Company information:
Assa Abloy Entrance Systems Ltd (No: 00910858)
Address: 7 CHURCHILL WAY, CHAPELTOWN, SHEFFIELD, YORKSHIRE, S35 2PY, ENGLAND
Status: Active
Incorporated: 17-Jul-1967
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 33200 - Installation of industrial machinery and equipment
Current Director: JOHN STEVEN BURTON ( DOB: Nov-1959 From: Oct-2017 )
Current Director: BIJU KOCHUKUNJU CHERIAN ( DOB: Sep-1974 From: Feb-2018 )
Current Director: PER OLOF INGEMAR HANSSON ( DOB: Sep-1964 From: Oct-2017 )
Current Director: MOGENS AHRENS JENSEN ( DOB: Oct-1958 From: Nov-2017 )
Current Director: NEIL JOSEPH MATHEWS ( DOB: May-1961 From: Oct-2016 )
Current Director: MIKKO VIITALA ( DOB: Jun-1974 From: Jan-2023 )
Current Secretary: ROBERT KENYON ( From: Feb-2023 )
Resigned Director: JAN PETER ARU ( DOB: Mar-1957 From: May-1998 To: Jan-2004 )
Resigned Director: RICHARD JOHN BLOOMFIELD ( DOB: Jan-1963 From: Aug-1999 To: Jul-2008 )
Resigned Director: BRIAN EDWARD CHURCHER ( DOB: Feb-1935 From: Aug-1992 To: Jun-1999 )
Resigned Director: MARK CONWAY ( DOB: Sep-1960 From: Oct-1998 To: Jul-2007 )
Resigned Director: NEIL ANTHONY DAVIS ( DOB: Jul-1961 From: Jun-2013 To: Dec-2015 )
Resigned Director: HALIT DERVISH ( DOB: Dec-1962 From: Mar-2009 To: Jul-2010 )
Resigned Director: JOHN DIXON ( DOB: Feb-1965 From: Jan-2008 To: Jun-2009 )
Resigned Director: ROBERT JAMES FLINN ( DOB: May-1971 From: Apr-2016 To: Aug-2017 )
Resigned Director: ANTHONY NICHOLAS HELPS ( DOB: Dec-1967 From: Jun-2008 To: Feb-2018 )
Resigned Director: PAUL BARRIE HUNT ( DOB: Sep-1968 From: Jun-2013 To: Feb-2018 )
Resigned Director: ANTHONY JONATHAN JAQUES ( DOB: Feb-1958 From: Jun-2009 To: Jul-2010 )
Resigned Director: ULF AKE JONASSON ( DOB: Dec-1960 From: Jul-2007 To: Jan-2016 )
Resigned Director: JAN LENNART JONSSON ( DOB: Sep-1939 From: Aug-1992 To: Feb-2001 )
Resigned Director: BRIAN NARAIN ( DOB: May-1955 From: Jul-2010 To: Nov-2010 )
Resigned Director: MARK DANIEL PETER RYAN ( DOB: Oct-1963 From: Nov-2010 To: Aug-2011 )
Resigned Director: BENGT GUSTAV BERTIL SAMUELSSON ( DOB: Mar-1933 From: Aug-1992 To: May-1998 )
Resigned Director: JUAN RAMON VARGUES HUERTA ( DOB: Sep-1959 From: Jan-2004 To: Dec-2017 )
Resigned Director: STEVEN GEORGE WALLIS ( DOB: Jan-1956 From: Mar-2009 To: Sep-2009 )
Resigned Director: JAMES STEVENSON WHYTE ( DOB: Mar-1963 From: Feb-2015 To: Oct-2016 )
Resigned Director: LARS YNNER ( DOB: Aug-1970 From: Sep-2020 To: Jan-2023 )
Resigned Secretary: NICHOLA JADE CHAPMAN ( From: Jun-2013 To: Feb-2023 )
Resigned Secretary: JOHN DIXON ( DOB: Feb-1965 From: Jan-2008 To: Jun-2009 )
Resigned Secretary: PER AKE GUSTAF HULTGREN ( From: Aug-1992 To: Aug-2000 )
Resigned Secretary: ANTHONY JONATHAN JAQUES ( DOB: Feb-1958 From: Jun-2009 To: Jul-2010 )
Resigned Secretary: ANTHONY JONATHAN JAQUES ( From: Jul-2010 To: Jun-2013 )
Resigned Secretary: DAVID LAURENCE MOSS ( DOB: Jun-1961 From: Aug-2000 To: Feb-2005 )
Resigned Secretary: NOORUL HUDA TARAPDAR ( DOB: Sep-1971 From: Jan-2005 To: Sep-2007 )
Persons of Significant Control:
Assa Abloy Limited, Portobello School Street, Willenhall, WV13 3PW, England: Ownership of shares – 75% or more (Notified: 2017-09-27)
Assa Abloy Entrance Systems Ab, Box 131 Se-261, Lodjursgatan 10, Landskrona, Sweden: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-09-27)