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CARRIER UK HOLDINGS LIMITED

Company Number

06774387

Private limited company
Active
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EDWIN COE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Stone Buildings Lincoln's Inn London WC2A 3TH England

DULAY, Harvinder

Date of Birth
Role
Active
Director
Occupation
Compliance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit H, Littleton House Littleton Road Ashford TW15 1UU England
Country of Residence
England

GREGOR MACGREGOR, Neil Andrew Vincent

Date of Birth
Role
Active
Director
Occupation
Accounting And Controls Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit H, Littleton House Littleton Road Ashford TW15 1UU England
Country of Residence
United Kingdom

ROBINSON, John Anthony

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit H, Littleton House Littleton Road Ashford TW15 1UU England
Country of Residence
United Kingdom

GEIB, Sally Louise

Role
Resigned
Secretary
Occupation
Attorney
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15615 Mc Cullers Court Charlotte Nc 28277 Usa

BEWBOULT, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Goodrich Control Systems 3 The Green Stratford Road Solihull Birmingham B90 4LA Uk
Country of Residence
Uk

BONIFACE, Simon Derrick

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England
Country of Residence
England

BOTTOMLEY, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Tax Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fore 1 Fore Business Park Huskisson Way Stratford Road Shirley Solihull B90 4SS United Kingdom
Country of Residence
England

BOTTOMLEY, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Tax Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Golden End Drive Knowle Solihull B93 0JP
Country of Residence
United Kingdom

DAVIS, Andrew Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL
Country of Residence
England

FULTON, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Old Ham Lane Pedmore Stourbridge West Midlands DY9 0UN
Country of Residence
United Kingdom

GEIB, Sally Louise

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15615 Mc Cullers Court Charlotte Nc 28277 Usa

IDCZAK, Christian Bruno Jean

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13995 Pasteur Boulevard Palm Beach Gardens Florida 33418 United States
Country of Residence
England

KULLAR, Rajinder Singh

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB United Kingdom
Country of Residence
Untied Kingdom

LAURENCE, James Terence George

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Littleton Road Ashford TW15 1TZ England
Country of Residence
United Kingdom

LEIGH, Emma

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England
Country of Residence
England

MORAN, Patricia Catherine

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England
Country of Residence
United Kingdom

ROSS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Utc Actuation Systems Stafford Road Wolverhampton W10 7EH United Kingdom
Country of Residence
United Kingdom

RYAN, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Farm Springs Road Farmington Conneticut 06032 United States Of America
Country of Residence
United States

SERGENT, Gabriela

Date of Birth
Role
Resigned
Director
Occupation
Controller Carrier Emea
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carrier, Le Cristalia 92500 3, Rue Joseph Monier Rueil-Malmaison France
Country of Residence
France

SMITH, Evan Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American,Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB United Kingdom
Country of Residence
England

VAN DER MERWE, Barend Jacobus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Littleton Road Ashford TW15 1TZ England
Country of Residence
England

VON WITZKY, Christopher Herbert Kurt

Date of Birth
Role
Resigned
Director
Occupation
Assistant Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Farm Springs Road Farmington Connecticut 06032 United States
Country of Residence
United States

Carrier Global Corporation

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
10 Farm Springs Road Farmington Connecticut, Ct 06032 United States

United Technologies Corporation

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

  1. Notified

  2. Ceased

Correspondence Address
The Corporation Trust Company Corporation Trust Center, 1209 Orange Street Wilmington New Castle Delaware DE 19801 United States