CARRIER INVESTMENTS UK LIMITED

Company number 07099727

25 officers / 21 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

DULAY, Harvinder

• Correspondence address: Unit H, Littleton House, Littleton Road, Ashford, England, TW15 1UU
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 11 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

GREGOR MACGREGOR, Neil Andrew Vincent

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

BONIFACE, Simon Derrick

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 15 February 2023
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: Stratford Road, Solihull, West Midlands, B90 4LA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 December 2009
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

FULTON, Robert Andrew

• Correspondence address: Stratford Road, Solihull, West Midlands, B90 4LA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 December 2009
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• 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: 9 October 2014
• Resigned on: 7 February 2023
• Nationality: French
• Country of residence: England
• Occupation: Business Executive

KULLAR, Rajinder Singh

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Slough, England, SL3 0HB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 October 2014
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: Untied Kingdom
• Occupation: Business Executive

LAURENCE, James Terence George

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 December 2020
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

MCAULEY, Michael George

• Correspondence address: Stratford Road, Solihull, West Midlands, B90 4LA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 December 2009
• Resigned on: 26 July 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Treasurer Aerospace Company

MIDDLETON, Daniel John

• Correspondence address: Utc Aerospace Systems, Stratford Road, Shirley, Solihull, United Kingdom, B90 4LA
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 31 July 2014
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

NEWBOULT, 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: 9 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PORTLOCK, Ashley James

• Correspondence address: Utc Aerospace, Stafford Road, Wolverhampton, United Kingdom, WV10 7EH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 January 2018
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Dominic Paul

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2AS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 9 December 2009
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: Mathisen Way, Poyle Road, Colnbrook, Slough, England, SL3 0HB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 October 2014
• Resigned on: 19 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SERGENT, Gabriela

• Correspondence address: Carrier, Le Cristalia, 3, Rue Joseph Monier, Rueil-Malmaison, France, 92500
• 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, Slough, England, SL3 0HB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 9 October 2014
• Resigned on: 6 May 2016
• Nationality: American,Irish
• Country of residence: England
• Occupation: Company Director

THOMPSON, Louise Kay

• Correspondence address: Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, England, B90 4SS
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 23 April 2018
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

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: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 October 2014
• Resigned on: 10 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer