CARRIER REFRIGERATION UK LIMITED

Company number 00943308

48 officers / 46 resignations

CASTILLO TORRES, Mauricio

• Correspondence address: 1st Floor, Stokenchurch House, Oxford Road, Stokenchurch, Bucks, United Kingdom, HP14 3SX
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 25 May 2022
• Nationality: French
• Country of residence: England
• Occupation: Fp&A Director

HUIJTS-STATEMA, Sophie Antoinette

• Correspondence address: The Lambourn, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UJ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 30 August 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

BEST, Peter Michael

• Correspondence address: 2 Clent Drive, Hagley, West Midlands, DY9 9LN
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Company Executive

D'CRUZ, Agnes Mary

• Correspondence address: United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, England, KT22 9UT
• Role (Resigned): Secretary
• Appointed on: 2 October 2007
• Resigned on: 1 September 2015
• Nationality: Malaysian
• Occupation: Lawyer

NORRIS, David William Worsley

• Correspondence address: Tidmarsh House, Tidmarsh Lane, Pangbourne, Reading, Berkshire, RG8 8HA
• Role (Resigned): Secretary
• Appointed before: 4 May 1991
• Resigned on: 31 August 2000
• Nationality: British

SIMMONDS, Peter John

• Correspondence address: Cleveland House, 109 Pack Lane Kempshott, Basingstoke, Hampshire, RG22 5HH
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Company Executive

SLOSS, Robert

• Correspondence address: Ground Floor Meridian House, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 12 November 2018

WILCOCK, Laura

• Correspondence address: Ground Floor Meridian House, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 12 November 2018

EDWIN COE SECRETARIES LIMITED

• Correspondence address: Edwin Coe, 2 Stone Buildings, Lincolns Inn, London, WC2A 3TH
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 9 October 2007

ARUN KUMAR, Puthcode Lakshminarayanan

• Correspondence address: Fraser Suite Harmonie, 6 Boulevard Neuilly, La Defense 1, Courbevoie, 92400, France
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 April 2009
• Resigned on: 28 February 2014
• Nationality: Indian
• Country of residence: France
• Occupation: Director

BAILEY, Melvyn Horace

• Correspondence address: 13 Clearview, Lodge Lane, Kingswinford, West Midlands, DY6 9XQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 5 January 1998
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Manager

BEST, Peter Michael

• Correspondence address: 2 Clent Drive, Hagley, West Midlands, DY9 9LN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 August 2000
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

BONGIOVI, Lisa Anne

• Correspondence address: 1st Floor, Stokenchurch House, Oxford Road, Stokenchurch, Bucks, United Kingdom, HP14 3SX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 April 2022
• Resigned on: 4 February 2024
• Nationality: American
• Country of residence: France
• Occupation: Legal Counsel

BONIFACE, Simon Derrick

• Correspondence address: The Lambourn, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UJ
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 14 February 2022
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, John

• Correspondence address: 17 Callas Rise, Wanborough, Swindon, SN4 0AQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 19 February 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Company Executive

BUTLER, Andrew

• Correspondence address: 2 Sutton Acres, Flore, Northampton, Northamptonshire, NN7 4NW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 February 2001
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

CLAASSEN, Petrus Antonius Maria

• Correspondence address: William Singerweg 5, Blaricum, 1261 Eh, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 November 2005
• Resigned on: 14 July 2007
• Nationality: Dutch
• Occupation: Director

CLEMENTS, Gary Charles

• Correspondence address: 21 West Hill, Dunstable, Bedfordshire, LU6 3PN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 March 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FORASTIER, Adrian, Pact Educational Trust Ltd - Ceo

• Correspondence address: Ground Floor Meridian House, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 October 2016
• Resigned on: 7 August 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager

FUERST, Reinhard

• Correspondence address: Muhlackstrasse 7, 6000 Frankfurt 1 Main 56, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 4 May 1991
• Resigned on: 5 January 1998
• Nationality: German
• Occupation: Finance Director

FULLER, Gary

• Correspondence address: 1st Floor, Stokenchurch House, Oxford Road, Stokenchurch, Bucks, United Kingdom, HP14 3SX
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 10 December 2021
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUILLOU, Lydie

• Correspondence address: La Ferme, De Hospital,, Le Plessis Herbert, 27120, France
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 July 2007
• Resigned on: 1 April 2009
• Nationality: French
• Occupation: Accountant

HUSSAIN, Habib, Director

• Correspondence address: United Technologies House, Guildford Road, Leatherhead, Surrey, Uk, KT22 9UT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 May 2011
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Richard Hilton

• Correspondence address: Ground Floor Meridian House, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 November 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Richard Hilton

• Correspondence address: 13 Northwick Park Road, Harrow, Middlesex, HA1 2NY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 December 2004
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

KLING, Herman

• Correspondence address: A M Sonnenhang 30, Pulhein-Stomneln, Germany, 50259
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 January 1998
• Resigned on: 19 April 2001
• Nationality: German
• Occupation: Manager

KNOEF, Bert Jan

• Correspondence address: Brabender, Str 15, 53909 Zulpich, Germany
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 April 2002
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: Germany
• Occupation: Company Executive

KRAEMER, Jurgen Ottfried

• Correspondence address: Weisser Hauptstrasse 18, 5000 Koln 50, Germany
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 4 May 1991
• Resigned on: 19 April 2001
• Nationality: German
• Occupation: Export Director

KROSSA, Hubertus

• Correspondence address: Panoramaweg 3, 65191, Wiesbaden, Germany
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 19 April 2001
• Resigned on: 15 November 2004
• Nationality: German
• Occupation: Company Executive

LOWERY, Robert Brian

• Correspondence address: 61 Earlswood Park, Gateshead, Tyne & Wear, NE9 6AZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 19 February 2001
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Company Executive

MARSDEN, Robert

• Correspondence address: Little Trees, Weare Street, Ockley, Surrey, RH5 5JA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 November 2005
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Director

MCDONALD, Steven Thomas

• Correspondence address: Ground Floor Meridian House, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 April 2013
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MEISTER, Dietmar, Doctor

• Correspondence address: Baumschulallee 3 A, Bonn, 53115, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 April 2001
• Resigned on: 10 October 2005
• Nationality: German
• Occupation: Company Executive

MOFFAT, Derek Peter

• Correspondence address: 28 Tryst Park, Edinburgh, EH10 7HD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 September 1998
• Resigned on: 22 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

MULHERN, Michael

• Correspondence address: Meridian House, East Point Business Park, Sandy Lane West, Oxford, England, OX4 6LB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 February 2014
• Resigned on: 10 December 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Director