JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED

Company number 08794406 · Monitor this company

Active

2 officers / 8 resignations

Craig FLANAGAN

Director Active

Correspondence address: 9/10 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Appointed: 2024-07-24
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1971

MR Peter SCHIESER

Director Active

Correspondence address: 9/10 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Appointed: 2017-11-14
Nationality: German
Country of residence: Luxembourg
Date of birth: April 1967

James Paul EARNSHAW

Director Resigned

Correspondence address: 9/10 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Appointed: 2023-08-14
Resigned: 2024-07-24
Occupation: Finance Director
Nationality: British
Country of residence: England
Date of birth: December 1976

DIRECTOR JEAN-PHILIPPE DE WAELE

Director Resigned

Correspondence address: 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, ENGLAND, PO7 7YH

Appointed: 2016-07-31
Resigned: 2017-11-14
Occupation: TREASURER EMEA
Nationality: BELGIAN
Country of residence: BELGIUM
Date of birth: May 1969

MR BRIAN JOHN STIEF

Director Resigned

Correspondence address: 2 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7YH

Appointed: 2014-11-30
Resigned: 2017-01-20
Occupation: CHIEF FINANCIAL OFFICER
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: July 1956

MR BRIAN JAMES CADWALLADER

Director Resigned

Correspondence address: 2 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO7 7YH

Appointed: 2014-10-01
Resigned: 2016-07-31
Occupation: VICE PRESIDENT
Nationality: AMERCIAN
Country of residence: USA
Date of birth: February 1959

MR JEFFREY BELL

Director Resigned

Correspondence address: 2 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO7 7YH

Appointed: 2013-11-28
Resigned: 2016-07-31
Occupation: PLATFORM DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1962

JEROME OKARMA

Director Resigned

Correspondence address: 2 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO7 7YH

Appointed: 2013-11-28
Resigned: 2014-10-01
Occupation: GENERAL COUNSEL
Nationality: AMERICAN
Country of residence: USA
Date of birth: April 1952

BRUCE MCDONALD

Director Resigned

Correspondence address: 2 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO7 7YH

Appointed: 2013-11-28
Resigned: 2014-11-30
Occupation: CHAIRMAN
Nationality: CANADIAN
Country of residence: UNITED STATES OF AMERICA
Date of birth: April 1960

MR Mark AYRE

Director Resigned

Correspondence address: 9/10 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Appointed: 2013-11-28
Resigned: 2023-08-18
Occupation: Finance Director Transformation
Nationality: British
Country of residence: England
Date of birth: October 1963