CARRIER SOLUTIONS UK LTD.

Company number 03723803

66 officers / 60 resignations

KUMAZAWA, Hideyuki

• Correspondence address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 August 2016
• Resigned on: 26 January 2017
• Nationality: Japanese
• Country of residence: France
• Occupation: President

L'HOSTIS, Patrick Eugene

• Correspondence address: Residence Atravi, Chemin De La Borde, Montesson, 78360, France
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 February 2002
• Resigned on: 18 July 2005
• Nationality: French
• Occupation: President Carrier

LOOSE, Peter

• Correspondence address: 6 Montagu Square, London, W1H 2LB
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 25 February 1999
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MATSUMOTO, Yuriko

• Correspondence address: 36-10-807, Higashi-Oizumi 1-Chome, Nerima-Ku, 168-0061, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 September 2008
• Resigned on: 21 January 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager Europe Sales

MCDONALD, Steven Thomas

• Correspondence address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 March 2015
• Resigned on: 9 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCDONALD, Steven Thomas

• Correspondence address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 April 2013
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCMULLEN, Simon Ross Harden

• Correspondence address: 365 Stockley Close, West Drayton, England, UB7 9BL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 October 2017
• Resigned on: 8 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MITANI, Akio

• Correspondence address: Tamanawa 4254-3, Kamakura-Shi, Kanagawa-Ken 247-0074, Japan
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 June 2003
• Resigned on: 29 June 2006
• Nationality: Japan
• Occupation: Director

MORETTI, Mauro Claudio

• Correspondence address: 192 Avenue Charles De Gaulle, Neuilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 September 2002
• Resigned on: 5 March 2004
• Nationality: Italian
• Occupation: Director

MORIMOTO, Yoshitsugo

• Correspondence address: 21 Burghley House, Somerset Road Wimbledon, London, SW19 5JB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 November 2005
• Resigned on: 1 December 2006
• Nationality: Japanese
• Occupation: Brand Director

MUIR, Helen Katherine

• Correspondence address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 September 2012
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUIR, Helen Katherine

• Correspondence address: 9 Gidea Close, Romford, Essex, RM2 5NP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 November 2007
• Resigned on: 9 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MURADA, Alceste

• Correspondence address: Via Giulini 5, 20052 Monza, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 31 March 1999
• Resigned on: 31 January 2002
• Nationality: Italian
• Occupation: Company Vice Pres

NAKAHORI, Takashi

• Correspondence address: 1 Route De Thil, Montlue, France, 01120
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 January 2017
• Resigned on: 25 May 2018
• Nationality: Japanese
• Country of residence: France
• Occupation: Director

NEVE, Christian Albert Louis

• Correspondence address: 157 Chaussee De Tervueren, Brussels, 1160, Belgium
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 31 March 1999
• Resigned on: 11 February 2000
• Nationality: Belgian
• Occupation: Managing Director

OBAFEMI, Gboyega

• Correspondence address: 68 Caterham Drive, Old Coulsdon, Coulsdon, Surrey, CR5 1JH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 November 2007
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OGIYA, Kenichi

• Correspondence address: Oomuro 1086-103, Kashiwa City, Chiba Prefecture 277-0813, Japan
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 June 2006
• Resigned on: 31 May 2009
• Nationality: Japanese
• Occupation: Director Global Business

OZAKA, Akio

• Correspondence address: 286-2-203, Kariba-Cho,, Hodogaya-Ku, Yokohama City, Kanagawa Pref. 240-0025, Japan
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 June 2009
• Resigned on: 31 March 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Gm Of Global Sales Div

PATRICK PIERRE DANIEL, Protais

• Correspondence address: 217 Rue Carnot, Carrieres Sous Poissy 78955, France
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 4 May 2006
• Resigned on: 13 July 2007
• Nationality: French
• Occupation: President Rlci

RAJIV, Kapur

• Correspondence address: Villa 35, Street 9, Meadows 1, Dubai, Uae
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 May 2006
• Resigned on: 16 November 2007
• Nationality: Indian
• Occupation: Finance Director

ROLLET, Pierre-Yves Nicolas

• Correspondence address: Carrier Emea Sas, Tour Albert 1er, Avenue De Colmar, Rueil-Malmaison, 92500, France
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 April 2010
• Resigned on: 14 October 2010
• Nationality: French
• Country of residence: France
• Occupation: President Emea Hvac

ROUBI, Patrick

• Correspondence address: 207 Bd Peveire, Paris, 75017, Paris, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 July 2007
• Resigned on: 16 November 2007
• Nationality: French
• Country of residence: France
• Occupation: Director

SAITO, Yu

• Correspondence address: United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, England, KT22 9UT
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 21 January 2011
• Resigned on: 1 August 2016
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

STEVENIN, Roberto

• Correspondence address: Viale Einaudi, 24-20020 Arese, Milano, Italy
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 April 2004
• Resigned on: 18 January 2007
• Nationality: Italian
• Occupation: Director

TATEISHI, Akio

• Correspondence address: 29 Quai Docteur Gailleton, Lyon, France, 69002
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 21 May 2018
• Resigned on: 1 January 2021
• Nationality: Japanese
• Country of residence: France
• Occupation: President (Toshiba Carrier Europe S.A.S)

TSURU, Hidenari

• Correspondence address: Shinagawa Center Building, 23-17, Takanawa 3-Chome, Minato-Ku, Tokyo 108-0074, Japan
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 April 2012
• Resigned on: 1 December 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director Of Toshiba Carrier Corporation

VERNON, John Calvin

• Correspondence address: 69 Boulevard Saint Michel, Paris, 75005, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 January 2007
• Resigned on: 4 May 2009
• Nationality: American
• Occupation: Vp Sales And Marketing

WATANABE, Chikara

• Correspondence address: 26 Discovery Wharf, North Quay Sutton Harbour, Plymouth, PL4 0RB
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 January 2003
• Resigned on: 11 November 2005
• Nationality: Japanese
• Occupation: Senior Engineering Director

WAZAWA, Toshiaki

• Correspondence address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 December 2014
• Resigned on: 23 February 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Commercial Director

WHELAN, James Michael

• Correspondence address: United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, England, KT22 9UT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 January 2011
• Resigned on: 20 November 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

WHELAN, James Michael

• Correspondence address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 December 2010
• Resigned on: 22 December 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director