ASSA Abloy Entrance Systems LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Spelthorne

Company Details

Business Name
ASSA Abloy Entrance Systems LTD
Address
******************
SIC Codes
33200
SIC Description
Installation of industrial machinery and equipment
Company Number
00910858
Listing UID
36021

Location

Windmill Business Village, 11 Brooklands Cl, Sunbury-on-Thames TW16 7DY, UK
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Geolocation Details

Latitude
51.417457
Longitude
-0.429835
Easting
509283.0
Northing
169885.0
Opportunities
19

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Permit Information

Registration Number
CBDL137733
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Thursday, October 6, 2016

Products And Services

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Company Officers

KENYON, Robert

Appointed On: February 14, 2023

Occupation: N/A

Role: secretary

Address: 7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England

ASK, Jonas

Appointed On: May 27, 2025

Occupation: N/A

Role: director

Address: 7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England

AVERY, Grant

Appointed On: June 17, 2024

Occupation: N/A

Role: director

Address: 7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England

LINDHOLM, Marina

Appointed On: September 1, 2020

Occupation: N/A

Role: director

Address: Assa Abloy Entrance Systems Ab, Box 131, Landskrona, Landskroner, Sweden

CHAPMAN, Nichola Jade

Appointed On: June 19, 2013

Occupation: N/A

Role: secretary

Address: 7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England

Resigned On: February 14, 2023

DIXON, John

Appointed On: January 1, 2008

Occupation: N/A

Role: secretary

Address: 4, Mafeking Road, Wraysbury, Middlesex, TW19 5AL, United Kingdom

Resigned On: June 9, 2009

HULTGREN, Per Ake Gustaf

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Besam Ab, Box 131 S-261, 22 Landskrona, FOREIGN, Sweden

Resigned On: August 21, 2000

JAQUES, Anthony Jonathan

Appointed On: July 27, 2010

Occupation: N/A

Role: secretary

Address: Washington House, Brooklands Close, Sunbury On Thames, Middlesex, TW16 7EQ

Resigned On: June 19, 2013

JAQUES, Anthony Jonathan

Appointed On: June 15, 2009

Occupation: N/A

Role: secretary

Address: 151, Woodham Lane, New Haw, Addlestone, Surrey, KT15 3NJ, United Kingdom

Resigned On: July 27, 2010

MOSS, David Laurence

Appointed On: August 21, 2000

Occupation: N/A

Role: secretary

Address: 24 Hayward Road, Thames Ditton, Surrey, KT7 0BE

Resigned On: February 1, 2005

TARAPDAR, Noorul Huda

Appointed On: January 14, 2005

Occupation: N/A

Role: secretary

Address: 47 Gloucester Drive, Wraysbury, Staines, Middlesex, TW18 4TY

Resigned On: September 30, 2007

ARU, Jan Peter

Appointed On: May 26, 1998

Occupation: N/A

Role: director

Address: Rivogatan 6, S-257, 30 Rydeback 15730, Sweden

Resigned On: January 16, 2004

BLOOMFIELD, Richard John

Appointed On: August 1, 1999

Occupation: N/A

Role: director

Address: 6 Common Road, Ingrave, Brentwood, Essex, CM13 3QL

Resigned On: July 8, 2008

BURTON, John Steven

Appointed On: October 19, 2017

Occupation: N/A

Role: director

Address: 7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England

Resigned On: June 24, 2024

CHERIAN, Biju Kochukunju

Appointed On: February 1, 2018

Occupation: N/A

Role: director

Address: 7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England

Resigned On: August 31, 2020

CHURCHER, Brian Edward

Appointed On: N/A

Occupation: N/A

Role: director

Address: 34 Curley Hill Road, Lightwater, Surrey, GU18 5YH

Resigned On: June 30, 1999

CONWAY, Mark

Appointed On: October 1, 1998

Occupation: N/A

Role: director

Address: Ivy House 25 Woodgreen, Witney, Oxfordshire, OX8 6DG

Resigned On: July 1, 2007

DAVIS, Neil Anthony

Appointed On: June 14, 2013

Occupation: N/A

Role: director

Address: Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, Middlesex, TW16 7DY, England

Resigned On: December 18, 2015

DERVISH, Halit

Appointed On: March 1, 2009

Occupation: N/A

Role: director

Address: 109, Collier Row Lane, Romford, Essex, RM5 3HP

Resigned On: July 31, 2010

DIXON, John

Appointed On: January 1, 2008

Occupation: N/A

Role: director

Address: 4, Mafeking Road, Wraysbury, Middlesex, TW19 5AL, United Kingdom

Resigned On: June 9, 2009

FLINN, Robert James

Appointed On: April 29, 2016

Occupation: N/A

Role: director

Address: 7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England

Resigned On: August 31, 2017

HANSSON, Per Olof Ingemar

Appointed On: October 20, 2017

Occupation: N/A

Role: director

Address: 7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England

Resigned On: September 1, 2020

HELPS, Anthony Nicholas

Appointed On: June 1, 2008

Occupation: N/A

Role: director

Address: 7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England

Resigned On: February 1, 2018

HUNT, Paul Barrie

Appointed On: June 13, 2013

Occupation: N/A

Role: director

Address: 7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England

Resigned On: February 5, 2018

JAQUES, Anthony Jonathan

Appointed On: November 30, 2010

Occupation: N/A

Role: director

Address: 151, Woodham Lane, New Haw, Addlestone, Surrey, KT15 3NJ, England

Resigned On: January 19, 2018

JAQUES, Anthony Jonathan

Appointed On: June 15, 2009

Occupation: N/A

Role: director

Address: 151, Woodham Lane, New Haw, Addlestone, Surrey, KT15 3NJ, United Kingdom

Resigned On: July 27, 2010

JENSEN, Mogens Ahrens

Appointed On: November 13, 2017

Occupation: N/A

Role: director

Address: 7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England

Resigned On: September 1, 2020

JONASSON, Ulf Ake

Appointed On: July 1, 2007

Occupation: N/A

Role: director

Address: 2 Guessens Walk, Welwyn Garden City, Hertfordshire, AL8 6QS

Resigned On: January 13, 2016

JONSSON, Jan Lennart

Appointed On: N/A

Occupation: N/A

Role: director

Address: Besam Ab, Box 131 S-261, 22 Landskrona, FOREIGN, Sweden

Resigned On: February 28, 2001

MATHEWS, Neil Joseph

Appointed On: October 27, 2016

Occupation: N/A

Role: director

Address: 7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England

Resigned On: August 31, 2020

NARAIN, Brian

Appointed On: July 27, 2010

Occupation: N/A

Role: director

Address: Washington House, Brooklands Close, Sunbury On Thames, Middlesex, TW16 7EQ

Resigned On: November 29, 2010

RYAN, Mark Daniel Peter

Appointed On: November 30, 2010

Occupation: N/A

Role: director

Address: 22, High Street, Great Offley, Hitchin, Hertfordshire, SG5 3AB, England

Resigned On: August 14, 2011

SAMUELSSON, Bengt Gustav Bertil

Appointed On: N/A

Occupation: N/A

Role: director

Address: Besam Ab, Box 131 S-261, 22 Landskrona, Sweden

Resigned On: May 26, 1998

VARGUES HUERTA, Juan Ramon

Appointed On: January 16, 2004

Occupation: N/A

Role: director

Address: Tjarogatan 40, Rydeback, 25733, Sweden

Resigned On: December 12, 2017

VIITALA, Mikko

Appointed On: January 2, 2023

Occupation: N/A

Role: director

Address: 7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England

Resigned On: May 27, 2025

Filing History

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