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Companies/03503812

Daikin Applied (UK) Limited

Private Limited Company · Northumberland

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aaf Mcquay Uk LtdCorporate
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 107668535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
SS
Surjit SinghCurrent director
Appointed 2024-01-09 · 2 yrs · Company Director
+3 others
VM
Valerio MicaliCurrent director
Appointed 2024-01-09 · 2 yrs · Company Director
+3 others
HH
Hirokazu HiraoCurrent director
Appointed 2019-11-06 · 6 yrs · Company Director
AP
Alan ProffittCurrent director
Appointed 2010-03-22 · 16 yrs · Corporate Controller
+2 others
IC
Ian CreaseyCurrent directorCurrent secretary
Appointed 2010-03-22 · 16 yrs · Accountant
+5 others
CC
Claudio CapozioCurrent director
Appointed 2000-09-15 · 26 yrs · Vp/Gm
Show 20 historical appointments
CP
Clive ParkmanResigned director
Resigned 2019-10-22 · 4 yrs · Managing Director
JH
James HenleyResigned director
Resigned 2010-03-22 · 9 yrs · General Manager
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 2009-07-01 · 10 yrs · Company Director
WL
Wan LiuResigned director
Resigned 2006-02-13 · 1 yr · Company Director
NH
Nyuk HoResigned director
Resigned 2000-09-15 · 8 yrs · Ceo
DA
Darren AllsoppResigned directorResigned secretary
Resigned 2000-09-15 · 5 yrs · Chartered Accountant
BK
Bruce KruegerResigned director
Resigned 2000-09-15 · 5 yrs · Chief Finance Officer
JS
James ScottResigned director
Resigned 1998-06-23 · Financial Director
RH
Robert HudsonResigned director
Resigned 1998-06-23 · Operations Director
GB
Gerald BoehrsResigned director
Resigned 1998-04-03 · 2 yrs · President
AP
Anthony ParkerResigned directorResigned secretary
Resigned 1998-04-03 · 1 yr · Company Director
BH
Brian HoughtonResigned director
Resigned 1998-03-16 · 2 yrs · General Manager
CorpWb Company Directors LimitedResigned director
Resigned 1998-02-20 · Director
CorpWb Company Secretaries LimitedResigned secretary
Resigned 1998-02-20

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active