CARRIER HOLDINGS LIMITED

01832785
TOSHIBA CARRIER UK LTD PORSHAM CLOSE BELLIVER IND EST ROBOROUGH PLYMOUTH PL6 7DB

People & Contacts

Contact Details
Registered Address TOSHIBA CARRIER UK LTD
PORSHAM CLOSE BELLIVER IND EST ROBOROUGH PLYMOUTH

PL6 7DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO. 706) LIMITED 13 Jul 1984 - 03 Dec 1984
CARRIER DISTRIBUTION LIMITED 13 Aug 1985 - 01 Dec 1991
CARRIER-UK DISTRIBUTION LIMITED 03 Dec 1984 - 13 Aug 1985
People

Current directors

MR ROBERT SLOSS

Birthdate: N/A

Nationality:

Address: LITTLETON ROAD ASHFORD TW151TZ

Date Appointed: 28 Sep 2015

Appointment Type: C

Other Appointments: None

View Director

MRS LAURA WILCOCK

Birthdate: N/A

Nationality:

Address: NUMBER ONE @ THE BEEHIVE LIONS DRIVE BB12QS

Date Appointed: 28 Sep 2015

Appointment Type: C

Other Appointments: None

View Director

MR CHRISTIAN BRUNO JEAN IDCZAK

Birthdate: Jul 1963

Nationality: FRENCH

Address: TOSHIBA CARRIER UK LTD PORSHAM CLOSE BELLIVER PLYMOUTH PL67DB

Date Appointed: 19 Jan 2017

Appointment Type: D

Other Appointments: None

View Director

MR ROBERT WILLIAM SADLER

Birthdate: Apr 1967

Nationality: BRITISH

Address: TOSHIBA CARRIER UK LTD PORSHAM CLOSE BELLIVER PLYMOUTH PL67DB

Date Appointed: 16 Mar 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ANNE SIEW KIM CHIN

Birthdate: N/A

Nationality: BRITISH

Address: 15 PERCY ROAD LEYTONSTONE E111AJ

Date Appointed: 17 Jun 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

View Director

MS AGNES MARY D'CRUZ

Birthdate: Aug 1959

Nationality: MALAYSIAN

Address: UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD FETCHAM SURREY KT229UT

Date Appointed: 14 Dec 2007

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER JOHN HALLETT

Birthdate: Jul 1951

Nationality: BRITISH

Address: 8 DURLESTON PARK DRIVE SURREY KT234AJ

Date Appointed: 29 Jul 1994

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

View Director

DIRECTOR HABIB HUSSAIN

Birthdate: Jun 1963

Nationality: BRITISH

Address: 18 WESTFIELD AVENUE SURREY CR29JU

Date Appointed: 22 Feb 1997

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

View Director

MR ANTONY STEVEN JAMES ROBERTS

Birthdate: Jun 1961

Nationality: BRITISH

Address: 8 SUMNER CLOSE FETCHAM SURREY KT229XF

Date Appointed: 02 Sep 1992

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

View Director

TED FOUAD AMYUNI

Birthdate: Dec 1952

Nationality: USA

Address: 17 RUE DU MARECHAL JOFFRE

Date Appointed: 05 Aug 1996

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

DAVID GEORGE APPEL

Birthdate: Oct 1956

Nationality: BRITISH

Address: 6 LOWER EDGEBOROUGH ROAD SURREY GU12DT

Date Appointed: 30 Sep 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

DAVID GEORGE APPEL

Birthdate: Dec 1955

Nationality: AMERICAN

Address: 2 LOWER EDGEBOROUGH ROAD SURREY GU12DT

Date Appointed: 16 Jul 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

DAVID GEORGE APPEL

Birthdate: Dec 1955

Nationality: AMERICAN

Address: 158 BOULEVARD MALESHERBES PARIS

Date Appointed: 05 Aug 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

HALSEY MOON COOK

Birthdate: Oct 1962

Nationality: AMERICAN

Address: 23 HEATHFIELD TERRACE CHISWICK W44JE

Date Appointed: 16 Oct 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

PETER BORIS HAMILTON

Birthdate: Sep 1928

Nationality: BRITISH

Address: 31 CHANTRY VIEW ROAD SURREY GU13XW

Date Appointed: 02 Sep 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

View Director

JOHN MCLEAN HEALY

Birthdate: Oct 1954

Nationality: US

Address: 2 ALLEE CLAUDE MONET LEVALLOIS PERRET 92300

Date Appointed: 13 Jul 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

DIRECTOR HABIB HUSSAIN

Birthdate: Jun 1963

Nationality: BRITISH

Address: 18 WESTFIELD AVENUE SURREY CR29JU

Date Appointed: 24 Jun 2003

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD HILTON JONES

Birthdate: Mar 1964

Nationality: BRITISH

Address: UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD FETCHAM KT229UT

Date Appointed: 22 Nov 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

MR RAJINDER SINGH KULLAR

Birthdate: Jun 1958

Nationality: BRITISH

Address: MATHISEN WAY POYLE ROAD BERKSHIRE SL30HB

Date Appointed: 19 Jan 2017

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

View Director

MASSIMO MACEROLLO

Birthdate: Jun 1950

Nationality: ITALIAN

Address: VIA 24 MAGGIO 719 COMO

Date Appointed: 05 Aug 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN THOMAS MCDONALD

Birthdate: Apr 1969

Nationality: BRITISH

Address: TOSHIBA CARRIER UK LTD PORSHAM CLOSE BELLIVER PLYMOUTH PL67DB

Date Appointed: 10 Apr 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

CHRISTIAN ALBERT LOUIS NEVE

Birthdate: Nov 1936

Nationality: BELGIAN

Address: 157 CHAUSSEE DE TERVUEREN 1160

Date Appointed: 06 Jun 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

THOMAS BERNARD NOVAK

Birthdate: Feb 1959

Nationality: BRITISH

Address: 253 PAVILION ROAD SW1W8AH

Date Appointed: 05 Aug 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

MR GBOYEGA OBAFEMI

Birthdate: Jul 1961

Nationality: BRITISH

Address: 68 CATERHAM DRIVE OLD COULSDON SURREY CR51JH

Date Appointed: 14 Dec 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

DAVID ANDREW PRITCHARD

Birthdate: Jul 1948

Nationality: BRITISH

Address: WOODLANDS COTTAGE BARTLEY HEATH HAMPSHIRE RG279AB

Date Appointed: 02 Sep 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ANTHONY ROBINSON

Birthdate: Dec 1970

Nationality: BRITISH

Address: MATHISEN WAY POYLE ROAD BERKSHIRE SL30HB

Date Appointed: 19 Jan 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

PIERRE YVES ROLLET

Birthdate: Feb 1966

Nationality: FRENCH

Address: 79 ELERS ROAD W139QB

Date Appointed: 16 Oct 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK ROUBI

Birthdate: Dec 1964

Nationality: FRENCH

Address: 207 BD PEVEIRE 75017

Date Appointed: 14 Dec 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

BRIAN ROBERT STREATFIELD

Birthdate: Nov 1936

Nationality: BRITISH

Address: 17 HAMILTON GARDENS BURNHAM BERKSHIRE SL17AA

Date Appointed: 02 Sep 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM QUENTIN WALKER

Birthdate: Sep 1953

Nationality: BRITISH

Address: 310 TONBRIDGE ROAD WATERINGBURY KENT ME185PA

Date Appointed: 05 Aug 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES MICHAEL WHELAN

Birthdate: Feb 1959

Nationality: IRISH

Address: TOSHIBA CARRIER UK LTD PORSHAM CLOSE BELLIVER PLYMOUTH PL67DB

Date Appointed: 22 Dec 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director