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Josiah Parkes & Sons Limited

Directors

Current

4

Retired

22

Closed

—

Director Details

Director Name	Mr Christopher David Browning
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2013 (51 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	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	Current
Appointment Type	Director
Appointment Date	01 July 2014 (52 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	School Street Willenhall West Midlands WV13 3PW

Director Name	Mr Neil James Martin
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	25 May 2016 (54 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	School Street Willenhall West Midlands WV13 3PW

Director Name	ASSA Abloy Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 August 2000 (38 years, 11 months after company formation)
Appointment Duration	23 years, 8 months
Corporation	This director is a corporation
Correspondence Address	Portobello School Street Willenhall West Midlands WV13 3PW

Director Name	Paul Timothy Wordley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 1992 (30 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 29 December 1997)
Assigned Occupation	Company Director
Correspondence Address	Rycot Cottage Colton Road Rugeley Staffs WS15 3HF

Director Name	Derek Frederick Langley
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 1992 (30 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 31 July 1997)
Assigned Occupation	Company Director
Correspondence Address	Silver Birches Oaken Lanes Codsall Wolverhampton WV8 2AW

Director Name	Sidney Hodgetts
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 1992 (30 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 29 December 1997)
Assigned Occupation	Company Director
Correspondence Address	3 Lothians Road Tettenhall Wolverhampton West Midlands WV6 9PN

Director Name	David Robert Danbury
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 1992 (30 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 29 December 1997)
Assigned Occupation	Company Director
Correspondence Address	19 Old Weston Road Bishopswood Stafford Staffordshire ST19 9AG

Director Name	Martin John Bannister
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 1992 (30 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 29 December 1997)
Assigned Occupation	Company Director
Correspondence Address	Cock Cottage Chester Road Enville Stourbridge West Midlands DY7 5HN

Director Name	David Whittaker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 August 1992 (30 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 29 April 1997)
Assigned Occupation	Company Director
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Director Name	Malcolm Stratton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 April 1997 (35 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 30 August 2000)
Assigned Occupation	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Mr John Samuel Cooper
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 1997 (36 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 19 November 1998)
Assigned Occupation	Managing Director
Correspondence Address	16 Barker Road Sutton Coldfield West Midlands B74 2NY

Director Name	Andrew Rooke
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 1997 (36 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 30 August 2000)
Assigned Occupation	Accountant
Correspondence Address	Upper House Longnor Shrewsbury Shropshire SY5 7PP Wales

Director Name	Robert Sternick
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 August 2000 (38 years, 11 months after company formation)
Appointment Duration	8 months (Resigned 30 April 2001)
Assigned Occupation	Managing Director
Correspondence Address	Old School 22 School Lane Chalfont St Peter Bucks SL9 9AU

Director Name	Robert Jan Bolier
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 August 2000 (38 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 13 November 2000)
Assigned Occupation	Chief Financial Officer
Correspondence Address	115 Marlow Bottom Marlow Buckinghamshire SL7 3PJ

Director Name	Martyn Gordon David Wakeman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 November 2000 (39 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (Resigned 18 July 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Charlton Cottage Old Forge Lane Granby Nottinghamshire NG13 9PS

Director Name	Geoffrey Norcott
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2001 (39 years, 7 months after company formation)
Appointment Duration	5 years (Resigned 09 June 2006)
Assigned Occupation	Executive
Correspondence Address	River Reach Ferry Lane Alveston Stratford Upon Avon Warwickshire CV37 7QX

Director Name	Ms Claire Louise Bailey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 July 2005 (43 years, 9 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	09 June 2006 (44 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (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 (45 years, 4 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 (47 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (Resigned 21 July 2019)
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 (47 years, 5 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	Alexander Paul Stern
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2013 (51 years, 6 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	Mr Graham Penter
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 December 2013 (52 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 25 May 2016)
Assigned Occupation	Company Director
Correspondence Address	Assa Abloy Ltd School Street Willenhall West Midlands WV13 3PW

Director Name	Westminster Securities Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 1997 (35 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 30 August 2000)
Corporation	This director is a corporation
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Director Name	Williams Management Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 1997 (35 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 30 August 2000)
Corporation	This director is a corporation
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

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