JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED

Company number 03482218

31 officers / 29 resignations

FLANAGAN, Craig

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, United Kingdom, PO7 7YH
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 24 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHIESER, Peter

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, United Kingdom, PO7 7YH
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 14 November 2017
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Lawyer

CWIERTNIA, Harald Peter

• Correspondence address: Industriestrasse 20-30, Burscheid, 51399, Germany
• Role (Resigned): Secretary
• Appointed on: 20 May 2010
• Resigned on: 4 June 2012
• Nationality: British

HOUGHTON, Derek

• Correspondence address: The Paddocks 21a Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JF
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Company Director

HOUGHTON, Nicholas Derek

• Correspondence address: 37 Elmdon Road, Selly Oak, Birmingham, West Midlands, B29 7LF
• Role (Resigned): Secretary
• Appointed on: 19 July 2004
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Managing Director

VERCAMMEN, Josef Julius Maria

• Correspondence address: Beerzelshaaf 14, Putte, Belgium, 2580
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 20 May 2010
• Nationality: Belgian
• Occupation: Economics

VICTORIA SQUARE SECRETARIES LIMITED

• Correspondence address: 1 Victoria Square, Birmingham, B1 1BD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1997
• Resigned on: 16 March 1998

AYRE, Mark

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, United Kingdom, PO7 7YH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 July 2016
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BAILEY, Stephen John

• Correspondence address: Greenleas, Dark Lane, Kings Norton, Birmingham, West Midlands, B38 0BS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 19 March 1998
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Sales Manager

BELL, Jeffrey

• Correspondence address: 2 The Briars, Waterberry Road, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 September 2010
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Platform Director

CADWALLADER, Brian James

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 2014
• Resigned on: 31 July 2016
• Nationality: Amercian
• Country of residence: Usa
• Occupation: Vice President

CWIERTNIA, Harald Peter

• Correspondence address: Industriestr 20-30, Burscheid, 51399, Germany
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 May 2010
• Resigned on: 4 June 2012
• Nationality: Germany
• Country of residence: Germany
• Occupation: None

DE WAELE, Jean-Philippe, Director

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, United Kingdom, PO7 7YH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 July 2016
• Resigned on: 14 November 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Treasurer Emea

DULLAGE, Guy Thomas Tristan

• Correspondence address: 2-3, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 15 September 2010
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: England
• Occupation: None

EARLY, Kevin Levoy

• Correspondence address: 777 Portland Way North, Galion Ohio Oh 44833, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 19 March 1998
• Resigned on: 28 October 2005
• Nationality: American
• Occupation: President Carlisle Engin

EARNSHAW, James Paul

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, United Kingdom, PO7 7YH
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 14 August 2023
• Resigned on: 24 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDWARDS, Gary Wyn

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7YH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 4 March 2013
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Finance Mbu

FASSETT, Bruce A

• Correspondence address: 5845 Lake Shore Drive, Ann Arbor, Michigan 48108, Usa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 7 May 2001
• Resigned on: 28 October 2005
• Nationality: American
• Occupation: Vice President Sales

HOFMANN, Allen Joseph

• Correspondence address: 888o Kings Orchard Trail, Chagrin Falls Ohio Oh44024, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 March 1998
• Resigned on: 30 April 2001
• Nationality: American
• Occupation: President Carlisle Engineered

HOUGHTON, Derek

• Correspondence address: The Paddocks 21a Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JF
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 16 March 1998
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Company Director

HOUGHTON, Nicholas Derek

• Correspondence address: 37 Elmdon Road, Selly Oak, Birmingham, West Midlands, B29 7LF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 March 1998
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: M D

JUERSS, Detlef Walter

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 April 2007
• Resigned on: 31 July 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Group Vice President & General Manager Customer Gr

KINGSLEY, Scott

• Correspondence address: 961 Ashbrooke Way, Hudson, Ohio, Usa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 May 2000
• Resigned on: 30 June 2004
• Nationality: Usa
• Occupation: Finance

MCDONALD, Robert Bruce

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7YH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 March 2013
• Resigned on: 30 November 2014
• Nationality: American
• Country of residence: Usa
• Occupation: None

OKARMA, Jerome Dennis

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7YH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 March 2013
• Resigned on: 1 October 2014
• Nationality: American
• Country of residence: Milwaukee/Usa
• Occupation: Attorney

SCOTT, Kem Wayne

• Correspondence address: Duinroos 11, Noordwijk Aan Zee, The Netherlands, 2202 DA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 19 March 1998
• Resigned on: 22 October 1998
• Nationality: Usa
• Occupation: President Carlisle Europe

SELBACH, Scott Christopher

• Correspondence address: 8405 Pewter Lane, Manilus, New York, Usa, 13104
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 October 1998
• Resigned on: 22 May 2000
• Nationality: American
• Occupation: Vice President, Carlisle

STIEF, Brian John

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 November 2014
• Resigned on: 20 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, Chief Financial Officer

VERCAMMEN, Josef Julius Maria

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 April 2007
• Resigned on: 20 May 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Economics

VICTORIA SQUARE DIRECTORS LIMITED

• Correspondence address: 1 Victoria Square, Birmingham, B1 1BD
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1997
• Resigned on: 16 March 1998

VICTORIA SQUARE SECRETARIES LIMITED

• Correspondence address: 1 Victoria Square, Birmingham, B1 1BD
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1997
• Resigned on: 16 March 1998