CARRIER UK HOLDINGS LIMITED

Company number 06774387

22 officers / 18 resignations

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
• Role (Active): Secretary
• Appointed on: 8 August 2013

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• Registration number: 04586068

BONIFACE, Simon Derrick

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 15 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREGOR MACGREGOR, Neil Andrew Vincent

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 13 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounting And Controls Manager

ROBINSON, John Anthony

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 15 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GEIB, Sally Louise

• Correspondence address: 15615 Mc Cullers Court, Charlotte, Nc 28277, Usa
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 26 July 2012
• Nationality: Other
• Occupation: Attorney

BEWBOULT, Richard Mark

• Correspondence address: Goodrich Control Systems, 3 The Green, Stratford Road, Solihull, Birmingham, Uk, B90 4LA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 August 2013
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

BOTTOMLEY, Stuart

• Correspondence address: Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, United Kingdom, B90 4SS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 January 2016
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Tax Adviser

BOTTOMLEY, Stuart

• Correspondence address: 5 Golden End Drive, Knowle, Solihull, B93 0JP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 December 2008
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

DAVIS, Andrew Simon

• Correspondence address: Kerry House, Kerry Avenue, Stanmore, Middlesex, HA7 4NL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 December 2008
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

FULTON, Robert Andrew

• Correspondence address: 17 Old Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 December 2008
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney

GEIB, Sally Louise

• Correspondence address: 15615 Mc Cullers Court, Charlotte, Nc 28277, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 December 2008
• Resigned on: 26 July 2012
• Nationality: Other
• Occupation: Attorney

IDCZAK, Christian Bruno Jean

• Correspondence address: 13995 Pasteur Boulevard, Palm Beach Gardens, Florida 33418, United States
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 October 2013
• Resigned on: 7 February 2023
• Nationality: French
• Country of residence: England
• Occupation: Business Executive

KULLAR, Rajinder Singh

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, United Kingdom, SL3 0HB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 October 2013
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: Untied Kingdom
• Occupation: Business Executive

LAURENCE, James Terence George

• Correspondence address: Oak House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 January 2018
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEIGH, Emma

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 5 May 2020
• Resigned on: 3 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MORAN, Patricia Catherine

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 May 2018
• Resigned on: 5 May 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

ROSS, Peter

• Correspondence address: Utc Actuation Systems, Stafford Road, Wolverhampton, United Kingdom, W10 7EH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 January 2018
• Resigned on: 9 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RYAN, Michael Patrick

• Correspondence address: 10 Farm Springs Road, Farmington, Conneticut, United States Of America, 06032
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 October 2013
• Resigned on: 19 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

SERGENT, Gabriela

• Correspondence address: PO Box 92500, Carrier, Le Cristalia, 3, Rue Joseph Monier, Rueil-Malmaison, France
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 9 March 2020
• Resigned on: 5 May 2020
• Nationality: French
• Country of residence: France
• Occupation: Controller Carrier Emea

SMITH, Evan Francis

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, United Kingdom, SL3 0HB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 October 2013
• Resigned on: 6 May 2016
• Nationality: American,Irish
• Country of residence: England
• Occupation: Director

VAN DER MERWE, Barend Jacobus

• Correspondence address: Oak House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 5 May 2020
• Resigned on: 31 October 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

VON WITZKY, Christopher Herbert Kurt

• Correspondence address: 10 Farm Springs Road, Farmington, Connecticut 06032, United States
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 October 2013
• Resigned on: 10 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer