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Companies/04134176

Johnson Controls Investments (UK) Limited

Private Limited Company · Waterlooville

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-30 · No cessation recorded

Source record 181491234
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-12-29 · Ceased 2016-12-30

Source record 190898810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
CF
Craig FlanaganCurrent director
Appointed 2024-07-24 · 2 yrs · Company Director
+45 others
PS
Peter SchieserCurrent director
Appointed 2017-05-01 · 9 yrs · Deputy General Counsel
+67 others
Show 12 historical appointments
JE
James EarnshawResigned director
Resigned 2023-08-14 · Finance Director
PR
Patrick RoubiResigned director
Resigned 2016-07-31 · Vp & Gm S&S Europe
BC
Brian CadwalladerResigned director
Resigned 2014-10-01 · 1 yr · Vice President
RS
Reiner SpatkeResigned director
Resigned 2010-10-01 · 5 yrs · Vp Strategy, Planning & Compliance
JO
Jerome OkarmaResigned director
Resigned 2007-05-03 · 7 yrs · General Counsel
RD
Robert DunkResigned secretary
Resigned 2006-05-06 · 2 yrs · Group Legal Counsel
MA
Mark AyreResigned director
Resigned 2006-05-06 · 17 yrs · Finance Director Transformation
GH
Guy HoldenResigned director
Resigned 2004-07-31 · 11 yrs · Vp & Chief Commercial Officer
PB
Patrick BatemanResigned director
Resigned 2001-02-15 · 3 yrs · Company Director
KW
Kevan WoodenResigned directorResigned secretary
Resigned 2001-02-15 · 5 yrs · Company Director
JK
John KennedyResigned director
Resigned 2001-02-15 · 5 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active