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JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD

Company number 09472253

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Officers: 26 officers / 21 resignations

BUDZINSKI, David Wesley

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Active
Director
Date of birth
December 1987
Appointed on
20 November 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

KHANOVA, Anna

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Active
Director
Date of birth
September 1971
Appointed on
20 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OSUMI, Hideki

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Active
Director
Date of birth
August 1971
Appointed on
1 April 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Director

TAKENAKA, Hiroshi

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Active
Director
Date of birth
December 1962
Appointed on
24 October 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Director

TAO, Nobuyuki

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Active
Director
Date of birth
March 1967
Appointed on
29 February 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

OHS SECRETARIES LIMITED

Correspondence address
9th Floor, 107 Cheapside, London, England, EC2V 6DN
Role Resigned
Secretary
Appointed on
1 May 2016
Resigned on
7 March 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06778592

AKIYAMA, Shoji

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 June 2020
Resigned on
20 November 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Director

AYRE, Mark

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Resigned
Director
Date of birth
October 1963
Appointed on
16 April 2019
Resigned on
13 December 2019
Nationality
British
Country of residence
England
Occupation
Finance Director Transformation

CADWALLADER, Brian James

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, England, PO7 7YH
Role Resigned
Director
Date of birth
February 1959
Appointed on
5 March 2015
Resigned on
1 October 2015
Nationality
Amercian
Country of residence
Usa
Occupation
Attorney

CERWINKA, Franz Wolfgang

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 October 2015
Resigned on
1 June 2020
Nationality
American
Country of residence
Japan
Occupation
General Manager

CHEUNG, Chung Kin

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Resigned
Director
Date of birth
March 1975
Appointed on
28 February 2017
Resigned on
10 January 2019
Nationality
British
Country of residence
Japan
Occupation
Company Director

DYE, Christopher

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Resigned
Director
Date of birth
December 1983
Appointed on
8 July 2020
Resigned on
11 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLOREZ LEIBAR, Enrique

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Resigned
Director
Date of birth
December 1967
Appointed on
5 August 2022
Resigned on
20 November 2023
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

IIZUKA, Shinichi

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Resigned
Director
Date of birth
January 1956
Appointed on
10 January 2019
Resigned on
5 August 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

IIZUKA, Shinichi

Correspondence address
220-9, Nishinoda, Oohiramachi, Tochigi City, Tochigi Pref., Japan, 329-4421
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 October 2015
Resigned on
24 October 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

INOUE, Kazuhiko

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 April 2017
Resigned on
1 April 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

JACKSON, William

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, England, PO7 7YH
Role Resigned
Director
Date of birth
October 1960
Appointed on
5 March 2015
Resigned on
1 October 2015
Nationality
American
Country of residence
United States
Occupation
Engineer/Vice President

MCNULTY, Brendan Patrick

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, England, PO7 7YH
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 October 2015
Resigned on
12 January 2017
Nationality
British
Country of residence
England
Occupation
Vice President & General Manager

NINOMIYA, Takanori

Correspondence address
411-20, Matoi, Hiratsuka City, Kanagawa Pref, Japan, 254-0901
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 October 2015
Resigned on
1 April 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

OBAFEMI, Gboyega

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Resigned
Director
Date of birth
August 1961
Appointed on
12 January 2017
Resigned on
16 April 2019
Nationality
British
Country of residence
England
Occupation
Director

OGUNLEYE, Joan Oluwadamilola

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Resigned
Director
Date of birth
May 1986
Appointed on
11 March 2022
Resigned on
29 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUSHING, Rodney Neil

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, England, PO7 7YH
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 October 2015
Resigned on
28 February 2017
Nationality
American
Country of residence
United States
Occupation
Management

STIEF, Brian John

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, England, PO7 7YH
Role Resigned
Director
Date of birth
July 1956
Appointed on
5 March 2015
Resigned on
1 October 2015
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

TANIGUCHI, Jun

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 April 2019
Resigned on
31 March 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Director

THORSON, Andrew

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Resigned
Director
Date of birth
December 1966
Appointed on
13 December 2019
Resigned on
8 July 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

TOKUNAGA, Toshiaki

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 April 2018
Resigned on
1 April 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Director