CARRIER CONTROLS LIMITED

8 officers / 17 resignations

BONIFACE, Simon Derrick

Correspondence address
Elite House Guildford Road, Leatherhead, Surrey, England, England, KT22 9UT
Role ACTIVE
director
Date of birth
August 1984
Appointed on
10 May 2023
Nationality
British
Occupation
Director

Average house price in the postcode KT22 9UT £8,532,000

GOOCH, Alexandra Elizabeth

Correspondence address
Elite House Guildford Road, Leatherhead, Surrey, England, England, KT22 9UT
Role ACTIVE
director
Date of birth
September 1988
Appointed on
16 August 2021
Nationality
British
Occupation
Finance Director

Average house price in the postcode KT22 9UT £8,532,000

PADDOCK, Andrew Justin

Correspondence address
Elite House Guildford Road, Leatherhead, Surrey, England, England, KT22 9UT
Role ACTIVE
director
Date of birth
May 1965
Appointed on
4 January 2021
Nationality
British
Occupation
Director

Average house price in the postcode KT22 9UT £8,532,000

BONIFACE, Simon

Correspondence address
Elite House Guildford Road, Leatherhead, Surrey, England, England, KT22 9UT
Role ACTIVE
secretary
Appointed on
6 September 2018

Average house price in the postcode KT22 9UT £8,532,000

MCMULLEN, SIMON ROSS HARDEN

Correspondence address
365 STOCKLEY CLOSE, WEST DRAYTON, ENGLAND, UB7 9BL
Role ACTIVE
Director
Date of birth
July 1969
Appointed on
20 November 2017
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode UB7 9BL £2,363,000

HUNGWE, ARCHIBALD ZIWANEMOYO

Correspondence address
UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9UT
Role ACTIVE
Director
Date of birth
October 1973
Appointed on
20 November 2017
Nationality
BRITISH
Occupation
GENERAL MANAGER

Average house price in the postcode KT22 9UT £8,532,000

BENZAKOUR, Nordine

Correspondence address
United Technologies House Guildford Road, Leatherhead, Surrey, KT22 9UT
Role ACTIVE
director
Date of birth
September 1974
Appointed on
13 June 2016
Resigned on
10 May 2023
Nationality
French
Occupation
Finance Director

Average house price in the postcode KT22 9UT £8,532,000

GENOIS, Didier

Correspondence address
Elite House Guildford Road, Leatherhead, Surrey, England, England, KT22 9UT
Role ACTIVE
director
Date of birth
June 1969
Appointed on
13 June 2016
Nationality
French
Occupation
Marketing Director

Average house price in the postcode KT22 9UT £8,532,000


WILCOCK, LAURA

Correspondence address
NUMBER ONE @ THE BEEHIVE LIONS DRIVE, BLACKBURN, ENGLAND, BB1 2QS
Role RESIGNED
Secretary
Appointed on
28 September 2015
Resigned on
18 October 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode BB1 2QS £478,000

SLOSS, ROBERT

Correspondence address
LITTLETON ROAD ASHFORD, MIDDLESEX, ENGLAND, TW15 1TZ
Role RESIGNED
Secretary
Appointed on
28 September 2015
Resigned on
6 September 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode TW15 1TZ £20,083,000

BRENNAN, ANTHONY

Correspondence address
CHUBB LITTLETON ROAD, ASHFORD, MIDDLESEX, ENGLAND, TW15 1TZ
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
25 April 2014
Resigned on
13 June 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW15 1TZ £20,083,000

HARVEY, LINDSAY ERIC

Correspondence address
CHISWICK PARK BUILDING 5 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, ENGLAND, W4 5YF
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
25 April 2014
Resigned on
13 June 2016
Nationality
BRITISH
Occupation
DIRECTOR

JONES, Richard Hilton

Correspondence address
United Technologies House Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9UT
Role RESIGNED
director
Date of birth
April 1964
Appointed on
22 November 2013
Resigned on
20 November 2017
Nationality
British
Occupation
Company Director

Average house price in the postcode KT22 9UT £8,532,000

MCDONALD, STEVEN THOMAS

Correspondence address
PORSHAM CLOSE BELLIVER IND ESTATE, ROBOROUGH, PLYMOUTH, ENGLAND, PL6 7DB
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
10 April 2013
Resigned on
8 September 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

HUSSAIN, HABIB

Correspondence address
UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 9UT
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
23 February 2011
Resigned on
10 April 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode KT22 9UT £8,532,000

WHELAN, JAMES MICHAEL

Correspondence address
UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 9UT
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
22 December 2010
Resigned on
20 November 2013
Nationality
IRISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode KT22 9UT £8,532,000

D'CRUZ, AGNES MARY

Correspondence address
UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 9UT
Role RESIGNED
Secretary
Appointed on
16 September 2008
Resigned on
11 June 2015
Nationality
MALAYSIAN
Occupation
LAWYER

Average house price in the postcode KT22 9UT £8,532,000

OBAFEMI, GBOYEGA

Correspondence address
68 CATERHAM DRIVE, OLD COULSDON, COULSDON, SURREY, CR5 1JH
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
16 September 2008
Resigned on
22 December 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CR5 1JH £580,000

MCDONALD, STEVEN THOMAS

Correspondence address
21 WIDEY LANE, CROWNHIL, PLYMOUTH, DEVON, PL6 5JS
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
16 September 2008
Resigned on
16 September 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PL6 5JS £401,000

MOSELEY, DAVID GEORGE

Correspondence address
UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 9UT
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
16 September 2008
Resigned on
14 November 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT22 9UT £8,532,000

OLDFIELD, STEPHEN DAVID

Correspondence address
40 BECKETT ROAD, NORTHWICK, WORCESTER, WR3 7NH
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
14 March 2005
Resigned on
16 September 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WR3 7NH £522,000

FORD, RICHARD JAMES

Correspondence address
20 HUNGARY HILL, STOURBRIDGE, WEST MIDLANDS, DY9 7PS
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
14 March 2005
Resigned on
16 September 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode DY9 7PS £239,000

FALAHEE, PETER EDMOND

Correspondence address
6 LAKEWOOD DRIVE, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9WE
Role RESIGNED
Director
Date of birth
April 1973
Appointed on
14 March 2005
Resigned on
16 September 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode B45 9WE £437,000

PEARSON, ALAN

Correspondence address
54 MELLISH ROAD, WALSALL, WEST MIDLANDS, WS4 2EB
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
14 March 2005
Resigned on
16 September 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WS4 2EB £311,000

FALAHEE, PETER EDMOND

Correspondence address
6 LAKEWOOD DRIVE, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9WE
Role RESIGNED
Secretary
Appointed on
14 March 2005
Resigned on
16 September 2008
Nationality
BRITISH

Average house price in the postcode B45 9WE £437,000


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