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JOHNSON CONTROLS HITACHI AIR CONDITIONING EUROPE SAS

Company number OE024603

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Beneficial owners: 2 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
7 February 2024

Statement Active

Somebody has become or ceased to be a beneficial owner during the update period
Notified on
7 February 2024

Ms Anna Khanova Active

Correspondence address
Building 7, Foundation Park Roxborough Way, Maidenhead, Berkshire, United Kingdom, SL6 3UD
Notified on
20 November 2023
Date of birth
September 1971
Nationality
British
Nature of control
Has significant influence or control

Johnson Controls Air Conditioning Europe Limited Active

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, United Kingdom, PO7 7YH
Principal office address
9/10, The Briars, Waterberry Drive, Waterlooville, United Kingdom, PO7 7YH
Notified on
1 October 2015
Governing law
Legal form
Place registered
Companies House, England And Wales
Registration number
9711144
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors

Enrique Florez Leibar Ceased

Correspondence address
Johnson Controls Hitachi, Calle López Santos, 2 Las Rozas, Madrid, Spain, 28231
Notified on
9 September 2016
Ceased on
20 November 2023
Date of birth
December 1967
Nationality
Spanish
Nature of control
Has significant influence or control

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
8 February 2023
Withdrawn on
7 February 2024