JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED

Company number 00911310

30 officers / 26 resignations

CHENG, Lai Chu

• Correspondence address: No.12, Science Park East Avenue, 6/F, Hong Kong Science Park, Shatin, New Territories, Hong Kong
• Role (Active): Secretary
• Appointed on: 8 November 2012

CHHABRA, Amit, Mr.

• Correspondence address: 12 Science Park East Avenue, 6/F, Hong Kong Science Park, Shatin, New Territories, Hong Kong
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 August 2021
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

DEBARGE, Jean-Christophe Francois Bernard Adrien

• Correspondence address: Freiburgstrasse 33, Murten, Switzerland, 3280
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 7 June 2023
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

HASSON, Christopher John

• Correspondence address: 12 Science Park East Avenue, 6/F.,, Hong Kong Science Park, Shatin, New Territories, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 25 March 2010
• Nationality: British
• Country of residence: China
• Occupation: Director

MIDDLETON, Robert George

• Correspondence address: 20 Hemingford Gardens, Yarm, Cleveland, TS15 9ST
• Role (Resigned): Secretary
• Appointed on: 18 July 1996
• Resigned on: 8 September 2006
• Nationality: British

PARSONS, Graham John

• Correspondence address: Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 30 April 1993
• Nationality: British

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 25 September 1992
• Resigned on: 18 July 1996
• Nationality: British

YIP, Chee Lan

• Correspondence address: Flat C 16/F, Block 11, Locwood Court Tin Shui Wai, N.T., Hong Kong, China
• Role (Resigned): Secretary
• Appointed on: 8 September 2006
• Resigned on: 8 November 2012
• Nationality: British

ADAMS, Simon John

• Correspondence address: 77 Highgate Lane, Lepton, Huddersfield, West Yorkshire, HD8 0DS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 January 2000
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BISSET, Kevin Stewart

• Correspondence address: 33 Freiburgstrasse, 3280, Murten, Switzerland
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 October 2014
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

DEVANE, Terence

• Correspondence address: Green Hill House, Green Hammerton, York, YO5 8BL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 September 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Managing Director

DEVANE, Terence

• Correspondence address: Green Hill House, Green Hammerton, York, YO5 8BL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 30 April 1992
• Resigned on: 18 July 1996
• Nationality: British
• Occupation: Manufacturing Director

HIRSCHI, Daniel

• Correspondence address: Heilmannstrasse 4, Ch2502, Biel, Switzerland
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 May 1993
• Resigned on: 20 December 1995
• Nationality: Swiss
• Occupation: Manager

HUMPHREYS, Christopher Michael

• Correspondence address: P5, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6BJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 January 2000
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Sales Director

KYDD, Clive Barry

• Correspondence address: House No 19, Casa Marina Ii, No 1 Lo Ping Road, Tai Po N.T. Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 25 September 2006
• Resigned on: 25 March 2010
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director

LINES, Robert John

• Correspondence address: Allonby House, Dene Road, Rowlands Gill, Tyne & Wear, NE39 1DU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 January 1998
• Resigned on: 11 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MIDDLETON, Robert George

• Correspondence address: 20 Hemingford Gardens, Yarm, Cleveland, TS15 9ST
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 September 1996
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MIDDLETON, Robert George

• Correspondence address: 56 Canon Grove, Yarm, Cleveland, TS15 9XE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 30 April 1992
• Resigned on: 18 July 1996
• Nationality: British
• Occupation: Finance Director

NORMAN, David Howard

• Correspondence address: Oakwater, 15 Bexton Lane, Knutsford, Cheshire, WA16 9BW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 November 2001
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OBERMAYER, Jeffrey Lee

• Correspondence address: 6/F, No.12 Science Park East Avenue, Hong Kong Science Park, Shatin, New Territories, Hong Kong, China
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 November 2010
• Resigned on: 1 August 2021
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Director

OCSKAY, Andreas

• Correspondence address: Keltenstrasse 40 Ch-4500 Solothurn, Kanton Of Solothurn, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 18 July 1996
• Resigned on: 20 September 1996
• Nationality: Swiss
• Occupation: Manager

ORTON, David Raymond

• Correspondence address: 7 Huntsmans Way, Badsworth, Pontefract, West Yorkshire, WF9 1BE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 30 April 1992
• Resigned on: 15 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SUNDENAES, Preben

• Correspondence address: Fullerichstrasse 44, Ch-3073 Gumlingen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 18 July 1996
• Resigned on: 26 June 2006
• Nationality: Danish
• Occupation: Manager

TAYLOR, Paul Robin

• Correspondence address: 14 Peile Park, Shotley Bridge, Consett, County Durham, DH8 0SL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 1999
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Engineer

WARING, Alan Edgar, Dr

• Correspondence address: Westwood Cottage, Tranwell Woods, Morpeth, Northumberland, NE61 6AQ
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 30 April 1992
• Resigned on: 10 August 1992
• Nationality: British
• Occupation: Technical Director

WILLIAMS, Andrew Philip

• Correspondence address: 61 Berkshire Drive, Congleton, Cheshire, CW12 1SA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 September 1996
• Resigned on: 11 September 1998
• Nationality: British
• Occupation: Sales Director

WILLIAMS, Andrew Philip

• Correspondence address: 61 Berkshire Drive, Congleton, Cheshire, CW12 1SA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 24 February 1994
• Resigned on: 18 July 1996
• Nationality: British
• Occupation: Manager

YOUNG, Iain

• Correspondence address: Unit 5, Woodstock Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 August 2007
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Uk Sales Director

WESTMINSTER SECURITIES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed before: 30 April 1992
• Resigned on: 18 July 1996

WILLIAMS MANAGEMENT SERVICES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 30 April 1992
• Resigned on: 18 July 1996