JOHNSON CONTROLS ENTERPRISES LTD

Company number 03778976

22 officers / 20 resignations

FLANAGAN, Craig

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, 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, England, PO7 7YH
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 May 2017
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Deputy General Counsel

BALL, Martin John

• Correspondence address: Sandwood House, Ashfield, Oakham, Rutland, LE15 6QB
• Role (Resigned): Secretary
• Appointed on: 24 May 1999
• Resigned on: 12 September 2000
• Nationality: British
• Occupation: Financial Director

DUNK, Robert Mark

• Correspondence address: 175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
• Role (Resigned): Secretary
• Appointed on: 15 February 2008
• Resigned on: 14 October 2008
• Nationality: British

MILLER, John David

• Correspondence address: Apple Orchard, Windmill Road, Weald, Sevenoaks, Kent, TN14 6PH
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Chartered Accountant

MORGAN, John David

• Correspondence address: 19 Grosvenor Road, South Benfleet, Essex, SS7 1NP
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 15 February 2008
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 1999
• Resigned on: 24 May 1999

AYRE, Mark

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 February 2008
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Global Finance Project Lead

BALL, Martin John

• Correspondence address: Sandwood House, Ashfield, Oakham, Rutland, LE15 6QB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 May 1999
• Resigned on: 12 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

CADWALLADER, Brian James

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, 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

DUNK, Robert Mark

• Correspondence address: 175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 February 2008
• Resigned on: 14 October 2008
• Nationality: British
• Occupation: Group Counsel

EARNSHAW, James Paul

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, 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

HARRIS, Brian

• Correspondence address: 5 Longthorpe Green, Peterborough, PE3 6LS
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 24 May 1999
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Director

HOWELLS, Ian

• Correspondence address: 5 Newport Road, Hanslope, Buckinghamshire, MK19 7NA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 December 2001
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Fin Director

HUNTER, Hamish Macpherson

• Correspondence address: Abbey Lodge, Bisham Village, Marlow, Buckinghamshire, SL7 1RR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 12 September 2000
• Resigned on: 6 March 2001
• Nationality: British
• Occupation: Chartered Engineer

KENNEALLY, Christopher

• Correspondence address: 35 Alvington Way, Market Harborough, Leicestershire, LE16 7NF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 September 2000
• Resigned on: 6 March 2001
• Nationality: British
• Occupation: Director

MILLER, John David

• Correspondence address: Apple Orchard, Windmill Road, Weald, Sevenoaks, Kent, TN14 6PH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 September 2000
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Chartered Accountant

OKARMA, Jerome Dennis

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 15 February 2008
• Resigned on: 1 October 2014
• Nationality: American
• Country of residence: American
• Occupation: General Counsel

PRICE, Katherine Mary

• Correspondence address: 62 Milbourne Lane, Esher, Surrey, KT10 9EA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 March 2000
• Resigned on: 6 March 2001
• Nationality: British
• Occupation: Managing Director

RASMUSSEN, Fritz Peter

• Correspondence address: 15 Hartley Place, Vicarage Road, Edgbaston, Birmingham, B15 3HS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 6 March 2001
• Resigned on: 31 December 2001
• Nationality: Danish
• Occupation: Director

ROUBI, Patrick François

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 July 2016
• Resigned on: 1 May 2017
• Nationality: French
• Country of residence: France
• Occupation: Vp & Gm

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 24 May 1999
• Resigned on: 24 May 1999