CARRIER FIRE & SECURITY (LEGACY 2011) LTD

Company number 01386946

24 officers / 21 resignations

DAVIES, John Eifion

• Correspondence address: 8 Newmarket Court, Kingston, Milton Keynes, MK10 0AQ
• Role: Director
• Date of birth: April 1965
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGOR MACGREGOR, Neil Andrew Vincent

• Correspondence address: Ash House, Littleton Road, Ashford, Tw15 &Tz, Middlesex, United Kingdom
• Role: Director
• Date of birth: April 1955
• Appointed on: 14 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, John Anthony

• Correspondence address: Ash House, Littleton Road, Ashford, Tw15 &Tz, Middlesex, United Kingdom
• Role: Director
• Date of birth: January 1971
• Appointed on: 14 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOSLING, Alan William

• Correspondence address: 60 Long Lane, Grays, Essex, RM16 2PL
• Role (Resigned): Secretary
• Appointed on: 24 September 1996
• Resigned on: 31 December 2004
• Nationality: British

JAIN, Vivek

• Correspondence address: 71 South Park Drive, Ilford, Essex, IG3 9AB
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 15 January 2007
• Nationality: Indian

MASON, John

• Correspondence address: Wilgen Dreef 9, 3061 Leefdaal, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 26 December 1991
• Resigned on: 24 September 1996
• Nationality: British

NAGY, Patricia Katharina

• Correspondence address: Apartment 31 Maxim Tower, The Axis Mercury Gardens, Romford, Essex, RM1 3HE
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 29 May 2009
• Nationality: British

POLIUKA, Gabor

• Correspondence address: Oliestaat 3, Ottenburg, 3040, Belgium
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 31 March 2006
• Nationality: Hungarian
• Occupation: Finance Mng

SOMERS, Kris

• Correspondence address: 8 Newmarket Court, Kingston, Milton Keynes, MK10 0AQ
• Role (Resigned): Secretary
• Appointed on: 27 January 2017
• Resigned on: 12 August 2020

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 16 August 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLANDS
• Registration number: 02598128

LUDGATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Pilgrim Street, London, United Kingdom, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 16 August 2011
• Resigned on: 9 July 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02526917

BENS, Morgane Caroline Ep, Marquij

• Correspondence address: 8 Newmarket Court, Kingston, Milton Keynes, MK10 0AQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 17 December 2018
• Resigned on: 21 January 2022
• Nationality: French
• Country of residence: Belgium
• Occupation: Employee

BRANTJES, Johannus Petrus

• Correspondence address: Beukenlaan 10b, 2020 Antwerp, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 26 December 1991
• Resigned on: 17 May 1995
• Nationality: Dutch
• Occupation: Company Director

DE BONT, Otto Frank

• Correspondence address: 8 Newmarket Court, Kingston, Milton Keynes, United Kingdom, MK10 0AQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 June 2011
• Resigned on: 26 November 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: President Emea Utc Fire & Security

FIORONI, Roberto

• Correspondence address: Rue Van Driessche 52, 1050 Bruxelles, Belgium
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 31 March 2006
• Resigned on: 22 April 2009
• Nationality: Italian
• Occupation: Director

MALIMANEK, Vaclav

• Correspondence address: 8 Newmarket Court, Kingston, Milton Keynes, MK10 0AQ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 November 2014
• Resigned on: 17 December 2018
• Nationality: Polish
• Country of residence: Belgium
• Occupation: Cfo

MOORE, Scott Manson

• Correspondence address: Kouterveldstraat 2, Diegem, Belgium 1831
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 22 April 2009
• Resigned on: 16 November 2010
• Nationality: Canadian
• Occupation: Cfo

NEVILLE, Stephen

• Correspondence address: 9 Osbourne Road, Hornchurch, Essex, RM11 1EX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 26 December 1991
• Resigned on: 10 July 1992
• Nationality: British
• Occupation: Company Director

OTTEN, Bart Arnold Marie

• Correspondence address: Smetslaan 22, Overjse, 3090, Belgium
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 March 2004
• Resigned on: 30 June 2011
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: President

PIETON, Thierry Jean Louis

• Correspondence address: 1 Rue Des Clefs, Colmar, 68000, France
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 March 2004
• Resigned on: 31 March 2006
• Nationality: French
• Occupation: C F

QUILTER, Mattew R

• Correspondence address: Us Lenel Systems International Inc, 1212 Pittsford Victor Road, Pittsford, New York, Usa, NY 14534
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 16 November 2010
• Resigned on: 26 November 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

VAN DER VALK, Johannes Antonius Maria

• Correspondence address: Domien Liekenslaan 23, Keerbergen, 3140, Belgium
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 May 1995
• Resigned on: 31 March 2004
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: General Manager Commercial

VAN GOETHEM, Jurgen Amélie Aloïs

• Correspondence address: 8 Newmarket Court, Kingston, Milton Keynes, MK10 0AQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 26 November 2014
• Resigned on: 30 April 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Manager

WAUCQUEZ, Hugues Leopold

• Correspondence address: Chemin Ducal 43, 1970-Wezembeek Oppem, Belgium
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 13 July 1992
• Resigned on: 31 March 2004
• Nationality: Belgian
• Occupation: Company Director