Carrier Investments UK Limited
Private Limited Company · Ashford
ActiveUnited KingdomIncorporated 2009Private 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 Global CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-03 · No cessation recorded
Source record 121264855Show 1 ceased record
United Technologies CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-04-03
Source record 130451790People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalNG+30 others
Neil Gregor MacgregorCurrent director
Appointed 2021-08-13 · 5 yrs · Accounting And Controls Manager
CorpEdwin Coe Secretaries LimitedCurrent secretary
Appointed 2013-08-08 · 13 yrs
Show 21 historical appointments
SB
Simon BonifaceResigned director
Resigned 2023-02-15 · 1 yr · Solicitor
JL
James LaurenceResigned director
Resigned 2020-12-15 · Finance Director
BV
Barend Van Der MerweResigned director
Resigned 2020-05-05 · 3 yrs · Director
EL
Emma LeighResigned director
Resigned 2020-05-05 · 1 yr · Director
GS
Gabriela SergentResigned director
Resigned 2020-03-09 · Controller Carrier Emea
PM
Patricia MoranResigned director
Resigned 2018-05-21 · 1 yr · Finance Director
LT
Louise ThompsonResigned director
Resigned 2018-04-23 · 1 yr · Chartered Management Accountant
AP
Ashley PortlockResigned director
Resigned 2018-01-15 · Director
PR
Peter RossResigned director
Resigned 2018-01-15 · 2 yrs · Finance Director
SB
Stuart BottomleyResigned director
Resigned 2016-01-06 · 2 yrs · Tax Adviser
RK
Rajinder KullarResigned director
Resigned 2014-10-09 · 2 yrs · Business Executive
MR
Michael RyanResigned director
Resigned 2014-10-09 · 3 yrs · Director
CV
Christopher Von WitzkyResigned director
Resigned 2014-10-09 · 3 yrs · Assistant Treasurer
CI
Christian IdczakResigned director
Resigned 2014-10-09 · 8 yrs · Business Executive
ES
Evan SmithResigned director
Resigned 2014-10-09 · 1 yr · Company Director
DM
Daniel MiddletonResigned director
Resigned 2014-07-31 · Solicitor
RN
Richard NewboultResigned director
Resigned 2013-08-08 · 1 yr · Chartered Accountant
MM
Michael McauleyResigned director
Resigned 2009-12-10 · 2 yrs · Treasurer Aerospace Company
RF
Robert FultonResigned director
Resigned 2009-12-10 · 4 yrs · Attorney
SB
Stuart BottomleyResigned director
Resigned 2009-12-10 · 3 yrs · Tax Adviser
DR
Dominic RobertsResigned director
Resigned 2009-12-09 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active