CARRIER TRANSCONTINENTAL COMPANY LIMITED

Company number 00622792

39 officers / 34 resignations

SLOSS, Robert

• Correspondence address: Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role: Secretary
• Appointed on: 7 October 2015

WILCOCK, Laura

• Correspondence address: Number One @ The Beehive, Lions Drive, Blackburn, England, BB1 2QS
• Role: Secretary
• Appointed on: 7 October 2015

IDCZAK, Christian Bruno Jean

• Correspondence address: United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
• Role: Director
• Date of birth: August 1963
• Appointed on: 28 July 2016
• Nationality: French
• Country of residence: England
• Occupation: Treasury Director

KULLAR, Rajinder Singh

• Correspondence address: United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
• Role: Director
• Date of birth: July 1958
• Appointed on: 28 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBINSON, John Anthony

• Correspondence address: United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
• Role: Director
• Date of birth: January 1971
• Appointed on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

D'CRUZ, Agnes Mary

• Correspondence address: United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, England, KT22 9UT
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 11 June 2015
• Nationality: Malaysian
• Occupation: Lawyer

HAYES, Kevin

• Correspondence address: 5 Tintagel Drive, Frimley, Camberley, Surrey, GU16 5XQ
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 29 September 1998
• Nationality: British
• Occupation: Managing Director

MAKHARINE, Muriel

• Correspondence address: 73 Boulevarddalsace Lorraine, Le Perreux Sur Marne, France, 94130, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 September 1999
• Resigned on: 17 October 2005
• Nationality: French
• Occupation: Legal Counsel

NEVE, Christian Albert Louis

• Correspondence address: 157 Chaussee De Tervueren, Brussels, 1160, Belgium
• Role (Resigned): Secretary
• Appointed on: 6 June 1997
• Resigned on: 9 September 1999
• Nationality: Belgian
• Occupation: Managing Director

NOVAK, Thomas Bernard

• Correspondence address: 253 Pavilion Road, London, SW1W 8AH
• Role (Resigned): Secretary
• Appointed on: 5 August 1996
• Resigned on: 22 January 1997
• Nationality: British
• Occupation: Finance Director

ONG, David Chong Heng

• Correspondence address: 51 Lynwood Drive, Worcester Park, Surrey, KT4 7AE
• Role (Resigned): Secretary
• Appointed before: 31 August 1992
• Resigned on: 25 September 1992
• Nationality: Malaysian
• Occupation: Director

SULLIVAN, Deborah Lee

• Correspondence address: 4 Melksham Close, Owlsmoor, Camberley, Surrey, GU15 4YL
• Role (Resigned): Secretary
• Appointed on: 25 September 1992
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Accountant

WALKER, William Quentin

• Correspondence address: 310 Tonbridge Road, Wateringbury, Maidstone, Kent, ME18 5PA
• Role (Resigned): Secretary
• Appointed on: 22 January 1997
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Country Manager

WILLIAMS, Kevin Turner

• Correspondence address: 53 Avenue De Breteuil, Paris, 75007, France
• Role (Resigned): Secretary
• Appointed on: 17 October 2005
• Resigned on: 1 March 2007
• Nationality: American
• Occupation: Vp Legal

APPEL, David George

• Correspondence address: 2 Lower Edgeborough Road, Guildford, Surrey, GU1 2DT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 July 2002
• Resigned on: 1 March 2007
• Nationality: American
• Occupation: Director

APPEL, David George

• Correspondence address: 158 Boulevard Malesherbes, 75017, Paris, France
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 August 1993
• Resigned on: 26 March 1997
• Nationality: American
• Occupation: Company Director

BORIES, Jacques Charles

• Correspondence address: 110 Avenue Kleber, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 May 2000
• Resigned on: 14 May 2003
• Nationality: American
• Occupation: Director Finance

CASIRAGHI, Marco

• Correspondence address: Flat 10, Riverview, Shepperton, Middlesex, TW17 8JJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 31 August 1992
• Resigned on: 30 November 1993
• Nationality: Italian

COOK, Halsey Moon

• Correspondence address: Via Pietro Micca No 14, 20050 Triuggio (M1), Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 September 1998
• Resigned on: 9 September 1999
• Nationality: American
• Occupation: Director Rcl Product Marketing

DAMIANO, Carlo

• Correspondence address: 131 Avenue Malakoff, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 9 September 1999
• Resigned on: 31 May 2000
• Nationality: Italian
• Occupation: Director

GONZALEZ, Sergio Felipe

• Correspondence address: 3 Villa Herran, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 May 2003
• Resigned on: 1 March 2007
• Nationality: American
• Occupation: Managing Director

HAYES, Kevin

• Correspondence address: 5 Tintagel Drive, Frimley, Camberley, Surrey, GU16 5XQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 July 1997
• Resigned on: 29 September 1998
• Nationality: British
• Occupation: Managing Director

HEALY, John Mclean

• Correspondence address: 2 Allee Claude Monet, Levallois Perret 92300, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 July 1995
• Resigned on: 9 April 1997
• Nationality: Us
• Occupation: Legal Counsel

HUSSAIN, Habib, Director

• Correspondence address: 18 Westfield Avenue, South Croydon, Surrey, CR2 9JU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 June 2003
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Richard Hilton

• Correspondence address: United Technologies House, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9UT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 November 2013
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAPUR, Rajiv

• Correspondence address: 16 Rue Victor Noir, Neuilly Sur Seine, 93600, France
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 March 2007
• Resigned on: 11 December 2009
• Nationality: Indian
• Occupation: Director

MCDONALD, Steven Thomas

• Correspondence address: United Technologies House, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9UT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 April 2013
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEVE, Christian Albert Louis

• Correspondence address: 157 Chaussee De Tervueren, Brussels, 1160, Belgium
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 6 June 1997
• Resigned on: 9 September 1999
• Nationality: Belgian
• Occupation: Managing Director

NOVAK, Thomas Bernard

• Correspondence address: 253 Pavilion Road, London, SW1W 8AH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 August 1996
• Resigned on: 22 January 1997
• Nationality: British
• Occupation: Finance Director

OBAFEMI, Gboyega

• Correspondence address: 68 Caterham Drive, Old Coulsdon, Coulsdon, Surrey, CR5 1JH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 December 2007
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ONG, David Chong Heng

• Correspondence address: 51 Lynwood Drive, Worcester Park, Surrey, KT4 7AE
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 31 August 1992
• Resigned on: 25 September 1992
• Nationality: Malaysian
• Occupation: Accountant

PRITCHARD, David Andrew

• Correspondence address: Woodlands Cottage, Bartley Heath, Hook, Hampshire, RG27 9AB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 31 August 1992
• Resigned on: 13 April 1993
• Nationality: British
• Occupation: Chartered Accountant

PROFT, Mark Raymond

• Correspondence address: 25 Rue Marbeuf, Paris, 75008
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 26 March 1997
• Resigned on: 1 July 1997
• Nationality: American
• Occupation: Director Central And Eastern E

PROTAIS, Patrick Pierre Daniel

• Correspondence address: 217 Rue Carnot, Carrieres Sous Poissy, 78955, France
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 March 2007
• Resigned on: 13 July 2007
• Nationality: French
• Occupation: Rlci President

ROLLET, Pierre Yves

• Correspondence address: 79 Elers Road, London, W13 9QB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 July 2002
• Resigned on: 24 June 2003
• Nationality: French
• Occupation: Director