JOHNSON CONTROLS FACILITIES LIMITED

Company number 02609164

34 officers / 32 resignations

AYRE, Mark

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role: Director
• Date of birth: October 1963
• Appointed on: 10 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Global Finance Project Lead

SCHIESER, Peter

• Correspondence address: 2 Rue Jean Monnet, 5th Floor, Luxembourg, Luxembourg, 2180
• Role: Director
• Date of birth: April 1967
• Appointed on: 1 May 2017
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Deputy General Counsel

DUNK, Robert Mark

• Correspondence address: 175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
• Role (Resigned): Secretary
• Appointed on: 10 May 2006
• Resigned on: 14 October 2008
• Nationality: British
• Occupation: Group Legal Counsel

FLEMING, Paul Strickland

• Correspondence address: Cote House, Upper Wraxall, Wiltshire, SN14 7AG
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Company Director

HODDER, Richard Penderel

• Correspondence address: Beauvoir, Sark, Guernsey, Channel Islands, GY9 0SF
• Role (Resigned): Secretary
• Appointed before: 9 May 1992
• Resigned on: 9 May 1993
• Nationality: British

MOORHOUSE, Barbara Jane

• Correspondence address: Stoney Cross Lodge Ringwood Road, Stoney Cross, Lyndhurst, Hampshire, SO43 7GN
• Role (Resigned): Secretary
• Appointed on: 3 April 1995
• Resigned on: 14 February 1996
• Nationality: British
• Occupation: Company Director

ROSS, Robert Smillie

• Correspondence address: 47 Purfield Dr, Wargrave, Berkshire, RG10 8AR
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Finance Director

WOODEN, Kevan

• Correspondence address: 2 Caesars Way, Whitchurch, Hampshire, RG28 7ST
• Role (Resigned): Secretary
• Appointed on: 3 July 2002
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Company Director

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Secretary
• Appointed on: 14 February 1996
• Resigned on: 28 February 1997

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1991
• Resigned on: 20 June 1991

AUZEPY, Eric

• Correspondence address: Avenue De La Floride 105, Brussels, B-1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 December 2002
• Resigned on: 10 May 2006
• Nationality: French
• Occupation: Director

CADWALLADER, Brian James

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 2014
• Resigned on: 31 July 2016
• Nationality: Amercian
• Country of residence: Usa
• Occupation: Vice President

DICKHAUS JR, Robert Charles

• Correspondence address: 3871 Streamside Drive, Marietta, Georgia 30067 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 September 1994
• Resigned on: 21 July 1997
• Nationality: Usa
• Occupation: Executive

DOIG, George Andrew

• Correspondence address: Avenue Montgolfier 126, Woluwe St Pierre, Brussels, 1150, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 1 July 2002
• Resigned on: 1 March 2003
• Nationality: Canadian
• Occupation: Company Director

DUNK, Robert Mark

• Correspondence address: 175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 10 December 2004
• Resigned on: 14 October 2008
• Nationality: British
• Occupation: Group Legal Counsel

FELTON, Wayne Harold

• Correspondence address: Treetops, Furze Hill Road Headley Down, Bordon, Hampshire, GU35 8HA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 February 1997
• Resigned on: 8 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLEMING, Paul Strickland

• Correspondence address: Cote House, Upper Wraxall, Wiltshire, SN14 7AG
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 28 February 1997
• Resigned on: 9 January 1998
• Nationality: British
• Occupation: Company Director

HODDER, Richard Penderel

• Correspondence address: Beauvoir, Sark, Guernsey, Channel Islands, GY9 0SF
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 9 May 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director

HOLDEN, Guy

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 July 2002
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp & Chief Commercial Officer

HOLMES, John Berwick

• Correspondence address: Wellnap Cottage, Slindon, Arundel, West Sussex, BN18 0RD
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 6 August 1991
• Resigned on: 9 January 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACK, John James

• Correspondence address: Glenfield, Midlington Road, Droxford, Hampshire, SO32 3PD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 May 1991
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNEDY, John

• Correspondence address: 11424 North Canterbury Drive, Mequon Wisconsin, Usa Wi 53092, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 22 September 1995
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Company Director

KENNY, Thomas Donald

• Correspondence address: Foxley, 17 Chalton Lane, Clanfield, Hampshire, PO8 0PP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 September 2000
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Company Director

LOOSEMORE, Michael Charles

• Correspondence address: 5 Westfield Drive, Swanmore, Southampton, Hampshire, SO32 2WA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 June 1991
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Facilities Management Director

MCCLELLAND, John Ferguson

• Correspondence address: Cairnmhor Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 9 January 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom

MCDONOUGH, John

• Correspondence address: Ashfield, Olde Lane, Toddington Cheltenham, Gloucestershire, GL54 5DW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 March 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: M.D.

MOORHOUSE, Barbara Jane

• Correspondence address: Stoney Cross Lodge Ringwood Road, Stoney Cross, Lyndhurst, Hampshire, SO43 7GN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 April 1995
• Resigned on: 14 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORGANS, John Barrie

• Correspondence address: 18 The Fairway, Aldwick Bay, Bognor Regis, West Sussex, PO21 4ES
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 31 December 1993
• Resigned on: 17 October 1994
• Nationality: British
• Occupation: Director

OKARMA, Jerome Dennis

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 3 May 2007
• Resigned on: 1 October 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: General Counsel

ROSS, Robert Smillie

• Correspondence address: 47 Purfield Dr, Wargrave, Berkshire, RG10 8AR
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 April 1998
• Resigned on: 4 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROUBI, Patrick François, Director

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 July 2016
• Resigned on: 1 May 2017
• Nationality: French
• Country of residence: France
• Occupation: Vp & Gm

WOODEN, Kevan

• Correspondence address: 2 Caesars Way, Whitchurch, Hampshire, RG28 7ST
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 July 2002
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Company Director

ZIPEURE, Richard George

• Correspondence address: Nine Oaks, Uplands Road Denmead, Waterlooville, Hampshire, PO7 6HE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 20 June 1991
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

BLAKELAW DIRECTOR SERVICES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Director
• Appointed on: 9 May 1991
• Resigned on: 21 May 1991