Cross Check

CARRIER CONTROLS LIMITED

Company Number

05392324

Private limited company
Active
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THIERRY, Romuald Gilbert Jack

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Elite House Guildford Road Leatherhead Surrey KT22 9UT England

GENOIS, Didier

Date of Birth
Role
Active
Director
Occupation
Marketing Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Elite House Guildford Road Leatherhead Surrey KT22 9UT England
Country of Residence
France

GOOCH, Alexandra Elizabeth

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Elite House Guildford Road Leatherhead Surrey KT22 9UT England
Country of Residence
England

PADDOCK, Andrew Justin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Elite House Guildford Road Leatherhead Surrey KT22 9UT England
Country of Residence
England

THIERRY, Romuald Gilbert Jack

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Elite House Guildford Road Leatherhead Surrey KT22 9UT England
Country of Residence
France

BONIFACE, Simon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Elite House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England

D'CRUZ, Agnes Mary

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
Malaysian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Elite House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England

FALAHEE, Peter Edmond

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Lakewood Drive Rubery Birmingham West Midlands B45 9WE

SLOSS, Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Littleton Road Ashford Middlesex TW15 1TZ England

WILCOCK, Laura

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Number One @ The Beehive Lions Drive Blackburn BB1 2QS England

BENZAKOUR, Nordine

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
United Technologies House Guildford Road Leatherhead Surrey KT22 9UT
Country of Residence
France

BONIFACE, Simon Derrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elite House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England
Country of Residence
England

BRENNAN, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chubb Littleton Road Ashford Middlesex TW15 1TZ England
Country of Residence
England

FALAHEE, Peter Edmond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lakewood Drive Rubery Birmingham West Midlands B45 9WE

FORD, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Hungary Hill Stourbridge West Midlands DY9 7PS

HARVEY, Lindsay Eric

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiswick Park Building 5 566 Chiswick High Road Chiswick London W4 5YF England
Country of Residence
England

HUNGWE, Archibald Ziwanemoyo

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
United Technologies House Guildford Road Leatherhead Surrey KT22 9UT
Country of Residence
England

HUSSAIN, Habib, Director

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
United Technologies House Guildford Road Leatherhead Surrey KT22 9UT United Kingdom
Country of Residence
England

JONES, Richard Hilton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
United Technologies House Guildford Road Leatherhead Surrey KT22 9UT United Kingdom
Country of Residence
England

MCDONALD, Steven Thomas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Porsham Close Belliver Ind Estate Roborough Plymouth PL6 7DB England
Country of Residence
England

MCDONALD, Steven Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Widey Lane Crownhil Plymouth Devon PL6 5JS
Country of Residence
England

MCMULLEN, Simon Ross Harden

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
365 Stockley Close West Drayton UB7 9BL England
Country of Residence
England

MOSELEY, David George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
United Technologies House Guildford Road Leatherhead Surrey KT22 9UT United Kingdom
Country of Residence
England

OBAFEMI, Gboyega

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Caterham Drive Old Coulsdon Coulsdon Surrey CR5 1JH
Country of Residence
United Kingdom

OLDFIELD, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Beckett Road Northwick Worcester WR3 7NH

PEARSON, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Mellish Road Walsall West Midlands WS4 2EB

WHELAN, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elite House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England
Country of Residence
England

Matlock Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ England

United Technologies Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Littleton Road Ashford Middlesex TW15 1TZ England