ASSA ABLOY ENTRANCE SYSTEMS LTD

Company number 00910858

37 officers / 33 resignations

KENYON, Robert

• Correspondence address: 7 Churchill Way, Chapeltown, Sheffield, Yorkshire, England, S35 2PY
• Role (Active): Secretary
• Appointed on: 14 February 2023

AVERY, Grant

• Correspondence address: 7 Churchill Way, Chapeltown, Sheffield, Yorkshire, England, S35 2PY
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

LINDHOLM, Marina

• Correspondence address: Assa Abloy Entrance Systems Ab, Box 131, Landskrona, Landskroner, Sweden
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 September 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

VIITALA, Mikko

• Correspondence address: Elontie 88 G, Elontie 88 G, Helsinki, Helsinki, Finland
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 2 January 2023
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Cfo

CHAPMAN, Nichola Jade

• Correspondence address: 7 Churchill Way, Chapeltown, Sheffield, Yorkshire, England, S35 2PY
• Role (Resigned): Secretary
• Appointed on: 19 June 2013
• Resigned on: 14 February 2023

DIXON, John

• Correspondence address: 4 Mafeking Road, Wraysbury, Middlesex, United Kingdom, TW19 5AL
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 9 June 2009
• Nationality: British
• Occupation: Finance Director

HULTGREN, Per Ake Gustaf

• Correspondence address: Besam Ab, Box 131 S-261, 22 Landskrona, Sweden, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 24 August 1992
• Resigned on: 21 August 2000
• Nationality: British

JAQUES, Anthony Jonathan

• Correspondence address: Washington House, Brooklands Close, Sunbury On Thames, Middlesex, TW16 7EQ
• Role (Resigned): Secretary
• Appointed on: 27 July 2010
• Resigned on: 19 June 2013

JAQUES, Anthony Jonathan

• Correspondence address: 151 Woodham Lane, New Haw, Addlestone, Surrey, United Kingdom, KT15 3NJ
• Role (Resigned): Secretary
• Appointed on: 15 June 2009
• Resigned on: 27 July 2010
• Nationality: British
• Occupation: Accountant

MOSS, David Laurence

• Correspondence address: 24 Hayward Road, Thames Ditton, Surrey, KT7 0BE
• Role (Resigned): Secretary
• Appointed on: 21 August 2000
• Resigned on: 1 February 2005
• Nationality: British

TARAPDAR, Noorul Huda

• Correspondence address: 47 Gloucester Drive, Wraysbury, Staines, Middlesex, TW18 4TY
• Role (Resigned): Secretary
• Appointed on: 14 January 2005
• Resigned on: 30 September 2007
• Nationality: British

ARU, Jan Peter

• Correspondence address: Rivogatan 6, S-257, 30 Rydeback 15730, Sweden
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 May 1998
• Resigned on: 16 January 2004
• Nationality: Swedish
• Occupation: President

BLOOMFIELD, Richard John

• Correspondence address: 6 Common Road, Ingrave, Brentwood, Essex, CM13 3QL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 August 1999
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Engineer

BURTON, John Steven

• Correspondence address: 7 Churchill Way, Chapeltown, Sheffield, Yorkshire, England, S35 2PY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 October 2017
• Resigned on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHERIAN, Biju Kochukunju

• Correspondence address: 7 Churchill Way, Chapeltown, Sheffield, Yorkshire, England, S35 2PY
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 February 2018
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Controller

CHURCHER, Brian Edward

• Correspondence address: 34 Curley Hill Road, Lightwater, Surrey, GU18 5YH
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 24 August 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

CONWAY, Mark

• Correspondence address: Ivy House 25 Woodgreen, Witney, Oxfordshire, OX8 6DG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 October 1998
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Director

DAVIS, Neil Anthony

• Correspondence address: Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, Middlesex, England, TW16 7DY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 June 2013
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DERVISH, Halit

• Correspondence address: 109 Collier Row Lane, Romford, Essex, RM5 3HP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 March 2009
• Resigned on: 31 July 2010
• Nationality: British
• Occupation: Operations Director

DIXON, John

• Correspondence address: 4 Mafeking Road, Wraysbury, Middlesex, United Kingdom, TW19 5AL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2008
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FLINN, Robert James

• Correspondence address: 7 Churchill Way, Chapeltown, Sheffield, Yorkshire, England, S35 2PY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 April 2016
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HANSSON, Per Olof Ingemar

• Correspondence address: 7 Churchill Way, Chapeltown, Sheffield, Yorkshire, England, S35 2PY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 October 2017
• Resigned on: 1 September 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

HELPS, Anthony Nicholas

• Correspondence address: 7 Churchill Way, Chapeltown, Sheffield, Yorkshire, England, S35 2PY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 2008
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HUNT, Paul Barrie

• Correspondence address: 7 Churchill Way, Chapeltown, Sheffield, Yorkshire, England, S35 2PY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 June 2013
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

JAQUES, Anthony Jonathan

• Correspondence address: 151 Woodham Lane, New Haw, Addlestone, Surrey, England, KT15 3NJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 November 2010
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JAQUES, Anthony Jonathan

• Correspondence address: 151 Woodham Lane, New Haw, Addlestone, Surrey, United Kingdom, KT15 3NJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 15 June 2009
• Resigned on: 27 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JENSEN, Mogens Ahrens

• Correspondence address: 7 Churchill Way, Chapeltown, Sheffield, Yorkshire, England, S35 2PY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 November 2017
• Resigned on: 1 September 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive

JONASSON, Ulf Ake

• Correspondence address: 2 Guessens Walk, Welwyn Garden City, Hertfordshire, AL8 6QS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 July 2007
• Resigned on: 13 January 2016
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Managing Director

JONSSON, Jan Lennart

• Correspondence address: Besam Ab, Box 131 S-261, 22 Landskrona, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 24 August 1992
• Resigned on: 28 February 2001
• Nationality: Swedish
• Occupation: Company Director

MATHEWS, Neil Joseph

• Correspondence address: 7 Churchill Way, Chapeltown, Sheffield, Yorkshire, England, S35 2PY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 October 2016
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NARAIN, Brian

• Correspondence address: Washington House, Brooklands Close, Sunbury On Thames, Middlesex, TW16 7EQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 July 2010
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RYAN, Mark Daniel Peter

• Correspondence address: 22 High Street, Great Offley, Hitchin, Hertfordshire, England, SG5 3AB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 November 2010
• Resigned on: 14 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMUELSSON, Bengt Gustav Bertil

• Correspondence address: Besam Ab, Box 131 S-261, 22 Landskrona, Sweden
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 24 August 1992
• Resigned on: 26 May 1998
• Nationality: Swedish
• Occupation: Company Director

VARGUES HUERTA, Juan Ramon

• Correspondence address: Tjarogatan 40, Rydeback, 25733, Sweden
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 January 2004
• Resigned on: 12 December 2017
• Nationality: Spanish
• Country of residence: Sweden
• Occupation: Ceo

WALLIS, Steven George

• Correspondence address: 7 Raven Close, St Neots, Cambridgeshire, PE19 1TD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 March 2009
• Resigned on: 4 September 2009
• Nationality: British
• Occupation: Director