Carrier Solutions UK Ltd.
Plumbing, heat and air-conditioning installation · Plymouth
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCarrier Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-04-24 · No cessation recorded
Source record 123994646Show 1 ceased record
Foray 414 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-02-26 · Ceased 2025-04-24
Source record 134305333People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 65 historicalMB
Moana Blaudet Ep. BarruelCurrent secretary
Appointed 2025-12-04
Show 65 historical appointments
RT
Romuald ThierryResigned secretary
Resigned 2024-09-04 · 1 yr
TO
Toru OtsukaResigned director
Resigned 2022-03-01 · 3 yrs · Director
AP
Andrew PaddockResigned director
Resigned 2021-11-08 · 3 yrs · Director
TJ
Tony JabbourResigned director
Resigned 2018-10-15 · 3 yrs · Director
SB
Simon BonifaceResigned secretary
Resigned 2018-08-30 · 6 yrs
AT
Akio TateishiResigned director
Resigned 2018-05-21 · 2 yrs · President (Toshiba Carrier Europe S.a.s)
SS
Shoichiro ShirakawaResigned director
Resigned 2018-02-23 · 7 yrs · Director
SM
Simon McmullenResigned director
Resigned 2017-10-31 · 4 yrs · Financial Director
DD
David DunnResigned director
Resigned 2017-10-31 · 8 yrs · Director
TN
Takashi NakahoriResigned director
Resigned 2017-01-26 · 1 yr · Director
HK
Hideyuki KumazawaResigned director
Resigned 2016-08-01 · President
RS
Robert SlossResigned secretary
Resigned 2015-09-28 · 2 yrs
SM
Steven McdonaldResigned director
Resigned 2015-03-31 · 2 yrs · Finance Director
TW
Toshiaki WazawaResigned director
Resigned 2014-12-01 · 3 yrs · Commercial Director
JH
Jean HendrickxResigned director
Resigned 2014-12-01 · 9 yrs · Marketing Director
AB
Anthony BrennanResigned director
Resigned 2014-04-04 · Director
RJ
Richard JonesResigned director
Resigned 2013-11-22 · 3 yrs · Company Director
NB
Nordine BenzakourResigned director
Resigned 2013-04-25 · Finance Director
DD
Didier Da CostaResigned director
Resigned 2013-04-10 · 5 yrs · Emea Director
HM
Helen MuirResigned director
Resigned 2012-09-01 · 2 yrs · Company Director
HT
Hidenari TsuruResigned director
Resigned 2012-04-01 · 2 yrs · Director Of Toshiba Carrier Corporation
RF
Rolando FurlongResigned director
Resigned 2011-04-19 · 1 yr · None
YS
Yu SaitoResigned director
Resigned 2011-01-21 · 5 yrs · Director
JW
James WhelanResigned director
Resigned 2011-01-21 · 2 yrs · Managing Director
JW
James WhelanResigned director
Resigned 2010-12-22 · Managing Director
PD
Philippe DelpechResigned director
Resigned 2010-10-22 · President Hvac And Refrigeration Carrier
PR
Pierre RolletResigned director
Resigned 2010-04-15 · President Emea Hvac
CB
Christian BlancResigned director
Resigned 2009-07-09 · 3 yrs · Director
AO
Akio OzakaResigned director
Resigned 2009-06-01 · 2 yrs · Gm Of Global Sales Div
DA
David AppelResigned director
Resigned 2009-05-27 · Director
YM
Yuriko MatsumotoResigned director
Resigned 2008-09-19 · 2 yrs · Manager Europe Sales
GO
Gboyega ObafemiResigned director
Resigned 2007-11-16 · 3 yrs · Managing Director
PR
Patrick RoubiResigned director
Resigned 2007-07-27 · Director
JV
John VernonResigned director
Resigned 2007-01-18 · 2 yrs · Vp Sales And Marketing
AD
Agnes D CruzResigned secretary
Resigned 2007-01-18 · 8 yrs · Lawyer
HH
Resigned 2007-01-18 · 6 yrs · Director
HF
Hisashi FurukawaResigned director
Resigned 2006-12-01 · 1 yr · Chief Specialst Global Busines
KO
Kenichi OgiyaResigned director
Resigned 2006-06-29 · 2 yrs · Director Global Business
PP
Protais Patrick Pierre DanielResigned director
Resigned 2006-05-04 · 1 yr · President Rlci
KR
Kapur RajivResigned director
Resigned 2006-05-04 · 1 yr · Finance Director
YM
Yoshitsugo MorimotoResigned director
Resigned 2005-11-11 · 1 yr · Brand Director
RS
Roberto SteveninResigned director
Resigned 2004-04-26 · 2 yrs · Director
SG
Sergio GonzalezResigned director
Resigned 2004-04-26 · 2 yrs · Managing Director
AM
Akio MitaniResigned director
Resigned 2003-06-24 · 3 yrs · Director
CW
Chikara WatanabeResigned director
Resigned 2003-01-01 · 2 yrs · Senior Engineering Director
MM
Mauro MorettiResigned director
Resigned 2002-09-20 · 1 yr · Director
JA
Jean Aristide LevreyResigned director
Resigned 2002-07-20 · 1 yr · Director
DA
David AppelResigned director
Resigned 2002-07-20 · 3 yrs · Director
PL
Patrick L HostisResigned director
Resigned 2002-02-04 · 3 yrs · President Carrier
GF
Guy FauconneauResigned director
Resigned 2000-07-05 · 2 yrs · Retired
PR
Pierre RolletResigned secretary
Resigned 2000-04-11 · 3 yrs
AK
Akira KakiyamaResigned director
Resigned 1999-03-31 · 4 yrs · Marketing Executive
AM
Alceste MuradaResigned director
Resigned 1999-03-31 · 2 yrs · Company Vice Pres
MK
Manabu KitamotoResigned director
Resigned 1999-03-31 · 3 yrs · Manufacturing
HC
Halsey CookResigned director
Resigned 1999-03-31 · 3 yrs · Managing Director
TA
Ted AmyuniResigned director
Resigned 1999-03-31 · 3 yrs · Company Vf
CN
Christian NeveResigned director
Resigned 1999-03-31 · Managing Director
MM
Muriel MakharineResigned secretary
Resigned 1999-03-31 · 1 yr · Sen Legal Counsel
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-02-25
AC
Amanda CollinResigned secretary
Resigned 1999-02-25
PL
Peter LooseResigned director
Resigned 1999-02-25 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active