Cross Check

CARRIER FIRE & SECURITY UK LIMITED

Company Number

SC069196

Private limited company
Active
OverviewPeopleRelated
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SAEIDNIA, Arman

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Marioff Limited 25 Earl Haig Road Hillington Park Glasgow Scotland G52 4JU Scotland
Country of Residence
Spain

THOMPSON, Daniel Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Marioff Limited 25 Earl Haig Road Hillington Park Glasgow Scotland G52 4JU Scotland
Country of Residence
United States

HORNBUCKLE, Steven Colin

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 13 Arthurs Close Emersons Green Bristol BS16 7JB

JOHNSON, Dwinette Evadne

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1177 Scenic Park Trail Lawrenceville Ga 30045 Usa

QUINLAN, Diane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Derwent Yard Derwent Road Ealing London W5 4TW

SADLER, Robert William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marioff Building Badentoy Crescent Badentoy Park Portleithen Aberdeen AB12 4YD Scotland

SADLER, Robert William

Role
Resigned
Secretary
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Eddiscombe Road London SW6 4UA

SHEPPARD, Donovan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marioff Limited 25 Earl Haig Road Hillington Park Glasgow Scotland G52 4JU Scotland

SLOSS, Robert John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14a Woodland Way Marlow Buckinghamshire SL7 3LD

SOMERS, Kris

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marioff Building Badentoy Crescent Badentoy Park Portleithen Aberdeen AB12 4YD

STRATTON, Malcolm

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

WHITTAKER, David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

WILCOCK, Laura

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marioff Building Badentoy Crescent Badentoy Park Portleithen Aberdeen AB12 4YD

WILLIAMSON, Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Avondale Road Ashford Middlesex TW15 3HP

BAKER, Michael Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Whitehill Green Goring On Thames Reading RG8 0EB
Country of Residence
England

BENS, Morgane Caroline Ep, Marquij

Date of Birth
Role
Resigned
Director
Occupation
Employee
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marioff Building Badentoy Crescent Badentoy Park Portleithen Aberdeen AB12 4YD
Country of Residence
Belgium

COLLINS, John William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Temple Cloud Benton Green Lane Berkswell Coventry CV7 7AY
Country of Residence
England

DAVIES, John Eifion

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marioff Limited 25 Earl Haig Road Hillington Park Glasgow Scotland G52 4JU Scotland
Country of Residence
United Kingdom

DE BONT, Otto Frank

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marioff Building Badentoy Crescent Badentoy Park Portleithen Aberdeen AB12 4YD Scotland
Country of Residence
Netherlands

DIGGINS, James Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Swinley Road Coronation Road Ascot Berkshire SL5 9LL

ELDRIDGE, Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Melville Gardens Bishopbriggs Glasgow G64 3DD
Country of Residence
United Kingdom

FERNIE, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Potters Sweetwater Lane Shamley Green Guildford Surrey GU5 0UP

FLEMING, Ronald Andrew

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8400 Brass Mill Lane Brier Creek Raleigh North Carolina 27617 S3 8NG United States

GALLOWAY, John Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
79 Morningside Drive Edinburgh EH10 5NJ

GARLICK, Clive David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Gardiner Road Edinburgh Midlothian EH4 3RN
Country of Residence
Scotland

HORNBUCKLE, Steven Colin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Trembear Road St Austell Cornwall PL25 5NY

HUGHES, William Darryl

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Ormond Avenue Hampton Middlesex TW12 2RT
Country of Residence
United Kingdom

LANGONE, Vito

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Marcobi 10 21020 Daverio (Varese) Italy

MALIMANEK, Vaclav

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Czech

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marioff Building Badentoy Crescent Badentoy Park Portleithen Aberdeen AB12 4YD Scotland
Country of Residence
Belgium

MILLS, David Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Deanston Gardens Deanston Doune Perthshire FK16 6AZ

PEACOCK, David James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barredale Court Turners Hill Road East Grinstead West Sussex RH19 4LX
Country of Residence
England

QUILTER, Mathew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marioff Building Badentoy Crescent Badentoy Park Portleithen Aberdeen AB12 4YD Scotland
Country of Residence
Belgium

QUINLAN, Diane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Derwent Yard Derwent Road Ealing London W5 4TW

RICHARDSON, Martin Roger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Mill Lane Monks Risborough Buckinghamshire HP27 9LG
Country of Residence
United Kingdom

SMITH, Andrew Westwater

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Larchfield Balerno Midlothian EH14 7NN
Country of Residence
Scotland

Kidde Uk

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
Ash House Littleton Road Ashford TW15 1TZ England