JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD

09472253
9/10 THE BRIARS, WATERBERRY DRIVE WATERLOOVILLE ENGLAND PO7 7YH

People & Contacts

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

PO7 7YH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD 05 Mar 2015 - 01 Oct 2015
People

Current directors

MR DAVID WESLEY BUDZINSKI

Birthdate: Nov 1987

Nationality: AMERICAN

Address: 9/10 THE BRIARS, WATERBERRY DRIVE PO77YH

Date Appointed: 20 Nov 2023

Appointment Type: D

Other Appointments: None

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MS ANNA KHANOVA

Birthdate: Aug 1971

Nationality: BRITISH

Address: 9/10 THE BRIARS, WATERBERRY DRIVE PO77YH

Date Appointed: 20 Nov 2023

Appointment Type: D

Other Appointments: None

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MR HIDEKI OSUMI

Birthdate: Jul 1971

Nationality: JAPANESE

Address: 9/10 THE BRIARS, WATERBERRY DRIVE PO77YH

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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HIROSHI TAKENAKA

Birthdate: Nov 1962

Nationality: JAPANESE

Address: 9/10 THE BRIARS, WATERBERRY DRIVE PO77YH

Date Appointed: 24 Oct 2018

Appointment Type: D

Other Appointments: None

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MR NOBUYUKI TAO

Birthdate: Feb 1967

Nationality: JAPANESE

Address: 9/10 THE BRIARS, WATERBERRY DRIVE PO77YH

Date Appointed: 29 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

OHS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 9TH FLOOR 107 CHEAPSIDE EC2V6DN

Date Appointed: 01 May 2016

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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SHOJI AKIYAMA

Birthdate: Jun 1965

Nationality: JAPANESE

Address: 9/10 THE BRIARS, WATERBERRY DRIVE PO77YH

Date Appointed: 01 Jun 2020

Date Resigned: Nov 2023

Appointment Type: PD

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: 16 Apr 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR BRIAN JAMES CADWALLADER

Birthdate: Jan 1959

Nationality: AMERCIAN

Address: 2 THE BRIARS, WATERBERRY DRIVE WATERLOOVILLE ENGLAND PO77YH

Date Appointed: 05 Mar 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR FRANZ WOLFGANG CERWINKA

Birthdate: Aug 1969

Nationality: AMERICAN

Address: 9/10 THE BRIARS WATERBERRY DRIVE HAMPSHIRE PO77YH

Date Appointed: 01 Oct 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR CHUNG KIN CHEUNG

Birthdate: Feb 1975

Nationality: BRITISH

Address: 9/10 THE BRIARS, WATERBERRY DRIVE PO77YH

Date Appointed: 28 Feb 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DYE

Birthdate: Nov 1983

Nationality: BRITISH

Address: 9/10 THE BRIARS, WATERBERRY DRIVE PO77YH

Date Appointed: 08 Jul 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ENRIQUE FLOREZ LEIBAR

Birthdate: Nov 1967

Nationality: SPANISH

Address: 9/10 THE BRIARS, WATERBERRY DRIVE PO77YH

Date Appointed: 05 Aug 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR SHINICHI IIZUKA

Birthdate: Dec 1955

Nationality: JAPANESE

Address: 9/10 THE BRIARS, WATERBERRY DRIVE PO77YH

Date Appointed: 10 Jan 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR KAZUHIKO INOUE

Birthdate: Oct 1955

Nationality: JAPANESE

Address: 9/10 THE BRIARS, WATERBERRY DRIVE PO77YH

Date Appointed: 01 Apr 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JACKSON

Birthdate: Sep 1960

Nationality: AMERICAN

Address: 2 THE BRIARS, WATERBERRY DRIVE WATERLOOVILLE ENGLAND PO77YH

Date Appointed: 05 Mar 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR BRENDAN PATRICK MCNULTY

Birthdate: Jul 1970

Nationality: BRITISH

Address: 2 THE BRIARS, WATERBERRY DRIVE WATERLOOVILLE ENGLAND PO77YH

Date Appointed: 01 Oct 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR TAKANORI NINOMIYA

Birthdate: Aug 1955

Nationality: JAPANESE

Address: 411-20 MATOI HIRATSUKA CITY 254-0901

Date Appointed: 01 Oct 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR GBOYEGA OBAFEMI

Birthdate: Jul 1961

Nationality: BRITISH

Address: 9/10 THE BRIARS, WATERBERRY DRIVE PO77YH

Date Appointed: 12 Jan 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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JOAN OLUWADAMILOLA OGUNLEYE

Birthdate: Apr 1986

Nationality: BRITISH

Address: 9/10 THE BRIARS, WATERBERRY DRIVE PO77YH

Date Appointed: 11 Mar 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR RODNEY NEIL RUSHING

Birthdate: Jan 1966

Nationality: AMERICAN

Address: 2 THE BRIARS, WATERBERRY DRIVE WATERLOOVILLE ENGLAND PO77YH

Date Appointed: 01 Oct 2015

Date Resigned: Feb 2017

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 WATERLOOVILLE ENGLAND PO77YH

Date Appointed: 05 Mar 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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JUN TANIGUCHI

Birthdate: Nov 1972

Nationality: JAPANESE

Address: 9/10 THE BRIARS, WATERBERRY DRIVE PO77YH

Date Appointed: 01 Apr 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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ANDREW THORSON

Birthdate: Nov 1966

Nationality: AMERICAN

Address: 9/10 THE BRIARS, WATERBERRY DRIVE PO77YH

Date Appointed: 13 Dec 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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TOSHIAKI TOKUNAGA

Birthdate: Feb 1967

Nationality: JAPANESE

Address: 9/10 THE BRIARS, WATERBERRY DRIVE PO77YH

Date Appointed: 01 Apr 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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