Aaf-Mcquay UK Limited
Activities of head offices · Northumberland
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDaikin Holdings America IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132539403People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 33 historicalSN
Shinya NishiCurrent director
Appointed 2026-10-02
Show 33 historical appointments
HJ
Hitoshi JinnoResigned director
Resigned 2019-03-06 · 6 yrs · Company Director
PK
Peter KurtoResigned director
Resigned 2012-11-09 · 1 yr · Company Director
BL
Benny LiowResigned director
Resigned 2010-03-22 · 15 yrs · Director
VC
Voon ChenResigned director
Resigned 2010-03-22 · 15 yrs · Corporate Controller
KT
Katsuhiko TakagiResigned director
Resigned 2009-06-18 · 9 yrs · Company Director
KL
Kevin LynchResigned director
Resigned 2009-06-18 · 3 yrs · Chief Operating Officer
TO
Toshinari OkaResigned director
Resigned 2008-02-14 · 1 yr · Company Director
WL
Wan LiuResigned director
Resigned 2006-02-13 · 1 yr · Company Director
DA
Resigned 2006-02-13 · 13 yrs · Director
SK
Stephen KapsalisResigned director
Resigned 2002-06-30 · 5 yrs · Vice President
IG
Ian GrievesResigned director
Resigned 2000-09-15 · 5 yrs · European Managing Director
JB
Jean BoutierResigned director
Resigned 2000-09-15 · 1 yr · Vice President
NH
Nyuk HoResigned director
Resigned 2000-09-15 · 8 yrs · Ceo
BK
Bruce KruegerResigned director
Resigned 2000-09-15 · 5 yrs · Chief Finance Officer
CC
Claudio CapozioResigned director
Resigned 2000-09-15 · 5 yrs · Vp/Gm
SK
Stephen KapsalisResigned director
Resigned 1998-02-11 · 2 yrs · Vice President Operations
JS
James ScottResigned director
Resigned 1998-02-11 · 1 yr · Financial Director
BH
Brian HoughtonResigned director
Resigned 1995-07-13 · 5 yrs · General Manager UK Operations
DM
Dennis MarcottResigned director
Resigned 1995-07-13 · 2 yrs · Director
CT
Charles TamborninoResigned director
Resigned 1995-07-13 · 1 yr · President
WN
William NewtonResigned director
Resigned 1995-07-13 · 1 yr · General Manager Mfas
RH
Robert HudsonResigned director
Resigned 1995-07-13 · 3 yrs · Operations Director
PW
Philip WrigleyResigned director
Resigned 1995-07-13 · 2 yrs · Financial Director
GB
Gerald BoehrsResigned director
Resigned 1994-08-08 · 6 yrs · President Occ Aaf Internationa
JH
Joseph HunterResigned director
Resigned 1994-07-04 · 6 yrs · President Ceo Aaf Mcquay Inter
AP
Resigned 1994-07-04 · 1 yr · Cs
BH
Bruce HebertResigned director
Resigned 1993-05-28 · 1 yr · European Vice President
MC
Resigned 1991-06-17 · 3 yrs · Attorney
RS
Richard SnyderResigned director
Resigned 1991-06-17 · 3 yrs · Director
HB
Hugh BreslinResigned director
Resigned 1991-06-17 · 1 yr · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active