CARRIER HOLDINGS LIMITED

Company number 01832785

31 officers / 27 resignations

SLOSS, Robert

• Correspondence address: Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role: Secretary
• Appointed on: 28 September 2015

WILCOCK, Laura

• Correspondence address: Number One @ The Beehive, Lions Drive, Blackburn, England, BB1 2QS
• Role: Secretary
• Appointed on: 28 September 2015

IDCZAK, Christian Bruno Jean

• Correspondence address: Toshiba Carrier Uk Ltd, Porsham Close Belliver, Ind Est Roborough, Plymouth, PL6 7DB
• Role: Director
• Date of birth: August 1963
• Appointed on: 19 January 2017
• Nationality: French
• Country of residence: England
• Occupation: Treasury Director

SADLER, Robert William

• Correspondence address: Toshiba Carrier Uk Ltd, Porsham Close Belliver, Ind Est Roborough, Plymouth, PL6 7DB
• Role: Director
• Date of birth: May 1967
• Appointed on: 16 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHIN, Anne Siew Kim

• Correspondence address: 15 Percy Road, Leytonstone, London, E11 1AJ
• Role (Resigned): Secretary
• Appointed on: 17 June 1996
• Resigned on: 22 January 1997
• Nationality: British
• Occupation: Company Secretary

D'CRUZ, Agnes Mary

• Correspondence address: United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, England, KT22 9UT
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 11 June 2015
• Nationality: Malaysian
• Occupation: Lawyer

HALLETT, Christopher John

• Correspondence address: 8 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
• Role (Resigned): Secretary
• Appointed on: 29 July 1994
• Resigned on: 17 June 1995
• Nationality: British
• Occupation: Accountant

HUSSAIN, Habib, Director

• Correspondence address: 18 Westfield Avenue, South Croydon, Surrey, CR2 9JU
• Role (Resigned): Secretary
• Appointed on: 22 February 1997
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Chartered Accountant

ROBERTS, Antony Steven James

• Correspondence address: 8 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
• Role (Resigned): Secretary
• Appointed before: 2 September 1992
• Resigned on: 29 July 1994
• Nationality: British

AMYUNI, Ted Fouad

• Correspondence address: 17 Rue Du Marechal Joffre, 78100 St Germain En Laye, France
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 August 1996
• Resigned on: 16 July 2002
• Nationality: Usa
• Occupation: President

APPEL, David George

• Correspondence address: 6 Lower Edgeborough Road, Guildford, Surrey, GU1 2DT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 September 2008
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 14 December 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: 5 August 1996
• Resigned on: 1 April 1999
• Nationality: American
• Occupation: Vice President

COOK, Halsey Moon

• Correspondence address: 23 Heathfield Terrace, Chiswick, London, W4 4JE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 October 2000
• Resigned on: 16 July 2002
• Nationality: American
• Occupation: Managing Director

HAMILTON, Peter Boris

• Correspondence address: 31 Chantry View Road, Guildford, Surrey, GU1 3XW
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 2 September 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Company 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: 5 August 1996
• 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: Chartered Accountant

JONES, Richard Hilton

• Correspondence address: United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 November 2013
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KULLAR, Rajinder Singh

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, United Kingdom, SL3 0HB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 January 2017
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACEROLLO, Massimo

• Correspondence address: Via 24 Maggio 719, Erba, Como, Italy
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 5 August 1996
• Resigned on: 16 October 2000
• Nationality: Italian
• Occupation: Vice President

MCDONALD, Steven Thomas

• Correspondence address: Toshiba Carrier Uk Ltd, Porsham Close Belliver, Ind Est Roborough, Plymouth, PL6 7DB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 April 2013
• Resigned on: 27 January 2017
• 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: 16 October 2000
• 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: 14 December 2007
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PRITCHARD, David Andrew

• Correspondence address: Woodlands Cottage, Bartley Heath, Hook, Hampshire, RG27 9AB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 2 September 1992
• Resigned on: 13 April 1993
• Nationality: British
• Occupation: Chartered Accountant

ROBINSON, John Anthony

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, United Kingdom, SL3 0HB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 19 January 2017
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROLLET, Pierre Yves

• Correspondence address: 79 Elers Road, London, W13 9QB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 October 2000
• Resigned on: 24 June 2003
• Nationality: French
• Occupation: Finance Director

ROUBI, Patrick

• Correspondence address: 207 Bd Peveire, Paris, 75017, Paris, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 December 2007
• Resigned on: 30 September 2008
• Nationality: French
• Country of residence: France
• Occupation: Director

STREATFIELD, Brian Robert

• Correspondence address: 17 Hamilton Gardens, Burnham, Slough, Berkshire, SL1 7AA
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 2 September 1992
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Company Director

WALKER, William Quentin

• Correspondence address: 310 Tonbridge Road, Wateringbury, Maidstone, Kent, ME18 5PA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 5 August 1996
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Country Manager

WHELAN, James Michael

• Correspondence address: Toshiba Carrier Uk Ltd, Porsham Close Belliver, Ind Est Roborough, Plymouth, PL6 7DB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 December 2010
• Resigned on: 20 November 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director