Johnson Controls Metal Components Birmingham Limited
Private Limited Company · Waterlooville
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedShepton Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-14 · No cessation recorded
Source record 191568203Johnson Controls International PlcCorporate
Shares: over 75%, up to 100%
Notified 2017-09-26 · No cessation recorded
Source record 187531003Show 2 ceased records
Johnson Controls Be Operations Mexico S. De R.L. De C.V.Corporate
Shares: over 75%, up to 100%
Notified 2017-09-26 · Ceased 2017-09-26
Source record 187605304Shares: over 75%, up to 100%
Notified 2016-12-11 · Ceased 2017-09-26
Source record 194929195People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalShow 29 historical appointments
JE
James EarnshawResigned director
Resigned 2023-08-14 · Finance Director
JD
Jean De WaeleResigned director
Resigned 2016-07-31 · 1 yr · Treasurer Emea
MA
Mark AyreResigned director
Resigned 2016-07-31 · 7 yrs · Finance Director
BS
Brian StiefResigned director
Resigned 2014-11-30 · 2 yrs · Executive Vice President, Chief Financia
BC
Brian CadwalladerResigned director
Resigned 2014-10-01 · 1 yr · Vice President
RM
Robert McdonaldResigned director
Resigned 2013-03-04 · 1 yr · None
JO
Jerome OkarmaResigned director
Resigned 2013-03-04 · 1 yr · Attorney
GE
Gary EdwardsResigned director
Resigned 2013-03-04 · 3 yrs · Director Finance Mbu
JB
Jeffrey BellResigned director
Resigned 2010-09-15 · 5 yrs · Platform Director
GD
Guy DullageResigned director
Resigned 2010-09-15 · 1 yr · None
HC
Resigned 2010-05-20 · 2 yrs
DJ
Detlef JuerssResigned director
Resigned 2007-04-30 · 9 yrs · Group Vice President & General Manager C
JV
Resigned 2007-04-30 · 3 yrs · Economics
NH
Resigned 2004-07-19 · 2 yrs · Managing Director
BF
Bruce FassettResigned director
Resigned 2001-05-07 · 4 yrs · Vice President Sales
SK
Scott KingsleyResigned director
Resigned 2000-05-22 · 4 yrs · Finance
SS
Scott SelbachResigned director
Resigned 1998-10-22 · 1 yr · Vice President, Carlisle
KS
Kem ScottResigned director
Resigned 1998-03-19 · President Carlisle Europe
AH
Allen HofmannResigned director
Resigned 1998-03-19 · 3 yrs · President Carlisle Engineered
KE
Kevin EarlyResigned director
Resigned 1998-03-19 · 7 yrs · President Carlisle Engin
SB
Stephen BaileyResigned director
Resigned 1998-03-19 · 9 yrs · Sales Manager
DH
Resigned 1998-03-16 · 6 yrs · Company Director
Resigned 1997-12-11
CorpVictoria Square Directors LimitedResigned director
Resigned 1997-12-11
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active