* director search - Jean-Philippe De Waele - kompany

Officers

jean-philippe de waele

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DE WAELE, Jean-Philippe, Director
Nationality: Belgian
Address: PO7 7YH, England

AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED
06555816
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-20

ELLIS, Andrew John
Director - Expired
Appointed: 2017-08-09

SCHIESER, Peter
Director - Expired
Appointed: 2017-11-14

CADWALLADER, Brian
Director - Resigned
Appointed: 2014-08-20
Resigned: 2016-07-31

FLANAGAN, Paul Edward
Director - Resigned
Appointed: 2008-04-04
Resigned: 2011-04-08

HOPSTER, Michael John
Director - Resigned
Appointed: 2008-04-04
Resigned: 2011-11-07

JONES, Gordon Glenn
Director - Resigned
Appointed: 2012-10-12
Resigned: 2017-02-22

LEWZEY, Elizabeth Honor
Director - Resigned
Appointed: 2011-04-08
Resigned: 2012-11-09

MCDONALD, Robert Bruce
Director - Resigned
Appointed: 2014-08-20
Resigned: 2014-11-30

MCKAY, Andrew
Director - Resigned
Appointed: 2014-08-20
Resigned: 2017-01-20

MUCKLEY, Jon
Director - Resigned
Appointed: 2012-10-12
Resigned: 2014-07-03

REEVE, Thomas C.
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-11-09

ROUBI, Patrick François, Director
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-06-06

STIEF, Brian John
Director - Resigned
Appointed: 2014-11-30
Resigned: 2016-07-31

VOLTOLINA, Frank
Director - Resigned
Appointed: 2014-08-20
Resigned: 2017-01-20

WILKINSON, Nicolas Paul
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-11-09

HOPSTER, Michael John
Secretary - Resigned
Appointed: 2008-04-04
Resigned: 2011-11-07

LEWZEY, Elizabeth Honor
Secretary - Resigned
Appointed: 2011-11-07
Resigned: 2012-11-09

JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
08993483
LIVE
Date Incorporated:

AYRE, Mark
Director - Active
Appointed: 2014-04-11

EARNSHAW, James Paul
Director - Active
Appointed: 2018-01-18

ELLIS, Andrew
Director - Active
Appointed: 2017-07-05

JONES, Richard Hilton
Director - Active
Appointed: 2018-08-06

CADWALLADER, Brian
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-07-31

FOWLES, Stuart
Director - Resigned
Appointed: 2014-04-11
Resigned: 2018-07-31

MCDONALD, Bruce
Director - Resigned
Appointed: 2014-04-11
Resigned: 2014-11-30

MCNULTY, Brendan Patrick
Director - Resigned
Appointed: 2014-04-11
Resigned: 2017-07-25

MILLER, William Douglas Keith
Director - Resigned
Appointed: 2014-04-11
Resigned: 2015-06-15

OKARMA, Jerome
Director - Resigned
Appointed: 2014-04-11
Resigned: 2014-10-01

ROUBI, Patrick François, Director
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-06-06

STIEF, Brian John
Director - Resigned
Appointed: 2014-11-30
Resigned: 2016-07-31

VINT, Janet
Director - Resigned
Appointed: 2014-04-11
Resigned: 2018-01-08

YOUNG, Graham Clive
Director - Resigned
Appointed: 2014-04-11
Resigned: 2016-12-31

SWEGON AIR MANAGEMENT LIMITED
00738495
LIVE
Date Incorporated:

MCKAY, Andrew
Director - Active
Appointed: 2011-05-16

OLIN, Christian
Director - Active
Appointed: 2018-12-16

SAASTAMOINEN, Hannu
Director - Resigned
Appointed: 2016-09-30
Resigned: 2020-08-31

VOLLERT, Robin
Director - Active
Appointed: 2018-03-31

BELGER, William Frederick
Director - Resigned
Appointed: 1994-07-18
Resigned: 2002-08-31

BURTON, Denise Patricia
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-01-01

CADWALLADER, Brian
Director - Resigned
Appointed: 2014-08-20
Resigned: 2016-07-31

CHEW, Michael Joseph
Director - Resigned
Appointed: 1994-07-18
Resigned: 1995-07-14

EDWARDS, Thomas Robert
Director - Resigned
Appointed: 2000-01-09
Resigned: 2015-03-20

FISCHER, Andrew Olaf
Director - Resigned
Appointed: 1996-12-06
Resigned: 2000-01-09

FISHER, Ian
Director - Resigned
Appointed: 1996-12-06
Resigned: 2000-01-09

FITZPATRICK, David Peter
Director - Resigned
Appointed: 2009-08-17
Resigned: 2014-08-01

FLETCHER, Alan Thomas
Director - Resigned
Appointed: 1996-12-06
Resigned: 2000-01-09

GOULDS, Richard Michael
Director - Resigned
Appointed:
Resigned: 2009-04-21

GRANT, Donald Brian William
Director - Resigned
Appointed:
Resigned: 1997-03-31

HOPSTER, Michael John
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-12-15

KIEKEL, William Edward
Director - Resigned
Appointed: 2000-01-09
Resigned: 2000-07-31

MARCHANT, Richard Norman
Director - Resigned
Appointed: 2000-01-09
Resigned: 2002-07-31

MCDONALD, Robert Bruce
Director - Resigned
Appointed: 2014-08-20
Resigned: 2014-11-30

MUNSON, Kevin John
Director - Resigned
Appointed: 2000-05-01
Resigned: 2014-08-01

PORTER, Norman Charles
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-11-30

ROUBI, Patrick François, Director
Director - Resigned
Appointed: 2016-07-31
Resigned: 2016-09-30

SHAH, Manoj Kumar
Director - Resigned
Appointed: 2000-01-09
Resigned: 2014-03-31

SMITH, Stephen Anthony
Director - Resigned
Appointed: 1994-12-29
Resigned: 2000-01-09

STIEF, Brian John
Director - Resigned
Appointed: 2014-11-30
Resigned: 2016-09-30

SWAIN, Malcolm Terence
Director - Resigned
Appointed: 2000-08-14
Resigned: 2006-06-30

TURNER, Brian Charles
Director - Resigned
Appointed:
Resigned: 1993-12-14

VOLTOLINA, Frank
Director - Resigned
Appointed: 2014-08-20
Resigned: 2016-07-31

WARREN, James David
Director - Resigned
Appointed: 1994-07-18
Resigned: 2008-07-04

WATKINS, David Lawson
Director - Resigned
Appointed:
Resigned: 2011-03-31

WELLSTAM, Andreas Örje
Director - Resigned
Appointed: 2016-09-30
Resigned: 2018-12-16

WESTON, Brian Stephen
Director - Resigned
Appointed:
Resigned: 1997-04-28

WHEELER, Simon Crane
Director - Resigned
Appointed: 1993-12-14
Resigned: 1996-12-06

WHITE, Paul Nicholas
Director - Resigned
Appointed: 2002-05-01
Resigned: 2009-04-09

BHOWMIK, Chandan Kanti
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1995-03-01

BLAW DUCTS LIMITED
Secretary - Resigned
Appointed: 1996-12-06
Resigned: 1997-03-21

BURNINGHAM, Derek
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1996-12-06

BURTON, Denise Patricia
Secretary - Resigned
Appointed: 2000-01-09
Resigned: 2011-01-01

FIELDING, Kelly
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1995-03-26

HOPSTER, Michael John
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2011-12-15

LEWZEY, Elizabeth Honor
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2012-11-09

WATKINS, David Lawson
Secretary - Resigned
Appointed:
Resigned: 1994-10-03

JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED
08794406
LIVE
Date Incorporated:

AYRE, Mark
Director - Active
Appointed: 2013-11-28

SCHIESER, Peter
Director - Active
Appointed: 2017-11-14

BELL, Jeffrey
Director - Resigned
Appointed: 2013-11-28
Resigned: 2016-07-31

CADWALLADER, Brian James
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-07-31

MCDONALD, Bruce
Director - Resigned
Appointed: 2013-11-28
Resigned: 2014-11-30

OKARMA, Jerome
Director - Resigned
Appointed: 2013-11-28
Resigned: 2014-10-01

STIEF, Brian John
Director - Resigned
Appointed: 2014-11-30
Resigned: 2017-01-20

JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD
09458809
LIVE
Date Incorporated:

AYRE, Mark
Director - Active
Appointed: 2015-02-25

SCHIESER, Peter
Director - Active
Appointed: 2017-11-14

CADWALLADER, Brian James
Director - Resigned
Appointed: 2015-02-25
Resigned: 2016-07-31

MILLER, William Douglas Keith
Director - Resigned
Appointed: 2015-02-25
Resigned: 2015-06-15

STIEF, Brian John
Director - Resigned
Appointed: 2015-02-25
Resigned: 2017-01-20

BETA NACO LIMITED
02270689
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

ELLIS, Andrew John
Director - Expired
Appointed: 2017-08-09

SCHIESER, Peter
Director - Expired
Appointed: 2017-11-14

CADWALLADER, Brian
Director - Resigned
Appointed: 2014-08-20
Resigned: 2016-07-31

EDWARDS, Thomas Robert
Director - Resigned
Appointed: 2000-01-09
Resigned: 2017-03-23

FISCHER, Andrew Olaf
Director - Resigned
Appointed: 1996-12-05
Resigned: 2000-01-09

FISHER, Ian
Director - Resigned
Appointed: 1996-12-05
Resigned: 2000-01-09

FLANAGAN, Paul Edward
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-04-08

FLETCHER, Alan Thomas
Director - Resigned
Appointed: 1996-12-06
Resigned: 2000-01-09

HOPSTER, Michael John
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-12-15

KIEKEL, William Edward
Director - Resigned
Appointed: 2000-01-09
Resigned: 2000-07-31

LEWZEY, Elizabeth Honor
Director - Resigned
Appointed: 2011-04-08
Resigned: 2012-11-09

MARCHANT, Richard Norman
Director - Resigned
Appointed: 2000-01-09
Resigned: 2002-07-31

MCDONALD, Robert Bruce
Director - Resigned
Appointed: 2014-08-20
Resigned: 2014-11-30

MCKAY, Andrew
Director - Resigned
Appointed: 2014-08-20
Resigned: 2017-01-20

PORTER, Norman Charles
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-11-30

REEVE, Thomas C.
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-11-09

ROUBI, Patrick François, Director
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-06-06

SHAH, Manoj Kumar
Director - Resigned
Appointed: 2000-01-09
Resigned: 2014-03-31

SMITH, Stephen Anthony
Director - Resigned
Appointed: 1997-07-18
Resigned: 2000-01-09

STIEF, Brian John
Director - Resigned
Appointed: 2014-11-30
Resigned: 2016-07-31

VOLTOLINA, Frank
Director - Resigned
Appointed: 2014-08-20
Resigned: 2017-01-20

WILKINSON, Nicolas Paul
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-11-09

CARADON NOMINEES LIMITED
Director - Resigned
Appointed:
Resigned: 1996-12-06

RALLIP HOLDINGS LIMITED
Director - Resigned
Appointed:
Resigned: 1996-12-06

BLAW DUCTS LIMITED
Secretary - Resigned
Appointed: 1996-12-05
Resigned: 1998-06-08

BURTON, Denise Patricia
Secretary - Resigned
Appointed: 2000-01-09
Resigned: 2011-01-01

HOPSTER, Michael John
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2011-12-15

LEWZEY, Elizabeth Honor
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2012-11-09

SMITH, Stephen Anthony
Secretary - Resigned
Appointed: 1998-06-08
Resigned: 2000-01-09

CARADON SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-12-06

JOHNSON CONTROLS HOLDING UK LTD
09470896
LIVE
Date Incorporated:

AYRE, Mark
Director - Active
Appointed: 2015-03-04

SCHIESER, Peter
Director - Active
Appointed: 2017-11-14

CADWALLADER, Brian James
Director - Resigned
Appointed: 2015-03-04
Resigned: 2016-07-31

FOWLES, Stuart
Director - Resigned
Appointed: 2015-06-15
Resigned: 2018-07-31

MILLER, William Douglas Keith
Director - Resigned
Appointed: 2015-03-04
Resigned: 2015-06-15

STIEF, Brian John
Director - Resigned
Appointed: 2015-03-04
Resigned: 2017-01-20

JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED
03482218
LIVE
Date Incorporated:

AYRE, Mark
Director - Active
Appointed: 2016-07-31

SCHIESER, Peter
Director - Active
Appointed: 2017-11-14

BAILEY, Stephen John
Director - Resigned
Appointed: 1998-03-19
Resigned: 2007-04-30

BELL, Jeffrey
Director - Resigned
Appointed: 2010-09-15
Resigned: 2016-07-31

CADWALLADER, Brian James
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-07-31

CWIERTNIA, Harald Peter
Director - Resigned
Appointed: 2010-05-20
Resigned: 2012-06-04

DULLAGE, Guy Thomas Tristan
Director - Resigned
Appointed: 2010-09-15
Resigned: 2011-12-20

EARLY, Kevin Levoy
Director - Resigned
Appointed: 1998-03-19
Resigned: 2005-10-28

EDWARDS, Gary Wyn
Director - Resigned
Appointed: 2013-03-04
Resigned: 2016-07-31

FASSETT, Bruce A
Director - Resigned
Appointed: 2001-05-07
Resigned: 2005-10-28

HOFMANN, Allen Joseph
Director - Resigned
Appointed: 1998-03-19
Resigned: 2001-04-30

HOUGHTON, Derek
Director - Resigned
Appointed: 1998-03-16
Resigned: 2004-07-19

HOUGHTON, Nicholas Derek
Director - Resigned
Appointed: 1998-03-16
Resigned: 2007-04-30

JUERSS, Detlef Walter
Director - Resigned
Appointed: 2007-04-30
Resigned: 2016-07-31

KINGSLEY, Scott
Director - Resigned
Appointed: 2000-05-22
Resigned: 2004-06-30

MCDONALD, Robert Bruce
Director - Resigned
Appointed: 2013-03-04
Resigned: 2014-11-30

OKARMA, Jerome Dennis
Director - Resigned
Appointed: 2013-03-04
Resigned: 2014-10-01

SCOTT, Kem Wayne
Director - Resigned
Appointed: 1998-03-19
Resigned: 1998-10-22

SELBACH, Scott Christopher
Director - Resigned
Appointed: 1998-10-22
Resigned: 2000-05-22

STIEF, Brian John
Director - Resigned
Appointed: 2014-11-30
Resigned: 2017-01-20

VERCAMMEN, Josef Julius Maria
Director - Resigned
Appointed: 2007-04-30
Resigned: 2010-05-20

VICTORIA SQUARE DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-12-11
Resigned: 1998-03-16

VICTORIA SQUARE SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-12-11
Resigned: 1998-03-16

CWIERTNIA, Harald Peter
Secretary - Resigned
Appointed: 2010-05-20
Resigned: 2012-06-04

HOUGHTON, Derek
Secretary - Resigned
Appointed: 1998-03-16
Resigned: 2004-07-19

HOUGHTON, Nicholas Derek
Secretary - Resigned
Appointed: 2004-07-19
Resigned: 2007-04-30

VERCAMMEN, Josef Julius Maria
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2010-05-20

VICTORIA SQUARE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-12-11
Resigned: 1998-03-16

PIPESTONE INVESTMENTS UK LIMITED
08340076
LIVE
Date Incorporated:

AYRE, Mark
Director - Resigned
Appointed: 2016-07-31
Resigned: 2021-12-23

SCHIESER, Peter
Director - Resigned
Appointed: 2017-11-14
Resigned: 2021-12-23

CADWALLADER, Brian
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-07-31

FLANAGAN, Michael
Director - Resigned
Appointed: 2012-12-21
Resigned: 2016-07-31

MCDONALD, Bruce
Director - Resigned
Appointed: 2013-02-25
Resigned: 2014-11-30

MCMAHON, David Patrick
Director - Resigned
Appointed: 2013-02-25
Resigned: 2016-07-31

OKARMA, Jerome Dennis
Director - Resigned
Appointed: 2013-02-25
Resigned: 2014-10-01

STIEF, Brian John
Director - Resigned
Appointed: 2014-11-30
Resigned: 2017-01-20

TATE, Ray
Director - Resigned
Appointed: 2013-02-25
Resigned: 2016-07-31

KINSELLA, John Desmond
Director - Active
Appointed: 2021-12-23

MCMICHAEL, Eric Lynn
Director - Active
Appointed: 2021-12-23

WARREN, Jonathan
Director - Active
Appointed: 2023-08-08

CUMMING, Simon
Secretary - Active
Appointed: 2021-12-23

ADIENT HOLDING UK LTD
02215149
LIVE
Date Incorporated:

FLANAGAN, Kevin Michael
Director - Active
Appointed: 2016-10-28

ROTMAN II, Phillip Allan
Director - Active
Appointed: 2019-11-07

SMITH, Gregory Scott
Director - Active
Appointed: 2019-11-07

AYRE, Mark
Director - Resigned
Appointed: 2006-05-06
Resigned: 2016-09-27

CADWALLADER, Brian James
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-07-31

EBACHER, Cathleen Ann
Director - Resigned
Appointed: 2016-09-27
Resigned: 2019-11-07

FLEMING, Paul Strickland
Director - Resigned
Appointed:
Resigned: 1998-03-31

FOSTER, Trevor Mervyn
Director - Resigned
Appointed: 1994-12-21
Resigned: 1996-10-07

HOLDEN, Guy
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-08-31

HUMPHREY, Joanne
Director - Resigned
Appointed: 2010-03-23
Resigned: 2011-03-10

KENNEDY, John
Director - Resigned
Appointed:
Resigned: 2006-12-31

LONG, William John
Director - Resigned
Appointed: 1992-01-23
Resigned: 1992-02-28

MCDONALD, Robert Bruce
Director - Resigned
Appointed: 2010-03-23
Resigned: 2014-11-30

MCDONOUGH, John
Director - Resigned
Appointed:
Resigned: 1994-12-21

MILLER, William Douglas Keith
Director - Resigned
Appointed: 2010-03-23
Resigned: 2015-06-15

OKARMA, Jerome Dennis
Director - Resigned
Appointed: 2004-03-30
Resigned: 2014-10-01

POWELL, Matthew Armstrong Meredith
Director - Resigned
Appointed: 1998-03-31
Resigned: 2006-05-06

ROELL, Stephen
Director - Resigned
Appointed:
Resigned: 2008-03-01

SKONIECZNY JR, Mark A
Director - Resigned
Appointed: 2016-09-27
Resigned: 2019-10-04

STIEF, Brian John
Director - Resigned
Appointed: 2014-11-30
Resigned: 2016-09-27

WOODEN, Kevan
Director - Resigned
Appointed: 1998-08-21
Resigned: 2006-05-06

CULAV, Dragomir Gregory
Secretary - Resigned
Appointed: 2008-10-14
Resigned: 2010-03-23

DUNK, Robert Mark
Secretary - Resigned
Appointed: 2006-05-06
Resigned: 2008-10-14

FLEMING, Paul Strickland
Secretary - Resigned
Appointed:
Resigned: 1998-03-31

HUMPHREY, Joanne
Secretary - Resigned
Appointed: 2010-03-23
Resigned: 2011-03-10

MILLER, William Douglas Keith
Secretary - Resigned
Appointed: 2011-03-10
Resigned: 2015-05-19

WOODEN, Kevan
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 2006-05-06

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