CARRIER U.K. LIMITED

Company number 01882267

19 officers / 17 resignations

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincolns Inn, London, WC2A 3TH
• Role: Secretary
• Appointed on: 12 December 2005

ENTZIAN, Wolfgang Tobias

• Correspondence address: Hebbelstrasse 83, Cologne 50968, Germany
• Role: Director
• Date of birth: June 1966
• Appointed on: 20 July 2009
• Nationality: German
• Occupation: Legal Counsel

ADAMS, Peter David

• Correspondence address: 25 Brockwood Close, Duston, Northampton, Northamptonshire, NN5 6LT
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Engineer Director

LOOSE, Peter

• Correspondence address: 6 Montagu Square, London, W1H 2LB
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 12 December 2005
• Nationality: British

MARLOW, Kenneth Platt

• Correspondence address: 26 Pond Farm Close, Duston, Northampton, Northants, NN5 6JQ
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 31 October 1993
• Nationality: British

ADAMS, Peter David

• Correspondence address: 25 Brockwood Close, Duston, Northampton, Northamptonshire, NN5 6LT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 July 2009
• Resigned on: 11 March 2010
• Nationality: British
• Occupation: Engineer

ADAMS, Peter David

• Correspondence address: 25 Brockwood Close, Duston, Northampton, Northamptonshire, NN5 6LT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 14 December 1991
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Engineer

DESTAFFAN, Peter Anthony

• Correspondence address: 5 Fenwick Drive, Avon, 06001, United States
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 January 2006
• Resigned on: 9 October 2008
• Nationality: United States Citizen
• Occupation: Attorney

FAULKNER, Clive William

• Correspondence address: 111 Park Lane, Duston, Northampton, Northamptonshire, NN5 6QW
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 14 December 1991
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Engineer

FURLEY, Christopher Llewellyn

• Correspondence address: 94 Duston Wildes, Duston, Northampton, Northamptonshire, NN5 6NR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 14 December 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Engineer

GREER, James Garrison

• Correspondence address: Im Wengekt 1, 71229 Leonberg, Germany
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 September 1997
• Resigned on: 30 June 2001
• Nationality: American
• Occupation: Finance

HERDEG, Frank

• Correspondence address: Bodenseestrasse 73b, Munich, 81243, Germany
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 13 January 2006
• Resigned on: 29 September 2006
• Nationality: German
• Occupation: General Manager

HILLE, Gunter

• Correspondence address: Frankestrasse 24, 7253 Renningen, Germany
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 14 December 1991
• Resigned on: 1 July 2000
• Nationality: German
• Occupation: Engineer

LAZZARINI, Carlo

• Correspondence address: Gartenstrasse 37, Eberdingen, D-71735
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 September 2006
• Resigned on: 20 July 2009
• Nationality: Luxembourg
• Occupation: Managing Director

ROLLER, Frank Kurt

• Correspondence address: Hofstrasse 5, Ulm, 89077, Germany
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 October 2008
• Resigned on: 20 July 2009
• Nationality: German
• Occupation: Finance Director

THORMANN, Eric

• Correspondence address: Bopserwald Str 56, Stuttgart, 70148, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 10 January 2002
• Resigned on: 1 May 2003
• Nationality: French
• Occupation: Managing Director

VAN DER WEERD, Alexander Gerardus

• Correspondence address: 4 Beacon Heath Farmington, Connecticut 06032, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 September 1997
• Resigned on: 1 October 2000
• Nationality: Netherlands
• Occupation: Vp

WECKERLE, Dieter

• Correspondence address: Schon Blickstrase 19, 7251 Weissacht-Flacht, Germany
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 14 December 1991
• Resigned on: 16 September 1997
• Nationality: German
• Occupation: Engineer

WILLIAMS, Kevin Turner

• Correspondence address: 53 Avenue De Breteuil, Paris, 75007, France
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 September 1997
• Resigned on: 13 January 2006
• Nationality: American
• Occupation: Lawyer