JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD

Company number 09458809

8 officers / 6 resignations

FLANAGAN, Craig

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 24 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DELOITTE LLP ACSP has confirmed that they have verified the identity of Craig Hamilton Flanagan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 October 2025.

DELOITTE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

SCHIESER, Peter

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 14 November 2017
• Nationality: German
• Country of residence: Luxembourg
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DELOITTE LLP ACSP has confirmed that they have verified the identity of Frank Peter Schieser to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 October 2025.

DELOITTE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

AYRE, Mark

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 February 2015
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England

CADWALLADER, Brian James

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 February 2015
• Resigned on: 31 July 2016
• Nationality: Amercian
• Country of residence: Usa

DE WAELE, Jean-Philippe, Director

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 July 2016
• Resigned on: 14 November 2017
• Nationality: Belgian
• Country of residence: Belgium

EARNSHAW, James Paul

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 14 August 2023
• Resigned on: 24 July 2024
• Nationality: British
• Country of residence: England

MILLER, William Douglas Keith

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 February 2015
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom

STIEF, Brian John

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 February 2015
• Resigned on: 20 January 2017
• Nationality: American
• Country of residence: United States