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YALE Door And Window Solutions Limited

Directors

Current

—

Retired

26

Closed

3

Director Details

Director Name	Mr Christopher David Browning
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 April 2013 (67 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (Closed 05 May 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Assa Abloy Ltd, School Street Willenhall West Midlands WV13 3PW

Director Name	Mr Graham Penter
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	11 December 2013 (68 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (Closed 05 May 2015)
Assigned Occupation	Company Director
Correspondence Address	Assa Abloy Ltd School Street Willenhall West Midlands WV13 3PW

Director Name	Mr Neil Arthur Vann
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 July 2014 (68 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (Closed 05 May 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Assa Abloy Ltd, School Street Willenhall West Midlands WV13 3PW

Director Name	Mr Karl Halvard Sandoy
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1992 (46 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 15 April 1994)
Assigned Occupation	Managing Director
Correspondence Address	11 Chandlers Quay St Peters Basin Newcastle Upon Tyne NE6 1UQ

Director Name	Per Ellef Ringnes
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1992 (46 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 15 April 1994)
Assigned Occupation	Consultant
Correspondence Address	Nordre Green 3516 Noresund Norway Foreign

Director Name	Per Ellef Ringnes
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1992 (46 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 15 April 1994)
Assigned Occupation	Consultant
Correspondence Address	Nordre Green 3516 Noresund Norway Foreign

Director Name	Bjorn Monster
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1992 (46 years, 5 months after company formation)
Appointment Duration	10 years (Resigned 17 May 2002)
Assigned Occupation	General Manager
Correspondence Address	10 Woodland Rise Sunderland Tyne & Wear SR3 2TW

Director Name	Ragnvald Bratz
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1992 (46 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 20 March 1996)
Assigned Occupation	Company Director
Correspondence Address	Kraggs Terrasse 5 0391 Oslo 3 Norway

Director Name	Trygve Bratz
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1992 (46 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 15 April 1994)
Assigned Occupation	Assistant Production Manager
Correspondence Address	Grorudveien 98 N-1093 Oslo 10 Norway Foreign

Director Name	David D'Arcy
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1992 (46 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 31 October 1996)
Assigned Occupation	Financial Director
Correspondence Address	5 The Park Riverside Chester Le Street Co Durham DH3 3QX

Director Name	David D'Arcy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 1992 (46 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 31 October 1996)
Assigned Occupation	Company Director
Correspondence Address	5 The Park Riverside Chester Le Street Co Durham DH3 3QX

Director Name	Gary Johnson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 1994 (48 years, 3 months after company formation)
Appointment Duration	1 week, 4 days (Resigned 04 March 1994)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	12 Beacon Drive St. Peter'S Riverside Sunderland Tyne And Wear SR6 0RJ

Director Name	Mr Alexander Hugh Bruce Mitchell
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 1994 (48 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 October 1996)
Assigned Occupation	Marketing & Sales Consultant
Correspondence Address	3 Gartcows Crescent Falkirk Stirlingshire FK1 5QH Scotland

Director Name	Tor Angell-Hansen
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 1996 (50 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 31 October 1996)
Assigned Occupation	Consultant
Correspondence Address	Storheia 38 S046 Radal Norway Foreign

Director Name	Duncan Roger Horton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 1996 (51 years after company formation)
Appointment Duration	4 years, 11 months (Resigned 01 November 2001)
Assigned Occupation	Executive
Correspondence Address	Deerleap Cottage Sutton Place Abinger Hammer Dorking Surrey RH5 6RL

Director Name	Bjorn Monster
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 November 1996 (51 years after company formation)
Appointment Duration	5 years, 5 months (Resigned 17 May 2002)
Assigned Occupation	Company Director
Correspondence Address	10 Woodland Rise Sunderland Tyne & Wear SR3 2TW

Director Name	Geoffrey Norcott
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 2002 (56 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 25 May 2006)
Assigned Occupation	Executice
Correspondence Address	River Reach Ferry Lane Alveston Stratford Upon Avon Warwickshire CV37 7QX

Director Name	Martyn Gordon David Wakeman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 April 2002 (56 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 18 July 2005)
Assigned Occupation	Executive
Country of Residence	England
Correspondence Address	Charlton Cottage Old Forge Lane Granby Nottinghamshire NG13 9PS

Director Name	Ms Claire Louise Bailey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 July 2005 (59 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 31 March 2013)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Assa Abloy Ltd, School Street Willenhall West Midlands WV13 3PW

Director Name	Itzhak Wiesenfeld
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Israeli
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2006 (60 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 31 January 2007)
Assigned Occupation	Executive
Correspondence Address	Kingswood Farm House Station Lane, Lapworth Solihull West Midlands B94 6JF

Director Name	Mr Patrik Christian Von Sydow
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2007 (61 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 31 January 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	154a Loxley Road Stratford Upon Avon Warwickshire CV37 7DT

Director Name	Justin Andrew Sasse
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2009 (63 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 22 October 2012)
Assigned Occupation	Operations Director
Country of Residence	England
Correspondence Address	Assa Abloy Ltd, School Street Willenhall West Midlands WV13 3PW

Director Name	Mr John Linley Middleton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	South Africian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 2009 (63 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 30 June 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Assa Abloy Ltd, School Street Willenhall West Midlands WV13 3PW

Director Name	Ms Claire Louise Bailey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 2012 (66 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 31 March 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Assa Abloy Ltd, School Street Willenhall West Midlands WV13 3PW

Director Name	Allan David Talbot-Cooper
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 2012 (66 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 01 December 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Assa Abloy Ltd, School Street Willenhall West Midlands WV13 3PW

Director Name	Alexander Paul Stern
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2013 (67 years, 4 months after company formation)
Appointment Duration	5 months (Resigned 30 August 2013)
Assigned Occupation	Company Director
Correspondence Address	Assa Abloy Ltd School Street Willenhall West Midlands WV13 3PW

Director Name	ASSA Abloy Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 2002 (56 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 28 October 2002)
Corporation	This director is a corporation
Correspondence Address	Wood Street Willenhall West Midlands WV13 1LA

Director Name	ASSA Abloy Management Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 October 2002 (56 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (Resigned 22 October 2012)
Corporation	This director is a corporation
Correspondence Address	Assa Abloy Ltd, School Street Willenhall West Midlands WV13 3PW

Director Name	ASSA Abloy Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 2012 (66 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 01 December 2014)
Corporation	This director is a corporation
Correspondence Address	Portobello School Street Willenhall West Midlands WV13 3PW

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