CARRIER TRANSICOLD (UK) LIMITED

Company number 01080363

31 officers / 26 resignations

OWEN, Rachel Kirsty

• Correspondence address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
• Role (Active): Secretary
• Appointed on: 20 January 2021

BELL, James Andrew

• Correspondence address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DANIELS, Mark

• Correspondence address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Service Director

DARGAN, Scott Thomas

• Correspondence address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 15 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OWEN, Rachel Kirsty

• Correspondence address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEARDEN, Philip John

• Correspondence address: 41 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ
• Role (Resigned): Secretary
• Appointed on: 17 July 1995
• Resigned on: 30 July 1997
• Nationality: British
• Occupation: Finance Director

GRACE, Justin Alexander

• Correspondence address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
• Role (Resigned): Secretary
• Appointed on: 15 January 2007
• Resigned on: 19 July 2013
• Nationality: British
• Occupation: Managing Director

JONES, Andrew

• Correspondence address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
• Role (Resigned): Secretary
• Appointed on: 19 July 2013
• Resigned on: 20 January 2017

KNIGHT, Paul

• Correspondence address: 40 Bridge Road, St. Helens, Merseyside, WA9 4UW
• Role (Resigned): Secretary
• Appointed on: 7 May 1997
• Resigned on: 15 January 2007
• Nationality: British

ROSS, John

• Correspondence address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
• Role (Resigned): Secretary
• Appointed on: 20 January 2017
• Resigned on: 3 January 2021

WRIGHT, Michael James

• Correspondence address: Mere End Farm Tootle Lane, Rufford, Ormskirk, Lancashire, L40 1TJ
• Role (Resigned): Secretary
• Appointed before: 17 February 1992
• Resigned on: 30 April 1995
• Nationality: British

CALVO ALCALA, Victor

• Correspondence address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 23 March 2009
• Resigned on: 16 February 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

DEARDEN, Philip John

• Correspondence address: 14 Aviemore Drive, Cinnamon Brow, Warrington, Cheshire, WA2 0TQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 July 1995
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Finance Director

DUYSTERS, Johan Henri

• Correspondence address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 March 2009
• Resigned on: 19 July 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

FORSTER, John Thomas

• Correspondence address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 March 2009
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GOODHEW, David

• Correspondence address: 21 Pendine Close, Callands, Warrington, WA5 5RG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 10 June 1993
• Resigned on: 30 July 1997
• Nationality: British
• Occupation: Technical Director

GRACE, Justin Alexander

• Correspondence address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 October 2004
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GUEGUEN, Bertrand Jean-Perre

• Correspondence address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 3 December 2009
• Resigned on: 1 February 2016
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

GUILLOU, Lydie

• Correspondence address: 3 Rue Nationale, 27490 La Croix Saint, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 September 1996
• Resigned on: 21 January 2003
• Nationality: French
• Occupation: Dir Of Finance & Info Systems

HARRIS, David Thomas

• Correspondence address: The Old Barn Pen Ar Allt, Padeswood Lake Road, Padeswood, Mold, CH7 5HZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 September 1994
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Region Director

HARRISON, Colin John

• Correspondence address: 23 Saint Marys Road, East Claydon, Buckingham, MK18 2LU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 17 February 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Managing Director

HASWELL, Richard

• Correspondence address: Robin Hill Wilmslow Park North, Wilmslow, Cheshire, SK9 2BH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 March 1996
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Managing Director

HOWELL, Mark Nigel

• Correspondence address: 29 Edward Crescent, Melkbosstrand, 7441, Cape Town, South Africa, SO31 6NB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 August 1998
• Resigned on: 6 October 2004
• Nationality: British
• Occupation: Sales And Marketing Director

JONES, Andrew

• Correspondence address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 19 July 2013
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

KNIGHT, Paul

• Correspondence address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 January 2003
• Resigned on: 14 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LAFOND, Lucien Georges Gaston

• Correspondence address: Le Clos Saint Yves, 27430 Porte-Joie, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 17 February 1992
• Resigned on: 8 March 1996
• Nationality: French
• Occupation: Vice President/Managing Director

ROSS, John

• Correspondence address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 20 January 2017
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROSS, John William Joseph

• Correspondence address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 23 March 2009
• Resigned on: 3 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TAYLOR, Neil

• Correspondence address: 210 Timber Wharf, Worsley Street Castlefield, Manchester, MI5 4LE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 January 1999
• Resigned on: 3 December 2009
• Nationality: British
• Occupation: Director

WAINWRIGHT, Andrew

• Correspondence address: Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire, WA1 1RR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 March 2015
• Resigned on: 16 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Service Director

WRIGHT, Michael James

• Correspondence address: Mere End Farm Tootle Lane, Rufford, Ormskirk, Lancashire, L40 1TJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 17 February 1992
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Finance Director