CARRIER FIRE & SECURITY UK LIMITED

Company number SC069196

45 officers / 43 resignations

SAEIDNIA, Arman

• Correspondence address: Marioff Limited, 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, Scotland, G52 4JU
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 8 July 2024
• Nationality: American
• Country of residence: Spain
• Occupation: Company Director

THOMPSON, Daniel Mark

• Correspondence address: Marioff Limited, 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, Scotland, G52 4JU
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 8 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HORNBUCKLE, Steven Colin

• Correspondence address: Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Chartered Secretary

JOHNSON, Dwinette Evadne

• Correspondence address: 1177 Scenic Park Trail, Lawrenceville, Ga 30045, Usa
• Role (Resigned): Secretary
• Appointed on: 8 May 2008
• Resigned on: 15 July 2013
• Nationality: American

QUINLAN, Diane

• Correspondence address: 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 16 February 2004
• Nationality: British

SADLER, Robert William

• Correspondence address: Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, Aberdeen, Scotland, AB12 4YD
• Role (Resigned): Secretary
• Appointed on: 21 March 2014
• Resigned on: 25 April 2016

SADLER, Robert William

• Correspondence address: 8 Eddiscombe Road, London, SW6 4UA
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 31 March 2007
• Nationality: English

SHEPPARD, Donovan

• Correspondence address: Marioff Limited, 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, Scotland, G52 4JU
• Role (Resigned): Secretary
• Appointed on: 11 May 2018
• Resigned on: 28 February 2022

SLOSS, Robert John

• Correspondence address: 14a Woodland Way, Marlow, Buckinghamshire, SL7 3LD
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 8 May 2008
• Nationality: British

SOMERS, Kris

• Correspondence address: Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, Aberdeen, AB12 4YD
• Role (Resigned): Secretary
• Appointed on: 25 April 2016
• Resigned on: 12 August 2020

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 29 April 1997
• Resigned on: 15 November 2000
• Nationality: British

WHITTAKER, David

• Correspondence address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
• Role (Resigned): Secretary
• Appointed before: 23 August 1989
• Resigned on: 29 April 1997
• Nationality: British

WILCOCK, Laura

• Correspondence address: Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, Aberdeen, AB12 4YD
• Role (Resigned): Secretary
• Appointed on: 25 April 2016
• Resigned on: 11 May 2018

WILLIAMSON, Paul

• Correspondence address: 39 Avondale Road, Ashford, Middlesex, TW15 3HP
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 1 December 2005
• Nationality: British

BAKER, Michael Paul

• Correspondence address: 17 Whitehill Green, Goring On Thames, Reading, RG8 0EB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 January 1993
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENS, Morgane Caroline Ep, Marquij

• Correspondence address: Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, Aberdeen, AB12 4YD
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 17 December 2018
• Resigned on: 8 December 2021
• Nationality: French
• Country of residence: Belgium
• Occupation: Employee

COLLINS, John William

• Correspondence address: Temple Cloud Benton Green Lane, Berkswell, Coventry, CV7 7AY
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 23 August 1989
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, John Eifion

• Correspondence address: Marioff Limited, 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, Scotland, G52 4JU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 March 2018
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE BONT, Otto Frank

• Correspondence address: Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, Aberdeen, Scotland, AB12 4YD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 July 2011
• Resigned on: 21 March 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

DIGGINS, James Edward

• Correspondence address: Swinley Road Coronation Road, Ascot, Berkshire, SL5 9LL
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 23 August 1989
• Resigned on: 8 October 1990
• Nationality: British
• Occupation: Company Director

ELDRIDGE, Philip

• Correspondence address: 58 Melville Gardens, Bishopbriggs, Glasgow, G64 3DD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 May 2008
• Resigned on: 12 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERNIE, Richard

• Correspondence address: Little Potters, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 26 January 1995
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Company Director

FLEMING, Ronald Andrew

• Correspondence address: 8400 Brass Mill Lane, Brier Creek, Raleigh, North Carolina 27617, United States, S3 8NG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 November 2001
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Manager

GALLOWAY, John Lindsay

• Correspondence address: 79 Morningside Drive, Edinburgh, EH10 5NJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 23 August 1989
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Company Director

GARLICK, Clive David

• Correspondence address: 34 Gardiner Road, Edinburgh, Midlothian, EH4 3RN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 March 1990
• Resigned on: 12 July 2011
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Company Director

HORNBUCKLE, Steven Colin

• Correspondence address: 17 Trembear Road, St Austell, Cornwall, PL25 5NY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 November 2000
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Chartered Secretary

HUGHES, William Darryl

• Correspondence address: 69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 31 March 2007
• Resigned on: 8 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANGONE, Vito

• Correspondence address: Via Marcobi 10, 21020 Daverio (Varese), Italy
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 April 1996
• Resigned on: 29 December 1997
• Nationality: Italian
• Occupation: Company Director

MALIMANEK, Vaclav

• Correspondence address: Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, Aberdeen, Scotland, AB12 4YD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 March 2014
• Resigned on: 17 December 2018
• Nationality: Czech
• Country of residence: Belgium
• Occupation: Finance Director

MILLS, David Kenneth

• Correspondence address: 9 Deanston Gardens, Deanston, Doune, Perthshire, FK16 6AZ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 23 August 1989
• Resigned on: 18 May 1990
• Nationality: British
• Occupation: Company Director

PEACOCK, David James

• Correspondence address: Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 7 October 1991
• Resigned on: 29 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUILTER, Mathew

• Correspondence address: Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, Aberdeen, Scotland, AB12 4YD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 12 July 2011
• Resigned on: 21 March 2014
• Nationality: American
• Country of residence: Belgium
• Occupation: Director

QUINLAN, Diane

• Correspondence address: 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 November 2000
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Chartered Secretary

RICHARDSON, Martin Roger

• Correspondence address: The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 8 October 1990
• Resigned on: 7 October 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Andrew Westwater

• Correspondence address: 5 Larchfield, Balerno, Midlothian, EH14 7NN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 23 August 1989
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director