CARRIER FIRE & SECURITY (LEGACY 2011) LTD

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5 officers / 19 resignations

ROBINSON, John Anthony

Correspondence address
Ash House Littleton Road, Ashford, Tw15 &Tz, Middlesex, United Kingdom
Role ACTIVE
director
Date of birth
January 1971
Appointed on
14 December 2021
Nationality
British
Occupation
Director
 
Source data

GREGOR MACGREGOR, Neil Andrew Vincent

Correspondence address
Ash House Littleton Road, Ashford, Tw15 &Tz, Middlesex, United Kingdom
Role ACTIVE
director
Date of birth
April 1955
Appointed on
14 December 2021
Nationality
British
Occupation
Director
 
Source data

BENS, Morgane Caroline Ep, Marquij

Correspondence address
8 Newmarket Court, Kingston, Milton Keynes, MK10 0AQ
Role ACTIVE
director
Date of birth
March 1973
Appointed on
17 December 2018
Resigned on
21 January 2022
Nationality
French
Occupation
Employee
 
Source data

DAVIES, John Eifion

Correspondence address
8 Newmarket Court, Kingston, Milton Keynes, MK10 0AQ
Role ACTIVE
director
Date of birth
April 1965
Appointed on
30 April 2018
Nationality
British
Occupation
Director
 
Source data

SOMERS, KRIS

Correspondence address
8 NEWMARKET COURT, KINGSTON, MILTON KEYNES, MK10 0AQ
Role ACTIVE
Secretary
Appointed on
27 January 2017
Nationality
NATIONALITY UNKNOWN

MALIMANEK, VACLAV

Correspondence address
8 NEWMARKET COURT, KINGSTON, MILTON KEYNES, MK10 0AQ
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
26 November 2014
Resigned on
17 December 2018
Nationality
POLISH
Occupation
CFO

VAN GOETHEM, JURGEN AMÉLIE ALOÏS

Correspondence address
8 NEWMARKET COURT, KINGSTON, MILTON KEYNES, MK10 0AQ
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
26 November 2014
Resigned on
30 April 2018
Nationality
BELGIAN
Occupation
GENERAL MANAGER

LUDGATE SECRETARIAL SERVICES LIMITED

Correspondence address
7 PILGRIM STREET, LONDON, UNITED KINGDOM, EC4V 6LB
Role RESIGNED
Secretary
Appointed on
16 August 2011
Resigned on
9 July 2012
Nationality
NATIONALITY UNKNOWN

DE BONT, OTTO FRANK

Correspondence address
8 NEWMARKET COURT, KINGSTON, MILTON KEYNES, UNITED KINGDOM, MK10 0AQ
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
30 June 2011
Resigned on
26 November 2014
Nationality
DUTCH
Occupation
PRESIDENT EMEA UTC FIRE & SECURITY

QUILTER, MATTEW R

Correspondence address
US LENEL SYSTEMS INTERNATIONAL INC 1212 PITTSFORD, PITTSFORD, NEW YORK, USA, NY 14534
Role RESIGNED
Director
Date of birth
June 1975
Appointed on
16 November 2010
Resigned on
26 November 2014
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

MOORE, SCOTT MANSON

Correspondence address
KOUTERVELDSTRAAT 2, DIEGEM, BELGIUM 1831
Role RESIGNED
Director
Date of birth
January 1979
Appointed on
22 April 2009
Resigned on
16 November 2010
Nationality
CANADIAN
Occupation
CFO

NAGY, PATRICIA KATHARINA

Correspondence address
APARTMENT 31 MAXIM TOWER, THE AXIS MERCURY GARDENS, ROMFORD, ESSEX, RM1 3HE
Role RESIGNED
Secretary
Appointed on
5 March 2007
Resigned on
29 May 2009
Nationality
BRITISH

Average house price in the postcode RM1 3HE £389,000

FIORONI, ROBERTO

Correspondence address
RUE VAN DRIESSCHE 52, 1050 BRUXELLES, BELGIUM
Role RESIGNED
Director
Date of birth
February 1970
Appointed on
31 March 2006
Resigned on
22 April 2009
Nationality
ITALIAN
Occupation
DIRECTOR

JAIN, VIVEK

Correspondence address
71 SOUTH PARK DRIVE, ILFORD, ESSEX, IG3 9AB
Role RESIGNED
Secretary
Appointed on
31 March 2006
Resigned on
15 January 2007
Nationality
INDIAN

Average house price in the postcode IG3 9AB £459,000

A G SECRETARIAL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Secretary
Appointed on
31 March 2006
Resigned on
16 August 2011
Nationality
BRITISH

POLIUKA, GABOR

Correspondence address
OLIESTAAT 3, OTTENBURG, 3040, BELGIUM
Role RESIGNED
Secretary
Appointed on
1 January 2005
Resigned on
31 March 2006
Nationality
HUNGARIAN
Occupation
FINANCE MNG

OTTEN, BART ARNOLD MARIE

Correspondence address
SMETSLAAN 22, OVERJSE, 3090, BELGIUM
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
31 March 2004
Resigned on
30 June 2011
Nationality
DUTCH
Occupation
PRESIDENT

PIETON, THIERRY JEAN LOUIS

Correspondence address
1 RUE DES CLEFS, COLMAR, 68000, FRANCE
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
31 March 2004
Resigned on
31 March 2006
Nationality
FRENCH
Occupation
C F

GOSLING, ALAN WILLIAM

Correspondence address
60 LONG LANE, GRAYS, ESSEX, RM16 2PL
Role RESIGNED
Secretary
Appointed on
24 September 1996
Resigned on
31 December 2004
Nationality
BRITISH

Average house price in the postcode RM16 2PL £389,000

VAN DER VALK, JOHANNES ANTONIUS MARIA

Correspondence address
DOMIEN LIEKENSLAAN 23, KEERBERGEN, 3140, BELGIUM
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
17 May 1995
Resigned on
31 March 2004
Nationality
DUTCH
Occupation
GENERAL MANAGER COMMERCIAL

WAUCQUEZ, HUGUES LEOPOLD

Correspondence address
CHEMIN DUCAL 43, 1970-WEZEMBEEK OPPEM, BELGIUM
Role RESIGNED
Director
Date of birth
November 1949
Appointed on
13 July 1992
Resigned on
31 March 2004
Nationality
BELGIAN
Occupation
COMPANY DIRECTOR

MASON, JOHN

Correspondence address
WILGEN DREEF 9, 3061 LEEFDAAL, BELGIUM, FOREIGN
Role RESIGNED
Secretary
Appointed on
26 December 1991
Resigned on
24 September 1996
Nationality
BRITISH

NEVILLE, STEPHEN

Correspondence address
9 OSBOURNE ROAD, HORNCHURCH, ESSEX, RM11 1EX
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
26 December 1991
Resigned on
10 July 1992
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RM11 1EX £667,000

BRANTJES, JOHANNUS PETRUS

Correspondence address
BEUKENLAAN 10B, 2020 ANTWERP, BELGIUM, FOREIGN
Role RESIGNED
Director
Date of birth
June 1935
Appointed on
26 December 1991
Resigned on
17 May 1995
Nationality
DUTCH
Occupation
COMPANY DIRECTOR
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