DAIKIN AIRCONDITIONING UK LIMITED

Company number 04616794

36 officers / 31 resignations

VARES, Martin

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Active): Secretary
• Appointed on: 18 May 2021

DE SCHACHT, Wim

• Correspondence address: Ettelgemstraat 45b, Jabbeke, 8490, Belgium
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 10 November 2004
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Manager

DYER, Mark

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 24 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Management

ISHIKAWA, Hiroyasu

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 April 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

VAN HAUWERMEIREN, Bart Kamiel

• Correspondence address: The Heights, Brooklands, Weybridge, England, KT13 0NY
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 15 September 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Manager

MCGINLAY, Angela

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 1 July 2014

PESTANA, Edgar Nuno Da Silva

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 3 March 2009
• Resigned on: 31 May 2012
• Nationality: Portuguese

SLAGMULDER, Dirk

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 31 March 2016

VAN DEN BERG, Hendrik Jan

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 14 March 2017
• Resigned on: 18 May 2021

VAN IMPE, Steven

• Correspondence address: Steenweg Op Dendermonde 132, Hofstade, 9308, Belgium, 9308
• Role (Resigned): Secretary
• Appointed on: 10 November 2004
• Resigned on: 3 March 2009
• Nationality: Belgian
• Occupation: Manager

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2002
• Resigned on: 10 November 2004

ANDO, Shogo

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 March 2004
• Resigned on: 31 May 2010
• Nationality: Japanese
• Occupation: Manager

COUNSELL, Richard George

• Correspondence address: 51 Nore Road, Portishead, Bristol, BS20 6JY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 30 June 2003
• Resigned on: 6 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CROMBEZ, Patrick

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 November 2004
• Resigned on: 1 April 2007
• Nationality: Belgian
• Occupation: Manager

DUCKER, Roderick Edward John

• Correspondence address: Bowstones Tower Hill, Dorking, Surrey, RH4 2AS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 July 2003
• Resigned on: 30 July 2005
• Nationality: British
• Occupation: Company Director

HOORELBEKE, Frans Gerard Cornelius

• Correspondence address: 1 River Court, Albert Drive, Woking, Surrey, GU21 5RP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 29 May 2003
• Resigned on: 10 November 2004
• Nationality: Belgian
• Occupation: Executive Vice President

ISHIHARA, Wataru

• Correspondence address: Oude Burg 6, Bus 3, Brugge, 8000, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 May 2003
• Resigned on: 16 January 2004
• Nationality: Japanese
• Occupation: Department Manager Sales Denv

IZUMI, Shinji

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 December 2013
• Resigned on: 1 October 2015
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Vice President

KRUTZ, Martin

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 April 2016
• Resigned on: 28 February 2019
• Nationality: Austrian
• Country of residence: England
• Occupation: Managing Director

MACQUEEN, David Cairns

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 29 April 2004
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Director

MAEDA, Kenji

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 April 2013
• Resigned on: 31 March 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: Deputy Managing Director

MCGINLAY, Angela

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 March 2019
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MINAKA, Masatsugu

• Correspondence address: Rue Konkel 220, Bte 11, Brussels 1200, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 March 2004
• Resigned on: 21 May 2007
• Nationality: Japanese
• Occupation: Manager

NISHIMURA, Hideki

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 June 2010
• Resigned on: 31 March 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

SAKAGUCHI, Hitoshi

• Correspondence address: Daikin Europe N.V, Zandvoordestraat 300, Oostende 8400, Belgium
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 21 May 2007
• Resigned on: 12 May 2011
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Manager

SATO, Junichi

• Correspondence address: Predikherenrei 1 C3, 8000 Brugge, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 May 2003
• Resigned on: 5 June 2005
• Nationality: Japanese
• Occupation: Managing Director

SLAGMULDER, Dirk

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 July 2014
• Resigned on: 31 March 2016
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

TACHIKAWA, Shinichi

• Correspondence address: 39 Burghley House, Somerset Road Wimbledon, London, SW19 5JB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 October 2005
• Resigned on: 8 March 2007
• Nationality: Japanese
• Occupation: Director

TSUBOUCHI, Toshitaka

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 October 2015
• Resigned on: 1 July 2022
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Manager

TSUBOUCHI, Toshitaka

• Correspondence address: Avenue Louis Vercauteren 6, Auderghem, 1200, Belgium
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 June 2005
• Resigned on: 1 January 2010
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Manager

UEHARA, Hiroshi

• Correspondence address: 1 River Court, Albert Drive, Woking, Surrey, GU21 5RP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 May 2003
• Resigned on: 8 June 2005
• Nationality: Japanese
• Occupation: General Manager

UMAMOTO, Junji

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 September 2016
• Resigned on: 15 September 2021
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Director

VAN DEN BROECKE, Peter

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 July 2010
• Resigned on: 31 August 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

VERKEMPYNCK, Peter

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 March 2007
• Resigned on: 17 January 2017
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: General Manager Heatin Emea

YOGO, Hiroshi

• Correspondence address: 1424 Chaussee De Mons, 1070, Brussels, Belgium, Belgium, 1070
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 February 2010
• Resigned on: 30 November 2013
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Vice President