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CARRIER SOLUTIONS UK LTD.

Company number 03723803

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Officers: 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