CARRIER SOLUTIONS UK LTD.

Company number 03723803

66 officers / 60 resignations

THIERRY, Romuald Gilbert Jack

• Correspondence address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
• Role (Active): Secretary
• Appointed on: 4 September 2024

DUNN, David Ernest George

• Correspondence address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GOOCH, Alexandra Elizabeth

• Correspondence address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 8 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OTSUKA, Toru

• Correspondence address: Carrier, Route De Thil, 01120, Montluel, France
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 March 2022
• Nationality: Japanese
• Country of residence: France
• Occupation: Director

PADDOCK, Andrew Justin

• Correspondence address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 8 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SHIRAKAWA, Shoichiro

• Correspondence address: 72-34, Horikawa-Cho, Saiwai-Ku, Kawasaki-Shi, Kanagawa-Ken, Japan
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 23 February 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

BONIFACE, Simon

• Correspondence address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
• Role (Resigned): Secretary
• Appointed on: 30 August 2018
• Resigned on: 4 September 2024

COLLIN, Amanda Jane

• Correspondence address: 14 St Andrews Wharf, 12 Shad Thames, London, SE1 2YN
• Role (Resigned): Secretary
• Appointed on: 25 February 1999
• Resigned on: 31 March 1999
• Nationality: British

D'CRUZ, Agnes Mary

• Correspondence address: Agnes D'cruz, United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, England, KT22 9UT
• Role (Resigned): Secretary
• Appointed on: 18 January 2007
• Resigned on: 11 June 2015
• Nationality: Malaysian
• Occupation: Lawyer

HUSSAIN, Habib, Director

• Correspondence address: 18 Westfield Avenue, South Croydon, Surrey, CR2 9JU
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 18 January 2007
• Nationality: British

MAKHARINE, Muriel

• Correspondence address: 26 Bis Boulevard De Strasbourg, Nogent Sur Marine, France, 94130
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 11 April 2000
• Nationality: French
• Occupation: Sen Legal Counsel

ROLLET, Pierre Yves

• Correspondence address: 79 Elers Road, London, W13 9QB
• Role (Resigned): Secretary
• Appointed on: 11 April 2000
• Resigned on: 24 June 2003
• Nationality: French

SLOSS, Robert

• Correspondence address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
• Role (Resigned): Secretary
• Appointed on: 28 September 2015
• Resigned on: 30 August 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1999
• Resigned on: 25 February 1999

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: 31 March 1999
• Resigned on: 20 July 2002
• Nationality: Usa
• Occupation: Company Vf

APPEL, David George

• Correspondence address: 6 Lower Edgeborough Road, Guildford, Surrey, GU1 2DT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 May 2009
• 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: 20 July 2002
• Resigned on: 6 June 2006
• Nationality: American
• Occupation: Director

ARISTIDE LEVREY, Jean Pierre Rene

• Correspondence address: 14 Allee Auguste Rodin, Montigny Les Cormeilles, 95370, France
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 July 2002
• Resigned on: 5 March 2004
• Nationality: French
• Occupation: Director

BENZAKOUR, Nordine

• Correspondence address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 25 April 2013
• Resigned on: 4 April 2014
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

BLANC, Christian

• Correspondence address: 11 Rue Des Dahlias 69003, Lyon, France, France
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 July 2009
• Resigned on: 1 September 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

BRENNAN, Anthony

• Correspondence address: Chubb, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 April 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Halsey Moon

• Correspondence address: Via Pietro Micca No 14, 20050 Triuggio (M1), Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 March 1999
• Resigned on: 20 July 2002
• Nationality: American
• Occupation: Managing Director

DA COSTA, Didier Claude

• Correspondence address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 April 2013
• Resigned on: 15 October 2018
• Nationality: French
• Country of residence: France
• Occupation: Emea Director

DELPECH, Philippe Didier

• Correspondence address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 October 2010
• Resigned on: 19 April 2011
• Nationality: French
• Country of residence: France
• Occupation: President Hvac And Refrigeration Carrier Emea

FAUCONNEAU, Guy

• Correspondence address: 1789 Ivy Pointe Ct, Naples, Florida 34109, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 5 July 2000
• Resigned on: 20 September 2002
• Nationality: American
• Occupation: Retired

FURLONG, Rolando Anibal

• Correspondence address: Carrier Emea Sas, 4 Rue Joseph Monier, Rueil-Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 April 2011
• Resigned on: 10 April 2013
• Nationality: Argentine
• Country of residence: France
• Occupation: None

FURUKAWA, Hisashi

• Correspondence address: 110, Quai Louis Bleriot, 75016 Paris,, France
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 December 2006
• Resigned on: 19 September 2008
• Nationality: Japanese
• Occupation: Chief Specialst Global Busines

GONZALEZ, Sergio Felipe

• Correspondence address: 1 Rue Des Ecuyers, St Germain En Laye, 78100
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 26 April 2004
• Resigned on: 4 May 2006
• Nationality: United States Citizen
• Occupation: Managing Director

HENDRICKX, Jean-Francois

• Correspondence address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 December 2014
• Resigned on: 29 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Marketing Director

HUSSAIN, Habib, Director

• Correspondence address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 January 2007
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JABBOUR, Tony

• Correspondence address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 15 October 2018
• Resigned on: 8 November 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

JONES, Richard Hilton

• Correspondence address: United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, England, KT22 9UT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 November 2013
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Richard Hilton

• Correspondence address: 13 Northwick Park Road, Harrow, Middlesex, HA1 2NY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 October 2004
• Resigned on: 18 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KAKIYAMA, Akira

• Correspondence address: 1071-72 Fueta, Kamakura, Kanagawa, Japan, 2480027
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 31 March 1999
• Resigned on: 19 December 2003
• Nationality: Japanese
• Occupation: Marketing Executive

KITAMOTO, Manabu

• Correspondence address: 16 Trewithy Drive, Plymouth, Devon, PL6 5TY
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 March 1999
• Resigned on: 31 December 2002
• Nationality: Japan
• Occupation: Manufacturing