
VALDOVINOS, Miguel· Director
Resigned 2025-07-21
HOQUE, Ziaul· Secretary
Appointed 2023-11-30
ORDAN, Stephanie· Director
Appointed 2023-05-15

HOQUE, Ziaul

Secretary

Active

Appointed: 2023-11-30

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ORDAN, Stephanie

Director

Active

Appointed: 2023-05-15
Nationality: French
Residence: Switzerland
Born: 04/1976

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RIMMINGTON, Michael Charles

Director

Active

Appointed: 2023-05-15
Nationality: British
Residence: United Kingdom
Born: 07/1978

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BARTER-WALSH, Paul Simon

Secretary

Resigned

Appointed: 2017-04-06
Resigned: 2023-03-31

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CHUBB, George William

Secretary

Resigned

Appointed: 1994-05-02
Resigned: 1994-06-15
Nationality: British

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CHUBB, Waltraud Dorothea

Secretary

Resigned

Appointed: 1992-06-30
Resigned: 1994-06-15
Nationality: Australian

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CRYSTAL, Peter Maurice

Secretary

Resigned

Appointed: 1995-10-13
Resigned: 1995-10-30
Nationality: British

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FORD, Keith Robert

Secretary

Resigned

Appointed: 2002-06-24
Resigned: 2004-07-30
Nationality: British

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LOGES, Andrew Geoffrey

Secretary

Resigned

Appointed: 2013-10-23
Resigned: 2017-04-06

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MARSTON, Edward Pugh

Secretary

Resigned

Appointed: 1994-06-15
Resigned: 1996-03-06
Nationality: British

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MURRAY, Frederick Alan

Secretary

Resigned

Appointed: 1991-05-24
Resigned: 1991-06-10
Nationality: British

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PARJAN, Vijay

Secretary

Resigned

Appointed: 1991-06-10
Resigned: 1992-07-30
Nationality: British

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ROKE, Timothy Charles

Secretary

Resigned

Appointed: 2004-07-30
Resigned: 2006-05-15
Nationality: British

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WINDLE, Maureen Ann

Secretary

Resigned

Appointed: 2006-05-15
Resigned: 2013-08-30
Nationality: British

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L & A SECRETARIAL LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1991-03-11
Resigned: 1991-05-24

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LARPENT NEWTON & COMPANY LIMITED

Corporate Secretary

Resigned

Appointed: 1996-05-20
Resigned: 2002-06-24

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CHUBB, George William

Director

Resigned

Appointed: 1991-05-24
Resigned: 1996-04-18
Nationality: British
Born: 10/1943

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CHUBB, Val

Director

Resigned

Appointed: 1995-10-13
Resigned: 1996-04-18
Nationality: Australian
Born: 12/1950

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DUNHILL, Ian Gordon

Director

Resigned

Appointed: 2012-09-05
Resigned: 2017-03-14
Nationality: British
Residence: Usa
Born: 04/1970

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EASTBURN, Richard Melvyn

Director

Resigned

Appointed: 2019-01-01
Resigned: 2023-05-15
Nationality: British
Residence: England
Born: 02/1974

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HENON, Christian Jean Roland

Director

Resigned

Appointed: 2009-04-20
Resigned: 2021-04-27
Nationality: French
Residence: France
Born: 02/1962

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LINDHOLM, Marina Kristina Agneta

Director

Resigned

Appointed: 2018-02-27
Resigned: 2020-06-10
Nationality: Swedish
Residence: Sweden
Born: 10/1964

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MAY, Stephen Peter, Dr

Director

Resigned

Appointed: 1998-12-08
Resigned: 1999-07-05
Nationality: British
Residence: England
Born: 01/1952

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METIVIER, Pascal

Director

Resigned

Appointed: 2006-02-15
Resigned: 2009-04-20
Nationality: Swiss
Born: 06/1968

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MURRAY, Frederick Alan

Director

Resigned

Appointed: 1992-10-26
Resigned: 1996-04-18
Nationality: British
Born: 10/1940

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SELVARATNAM, Dr

Director

Resigned

Appointed: 2004-07-30
Resigned: 2006-05-15
Nationality: British
Born: 03/1961

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VALDOVINOS, Miguel

Director

Resigned

Appointed: 2023-05-15
Resigned: 2025-07-21
Nationality: American
Residence: Sweden
Born: 09/1978

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VAN DER KOLK, Peter-Benjamin

Director

Resigned

Appointed: 2022-09-07
Resigned: 2023-05-15
Nationality: British
Residence: England
Born: 08/1970

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WANG, Li

Director

Resigned

Appointed: 2023-05-15
Resigned: 2026-07-27
Nationality: British
Residence: United Kingdom
Born: 04/1978

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WITT, Howard Raymond

Director

Resigned

Appointed: 2009-04-20
Resigned: 2019-03-29
Nationality: British
Residence: United Kingdom
Born: 12/1953

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L & A REGISTRARS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1991-03-11
Resigned: 1991-05-24

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M R SYSTEMS LIMITED

Corporate Director

Resigned

Appointed: 1995-11-29
Resigned: 2004-07-30

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