JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED

03482218
9/10 THE BRIARS, WATERBERRY DRIVE WATERLOOVILLE UNITED KINGDOM PO7 7YH

People & Contacts

Contact Details
Registered Address 9/10
THE BRIARS, WATERBERRY DRIVE WATERLOOVILLE UNITED KINGDOM

PO7 7YH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LANDER CARLISLE LIMITED 11 Dec 1997 - 27 Mar 1998
LANDER CARLISLE HOLDINGS LIMITED 27 Mar 1998 - 04 May 2007
People

Current directors

MR CRAIG FLANAGAN

Birthdate: Sep 1971

Nationality: BRITISH

Address: 9/10 THE BRIARS, WATERBERRY DRIVE PO77YH

Date Appointed: 24 Jul 2024

Appointment Type: D

Other Appointments: None

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MR PETER SCHIESER

Birthdate: Oct 1967

Nationality: GERMAN

Address: 9/10 THE BRIARS, WATERBERRY DRIVE PO77YH

Date Appointed: 14 Nov 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

HARALD PETER CWIERTNIA

Birthdate: N/A

Nationality: BRITISH

Address: INDUSTRIESTRASSE 20-30 51399

Date Appointed: 20 May 2010

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MR DEREK HOUGHTON

Birthdate: Oct 1936

Nationality: BRITISH

Address: THE PADDOCKS 21A PLYMOUTH ROAD BARNT GREEN WEST MIDLANDS B458JF

Date Appointed: 16 Mar 1998

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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NICHOLAS DEREK HOUGHTON

Birthdate: Jan 1967

Nationality: BRITISH

Address: 37 ELMDON ROAD SELLY OAK WEST MIDLANDS B297LF

Date Appointed: 19 Jul 2004

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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JOSEF JULIUS MARIA VERCAMMEN

Birthdate: Dec 1960

Nationality: BELGIAN

Address: BEERZELSHAAF 14 2580

Date Appointed: 30 Apr 2007

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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VICTORIA SQUARE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 VICTORIA SQUARE B11BD

Date Appointed: 11 Dec 1997

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR MARK AYRE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 9/10 THE BRIARS, WATERBERRY DRIVE PO77YH

Date Appointed: 31 Jul 2016

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN BAILEY

Birthdate: Jan 1951

Nationality: BRITISH

Address: GREENLEAS DARK LANE, KINGS NORTON WEST MIDLANDS B380BS

Date Appointed: 19 Mar 1998

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR JEFFREY BELL

Birthdate: Feb 1962

Nationality: BRITISH

Address: 2 THE BRIARS WATERBERRY ROAD HAMPSHIRE PO77YH

Date Appointed: 15 Sep 2010

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR BRIAN JAMES CADWALLADER

Birthdate: Jan 1959

Nationality: AMERCIAN

Address: 9/10 THE BRIARS, WATERBERRY DRIVE PO77YH

Date Appointed: 01 Oct 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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HARALD PETER CWIERTNIA

Birthdate: Nov 1953

Nationality: GERMANY

Address: INDUSTRIESTR 20-30 51399

Date Appointed: 20 May 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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DIRECTOR JEAN-PHILIPPE DE WAELE

Birthdate: Apr 1969

Nationality: BELGIAN

Address: 9/10 THE BRIARS, WATERBERRY DRIVE PO77YH

Date Appointed: 31 Jul 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR GUY THOMAS TRISTAN DULLAGE

Birthdate: Jul 1978

Nationality: BRITISH

Address: 2-3 WATERBERRY DRIVE HAMPSHIRE PO77YH

Date Appointed: 15 Sep 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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KEVIN LEVOY EARLY

Birthdate: Nov 1951

Nationality: AMERICAN

Address: 777 PORTLAND WAY NORTH GALION OHIO OH 44833

Date Appointed: 19 Mar 1998

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES PAUL EARNSHAW

Birthdate: Nov 1976

Nationality: BRITISH

Address: 9/10 THE BRIARS, WATERBERRY DRIVE PO77YH

Date Appointed: 14 Aug 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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GARY WYN EDWARDS

Birthdate: Jul 1965

Nationality: BRITISH

Address: 2 THE BRIARS WATERBERRY DRIVE HAMPSHIRE PO77YH

Date Appointed: 04 Mar 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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BRUCE A FASSETT

Birthdate: Sep 1946

Nationality: AMERICAN

Address: 5845 LAKE SHORE DRIVE MICHIGAN 48108

Date Appointed: 07 May 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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ALLEN JOSEPH HOFMANN

Birthdate: Nov 1947

Nationality: AMERICAN

Address: 888O KINGS ORCHARD TRAIL CHAGRIN FALLS OHIO OH44024

Date Appointed: 19 Mar 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR DEREK HOUGHTON

Birthdate: Oct 1936

Nationality: BRITISH

Address: THE PADDOCKS 21A PLYMOUTH ROAD BARNT GREEN WEST MIDLANDS B458JF

Date Appointed: 16 Mar 1998

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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NICHOLAS DEREK HOUGHTON

Birthdate: Jan 1967

Nationality: BRITISH

Address: 37 ELMDON ROAD SELLY OAK WEST MIDLANDS B297LF

Date Appointed: 16 Mar 1998

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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DETLEF WALTER JUERSS

Birthdate: Feb 1966

Nationality: GERMAN

Address: 9/10 THE BRIARS, WATERBERRY DRIVE PO77YH

Date Appointed: 30 Apr 2007

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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SCOTT KINGSLEY

Birthdate: Apr 1964

Nationality: USA

Address: 961 ASHBROOKE WAY OHIO

Date Appointed: 22 May 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT BRUCE MCDONALD

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 2 THE BRIARS WATERBERRY DRIVE HAMPSHIRE PO77YH

Date Appointed: 04 Mar 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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JEROME DENNIS OKARMA

Birthdate: Mar 1952

Nationality: AMERICAN

Address: 2 THE BRIARS WATERBERRY DRIVE HAMPSHIRE PO77YH

Date Appointed: 04 Mar 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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KEM WAYNE SCOTT

Birthdate: Sep 1948

Nationality: USA

Address: DUINROOS 11 2202DA

Date Appointed: 19 Mar 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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SCOTT CHRISTOPHER SELBACH

Birthdate: Nov 1955

Nationality: AMERICAN

Address: 8405 PEWTER LANE MANILUS 13104

Date Appointed: 22 Oct 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN STIEF

Birthdate: Jun 1956

Nationality: AMERICAN

Address: 2 THE BRIARS WATERBERRY DRIVE HAMPSHIRE PO77YH

Date Appointed: 30 Nov 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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JOSEF JULIUS MARIA VERCAMMEN

Birthdate: Dec 1960

Nationality: BELGIAN

Address: 9/10 THE BRIARS, WATERBERRY DRIVE PO77YH

Date Appointed: 30 Apr 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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VICTORIA SQUARE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 VICTORIA SQUARE B11BD

Date Appointed: 11 Dec 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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VICTORIA SQUARE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 VICTORIA SQUARE B11BD

Date Appointed: 11 Dec 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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