* director search - Agnes D'cruz - kompany

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agnes d'cruz

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D'CRUZ, Agnes Mary
Nationality: Malaysian
Address: OX4 6LB, England

SENSITECH (UK) LTD
03658370
LIVE
Date Incorporated:

DI RUBIO, Steve
Director - Resigned
Appointed: 2007-11-12
Resigned: 2021-07-08

NICKERSON, Mike
Director - Resigned
Appointed: 2007-11-12
Resigned: 2023-01-23

AL AYOUB, Latif
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-11-12

MORENO, Niccolo
Director - Resigned
Appointed: 1998-10-23
Resigned: 2007-11-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-10-23
Resigned: 1998-10-23

ACHAHBAR, Mohamed
Director - Resigned
Appointed: 2021-07-08
Resigned: 2023-01-23

GREGOR MACGREGOR, Neil Andrew Vincent
Director - Active
Appointed: 2023-01-23

ROBINSON, John Anthony
Director - Active
Appointed: 2023-01-23

AL AYOUB, Latif
Secretary - Resigned
Appointed: 2000-06-08
Resigned: 2004-12-01

BUTTERFIELD, Elizabeth Anne
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2007-11-12

CRUICKSHANK, Richard Ian Sarell
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 2000-06-08

D'CRUZ, Agnes Mary
Secretary - Resigned
Appointed: 2007-11-12
Resigned: 2015-06-11

SLOSS, Robert
Secretary - Resigned
Appointed: 2015-09-28
Resigned: 2018-11-12

WILCOCK, Laura
Secretary - Resigned
Appointed: 2015-09-28
Resigned: 2018-11-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 1998-10-23

CARRIER HOLDINGS LIMITED
01832785
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

IDCZAK, Christian Bruno Jean
Director - Expired
Appointed: 2017-01-19

SADLER, Robert William
Director - Expired
Appointed: 2020-03-16

AMYUNI, Ted Fouad
Director - Resigned
Appointed: 1996-08-05
Resigned: 2002-07-16

APPEL, David George
Director - Resigned
Appointed: 2008-09-30
Resigned: 2010-04-15

APPEL, David George
Director - Resigned
Appointed: 1996-08-05
Resigned: 1999-04-01

COOK, Halsey Moon
Director - Resigned
Appointed: 2000-10-16
Resigned: 2002-07-16

HAMILTON, Peter Boris
Director - Resigned
Appointed:
Resigned: 1993-11-30

HEALY, John Mclean
Director - Resigned
Appointed: 1995-07-13
Resigned: 1996-08-05

HUSSAIN, Habib, Director
Director - Resigned
Appointed: 2003-06-24
Resigned: 2013-04-10

JONES, Richard Hilton
Director - Resigned
Appointed: 2013-11-22
Resigned: 2017-01-27

KULLAR, Rajinder Singh
Director - Resigned
Appointed: 2017-01-19
Resigned: 2017-04-25

MACEROLLO, Massimo
Director - Resigned
Appointed: 1996-08-05
Resigned: 2000-10-16

MCDONALD, Steven Thomas
Director - Resigned
Appointed: 2013-04-10
Resigned: 2017-01-27

NEVE, Christian Albert Louis
Director - Resigned
Appointed: 1997-06-06
Resigned: 2000-10-16

NOVAK, Thomas Bernard
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-01-22

OBAFEMI, Gboyega
Director - Resigned
Appointed: 2007-12-14
Resigned: 2010-12-22

PRITCHARD, David Andrew
Director - Resigned
Appointed:
Resigned: 1993-04-13

ROBINSON, John Anthony
Director - Resigned
Appointed: 2017-01-19
Resigned: 2020-03-16

ROLLET, Pierre Yves
Director - Resigned
Appointed: 2000-10-16
Resigned: 2003-06-24

ROUBI, Patrick
Director - Resigned
Appointed: 2007-12-14
Resigned: 2008-09-30

STREATFIELD, Brian Robert
Director - Resigned
Appointed:
Resigned: 1996-08-05

WALKER, William Quentin
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-06-06

WHELAN, James Michael
Director - Resigned
Appointed: 2010-12-22
Resigned: 2013-11-20

SLOSS, Robert
Secretary - Expired
Appointed: 2015-09-28

WILCOCK, Laura
Secretary - Expired
Appointed: 2015-09-28

CHIN, Anne Siew Kim
Secretary - Resigned
Appointed: 1996-06-17
Resigned: 1997-01-22

HALLETT, Christopher John
Secretary - Resigned
Appointed: 1994-07-29
Resigned: 1995-06-17

HUSSAIN, Habib, Director
Secretary - Resigned
Appointed: 1997-02-22
Resigned: 2007-12-14

ROBERTS, Antony Steven James
Secretary - Resigned
Appointed:
Resigned: 1994-07-29

CARRIER REFRIGERATION UK LIMITED
00943308
LIVE
Date Incorporated:

MULHERN, Michael
Director - Active
Appointed: 2014-02-28

ROUGIÉ, Eric Philippe
Director - Active
Appointed: 2020-08-07

VON STARCK, Ernst Gunter
Director - Active
Appointed: 2020-08-07

ARUN KUMAR, Puthcode Lakshminarayanan
Director - Resigned
Appointed: 2009-04-01
Resigned: 2014-02-28

BAILEY, Melvyn Horace
Director - Resigned
Appointed: 1998-01-05
Resigned: 2002-09-30

BEST, Peter Michael
Director - Resigned
Appointed: 2000-08-31
Resigned: 2006-10-31

BROWN, John
Director - Resigned
Appointed: 2001-02-19
Resigned: 2002-04-30

BUTLER, Andrew
Director - Resigned
Appointed: 2001-02-19
Resigned: 2005-06-30

CLAASSEN, Petrus Antonius Maria
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-07-14

CLEMENTS, Gary Charles
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-03-31

FORASTIER, Adrian
Director - Resigned
Appointed: 2016-10-20
Resigned: 2020-08-07

FUERST, Reinhard
Director - Resigned
Appointed:
Resigned: 1998-01-05

GUILLOU, Lydie
Director - Resigned
Appointed: 2007-07-14
Resigned: 2009-04-01

HUSSAIN, Habib, Director
Director - Resigned
Appointed: 2011-05-19
Resigned: 2013-04-10

JONES, Richard Hilton
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-02-28

KLING, Herman
Director - Resigned
Appointed: 1998-01-05
Resigned: 2001-04-19

KNOEF, Bert Jan
Director - Resigned
Appointed: 2002-04-25
Resigned: 2005-01-31

KRAEMER, Jurgen Ottfried
Director - Resigned
Appointed:
Resigned: 2001-04-19

KROSSA, Hubertus
Director - Resigned
Appointed: 2001-04-19
Resigned: 2004-11-15

LOWERY, Robert Brian
Director - Resigned
Appointed: 2001-02-19
Resigned: 2002-03-31

MARSDEN, Robert
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-04-06

MCDONALD, Steven Thomas
Director - Resigned
Appointed: 2013-04-10
Resigned: 2016-05-18

MEISTER, Dietmar, Doctor
Director - Resigned
Appointed: 2001-04-19
Resigned: 2005-10-10

MOFFAT, Derek Peter
Director - Resigned
Appointed: 1998-09-11
Resigned: 2004-12-22

NORRIS, David William Worsley
Director - Resigned
Appointed:
Resigned: 2000-08-31

PARKER, Charles Mark Wyndham
Director - Resigned
Appointed: 2006-10-31
Resigned: 2007-06-08

PAULS, Gerlef
Director - Resigned
Appointed: 2001-04-19
Resigned: 2003-07-01

RENCK, Carlos
Director - Resigned
Appointed: 2004-12-08
Resigned: 2005-10-10

RIBAS TROITZSCH, Maria Lioba
Director - Resigned
Appointed: 2007-07-14
Resigned: 2008-03-31

SCHMEDDING, Daniel
Director - Resigned
Appointed: 2014-02-28
Resigned: 2020-08-07

TANDLER, Gerold
Director - Resigned
Appointed: 2001-02-19
Resigned: 2002-04-26

THIELMANN, Kurt
Director - Resigned
Appointed:
Resigned: 1998-01-05

WHELAN, James Michael
Director - Resigned
Appointed: 2006-03-25
Resigned: 2013-11-20

WILLIAMS, Kevin Turner
Director - Resigned
Appointed: 2005-10-10
Resigned: 2007-07-14

WINTERS, Frank
Director - Resigned
Appointed: 2015-08-27
Resigned: 2016-10-20

BEST, Peter Michael
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2001-02-19

EDWIN COE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-30
Resigned: 2007-10-09

NORRIS, David William Worsley
Secretary - Resigned
Appointed:
Resigned: 2000-08-31

SIMMONDS, Peter John
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2004-11-30

SLOSS, Robert
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2018-11-12

WILCOCK, Laura
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2018-11-12

AUTOMATED LOGIC LIMITED
04078352
LIVE
Date Incorporated:

GILMORE, Michael Richard
Director - Resigned
Appointed: 2001-08-01
Resigned: 2022-11-16

RUSERT, Mead
Director - Resigned
Appointed: 2014-05-14
Resigned: 2022-11-16

BECKER, Noah Henry
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-01-14

DEES, Vincent
Director - Resigned
Appointed: 2001-01-30
Resigned: 2009-07-02

GIBSON, Melissa Joann
Director - Resigned
Appointed: 2009-07-02
Resigned: 2013-05-10

HABEGGER, Benjamin
Director - Resigned
Appointed: 2015-09-29
Resigned: 2016-07-29

HULL, Gerry
Director - Resigned
Appointed: 2001-01-30
Resigned: 2008-12-04

JOHNSON, Dwinette Evadne
Director - Resigned
Appointed: 2013-05-10
Resigned: 2015-09-29

KOLB, Lauren
Director - Resigned
Appointed: 2008-12-04
Resigned: 2014-05-14

LEIGH, Howard John
Director - Resigned
Appointed: 2001-08-01
Resigned: 2005-07-01

MOORE, Kasia
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-08-01

ROSENBERG, Marc
Director - Resigned
Appointed: 2015-02-23
Resigned: 2017-04-17

CROFT NOMINEES LIMITED
Director - Resigned
Appointed: 2000-09-26
Resigned: 2001-02-01

GREGOR MACGREGOR, Neil Andrew Vincent
Director - Active
Appointed: 2022-11-16

ROBINSON, John Anthony
Director - Active
Appointed: 2022-11-16

LEIGH, Howard John
Secretary - Resigned
Appointed: 2001-06-22
Resigned: 2005-08-26

SLOSS, Robert
Secretary - Resigned
Appointed: 2015-09-29
Resigned: 2018-11-12

WILCOCK, Laura
Secretary - Resigned
Appointed: 2015-09-29
Resigned: 2018-11-12

BEACH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-26
Resigned: 2001-06-22

EDWIN COE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-08-26
Resigned: 2008-12-04

FORAY 414 LIMITED
02704815
LIVE
Date Incorporated:

BENZAKOUR, Nordine
Director - Active
Appointed: 2016-08-22

GENOIS, Didier
Director - Active
Appointed: 2016-08-22

PADDOCK, Andrew Justin
Director - Active
Appointed: 2021-01-04

APPEL, David George
Director - Resigned
Appointed: 2002-07-16
Resigned: 2006-07-12

BRENNAN, Anthony
Director - Resigned
Appointed: 2014-04-25
Resigned: 2016-08-22

COOK, Halsey Moon
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-07-16

CROMAR, Ronald James
Director - Resigned
Appointed: 1999-01-08
Resigned: 1999-03-11

CUST, Gary William
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-06-24

HARVEY, Lindsay Eric
Director - Resigned
Appointed: 2014-04-25
Resigned: 2016-08-22

HUNGWE, Archibald Ziwanemoyo
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-01-04

HUSSAIN, Habib, Director
Director - Resigned
Appointed: 2003-06-24
Resigned: 2013-04-10

JONES, Richard Hilton
Director - Resigned
Appointed: 2006-07-12
Resigned: 2007-11-15

KRUGER, Johan Christiaan Lamprecht
Director - Resigned
Appointed: 1993-04-07
Resigned: 1993-11-01

LEINGANG, John Thomas
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-06-24

MACNAUGHTON, Kenneth Andrew
Director - Resigned
Appointed: 1998-06-24
Resigned: 1999-01-08

MAKHARINE, Muriel
Director - Resigned
Appointed: 1999-03-11
Resigned: 2006-07-19

MANDERS, Douglas Nigel
Director - Resigned
Appointed: 1992-04-08
Resigned: 1993-04-08

MARSDEN, Emma Jane
Director - Resigned
Appointed: 1992-04-08
Resigned: 1993-04-08

MCCREERY, Ian Murray
Director - Resigned
Appointed: 1999-01-08
Resigned: 1999-03-11

MCDONALD, Steven Thomas
Director - Resigned
Appointed: 2013-04-10
Resigned: 2017-09-08

OBAFEMI, Gboyega
Director - Resigned
Appointed: 2007-11-15
Resigned: 2010-12-22

PARSONS, Sarah
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-01-08

ROLLET, Pierre Yves
Director - Resigned
Appointed: 2000-08-01
Resigned: 2003-06-24

SMART, Gregory Paul
Director - Resigned
Appointed:
Resigned: 1993-11-01

SOLOSY, Michael Frederick
Director - Resigned
Appointed: 1998-06-24
Resigned: 1998-07-03

STRIEBE, William Francis
Director - Resigned
Appointed: 1999-03-11
Resigned: 2002-07-16

WHELAN, James Michael
Director - Resigned
Appointed: 2010-12-22
Resigned: 2013-11-20

WITT, Eric Noel
Director - Resigned
Appointed: 1999-03-19
Resigned: 2000-06-30

BONIFACE, Simon
Secretary - Active
Appointed: 2018-09-06

COOPER, Dionne Velenzia
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2009-02-04

CROMAR, Ronald James
Secretary - Resigned
Appointed: 1999-01-08
Resigned: 1999-03-11

CUST, Gary William
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 1998-06-24

HOLLIDGE, Terence John
Secretary - Resigned
Appointed:
Resigned: 1993-11-01

MAKHARINE, Muriel
Secretary - Resigned
Appointed: 1999-03-11
Resigned: 2005-10-17

MANDERS, Douglas Nigel
Secretary - Resigned
Appointed: 1992-04-08
Resigned: 1993-04-08

PARSONS, Sarah
Secretary - Resigned
Appointed: 1998-07-06
Resigned: 1999-01-08

SLOSS, Robert
Secretary - Resigned
Appointed: 2015-09-28
Resigned: 2018-09-06

SOLOSY, Michael Frederick
Secretary - Resigned
Appointed: 1998-06-24
Resigned: 1998-07-03

WILCOCK, Laura
Secretary - Resigned
Appointed: 2015-09-28
Resigned: 2018-10-18

WILLIAMS, Kevin Turner
Secretary - Resigned
Appointed: 2005-10-17
Resigned: 2007-07-31

CARRIER RENTAL SYSTEMS (UK) LIMITED
SC028224
LIVE
Date Incorporated:

BLABY, Steven
Director - Active
Appointed: 2018-09-04

MCMULLEN, Simon Ross Harden
Director - Resigned
Appointed: 2008-07-17
Resigned: 2012-12-31

PADDOCK, Andrew Justin
Director - Active
Appointed: 2021-01-04

ADAMS, Simon
Director - Resigned
Appointed: 2003-04-03
Resigned: 2004-01-31

ANTIGNAC, Laurence
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-03-01

ASHFORD, Leslie Ernest Thomas
Director - Resigned
Appointed: 1991-06-03
Resigned: 1999-09-28

ATTRILL, Christopher Richard
Director - Resigned
Appointed: 2003-09-26
Resigned: 2004-06-10

BENJAMIN, Trevor James Francis
Director - Resigned
Appointed:
Resigned: 1999-09-28

BOWERS, Gillian
Director - Resigned
Appointed: 2005-06-06
Resigned: 2007-11-23

BRENNAN, Anthony
Director - Resigned
Appointed: 2014-04-30
Resigned: 2016-06-13

BROADBENT, Garry Keith
Director - Resigned
Appointed: 1999-11-22
Resigned: 2005-03-21

BROWSE, Keith Dennis William
Director - Resigned
Appointed: 2008-05-16
Resigned: 2016-11-26

CALDWELL, Christopher James
Director - Resigned
Appointed: 2003-04-03
Resigned: 2004-09-13

CHAMBERLAIN, William Harry
Director - Resigned
Appointed: 1990-07-16
Resigned: 1999-09-28

CLARK, Trevor William
Director - Resigned
Appointed:
Resigned: 1999-09-28

DOBSON, Keith
Director - Resigned
Appointed: 2000-05-26
Resigned: 1999-09-28

FOSTER, David Eric
Director - Resigned
Appointed: 2004-08-04
Resigned: 2008-04-18

GARDNER, Ian James
Director - Resigned
Appointed: 2004-08-04
Resigned: 2005-03-17

GARRETT, Stephen George
Director - Resigned
Appointed: 2003-04-03
Resigned: 2003-06-30

GRAHAM, Christopher Gordon
Director - Resigned
Appointed: 2003-04-03
Resigned: 2003-12-15

HARBRIDGE, Simon Richard
Director - Resigned
Appointed: 1999-11-15
Resigned: 2003-09-26

HARPER, Peter Joseph
Director - Resigned
Appointed:
Resigned: 1993-12-10

HARVEY, Lindsay Eric
Director - Resigned
Appointed: 2014-04-30
Resigned: 2016-06-13

HOOK, Eric Ward
Director - Resigned
Appointed: 1999-09-28
Resigned: 2003-10-06

HUNGWE, Archibald Ziwanemoyo
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-01-04

JONES, Richard Hilton
Director - Resigned
Appointed: 2007-01-16
Resigned: 2017-10-31

JORDAN, Roger
Director - Resigned
Appointed: 1989-10-02
Resigned: 1993-04-02

KEIR, Ian Fraser
Director - Resigned
Appointed:
Resigned: 1999-09-28

KELLY, James Arthur
Director - Resigned
Appointed:
Resigned: 1990-06-30

LEDGER, Ray
Director - Resigned
Appointed: 2003-10-06
Resigned: 2006-12-29

MCDONALD, Steven Thomas
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-09-08

MENZIES-GOW, Robert Ian
Director - Resigned
Appointed:
Resigned: 1989-09-29

MORRIS, William Harold
Director - Resigned
Appointed:
Resigned: 1999-09-28

PERRY, James
Director - Resigned
Appointed: 2008-05-16
Resigned: 2009-03-05

RODRIGUES, Florian Magro
Director - Resigned
Appointed: 2008-12-03
Resigned: 2014-04-30

SMITH, John
Director - Resigned
Appointed: 2005-01-06
Resigned: 2006-03-17

STOCK, David
Director - Resigned
Appointed: 1997-10-06
Resigned: 1999-02-28

TATTON, Brian Michael
Director - Resigned
Appointed: 2000-11-30
Resigned: 2004-09-13

UNSWORTH, Geraldine Louise
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-06-30

WILKINSON, Neil Freeman
Director - Resigned
Appointed: 1993-12-23
Resigned: 1999-09-28

WINTERSON, Lesley Ernest
Director - Resigned
Appointed: 1998-11-18
Resigned: 1999-09-28

WRIGHT, Paul Richard
Director - Resigned
Appointed: 2008-04-18
Resigned: 2018-09-04

GOOCH, Alexandra Elizabeth
Director - Active
Appointed: 2021-08-16

BONIFACE, Simon
Secretary - Active
Appointed: 2018-09-06

ATTRILL, Christopher Richard
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2004-06-10

DWYER, Maurice John
Secretary - Resigned
Appointed: 1999-09-28
Resigned: 1999-11-15

FOSTER, David Eric
Secretary - Resigned
Appointed: 2004-06-10
Resigned: 2008-01-25

HARBRIDGE, Simon Richard
Secretary - Resigned
Appointed: 1999-11-15
Resigned: 2003-09-26

SLOSS, Robert
Secretary - Resigned
Appointed: 2015-09-28
Resigned: 2018-09-06

WAKEFIELD, Josephine
Secretary - Resigned
Appointed:
Resigned: 1999-09-28

WILCOCK, Laura
Secretary - Resigned
Appointed: 2015-09-28
Resigned: 2018-10-18

CLAUDIUS LIMITED
04903627
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-13

IDCZAK, Christian Bruno Jean
Director - Expired
Appointed: 2013-01-30

KULLAR, Rajinder Singh
Director - Expired
Appointed: 2013-01-30

SMITH, Evan Francis
Director - Expired
Appointed: 2013-01-30

ATTRILL, Christopher Richard
Director - Resigned
Appointed: 2003-09-26
Resigned: 2004-06-10

FOSTER, David Eric
Director - Resigned
Appointed: 2004-08-04
Resigned: 2008-04-18

HOOK, Eric Ward
Director - Resigned
Appointed: 2003-09-26
Resigned: 2003-12-16

HUGHES, Jonathan Raoul
Director - Resigned
Appointed: 2004-06-10
Resigned: 2005-03-17

JONES, Richard Hilton
Director - Resigned
Appointed: 2007-01-16
Resigned: 2013-01-30

LEDGER, Ray
Director - Resigned
Appointed: 2003-12-16
Resigned: 2006-12-29

MCMULLEN, Simon Ross Harden
Director - Resigned
Appointed: 2008-07-17
Resigned: 2012-12-31

WRIGHT, Paul Richard
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-01-30

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 2003-09-18
Resigned: 2003-09-26

D'CRUZ, Agnes
Secretary - Expired
Appointed: 2011-09-23

ATTRILL, Christopher Richard
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2004-06-10

FOSTER, David Eric
Secretary - Resigned
Appointed: 2005-03-17
Resigned: 2008-01-25

LEDGER, Ray
Secretary - Resigned
Appointed: 2004-06-10
Resigned: 2005-03-17

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 2003-09-18
Resigned: 2003-09-26

CARRIER RENTAL SYSTEMS LIMITED
03807755
LIVE
Date Incorporated:

BLABY, Steven
Director - Resigned
Appointed: 2018-09-04
Resigned: 2022-12-09

GOOCH, Alexandra Elizabeth
Director - Resigned
Appointed: 2021-08-16
Resigned: 2022-12-09

PADDOCK, Andrew Justin
Director - Resigned
Appointed: 2021-01-04
Resigned: 2022-12-09

ATTRILL, Christopher Richard
Director - Resigned
Appointed: 2003-04-07
Resigned: 2004-06-10

BROADBENT, Garry Keith
Director - Resigned
Appointed: 1999-09-28
Resigned: 2004-02-24

CLUBB, Ian Mcmaster
Director - Resigned
Appointed: 2001-10-16
Resigned: 2003-10-31

DAVY, Michael Robert
Director - Resigned
Appointed: 2003-10-07
Resigned: 2005-12-15

DENNING, Roland John
Director - Resigned
Appointed: 2004-08-04
Resigned: 2006-12-29

FOSTER, David Eric
Director - Resigned
Appointed: 2004-08-04
Resigned: 2008-04-18

GORNALL, David
Director - Resigned
Appointed: 2004-02-24
Resigned: 2004-09-13

GREEN, Derek
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-10-16

HARBRIDGE, Simon Richard
Director - Resigned
Appointed: 1999-11-22
Resigned: 2003-09-26

HOOK, Eric Ward
Director - Resigned
Appointed: 1999-09-21
Resigned: 2003-10-06

HUGHES, Jonathan Raoul
Director - Resigned
Appointed: 2003-10-07
Resigned: 2005-07-01

HUNGWE, Archibald Ziwanemoyo
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-01-04

JONES, Richard Hilton
Director - Resigned
Appointed: 2007-01-16
Resigned: 2017-10-31

KELLEHER, Brian Edward
Director - Resigned
Appointed: 2007-06-27
Resigned: 2008-07-11

LEDGER, Ray
Director - Resigned
Appointed: 2003-10-06
Resigned: 2006-12-29

MAKHARINE, Muriel
Director - Resigned
Appointed: 2008-07-11
Resigned: 2014-04-18

MCDONALD, Steven Thomas
Director - Resigned
Appointed: 2016-08-22
Resigned: 2017-09-08

MCMULLEN, Simon Ross Harden
Director - Resigned
Appointed: 2008-07-17
Resigned: 2012-12-31

PAYNE, Alan Douglas
Director - Resigned
Appointed: 2001-05-24
Resigned: 2004-03-25

REYNOLDS, Kevin Paul
Director - Resigned
Appointed: 1999-09-28
Resigned: 2003-09-10

ROMANO, Kelly A
Director - Resigned
Appointed: 2007-06-27
Resigned: 2010-02-02

SADLER, Robert William
Director - Resigned
Appointed: 2014-04-18
Resigned: 2016-08-22

WAKEFIELD, James Christopher
Director - Resigned
Appointed: 2005-07-05
Resigned: 2006-12-29

WRIGHT, Paul Richard
Director - Resigned
Appointed: 2012-12-31
Resigned: 2018-09-04

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 1999-07-15
Resigned: 1999-09-21

GREGOR MACGREGOR, Neil Andrew Vincent
Director - Active
Appointed: 2022-12-09

ROBINSON, John Anthony
Director - Active
Appointed: 2022-12-09

BONIFACE, Simon
Secretary - Resigned
Appointed: 2018-09-06
Resigned: 2022-12-09

ATTRILL, Christopher Richard
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2004-06-10

BROADBENT, Garry Keith
Secretary - Resigned
Appointed: 1999-09-28
Resigned: 2000-11-16

FOSTER, David Eric
Secretary - Resigned
Appointed: 2004-08-04
Resigned: 2008-01-25

HARBRIDGE, Simon Richard
Secretary - Resigned
Appointed: 2000-11-16
Resigned: 2003-09-26

LEDGER, Ray
Secretary - Resigned
Appointed: 2004-06-10
Resigned: 2004-08-04

SLOSS, Robert
Secretary - Resigned
Appointed: 2015-09-28
Resigned: 2018-09-06

WILCOCK, Laura
Secretary - Resigned
Appointed: 2015-09-28
Resigned: 2018-10-18

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-07-15
Resigned: 1999-09-28

TOSHIBA CARRIER UK LTD.
03723803
LIVE
Date Incorporated:

DUNN, David Ernest George
Director - Active
Appointed: 2017-10-31

GOOCH, Alexandra Elizabeth
Director - Active
Appointed: 2021-11-08

HENDRICKX, Jean-Francois
Director - Active
Appointed: 2014-12-01

OTSUKA, Toru
Director - Active
Appointed: 2022-03-01

PADDOCK, Andrew Justin
Director - Active
Appointed: 2021-11-08

SHIRAKAWA, Shoichiro
Director - Active
Appointed: 2018-02-23

AMYUNI, Ted Fouad
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-07-20

APPEL, David George
Director - Resigned
Appointed: 2009-05-27
Resigned: 2010-04-15

APPEL, David George
Director - Resigned
Appointed: 2002-07-20
Resigned: 2006-06-06

ARISTIDE LEVREY, Jean Pierre Rene
Director - Resigned
Appointed: 2002-07-20
Resigned: 2004-03-05

BENZAKOUR, Nordine
Director - Resigned
Appointed: 2013-04-25
Resigned: 2014-04-04

BLANC, Christian
Director - Resigned
Appointed: 2009-07-09
Resigned: 2012-09-01

BRENNAN, Anthony
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-03-31

COOK, Halsey Moon
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-07-20

DA COSTA, Didier Claude
Director - Resigned
Appointed: 2013-04-10
Resigned: 2018-10-15

DELPECH, Philippe Didier
Director - Resigned
Appointed: 2010-10-22
Resigned: 2011-04-19

FAUCONNEAU, Guy
Director - Resigned
Appointed: 2000-07-05
Resigned: 2002-09-20

FURLONG, Rolando Anibal
Director - Resigned
Appointed: 2011-04-19
Resigned: 2013-04-10

FURUKAWA, Hisashi
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-09-19

GONZALEZ, Sergio Felipe
Director - Resigned
Appointed: 2004-04-26
Resigned: 2006-05-04

HUSSAIN, Habib, Director
Director - Resigned
Appointed: 2007-01-18
Resigned: 2013-04-10

JABBOUR, Tony
Director - Resigned
Appointed: 2018-10-15
Resigned: 2021-11-08

JONES, Richard Hilton
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-01-18

KAKIYAMA, Akira
Director - Resigned
Appointed: 1999-03-31
Resigned: 2003-12-19

KITAMOTO, Manabu
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-12-31

KUMAZAWA, Hideyuki
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-01-26

L'HOSTIS, Patrick Eugene
Director - Resigned
Appointed: 2002-02-04
Resigned: 2005-07-18

LOOSE, Peter
Director - Resigned
Appointed: 1999-02-25
Resigned: 1999-03-31

MATSUMOTO, Yuriko
Director - Resigned
Appointed: 2008-09-19
Resigned: 2011-01-21

MCDONALD, Steven Thomas
Director - Resigned
Appointed: 2013-04-10
Resigned: 2013-04-25

MCMULLEN, Simon Ross Harden
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-11-08

MITANI, Akio
Director - Resigned
Appointed: 2003-06-24
Resigned: 2006-06-29

MORETTI, Mauro Claudio
Director - Resigned
Appointed: 2002-09-20
Resigned: 2004-03-05

MORIMOTO, Yoshitsugo
Director - Resigned
Appointed: 2005-11-11
Resigned: 2006-12-01

MUIR, Helen Katherine
Director - Resigned
Appointed: 2007-11-16
Resigned: 2009-07-09

MURADA, Alceste
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-01-31

NAKAHORI, Takashi
Director - Resigned
Appointed: 2017-01-26
Resigned: 2018-05-25

NEVE, Christian Albert Louis
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-02-11

OBAFEMI, Gboyega
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-12-22

OGIYA, Kenichi
Director - Resigned
Appointed: 2006-06-29
Resigned: 2009-05-31

OZAKA, Akio
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-03-31

PATRICK PIERRE DANIEL, Protais
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-07-13

RAJIV, Kapur
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-11-16

ROLLET, Pierre-Yves Nicolas
Director - Resigned
Appointed: 2010-04-15
Resigned: 2010-10-14

ROUBI, Patrick
Director - Resigned
Appointed: 2007-07-27
Resigned: 2007-11-16

SAITO, Yu
Director - Resigned
Appointed: 2011-01-21
Resigned: 2016-08-01

STEVENIN, Roberto
Director - Resigned
Appointed: 2004-04-26
Resigned: 2007-01-18

TATEISHI, Akio
Director - Resigned
Appointed: 2018-05-21
Resigned: 2021-01-01

TSURU, Hidenari
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-12-01

VERNON, John Calvin
Director - Resigned
Appointed: 2007-01-18
Resigned: 2009-05-04

WATANABE, Chikara
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-11-11

WAZAWA, Toshiaki
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-02-23

WHELAN, James Michael
Director - Resigned
Appointed: 2010-12-22
Resigned: 2010-12-22

DUNN, David Ernest George
Director - Active
Appointed: 2017-10-31

GOOCH, Alexandra Elizabeth
Director - Active
Appointed: 2021-11-08

HENDRICKX, Jean-Francois
Director - Active
Appointed: 2014-12-01

OTSUKA, Toru
Director - Active
Appointed: 2022-03-01

PADDOCK, Andrew Justin
Director - Active
Appointed: 2021-11-08

SHIRAKAWA, Shoichiro
Director - Active
Appointed: 2018-02-23

AMYUNI, Ted Fouad
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-07-20

APPEL, David George
Director - Resigned
Appointed: 2009-05-27
Resigned: 2010-04-15

APPEL, David George
Director - Resigned
Appointed: 2002-07-20
Resigned: 2006-06-06

ARISTIDE LEVREY, Jean Pierre Rene
Director - Resigned
Appointed: 2002-07-20
Resigned: 2004-03-05

BENZAKOUR, Nordine
Director - Resigned
Appointed: 2013-04-25
Resigned: 2014-04-04

BLANC, Christian
Director - Resigned
Appointed: 2009-07-09
Resigned: 2012-09-01

BRENNAN, Anthony
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-03-31

COOK, Halsey Moon
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-07-20

DA COSTA, Didier Claude
Director - Resigned
Appointed: 2013-04-10
Resigned: 2018-10-15

DELPECH, Philippe Didier
Director - Resigned
Appointed: 2010-10-22
Resigned: 2011-04-19

FAUCONNEAU, Guy
Director - Resigned
Appointed: 2000-07-05
Resigned: 2002-09-20

FURLONG, Rolando Anibal
Director - Resigned
Appointed: 2011-04-19
Resigned: 2013-04-10

FURUKAWA, Hisashi
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-09-19

GONZALEZ, Sergio Felipe
Director - Resigned
Appointed: 2004-04-26
Resigned: 2006-05-04

HUSSAIN, Habib, Director
Director - Resigned
Appointed: 2007-01-18
Resigned: 2013-04-10

JABBOUR, Tony
Director - Resigned
Appointed: 2018-10-15
Resigned: 2021-11-08

JONES, Richard Hilton
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-01-18

KAKIYAMA, Akira
Director - Resigned
Appointed: 1999-03-31
Resigned: 2003-12-19

KITAMOTO, Manabu
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-12-31

KUMAZAWA, Hideyuki
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-01-26

L'HOSTIS, Patrick Eugene
Director - Resigned
Appointed: 2002-02-04
Resigned: 2005-07-18

LOOSE, Peter
Director - Resigned
Appointed: 1999-02-25
Resigned: 1999-03-31

MATSUMOTO, Yuriko
Director - Resigned
Appointed: 2008-09-19
Resigned: 2011-01-21

MCDONALD, Steven Thomas
Director - Resigned
Appointed: 2013-04-10
Resigned: 2013-04-25

MCMULLEN, Simon Ross Harden
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-11-08

MITANI, Akio
Director - Resigned
Appointed: 2003-06-24
Resigned: 2006-06-29

MORETTI, Mauro Claudio
Director - Resigned
Appointed: 2002-09-20
Resigned: 2004-03-05

MORIMOTO, Yoshitsugo
Director - Resigned
Appointed: 2005-11-11
Resigned: 2006-12-01

MUIR, Helen Katherine
Director - Resigned
Appointed: 2007-11-16
Resigned: 2009-07-09

MURADA, Alceste
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-01-31

NAKAHORI, Takashi
Director - Resigned
Appointed: 2017-01-26
Resigned: 2018-05-25

NEVE, Christian Albert Louis
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-02-11

OBAFEMI, Gboyega
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-12-22

OGIYA, Kenichi
Director - Resigned
Appointed: 2006-06-29
Resigned: 2009-05-31

OZAKA, Akio
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-03-31

PATRICK PIERRE DANIEL, Protais
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-07-13

RAJIV, Kapur
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-11-16

ROLLET, Pierre-Yves Nicolas
Director - Resigned
Appointed: 2010-04-15
Resigned: 2010-10-14

ROUBI, Patrick
Director - Resigned
Appointed: 2007-07-27
Resigned: 2007-11-16

SAITO, Yu
Director - Resigned
Appointed: 2011-01-21
Resigned: 2016-08-01

STEVENIN, Roberto
Director - Resigned
Appointed: 2004-04-26
Resigned: 2007-01-18

TATEISHI, Akio
Director - Resigned
Appointed: 2018-05-21
Resigned: 2021-01-01

TSURU, Hidenari
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-12-01

VERNON, John Calvin
Director - Resigned
Appointed: 2007-01-18
Resigned: 2009-05-04

WATANABE, Chikara
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-11-11

WAZAWA, Toshiaki
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-02-23

WHELAN, James Michael
Director - Resigned
Appointed: 2010-12-22
Resigned: 2010-12-22

DUNN, David Ernest George
Director - Active
Appointed: 2017-10-31

GOOCH, Alexandra Elizabeth
Director - Active
Appointed: 2021-11-08

HENDRICKX, Jean-Francois
Director - Active
Appointed: 2014-12-01

OTSUKA, Toru
Director - Active
Appointed: 2022-03-01

PADDOCK, Andrew Justin
Director - Active
Appointed: 2021-11-08

SHIRAKAWA, Shoichiro
Director - Active
Appointed: 2018-02-23

AMYUNI, Ted Fouad
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-07-20

APPEL, David George
Director - Resigned
Appointed: 2009-05-27
Resigned: 2010-04-15

APPEL, David George
Director - Resigned
Appointed: 2002-07-20
Resigned: 2006-06-06

ARISTIDE LEVREY, Jean Pierre Rene
Director - Resigned
Appointed: 2002-07-20
Resigned: 2004-03-05

BENZAKOUR, Nordine
Director - Resigned
Appointed: 2013-04-25
Resigned: 2014-04-04

BLANC, Christian
Director - Resigned
Appointed: 2009-07-09
Resigned: 2012-09-01

BRENNAN, Anthony
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-03-31

COOK, Halsey Moon
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-07-20

DA COSTA, Didier Claude
Director - Resigned
Appointed: 2013-04-10
Resigned: 2018-10-15

DELPECH, Philippe Didier
Director - Resigned
Appointed: 2010-10-22
Resigned: 2011-04-19

FAUCONNEAU, Guy
Director - Resigned
Appointed: 2000-07-05
Resigned: 2002-09-20

FURLONG, Rolando Anibal
Director - Resigned
Appointed: 2011-04-19
Resigned: 2013-04-10

FURUKAWA, Hisashi
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-09-19

GONZALEZ, Sergio Felipe
Director - Resigned
Appointed: 2004-04-26
Resigned: 2006-05-04

HUSSAIN, Habib, Director
Director - Resigned
Appointed: 2007-01-18
Resigned: 2013-04-10

JABBOUR, Tony
Director - Resigned
Appointed: 2018-10-15
Resigned: 2021-11-08

JONES, Richard Hilton
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-01-18

KAKIYAMA, Akira
Director - Resigned
Appointed: 1999-03-31
Resigned: 2003-12-19

KITAMOTO, Manabu
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-12-31

KUMAZAWA, Hideyuki
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-01-26

L'HOSTIS, Patrick Eugene
Director - Resigned
Appointed: 2002-02-04
Resigned: 2005-07-18

LOOSE, Peter
Director - Resigned
Appointed: 1999-02-25
Resigned: 1999-03-31

MATSUMOTO, Yuriko
Director - Resigned
Appointed: 2008-09-19
Resigned: 2011-01-21

MCDONALD, Steven Thomas
Director - Resigned
Appointed: 2013-04-10
Resigned: 2013-04-25

MCMULLEN, Simon Ross Harden
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-11-08

MITANI, Akio
Director - Resigned
Appointed: 2003-06-24
Resigned: 2006-06-29

MORETTI, Mauro Claudio
Director - Resigned
Appointed: 2002-09-20
Resigned: 2004-03-05

MORIMOTO, Yoshitsugo
Director - Resigned
Appointed: 2005-11-11
Resigned: 2006-12-01

MUIR, Helen Katherine
Director - Resigned
Appointed: 2007-11-16
Resigned: 2009-07-09

MURADA, Alceste
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-01-31

NAKAHORI, Takashi
Director - Resigned
Appointed: 2017-01-26
Resigned: 2018-05-25

NEVE, Christian Albert Louis
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-02-11

OBAFEMI, Gboyega
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-12-22

OGIYA, Kenichi
Director - Resigned
Appointed: 2006-06-29
Resigned: 2009-05-31

OZAKA, Akio
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-03-31

PATRICK PIERRE DANIEL, Protais
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-07-13

RAJIV, Kapur
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-11-16

ROLLET, Pierre-Yves Nicolas
Director - Resigned
Appointed: 2010-04-15
Resigned: 2010-10-14

ROUBI, Patrick
Director - Resigned
Appointed: 2007-07-27
Resigned: 2007-11-16

SAITO, Yu
Director - Resigned
Appointed: 2011-01-21
Resigned: 2016-08-01

STEVENIN, Roberto
Director - Resigned
Appointed: 2004-04-26
Resigned: 2007-01-18

TATEISHI, Akio
Director - Resigned
Appointed: 2018-05-21
Resigned: 2021-01-01

TSURU, Hidenari
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-12-01

VERNON, John Calvin
Director - Resigned
Appointed: 2007-01-18
Resigned: 2009-05-04

WATANABE, Chikara
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-11-11

WAZAWA, Toshiaki
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-02-23

WHELAN, James Michael
Director - Resigned
Appointed: 2010-12-22
Resigned: 2010-12-22

BONIFACE, Simon
Secretary - Active
Appointed: 2018-08-30

COLLIN, Amanda Jane
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-03-31

HUSSAIN, Habib, Director
Secretary - Resigned
Appointed: 2003-06-24
Resigned: 2007-01-18

MAKHARINE, Muriel
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2000-04-11

ROLLET, Pierre Yves
Secretary - Resigned
Appointed: 2000-04-11
Resigned: 2003-06-24

SLOSS, Robert
Secretary - Resigned
Appointed: 2015-09-28
Resigned: 2018-08-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-02-25

BONIFACE, Simon
Secretary - Active
Appointed: 2018-08-30

COLLIN, Amanda Jane
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-03-31

HUSSAIN, Habib, Director
Secretary - Resigned
Appointed: 2003-06-24
Resigned: 2007-01-18

MAKHARINE, Muriel
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2000-04-11

ROLLET, Pierre Yves
Secretary - Resigned
Appointed: 2000-04-11
Resigned: 2003-06-24

SLOSS, Robert
Secretary - Resigned
Appointed: 2015-09-28
Resigned: 2018-08-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-02-25

BONIFACE, Simon
Secretary - Active
Appointed: 2018-08-30

COLLIN, Amanda Jane
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-03-31

HUSSAIN, Habib, Director
Secretary - Resigned
Appointed: 2003-06-24
Resigned: 2007-01-18

MAKHARINE, Muriel
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2000-04-11

ROLLET, Pierre Yves
Secretary - Resigned
Appointed: 2000-04-11
Resigned: 2003-06-24

SLOSS, Robert
Secretary - Resigned
Appointed: 2015-09-28
Resigned: 2018-08-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-02-25

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