1
Director born in January 1956
Individual (2 offsprings)
Officer
2002-07-20 ~ 2006-06-06 OF - Director → CIF 0
Director born in November 1956
Individual (2 offsprings)
Officer
2009-05-27 ~ 2010-04-15 OF - Director → CIF 0
2
Managing Director born in March 1959
Individual (1 offspring)
Officer
2010-12-22 ~ 2010-12-22 OF - Director → CIF 0
2011-01-21 ~ 2013-11-20 OF - Director → CIF 0
3
Company Vice Pres born in August 1943
Individual
Officer
1999-03-31 ~ 2002-01-31 OF - Director → CIF 0
4
Director born in July 1963
Individual (1 offspring)
Officer
2007-01-18 ~ 2013-04-10 OF - Director → CIF 0
Individual (1 offspring)
Officer
2003-06-24 ~ 2007-01-18 OF - Secretary → CIF 0
5
Born in September 1966
Individual
Officer
2011-04-19 ~ 2013-04-10 OF - Director → CIF 0
6
Director born in October 1966
Individual
Officer
2014-04-04 ~ 2015-03-31 OF - Director → CIF 0
7
Commercial Director born in June 1959
Individual
Officer
2014-12-01 ~ 2018-02-23 OF - Director → CIF 0
8
President Carrier born in November 1955
Individual
Officer
2002-02-04 ~ 2005-07-18 OF - Director → CIF 0
9
Born in March 1967
Individual
Officer
2018-02-23 ~ 2025-09-19 OF - Director → CIF 0
10
Finance Director born in February 1966
Individual
Officer
2006-05-04 ~ 2007-11-16 OF - Director → CIF 0
11
Director born in January 1951
Individual
Officer
2002-07-20 ~ 2004-03-05 OF - Director → CIF 0
12
Managing Director born in April 1964
Individual (23 offsprings)
Officer
2004-10-22 ~ 2007-01-18 OF - Director → CIF 0
Company Director born in April 1964
Individual (23 offsprings)
2013-11-22 ~ 2017-10-31 OF - Director → CIF 0
13
Director born in March 1962
Individual
Officer
2022-03-01 ~ 2025-03-11 OF - Director → CIF 0
14
Retired born in December 1936
Individual
Officer
2000-07-05 ~ 2002-09-20 OF - Director → CIF 0
15
Vp Sales And Marketing born in October 1960
Individual
Officer
2007-01-18 ~ 2009-05-04 OF - Director → CIF 0
16
Manager Europe Sales born in February 1964
Individual
Officer
2008-09-19 ~ 2011-01-21 OF - Director → CIF 0
17
Financial Director born in July 1969
Individual
Officer
2017-10-31 ~ 2021-11-08 OF - Director → CIF 0
18
Individual (5 offsprings)
Officer
2018-08-30 ~ 2024-09-04 OF - Secretary → CIF 0
19
Senior Engineering Director born in July 1949
Individual
Officer
2003-01-01 ~ 2005-11-11 OF - Director → CIF 0
20
Managing Director born in November 1962
Individual
Officer
1999-03-31 ~ 2002-07-20 OF - Director → CIF 0
21
Director born in November 1960
Individual
Officer
2007-11-16 ~ 2009-07-09 OF - Director → CIF 0
Company Director born in November 1960
Individual
2012-09-01 ~ 2014-12-01 OF - Director → CIF 0
22
Director Of Toshiba Carrier Corporation born in April 1956
Individual
Officer
2012-04-01 ~ 2014-12-01 OF - Director → CIF 0
23
President born in February 1969
Individual
Officer
2016-08-01 ~ 2017-01-26 OF - Director → CIF 0
24
Lawyer
Individual (6 offsprings)
Officer
2007-01-18 ~ 2015-06-11 OF - Secretary → CIF 0
25
Managing Director born in August 1961
Individual (1 offspring)
Officer
2007-11-16 ~ 2010-12-22 OF - Director → CIF 0
26
Solicitor born in February 1936
Individual
Officer
1999-02-25 ~ 1999-03-31 OF - Director → CIF 0
27
Born in May 1965
Individual (2 offsprings)
Officer
2021-11-08 ~ 2025-10-01 OF - Director → CIF 0
28
President Emea Hvac born in March 1966
Individual
Officer
2010-04-15 ~ 2010-10-14 OF - Director → CIF 0
Individual
Officer
2000-04-11 ~ 2003-06-24 OF - Secretary → CIF 0
29
Managing Director born in December 1936
Individual
Officer
1999-03-31 ~ 2000-02-11 OF - Director → CIF 0
30
Director born in July 1947
Individual
Officer
2003-06-24 ~ 2006-06-29 OF - Director → CIF 0
31
Individual
Officer
1999-02-25 ~ 1999-03-31 OF - Secretary → CIF 0
32
Marketing Director born in September 1966
Individual
Officer
2014-12-01 ~ 2024-06-29 OF - Director → CIF 0
33
Chief Specialst Global Busines born in February 1962
Individual
Officer
2006-12-01 ~ 2008-09-19 OF - Director → CIF 0
34
Director born in February 1977
Individual
Officer
2018-10-15 ~ 2021-11-08 OF - Director → CIF 0
35
Gm Of Global Sales Div born in December 1952
Individual
Officer
2009-06-01 ~ 2012-03-31 OF - Director → CIF 0
36
Sen Legal Counsel
Individual (1 offspring)
Officer
1999-03-31 ~ 2000-04-11 OF - Secretary → CIF 0
37
President Hvac And Refrigeration Carrier Emea born in April 1962
Individual
Officer
2010-10-22 ~ 2011-04-19 OF - Director → CIF 0
38
Director Global Business born in May 1949
Individual
Officer
2006-06-29 ~ 2009-05-31 OF - Director → CIF 0
39
Marketing Executive born in January 1945
Individual
Officer
1999-03-31 ~ 2003-12-19 OF - Director → CIF 0
40
Finance Director born in May 1969
Individual
Officer
2013-04-10 ~ 2013-04-25 OF - Director → CIF 0
2015-03-31 ~ 2017-09-09 OF - Director → CIF 0
41
Director born in January 1961
Individual
Officer
2009-07-09 ~ 2012-09-01 OF - Director → CIF 0
42
Director born in May 1960
Individual
Officer
2017-01-26 ~ 2018-05-25 OF - Director → CIF 0
43
Manufacturing born in March 1955
Individual
Officer
1999-03-31 ~ 2002-12-31 OF - Director → CIF 0
44
President Rlci born in January 1955
Individual
Officer
2006-05-04 ~ 2007-07-13 OF - Director → CIF 0
45
Managing Director born in February 1948
Individual
Officer
2004-04-26 ~ 2006-05-04 OF - Director → CIF 0
46
Director born in April 1980
Individual
Officer
2011-01-21 ~ 2016-08-01 OF - Director → CIF 0
47
Director born in January 1965
Individual
Officer
2007-07-27 ~ 2007-11-16 OF - Director → CIF 0
48
President (Toshiba Carrier Europe S.A.S) born in December 1967
Individual
Officer
2018-05-21 ~ 2021-01-01 OF - Director → CIF 0
49
Individual (23 offsprings)
Officer
2015-09-28 ~ 2018-08-30 OF - Secretary → CIF 0
50
Director born in June 1960
Individual
Officer
2002-09-20 ~ 2004-03-05 OF - Director → CIF 0
51
Finance Director born in September 1974
Individual (1 offspring)
Officer
2013-04-25 ~ 2014-04-04 OF - Director → CIF 0
52
Brand Director born in February 1950
Individual
Officer
2005-11-11 ~ 2006-12-01 OF - Director → CIF 0
53
Emea Director born in February 1963
Individual
Officer
2013-04-10 ~ 2018-10-15 OF - Director → CIF 0
54
Director born in May 1949
Individual
Officer
2004-04-26 ~ 2007-01-18 OF - Director → CIF 0
55
Company Vf born in January 1953
Individual
Officer
1999-03-31 ~ 2002-07-20 OF - Director → CIF 0
56
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-02-25 ~ 1999-02-25
PE - Nominee Secretary → CIF 0
57
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-4,621,000 GBP2020-11-30
Person with significant control
2017-02-26 ~ 2025-04-24
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0