GUNNEBO ENTRANCE CONTROL LIMITED

TAYLOR, David John

Status:	Active
Appointed on:	Thursday, 22 October 2020
Correspondence address:	The Gate House Ashdown Business Park, Michael Way, Maresfield, England, East Sussex, TN22 2DU
Nationality:	British
Date of birth:	September 1963
Role:	Director
Occupation:	Director
Country of residence:	England

HOUSEMAN, Martin Robert

Status:	Not active
Appointed on:	Monday, 01 September 2003
Resigned on:	Friday, 01 October 2010
Correspondence address:	PO BOX 61, Woden Road, Wolverhampton, West Midlands, WV10 0BY
Nationality:	British
Date of birth:	May 1957
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

STRATTON, Malcolm

Status:	Not active
Appointed on:	Tuesday, 29 April 1997
Resigned on:	Friday, 01 September 2000
Correspondence address:	White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
Role:	Secretary

WESTMINSTER SECURITIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 29 April 1997
Resigned on:	Friday, 01 September 2000
Correspondence address:	Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
Role:	Director

WILLIAMS MANAGEMENT SERVICES LIMITED

Status:	Not active
Appointed on:	Tuesday, 29 April 1997
Resigned on:	Friday, 01 September 2000
Correspondence address:	Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
Role:	Corporate Director

ATTERBURY, Nathan

Status:	Not active
Appointed on:	Tuesday, 26 January 2016
Resigned on:	Friday, 15 July 2022
Correspondence address:	The Gate House Ashdown Business Park, Michael Way, Maresfield, England, East Sussex, TN22 2DU
Nationality:	British
Date of birth:	July 1978
Role:	Director
Occupation:	Director
Country of residence:	England

SYRÉN, John Thorsten Stefan

Status:	Not active
Appointed on:	Tuesday, 29 May 2018
Resigned on:	Friday, 15 July 2022
Correspondence address:	The Gate House Ashdown Business Park, Michael Way, Maresfield, England, East Sussex, TN22 2DU
Nationality:	Swedish
Date of birth:	September 1966
Role:	Director
Occupation:	Director
Country of residence:	Sweden

WILLDIG, Andrew Steven

Status:	Not active
Appointed on:	Monday, 18 November 2013
Resigned on:	Friday, 15 July 2022
Correspondence address:	The Gate House Ashdown Business Park, Michael Way, Maresfield, England, East Sussex, TN22 2DU
Nationality:	British
Date of birth:	April 1968
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GUSTAVSSON, Lennart

Status:	Not active
Appointed on:	Friday, 01 September 2000
Resigned on:	Friday, 29 September 2000
Correspondence address:	Angsvagen 16, Pixbo, Sweden, 435 43
Role:	Secretary

ANDREASEN, Morten Norgaard

Status:	Not active
Appointed on:	Saturday, 01 December 2012
Resigned on:	Friday, 30 September 2016
Correspondence address:	Fairfax House Pendeford Business Park, Wolverhampton, England, West Midlands, WV9 5HA
Nationality:	Danish
Date of birth:	October 1958
Role:	Director
Occupation:	Director
Country of residence:	Denmark

ROBINSON, Adrian

Status:	Not active
Appointed on:	Friday, 29 September 2000
Resigned on:	Friday, 31 May 2002
Correspondence address:	15 The Paddock, Much Wenlock, Shropshire, TF13 6LT
Role:	Secretary

DRISCOLL, Barrie

Status:	Not active
Appointed on:	Tuesday, 30 December 1997
Resigned on:	Monday, 01 September 2003
Correspondence address:	The Gables, Potterne Road, Devizes, Wiltshire, SN10 5DD
Nationality:	British
Date of birth:	June 1952
Role:	Director
Occupation:	Director
Country of residence:	England

BILES, John Anthony

Status:	Not active
Resigned on:	Monday, 04 March 1996
Correspondence address:	Woodbury 42 Grove Way, Esher, Surrey, KT10 8HL
Nationality:	British
Date of birth:	June 1947
Role:	Director
Occupation:	Company Director

DELANEY, Neil

Status:	Not active
Appointed on:	Friday, 26 August 2011
Resigned on:	Monday, 08 July 2013
Correspondence address:	Fairfax House Pendeford Business Park, Wolverhampton, England, West Midlands, WV9 5HA
Nationality:	British
Date of birth:	June 1972
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

FOGARTY, John Anthony

Status:	Not active
Appointed on:	Monday, 05 September 2011
Resigned on:	Monday, 11 July 2016
Correspondence address:	Fairfax House Pendeford Business Park, Wolverhampton, England, West Midlands, WV9 5HA
Nationality:	British
Date of birth:	February 1969
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KILLEEN, Aidan Dominic

Status:	Not active
Appointed on:	Monday, 01 September 2008
Resigned on:	Monday, 14 May 2012
Correspondence address:	PO BOX 61, Woden Road, Wolverhampton, West Midlands, WV10 0BY
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Director
Country of residence:	England

LUDDINGTON, Stephen John

Status:	Not active
Appointed on:	Tuesday, 30 December 1997
Resigned on:	Monday, 17 August 1998
Correspondence address:	Frodsham The Drive, Sawbridgeworth, Hertfordshire, CM21 9EP
Nationality:	British
Date of birth:	May 1952
Role:	Director
Occupation:	Director

HUTCHINSON, Paul James

Status:	Not active
Appointed on:	Friday, 01 July 2011
Resigned on:	Monday, 19 December 2016
Correspondence address:	Fairfax House Pendeford Business Park, Wolverhampton, England, West Midlands, WV9 5HA
Nationality:	British
Date of birth:	December 1964
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

THROWER, Keith Leonard

Status:	Not active
Appointed on:	Monday, 04 March 1996
Resigned on:	Monday, 29 December 1997
Correspondence address:	The Grange The Orchards, Four Oaks, Sutton Coldfield, Birmingham, B74 2PP
Nationality:	British
Date of birth:	August 1944
Role:	Director
Occupation:	Company Director

GREEN, Paul Anthony

Status:	Not active
Appointed on:	Tuesday, 01 August 2006
Resigned on:	Monday, 31 December 2007
Correspondence address:	91 Burton Road, Melton Mowbray, Leicestershire, LE13 1DN
Nationality:	British
Date of birth:	October 1960
Role:	Director
Occupation:	Director

ROBINSON, Adrian

Status:	Not active
Appointed on:	Monday, 12 April 1999
Resigned on:	Saturday, 01 November 2003
Correspondence address:	19 Palace Du Luxembourg, 51700 Dormans, France
Nationality:	British
Date of birth:	August 1958
Role:	Director
Occupation:	Director

RYMILL, Andrew

Status:	Not active
Appointed on:	Monday, 19 January 2004
Resigned on:	Saturday, 01 September 2007
Correspondence address:	18 Lotus Way, Stafford, Staffordshire, ST16 3FY
Nationality:	British
Date of birth:	November 1966
Role:	Director
Occupation:	Director

NUNNEY, Arnold William

Status:	Not active
Appointed on:	Monday, 07 September 1998
Resigned on:	Sunday, 11 April 1999
Correspondence address:	5 The Paddock, Lichfield, Staffordshire, WS14 9BZ
Nationality:	British
Date of birth:	November 1946
Role:	Director
Occupation:	Finance Director

BUNYAN, Rodney John

Status:	Not active
Resigned on:	Sunday, 31 August 1997
Correspondence address:	The Homestead Manor Road, Edgmond, Newport, Shropshire, TF10 8JS
Nationality:	British
Date of birth:	September 1942
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

GUSTAVSSON, Lennart

Status:	Not active
Appointed on:	Friday, 01 September 2000
Resigned on:	Thursday, 01 March 2007
Correspondence address:	Angsvagen 16, Pixbo, Sweden, 435 43
Nationality:	Swedish
Date of birth:	January 1945
Role:	Director
Occupation:	Director

HERMANS, Robert Karl

Status:	Not active
Appointed on:	Thursday, 22 October 2020
Resigned on:	Thursday, 15 April 2021
Correspondence address:	The Gate House Ashdown Business Park, Michael Way, Maresfield, England, East Sussex, TN22 2DU
Nationality:	Swedish
Date of birth:	May 1968
Role:	Director
Occupation:	Director
Country of residence:	England

ROCHFORD, Thomas Mcilwaine

Status:	Not active
Appointed on:	Monday, 19 January 2004
Resigned on:	Thursday, 31 August 2017
Correspondence address:	Fairfax House Pendeford Business Park, Wolverhampton, England, West Midlands, WV9 5HA
Nationality:	British
Date of birth:	March 1949
Role:	Director
Occupation:	Director
Country of residence:	England

LANGLEY, Derek Frederick

Status:	Not active
Resigned on:	Thursday, 31 July 1997
Correspondence address:	Silver Birches, Oaken Lanes, Codsall, Wolverhampton, WV8 2AW
Nationality:	British
Date of birth:	January 1934
Role:	Director
Occupation:	Company Director

JOHN FOGARTY

Status:	Not active
Appointed on:	Friday, 01 October 2010
Resigned on:	Tuesday, 01 May 2012
Correspondence address:	12 College View, Wolverhampton, United Kingdom, West Midlands, WV6 8PW
Role:	Corporate Director
Place registered:	ENGLAND & WALES
Registration number:	495726

HOPKINS, Kevin Patrick, Dr

Status:	Not active
Appointed on:	Wednesday, 31 December 1997
Resigned on:	Tuesday, 01 September 1998
Correspondence address:	14 Wheatfield Drive, Shifnal, Shropshire, TF11 8HL
Nationality:	British
Date of birth:	September 1963
Role:	Director
Occupation:	Director

JACQUI, Heinz

Status:	Not active
Appointed on:	Thursday, 13 October 2016
Resigned on:	Tuesday, 15 May 2018
Correspondence address:	Fairfax House Pendeford Business Park, Wolverhampton, Great Britain, WV5 9HA
Nationality:	German
Date of birth:	January 1961
Role:	Director
Occupation:	Director
Country of residence:	Germany

BAKER, Richard Paul

Status:	Not active
Appointed on:	Friday, 31 May 2002
Resigned on:	Tuesday, 28 September 2021
Correspondence address:	The Gate House Ashdown Business Park, Michael Way, Maresfield, England, East Sussex, TN22 2DU
Nationality:	British
Role:	Secretary
Occupation:	Accountant

PEACOCK, David James

Status:	Not active
Resigned on:	Tuesday, 29 April 1997
Correspondence address:	Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX
Nationality:	British
Date of birth:	August 1941
Role:	Director
Occupation:	Company Director
Country of residence:	England

WHITTAKER, David

Status:	Not active
Resigned on:	Tuesday, 29 April 1997
Correspondence address:	Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
Role:	Secretary

WRIGHT, William John

Status:	Not active
Appointed on:	Thursday, 01 March 2001
Resigned on:	Wednesday, 28 February 2007
Correspondence address:	3 College Drive, Riseley, Bedfordshire, MK44 1DZ
Nationality:	British
Date of birth:	October 1951
Role:	Director
Occupation:	Director

BAKER, Richard Paul

Status:	Not active
Appointed on:	Monday, 19 January 2004
Resigned on:	Wednesday, 29 September 2021
Correspondence address:	The Gate House Ashdown Business Park, Michael Way, Maresfield, England, East Sussex, TN22 2DU
Nationality:	British
Date of birth:	August 1969
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Mr Olof Harald Mix

Status:	Active
Notified on:	Friday, 01 January 2021
Correspondence address:	4 Bragevagen, Stockholm, Sweden, 11426
Nationality:	Swedish
Date of birth:	May 1960
Legal form:	Individual Person With Significant Control
Country of residence:	Sweden
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Olof Harald Mix

Status:	Active
Notified on:	Friday, 01 January 2021
Correspondence address:	4 Stockholm, Sweden
Nationality:	Swedish
Date of birth:	May 1960
Legal form:	Individual Person With Significant Control
Country of residence:	Sweden
Nature of control:	Ownership Of Shares 25 To 50 Percent

Martin Svalstedt

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Gate House Maresfield, England, East Sussex
Nationality:	Swedish
Date of birth:	January 1963
Legal form:	Individual Person With Significant Control
Country of residence:	Sweden
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mikael Jonsson

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Gate House Maresfield, England, East Sussex
Nationality:	Swedish
Date of birth:	January 1963
Legal form:	Individual Person With Significant Control
Country of residence:	Sweden
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent