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DAIKIN AIRCONDITIONING UK LIMITED

Company number 04616794

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Officers: 36 officers / 31 resignations

VARES, Martin

Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Active
Secretary
Appointed on
18 May 2021

DE SCHACHT, Wim

Correspondence address
Ettelgemstraat 45b, Jabbeke, 8490, Belgium
Role Active
Director
Date of birth
July 1968
Appointed on
10 November 2004
Nationality
Belgian
Country of residence
Belgium
Occupation
Manager

DYER, Mark

Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Active
Director
Date of birth
April 1972
Appointed on
24 May 2011
Nationality
British
Country of residence
England
Occupation
Sales Management

ISHIKAWA, Hiroyasu

Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Active
Director
Date of birth
May 1977
Appointed on
1 April 2016
Nationality
Japanese
Country of residence
England
Occupation
Director

VAN HAUWERMEIREN, Bart Kamiel

Correspondence address
The Heights, Brooklands, Weybridge, England, KT13 0NY
Role Active
Director
Date of birth
February 1972
Appointed on
15 September 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Manager

DWS SECRETARIES LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
13 December 2002
Resigned on
10 November 2004

MCGINLAY, Angela

Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Secretary
Appointed on
31 May 2012
Resigned on
1 July 2014

PESTANA, Edgar Nuno Da Silva

Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Secretary
Appointed on
3 March 2009
Resigned on
31 May 2012

SLAGMULDER, Dirk

Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Secretary
Appointed on
1 July 2014
Resigned on
31 March 2016

VAN DEN BERG, Hendrik Jan

Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Secretary
Appointed on
14 March 2017
Resigned on
18 May 2021

VAN IMPE, Steven

Correspondence address
Steenweg Op Dendermonde 132, Hofstade, 9308, Belgium, 9308
Role Resigned
Secretary
Appointed on
10 November 2004
Resigned on
3 March 2009

ANDO, Shogo

Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
June 1968
Appointed on
22 March 2004
Resigned on
31 May 2010
Nationality
Japanese
Occupation
Manager

COUNSELL, Richard George

Correspondence address
51 Nore Road, Portishead, Bristol, BS20 6JY
Role Resigned
Director
Date of birth
March 1943
Appointed on
30 June 2003
Resigned on
6 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CROMBEZ, Patrick

Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
January 1966
Appointed on
10 November 2004
Resigned on
1 April 2007
Nationality
Belgian
Occupation
Manager

DUCKER, Roderick Edward John

Correspondence address
Bowstones Tower Hill, Dorking, Surrey, RH4 2AS
Role Resigned
Director
Date of birth
August 1956
Appointed on
31 July 2003
Resigned on
30 July 2005
Nationality
British
Occupation
Company Director

DWS DIRECTORS LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
13 December 2002
Resigned on
29 May 2003

HOORELBEKE, Frans Gerard Cornelius

Correspondence address
1 River Court, Albert Drive, Woking, Surrey, GU21 5RP
Role Resigned
Director
Date of birth
July 1946
Appointed on
29 May 2003
Resigned on
10 November 2004
Nationality
Belgian
Occupation
Executive Vice President

ISHIHARA, Wataru

Correspondence address
Oude Burg 6, Bus 3, Brugge, 8000, Belgium, FOREIGN
Role Resigned
Director
Date of birth
July 1949
Appointed on
29 May 2003
Resigned on
16 January 2004
Nationality
Japanese
Occupation
Department Manager Sales Denv

IZUMI, Shinji

Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 December 2013
Resigned on
1 October 2015
Nationality
Japanese
Country of residence
Belgium
Occupation
Vice President

KRUTZ, Martin

Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 April 2016
Resigned on
28 February 2019
Nationality
Austrian
Country of residence
England
Occupation
Managing Director

MACQUEEN, David Cairns

Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
June 1951
Appointed on
29 April 2004
Resigned on
31 May 2008
Nationality
British
Occupation
Director

MAEDA, Kenji

Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
June 1957
Appointed on
8 April 2013
Resigned on
31 March 2016
Nationality
Japanese
Country of residence
England
Occupation
Deputy Managing Director

MCGINLAY, Angela

Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 March 2019
Resigned on
1 July 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

MINAKA, Masatsugu

Correspondence address
Rue Konkel 220, Bte 11, Brussels 1200, Belgium, FOREIGN
Role Resigned
Director
Date of birth
July 1953
Appointed on
22 March 2004
Resigned on
21 May 2007
Nationality
Japanese
Occupation
Manager

NISHIMURA, Hideki

Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
February 1971
Appointed on
1 June 2010
Resigned on
31 March 2013
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Deputy Managing Director

SAKAGUCHI, Hitoshi

Correspondence address
Daikin Europe N.V, Zandvoordestraat 300, Oostende 8400, Belgium
Role Resigned
Director
Date of birth
July 1951
Appointed on
21 May 2007
Resigned on
12 May 2011
Nationality
Japanese
Country of residence
Belgium
Occupation
Manager

SATO, Junichi

Correspondence address
Predikherenrei 1 C3, 8000 Brugge, Belgium, FOREIGN
Role Resigned
Director
Date of birth
March 1950
Appointed on
29 May 2003
Resigned on
5 June 2005
Nationality
Japanese
Occupation
Managing Director

SLAGMULDER, Dirk

Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 July 2014
Resigned on
31 March 2016
Nationality
Belgian
Country of residence
England
Occupation
Company Director

TACHIKAWA, Shinichi

Correspondence address
39 Burghley House, Somerset Road Wimbledon, London, SW19 5JB
Role Resigned
Director
Date of birth
June 1952
Appointed on
6 October 2005
Resigned on
8 March 2007
Nationality
Japanese
Occupation
Director

TSUBOUCHI, Toshitaka

Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 October 2015
Resigned on
1 July 2022
Nationality
Japanese
Country of residence
Belgium
Occupation
Manager

TSUBOUCHI, Toshitaka

Correspondence address
Avenue Louis Vercauteren 6, Auderghem, 1200, Belgium
Role Resigned
Director
Date of birth
June 1958
Appointed on
8 June 2005
Resigned on
1 January 2010
Nationality
Japanese
Country of residence
Belgium
Occupation
Manager

UEHARA, Hiroshi

Correspondence address
1 River Court, Albert Drive, Woking, Surrey, GU21 5RP
Role Resigned
Director
Date of birth
May 1953
Appointed on
29 May 2003
Resigned on
8 June 2005
Nationality
Japanese
Occupation
General Manager

UMAMOTO, Junji

Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 September 2016
Resigned on
15 September 2021
Nationality
Japanese
Country of residence
Belgium
Occupation
Director

VAN DEN BROECKE, Peter

Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 July 2010
Resigned on
31 August 2016
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

VERKEMPYNCK, Peter

Correspondence address
The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 March 2007
Resigned on
17 January 2017
Nationality
Belgian
Country of residence
United Kingdom
Occupation
General Manager Heatin Emea