1
Operations Director born in July 1947
Individual
Officer
2002-01-01 ~ 2004-12-31 OF - Director → CIF 0
2
Engineering born in April 1956
Individual
Officer
2003-04-01 ~ 2007-09-22 OF - Director → CIF 0
3
Chief Financial Officer born in May 1962
Individual
Officer
2016-02-12 ~ 2024-03-11 OF - Director → CIF 0
4
President born in September 1943
Individual
Officer
1999-04-01 ~ 1999-06-21 OF - Director → CIF 0
5
Engineering Director born in February 1968
Individual
Officer
2012-04-01 ~ 2019-01-28 OF - Director → CIF 0
6
Executive Director, Finance born in March 1973
Individual
Officer
2016-02-12 ~ 2017-01-06 OF - Director → CIF 0
7
Vice President born in January 1957
Individual
Officer
2001-03-27 ~ 2009-07-13 OF - Director → CIF 0
8
Company Director born in November 1962
Individual
Officer
1999-04-01 ~ 2008-03-05 OF - Director → CIF 0
9
Director born in November 1955
Individual
Officer
1999-10-29 ~ 1999-12-31 OF - Director → CIF 0
10
Hr Director born in April 1952
Individual (3 offsprings)
Officer
2008-01-01 ~ 2015-09-24 OF - Director → CIF 0
11
Individual
Officer
1991-06-24 ~ 1992-03-12 OF - Secretary → CIF 0
12
Vp & Gm born in December 1962
Individual
Officer
2010-07-22 ~ 2015-06-17 OF - Director → CIF 0
13
Finance Director born in September 1953
Individual (1 offspring)
Officer
1999-08-23 ~ 2013-12-31 OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
1999-08-23 ~ 2013-12-31 OF - Secretary → CIF 0
14
Finance Director born in March 1983
Individual
Officer
2021-05-20 ~ 2023-08-07 OF - Director → CIF 0
15
Vice President born in August 1946
Individual
Officer
1999-10-29 ~ 2002-05-09 OF - Director → CIF 0
16
General Manager born in October 1962
Individual (4 offsprings)
Officer
2018-01-15 ~ 2020-11-24 OF - Director → CIF 0
17
Managing Director born in September 1950
Individual
Officer
1999-04-01 ~ 2005-12-31 OF - Director → CIF 0
Company Executive
Individual
Officer
1999-04-01 ~ 1999-08-23 OF - Secretary → CIF 0
18
Senior Vice President born in August 1935
Individual
Officer
1999-04-01 ~ 2001-03-27 OF - Director → CIF 0
19
Managing Director born in October 1964
Individual (2 offsprings)
Officer
2008-08-11 ~ 2017-12-15 OF - Director → CIF 0
20
Financial Director born in November 1944
Individual
Officer
1991-06-24 ~ 1993-02-28 OF - Director → CIF 0
Finance Director
Individual
Officer
1992-03-13 ~ 1993-02-28 OF - Secretary → CIF 0
21
Solicitor born in June 1979
Individual (4 offsprings)
Officer
2016-02-12 ~ 2017-09-18 OF - Director → CIF 0
22
Finance Manager born in May 1972
Individual
Officer
2012-04-01 ~ 2014-05-09 OF - Director → CIF 0
23
Director born in January 1963
Individual
Officer
2007-02-01 ~ 2010-07-22 OF - Director → CIF 0
24
Finance Director born in December 1963
Individual (2 offsprings)
Officer
2016-01-01 ~ 2018-04-30 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2016-01-01 ~ 2016-02-12 OF - Secretary → CIF 0
25
Finance Manager born in April 1969
Individual
Officer
2010-07-22 ~ 2012-04-01 OF - Director → CIF 0
26
Commercial born in February 1959
Individual
Officer
2003-04-01 ~ 2021-10-12 OF - Director → CIF 0
27
Operations Director born in December 1957
Individual
Officer
2005-01-01 ~ 2021-05-31 OF - Director → CIF 0
28
President born in May 1969
Individual
Officer
2009-07-13 ~ 2010-07-22 OF - Director → CIF 0
29
Finance Director born in February 1963
Individual
Officer
2014-01-01 ~ 2015-12-31 OF - Director → CIF 0
Individual
Officer
2014-01-01 ~ 2015-12-31 OF - Secretary → CIF 0
30
Group Legal Director born in December 1953
Individual (2 offsprings)
Officer
1993-03-01 ~ 1999-04-01 OF - Director → CIF 0
Group Legal Director
Individual (2 offsprings)
Officer
1993-03-01 ~ 1999-04-01 OF - Secretary → CIF 0
31
Business Development Director born in July 1973
Individual (2 offsprings)
Officer
2010-07-22 ~ 2013-03-01 OF - Director → CIF 0
32
Director born in February 1967
Individual
Officer
2004-06-01 ~ 2007-02-01 OF - Director → CIF 0
33
Finance Director born in March 1973
Individual
Officer
2017-09-18 ~ 2021-05-20 OF - Director → CIF 0
34
Managing Director born in June 1942
Individual (2 offsprings)
Officer
1991-06-24 ~ 1999-04-01 OF - Director → CIF 0
35
Director born in January 1959
Individual
Officer
2008-03-25 ~ 2011-04-15 OF - Director → CIF 0
36
Vp Finance born in August 1960
Individual
Officer
2002-05-09 ~ 2004-06-01 OF - Director → CIF 0
37
OTIS ELEVATOR HOLDINGS LIMITED - now
CARICOR HOLDINGS LIMITED - 1985-12-09
SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
Mathisen Way, Poyle Road, Colnbrook, Slough, EnglandActive Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2019-05-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
38
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1991-03-08 ~ 1991-06-24
PE - Nominee Director → CIF 0
39
CARRIER UK HOLDINGS LIMITED - now
1st Floor Ash House, Littleton Road, Ashford, EnglandActive Corporate (5 parents)
Person with significant control
2019-05-07 ~ 2019-08-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
40
129, De19801, Orange Street, The Corporation Trust Company, Corporation Trust Center, Wilmington, Delaware, United StatesCorporate (15 offsprings)
Person with significant control
2019-08-13 ~ 2021-11-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
41
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1991-03-08 ~ 1991-06-24
PE - Nominee Secretary → CIF 0