CARRIER CONTROLS LIMITED

Company number 05392324

27 officers / 22 resignations

THIERRY, Romuald Gilbert Jack

• Correspondence address: Elite House, Guildford Road, Leatherhead, Surrey, England, KT22 9UT
• Role (Active): Secretary
• Appointed on: 30 August 2024

GENOIS, Didier

• Correspondence address: Elite House, Guildford Road, Leatherhead, Surrey, England, KT22 9UT
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 13 June 2016
• Nationality: French
• Country of residence: France
• Occupation: Marketing Director

GOOCH, Alexandra Elizabeth

• Correspondence address: Elite House, Guildford Road, Leatherhead, Surrey, England, KT22 9UT
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PADDOCK, Andrew Justin

• Correspondence address: Elite House, Guildford Road, Leatherhead, Surrey, England, KT22 9UT
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 4 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

THIERRY, Romuald Gilbert Jack

• Correspondence address: Elite House, Guildford Road, Leatherhead, Surrey, England, KT22 9UT
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 30 August 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BONIFACE, Simon

• Correspondence address: Elite House, Guildford Road, Fetcham, Leatherhead, Surrey, England, KT22 9UT
• Role (Resigned): Secretary
• Appointed on: 6 September 2018
• Resigned on: 30 August 2024

D'CRUZ, Agnes Mary

• Correspondence address: Elite House, Guildford Road, Fetcham, Leatherhead, Surrey, England, KT22 9UT
• Role (Resigned): Secretary
• Appointed on: 16 September 2008
• Resigned on: 11 June 2015
• Nationality: Malaysian
• Occupation: Lawyer

FALAHEE, Peter Edmond

• Correspondence address: 6 Lakewood Drive, Rubery, Birmingham, West Midlands, B45 9WE
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 16 September 2008
• Nationality: British

SLOSS, Robert

• Correspondence address: Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Secretary
• Appointed on: 28 September 2015
• Resigned on: 6 September 2018

WILCOCK, Laura

• Correspondence address: Number One @ The Beehive, Lions Drive, Blackburn, England, BB1 2QS
• Role (Resigned): Secretary
• Appointed on: 28 September 2015
• Resigned on: 18 October 2018

BENZAKOUR, Nordine

• Correspondence address: United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 13 June 2016
• Resigned on: 10 May 2023
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

BONIFACE, Simon Derrick

• Correspondence address: Elite House, Guildford Road, Fetcham, Leatherhead, Surrey, England, KT22 9UT
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 10 May 2023
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BRENNAN, Anthony

• Correspondence address: Chubb, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 April 2014
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FALAHEE, Peter Edmond

• Correspondence address: 6 Lakewood Drive, Rubery, Birmingham, West Midlands, B45 9WE
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 14 March 2005
• Resigned on: 16 September 2008
• Nationality: British
• Occupation: Company Director

FORD, Richard James

• Correspondence address: 20 Hungary Hill, Stourbridge, West Midlands, DY9 7PS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 14 March 2005
• Resigned on: 16 September 2008
• Nationality: British
• Occupation: Company Director

HARVEY, Lindsay Eric

• Correspondence address: Chiswick Park Building 5, 566 Chiswick High Road, Chiswick, London, England, W4 5YF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 25 April 2014
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNGWE, Archibald Ziwanemoyo

• Correspondence address: United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 20 November 2017
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HUSSAIN, Habib, Director

• Correspondence address: United Technologies House, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9UT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 February 2011
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Richard Hilton

• Correspondence address: United Technologies House, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9UT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 November 2013
• Resigned on: 20 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCDONALD, Steven Thomas

• Correspondence address: Porsham Close, Belliver Ind Estate, Roborough, Plymouth, England, PL6 7DB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 April 2013
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCDONALD, Steven Thomas

• Correspondence address: 21 Widey Lane, Crownhil, Plymouth, Devon, PL6 5JS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 16 September 2008
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: England
• Occupation: 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: 20 November 2017
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MOSELEY, David George

• Correspondence address: United Technologies House, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9UT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 September 2008
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: England
• Occupation: 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 September 2008
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLDFIELD, Stephen David

• Correspondence address: 40 Beckett Road, Northwick, Worcester, WR3 7NH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 March 2005
• Resigned on: 16 September 2008
• Nationality: British
• Occupation: Company Director

PEARSON, Alan

• Correspondence address: 54 Mellish Road, Walsall, West Midlands, WS4 2EB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 14 March 2005
• Resigned on: 16 September 2008
• Nationality: British
• Occupation: Company Director

WHELAN, James Michael

• Correspondence address: Elite House, Guildford Road, Fetcham, Leatherhead, Surrey, England, KT22 9UT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 December 2010
• Resigned on: 20 November 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director