JOHNSON CONTROLS UK TRUSTEES LTD

Company number 03343307

45 officers / 37 resignations

ALPHONSUS, Anton Bernard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Active): Secretary
• Appointed on: 13 June 2002
• Nationality: British
• Occupation: Accountant

ALPHONSUS, Anton Bernard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 14 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRONIN, Belinda

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 12 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Trustee Director

IVILL, Mark Richard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Director

KNIGHT, Shirley Anne

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 16 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lead Benefit Consultant

SHAW, Jennifer

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, United Kingdom, M40 2WL
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 23 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant & Director

WALKINGSHAW, Ronald

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WRAGG, Donald William

• Correspondence address: 23 Beatty Rise, South Woodham Ferrers, Chelmsford, England, CM3 5YQ
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Pensioner

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1997
• Resigned on: 9 April 1997
• Nationality: British

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 13 June 2002
• Nationality: British
• Occupation: Company Secretary

HARVEY, Martin Lawrence

• Correspondence address: 5 Mayne Close, Launceston, Cornwall, PL15 8XQ
• Role (Resigned): Secretary
• Appointed on: 22 May 2008
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Regoinal Director

TANKARD, Christopher Richard

• Correspondence address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
• Role (Resigned): Secretary
• Appointed on: 9 April 1997
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Solicitor

ADAMS, Paul Samuel

• Correspondence address: Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 September 2002
• Resigned on: 10 June 2005
• Nationality: American
• Occupation: Hr Director

BENT, Robert Arthur

• Correspondence address: 12931 Hyland Circle, Boca Raton, Florida 33428, Usa
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 September 2002
• Resigned on: 9 December 2003
• Nationality: American
• Occupation: Director

BRANN, Richard William

• Correspondence address: One Tyco Park, Exeter, Nh03833, United States Of America
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 June 1997
• Resigned on: 7 June 2001
• Nationality: American
• Occupation: Executive

BROEKHUIS, René

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 February 2015
• Resigned on: 22 December 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Team Rewards Leader, Emea & Apac

BROUGH, Maxine Claudette

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 4 February 2015
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

BUCKNALL, James Ralph John

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 23 August 2023
• Resigned on: 20 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DE WAELE, Jean-Philippe

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 29 March 2018
• Resigned on: 13 April 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Treasurer Emea

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 1 April 1997
• Resigned on: 9 April 1997
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 1 April 1997
• Resigned on: 9 April 1997
• Nationality: British

FOWLES, Stuart

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 29 March 2018
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Regional Finance Director

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 29 March 2000
• Resigned on: 13 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GREENMAN, Jane Friedlieb

• Correspondence address: 3 Andrews Lane, Princeton, Nj 08540, Usa
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 2 April 2004
• Resigned on: 20 June 2007
• Nationality: American
• Occupation: Vp- Compensation

HARVEY, Martin Lawrence

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 31 March 2020
• Resigned on: 16 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARVEY, Martin Lawrence

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 May 2008
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regoinal Director

HEAD, Gerald Dennis

• Correspondence address: Church View St Katharines Green, Little Bardfield, Thaxted, Essex, CM7 4TZ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 March 2000
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HINDER, Anthony Paul

• Correspondence address: 47 Minstead Road, Bournemouth, Dorset, BH10 5JY
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 15 February 2005
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Engineer

JONES, Peter Barlow

• Correspondence address: Nabbs Cottage 116 Brandlesholme Road, Greenmount, Bury, Lancashire, BL8 4DZ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 9 April 1997
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Administration Director

KARLIN, Gary

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 August 2009
• Resigned on: 7 March 2017
• Nationality: American
• Occupation: Director

KAYE, David Leo

• Correspondence address: Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 2 April 2004
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEGGOTT, David Martin

• Correspondence address: 2 Sabrina Terrace, Worcester, Worcestershire, WR1 3JD
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 22 May 2008
• Resigned on: 26 November 2009
• Nationality: British
• Occupation: Retired

LEGGOTT, David Martin

• Correspondence address: 2 Sabrina Terrace, Worcester, Worcestershire, WR1 3JD
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 14 May 1998
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Salesman

MACKINLAY, Andrew Bruce

• Correspondence address: 7 Henley Court, Chase Side, Southgate, London, N14 5HP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 May 1998
• Resigned on: 23 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MCMARTIN, Robert

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 18 December 2000
• Resigned on: 17 February 2017
• Nationality: British
• Occupation: Service Engineer