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DAIKIN APPLIED (UK) LIMITED

Company number 03503812

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Officers: 29 officers / 20 resignations

CREASEY, Ian Phillip

Correspondence address
Bassington Lane, Cramlimgton, Northumberland, NE23 8AF
Role Active
Secretary
Appointed on
1 July 2009
Nationality
British
Occupation
Chartered Accountant

CAPOZIO, Claudio

Correspondence address
Bassington Lane, Cramlimgton, Northumberland, NE23 8AF
Role Active
Director
Date of birth
July 1954
Appointed on
15 September 2000
Nationality
Italian
Country of residence
Italy
Occupation
Vp/Gm

CHEN, Voon Ping

Correspondence address
Bassington Lane, Cramlimgton, Northumberland, NE23 8AF
Role Active
Director
Date of birth
December 1965
Appointed on
22 March 2010
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Corporate Controller

CREASEY, Ian Phillip

Correspondence address
Bassington Lane, Cramlimgton, Northumberland, NE23 8AF
Role Active
Director
Date of birth
February 1961
Appointed on
22 March 2010
Nationality
British
Country of residence
England
Occupation
Accountant

HIRAO, Hirokazu

Correspondence address
Bassington Lane, Cramlimgton, Northumberland, NE23 8AF
Role Active
Director
Date of birth
October 1965
Appointed on
6 November 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

LIOW, Benny Woon Khin

Correspondence address
Bassington Lane, Cramlimgton, Northumberland, NE23 8AF
Role Active
Director
Date of birth
March 1957
Appointed on
22 March 2010
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

MICALI, Valerio

Correspondence address
Bassington Lane, Cramlimgton, Northumberland, NE23 8AF
Role Active
Director
Date of birth
July 1976
Appointed on
9 January 2024
Nationality
Italian
Country of residence
England
Occupation
Company Director

PROFFITT, Alan Dale

Correspondence address
Bassington Lane, Cramlimgton, Northumberland, NE23 8AF
Role Active
Director
Date of birth
April 1972
Appointed on
22 March 2010
Nationality
American
Country of residence
United States
Occupation
Corporate Controller

SINGH, Surjit Mahe

Correspondence address
Bassington Lane, Cramlimgton, Northumberland, NE23 8AF
Role Active
Director
Date of birth
April 1968
Appointed on
9 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

ALLSOPP, Darren

Correspondence address
6 Low Farm, Ellington, Morpeth, Northumberland, NE61 5PA
Role Resigned
Secretary
Appointed on
24 March 2000
Resigned on
1 July 2009
Nationality
British
Occupation
Controller

PARKER, Anthony John

Correspondence address
3 Townsend Crescent, Kirkhill, Morpeth, Northumberland, NE61 2XW
Role Resigned
Secretary
Appointed on
16 March 1998
Resigned on
24 March 2000
Nationality
British
Occupation
Company Secretary

JL NOMINEES TWO LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Secretary
Appointed on
3 February 1998
Resigned on
20 February 1998

WB COMPANY SECRETARIES LIMITED

Correspondence address
20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
20 February 1998
Resigned on
16 March 1998

ALLSOPP, Darren

Correspondence address
6 Low Farm, Ellington, Morpeth, Northumberland, NE61 5PA
Role Resigned
Director
Date of birth
March 1969
Appointed on
15 September 2000
Resigned on
13 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BOEHRS, Gerald Lee

Correspondence address
605 Waycliffe Drive, North Watzata Minnesota 55391, United States America
Role Resigned
Director
Date of birth
December 1940
Appointed on
3 April 1998
Resigned on
23 December 2000
Nationality
American
Occupation
President

HENLEY, James

Correspondence address
Bassington Lane, Cramlimgton, Northumberland, NE23 8AF
Role Resigned
Director
Date of birth
February 1954
Appointed on
22 March 2010
Resigned on
27 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

HO, Nyuk Choy

Correspondence address
6613 North Ridge Circle, Louisville, Kentucky 40241, Usa
Role Resigned
Director
Date of birth
May 1954
Appointed on
15 September 2000
Resigned on
2 July 2009
Nationality
Malaysian
Occupation
Ceo

HOUGHTON, Brian David

Correspondence address
17 Kingsway, Tynemouth, North Shields, Tyne And Wear, NE30 2LY
Role Resigned
Director
Date of birth
September 1946
Appointed on
16 March 1998
Resigned on
23 February 2001
Nationality
British
Occupation
General Manager

HUDSON, Robert

Correspondence address
Ash Cottage 14 Tollgate Road, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HF
Role Resigned
Director
Date of birth
March 1961
Appointed on
23 June 1998
Resigned on
9 June 1999
Nationality
British
Occupation
Operations Director

HUDSON, Robert

Correspondence address
22 Milk Market, Pandon Quays, Newcastle Upon Tyne, Tyne & Wear, NE1 3DN
Role Resigned
Director
Date of birth
March 1961
Appointed on
16 March 1998
Resigned on
23 June 1998
Nationality
British
Occupation
Operations Director

KRUEGER, Bruce

Correspondence address
6513 Harrods View Circle, Louisville, Kentucky, Usa, 40059
Role Resigned
Director
Date of birth
January 1962
Appointed on
15 September 2000
Resigned on
13 February 2006
Nationality
American
Occupation
Chief Finance Officer

LIU, Wan Min

Correspondence address
No 42, Jalan Tr 7-2 Tropicana, Golf & County Resort, Petaling Jaya, Selangor 47410, Malaysia
Role Resigned
Director
Date of birth
July 1944
Appointed on
13 February 2006
Resigned on
1 July 2007
Nationality
Malaysian
Occupation
Company Director

PARKER, Anthony John

Correspondence address
3 Townsend Crescent, Kirkhill, Morpeth, Northumberland, NE61 2XW
Role Resigned
Director
Date of birth
January 1939
Appointed on
3 April 1998
Resigned on
24 March 2000
Nationality
British
Occupation
Company Director

PARKMAN, Clive

Correspondence address
Bassington Lane, Cramlimgton, Northumberland, NE23 8AF
Role Resigned
Director
Date of birth
October 1956
Appointed on
22 October 2019
Resigned on
11 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SCOTT, James Kevin

Correspondence address
70 Elton Road, Darlington, County Durham, DL3 8LU
Role Resigned
Director
Date of birth
May 1957
Appointed on
23 June 1998
Resigned on
22 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

SCOTT, James Kevin

Correspondence address
70 Elton Road, Darlington, County Durham, DL3 8LU
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 March 1998
Resigned on
23 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

TAKAGI, Katsuhiko

Correspondence address
Bassington Lane, Cramlimgton, Northumberland, NE23 8AF
Role Resigned
Director
Date of birth
January 1943
Appointed on
1 July 2009
Resigned on
6 November 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

JL NOMINEES ONE LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Director
Appointed on
3 February 1998
Resigned on
20 February 1998

WB COMPANY DIRECTORS LIMITED

Correspondence address
20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ
Role Resigned
Director
Appointed on
20 February 1998
Resigned on
16 March 1998