CARRIER SOLUTIONS UK LTD.

Company summary

Company number: 03723803
Status: ACTIVE
Incorporated / age: 25 February 199927 years
Registered office: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
Accounts due: 30 November 2026
Confirmation statement due: 6 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 18:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
Nature of business
Plumbing, heat and air-conditioning installation
Previous company names
TOSHIBA CARRIER UK LTD.
TCJV(UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAUDET EP. BARRUEL, Moana ACTIVE	Secretary	04 Dec 2025				Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
BLAUDET EP. BARRUEL, Moana ACTIVE	Director	17 Apr 2026		France	May 1984	Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
CASANOVA, Pastor Manuel ACTIVE	Director	30 Jun 2026		United Kingdom	March 1986	Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
GOOCH, Alexandra Elizabeth ACTIVE	Director	08 Nov 2021		England	September 1988	Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
BONIFACE, Simon RESIGNED	Secretary	30 Aug 2018	04 Sep 2024			Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
COLLIN, Amanda Jane RESIGNED	Secretary	25 Feb 1999	31 Mar 1999			14 St Andrews Wharf, 12 Shad Thames, London, SE1 2YN
D'CRUZ, Agnes Mary RESIGNED	Secretary	18 Jan 2007	11 Jun 2015			United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England
HUSSAIN, Habib, Director RESIGNED	Secretary	24 Jun 2003	18 Jan 2007			18 Westfield Avenue, South Croydon, Surrey, CR2 9JU
MAKHARINE, Muriel RESIGNED	Secretary	31 Mar 1999	11 Apr 2000			26 Bis Boulevard De Strasbourg, Nogent Sur Marine, 94130, France
ROLLET, Pierre Yves RESIGNED	Secretary	11 Apr 2000	24 Jun 2003			79 Elers Road, London, W13 9QB
SLOSS, Robert RESIGNED	Secretary	28 Sep 2015	30 Aug 2018			Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
THIERRY, Romuald Gilbert Jack RESIGNED	Secretary	04 Sep 2024	20 Oct 2025			Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Feb 1999	25 Feb 1999			26, Church Street, London, NW8 8EP
AMYUNI, Ted Fouad RESIGNED	Director	31 Mar 1999	20 Jul 2002		January 1953	17 Rue Du Marechal Joffre, 78100 St Germain En Laye, France
APPEL, David George RESIGNED	Director	27 May 2009	15 Apr 2010	England	November 1956	6, Lower Edgeborough Road, Guildford, Surrey, GU1 2DT
APPEL, David George RESIGNED	Director	20 Jul 2002	06 Jun 2006		January 1956	2 Lower Edgeborough Road, Guildford, Surrey, GU1 2DT
ARISTIDE LEVREY, Jean Pierre Rene RESIGNED	Director	20 Jul 2002	05 Mar 2004		January 1951	14 Allee Auguste Rodin, Montigny Les Cormeilles, 95370, France
BENZAKOUR, Nordine RESIGNED	Director	25 Apr 2013	04 Apr 2014	France	September 1974	Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
BLANC, Christian RESIGNED	Director	09 Jul 2009	01 Sep 2012	France	January 1961	11, Rue Des Dahlias 69003, Lyon, France, France
BRENNAN, Anthony RESIGNED	Director	04 Apr 2014	31 Mar 2015	England	October 1966	Chubb, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
COOK, Halsey Moon RESIGNED	Director	31 Mar 1999	20 Jul 2002		November 1962	Via Pietro Micca No 14, 20050 Triuggio (M1), Italy, FOREIGN
DA COSTA, Didier Claude RESIGNED	Director	10 Apr 2013	15 Oct 2018	France	February 1963	Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
DELPECH, Philippe Didier RESIGNED	Director	22 Oct 2010	19 Apr 2011	France	April 1962	Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
DUNN, David Ernest George RESIGNED	Director	31 Oct 2017	30 Apr 2026	England	September 1970	Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
FAUCONNEAU, Guy RESIGNED	Director	05 Jul 2000	20 Sep 2002		December 1936	1789 Ivy Pointe Ct, Naples, Florida 34109, FOREIGN, Usa
FURLONG, Rolando Anibal RESIGNED	Director	19 Apr 2011	10 Apr 2013	France	September 1966	Carrier Emea Sas, 4 Rue Joseph Monier, Rueil-Malmaison, 92500, France
FURUKAWA, Hisashi RESIGNED	Director	01 Dec 2006	19 Sep 2008		February 1962	110, Quai Louis Bleriot, 75016 Paris,, France
GONZALEZ, Sergio Felipe RESIGNED	Director	26 Apr 2004	04 May 2006		February 1948	1 Rue Des Ecuyers, St Germain En Laye, 78100
HENDRICKX, Jean-Francois RESIGNED	Director	01 Dec 2014	29 Jun 2024	France	September 1966	Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
HUSSAIN, Habib, Director RESIGNED	Director	18 Jan 2007	10 Apr 2013	England	July 1963	Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
JABBOUR, Tony RESIGNED	Director	15 Oct 2018	08 Nov 2021	France	February 1977	Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
JONES, Richard Hilton RESIGNED	Director	22 Nov 2013	31 Oct 2017	England	April 1964	United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England
JONES, Richard Hilton RESIGNED	Director	22 Oct 2004	18 Jan 2007	England	April 1964	13 Northwick Park Road, Harrow, Middlesex, HA1 2NY
KAKIYAMA, Akira RESIGNED	Director	31 Mar 1999	19 Dec 2003		January 1945	1071-72 Fueta, Kamakura, Kanagawa, 2480027, Japan
KITAMOTO, Manabu RESIGNED	Director	31 Mar 1999	31 Dec 2002		March 1955	16 Trewithy Drive, Plymouth, Devon, PL6 5TY
KUMAZAWA, Hideyuki RESIGNED	Director	01 Aug 2016	26 Jan 2017	France	February 1969	Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
L'HOSTIS, Patrick Eugene RESIGNED	Director	04 Feb 2002	18 Jul 2005		November 1955	Residence Atravi, Chemin De La Borde, Montesson, 78360, France
LOOSE, Peter RESIGNED	Director	25 Feb 1999	31 Mar 1999	United Kingdom	February 1936	6 Montagu Square, London, W1H 2LB
MATSUMOTO, Yuriko RESIGNED	Director	19 Sep 2008	21 Jan 2011	Japan	February 1964	36-10-807, Higashi-Oizumi 1-Chome, Nerima-Ku, 168-0061, Tokyo, Japan
MCDONALD, Steven Thomas RESIGNED	Director	31 Mar 2015	09 Sep 2017	England	May 1969	Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
MCDONALD, Steven Thomas RESIGNED	Director	10 Apr 2013	25 Apr 2013	England	May 1969	Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
MCMULLEN, Simon Ross Harden RESIGNED	Director	31 Oct 2017	08 Nov 2021	England	July 1969	365, Stockley Close, West Drayton, UB7 9BL, England
MITANI, Akio RESIGNED	Director	24 Jun 2003	29 Jun 2006		July 1947	Tamanawa 4254-3, Kamakura-Shi, Kanagawa-Ken 247-0074, Japan
MORETTI, Mauro Claudio RESIGNED	Director	20 Sep 2002	05 Mar 2004		June 1960	192 Avenue Charles De Gaulle, Neuilly Sur Seine, 92200, France
MORIMOTO, Yoshitsugo RESIGNED	Director	11 Nov 2005	01 Dec 2006		February 1950	21 Burghley House, Somerset Road Wimbledon, London, SW19 5JB
MUIR, Helen Katherine RESIGNED	Director	01 Sep 2012	01 Dec 2014	England	November 1960	Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
MUIR, Helen Katherine RESIGNED	Director	16 Nov 2007	09 Jul 2009	England	November 1960	9 Gidea Close, Romford, Essex, RM2 5NP
MURADA, Alceste RESIGNED	Director	31 Mar 1999	31 Jan 2002		August 1943	Via Giulini 5, 20052 Monza, Italy, FOREIGN
NAKAHORI, Takashi RESIGNED	Director	26 Jan 2017	25 May 2018	France	May 1960	1, Route De Thil, Montlue, 01120, France
NEVE, Christian Albert Louis RESIGNED	Director	31 Mar 1999	11 Feb 2000		December 1936	157 Chaussee De Tervueren, Brussels, 1160, Belgium
OBAFEMI, Gboyega RESIGNED	Director	16 Nov 2007	22 Dec 2010	United Kingdom	August 1961	68 Caterham Drive, Old Coulsdon, Coulsdon, Surrey, CR5 1JH
OGIYA, Kenichi RESIGNED	Director	29 Jun 2006	31 May 2009		May 1949	Oomuro 1086-103, Kashiwa City, Chiba Prefecture 277-0813, Japan
OTSUKA, Toru RESIGNED	Director	01 Mar 2022	11 Mar 2025	France	March 1962	Carrier, Route De Thil, 01120, Montluel, France
OZAKA, Akio RESIGNED	Director	01 Jun 2009	31 Mar 2012	Japan	December 1952	286-2-203, Kariba-Cho,, Hodogaya-Ku, Yokohama City, Kanagawa Pref. 240-0025, Japan
PADDOCK, Andrew Justin RESIGNED	Director	08 Nov 2021	01 Oct 2025	England	May 1965	Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
PATRICK PIERRE DANIEL, Protais RESIGNED	Director	04 May 2006	13 Jul 2007		January 1955	217 Rue Carnot, Carrieres Sous Poissy 78955, France
RAJIV, Kapur RESIGNED	Director	04 May 2006	16 Nov 2007		February 1966	Villa 35, Street 9, Meadows 1, Dubai, Uae
ROLLET, Pierre-Yves Nicolas RESIGNED	Director	15 Apr 2010	14 Oct 2010	France	March 1966	Carrier Emea Sas, Tour Albert 1er, Avenue De Colmar, Rueil-Malmaison, 92500, France
ROUBI, Patrick RESIGNED	Director	27 Jul 2007	16 Nov 2007	France	January 1965	207 Bd Peveire, Paris, 75017, FOREIGN, Paris
SAITO, Yu RESIGNED	Director	21 Jan 2011	01 Aug 2016	United Kingdom	April 1980	United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England
SHIRAKAWA, Shoichiro RESIGNED	Director	23 Feb 2018	19 Sep 2025	Japan	March 1967	72-34, Horikawa-Cho, Saiwai-Ku, Kawasaki-Shi, Kanagawa-Ken, Japan
STEVENIN, Roberto RESIGNED	Director	26 Apr 2004	18 Jan 2007		May 1949	Viale Einaudi, 24-20020 Arese, Milano, Italy
TATEISHI, Akio RESIGNED	Director	21 May 2018	01 Jan 2021	France	December 1967	29, Quai Docteur Gailleton, Lyon, 69002, France
TSURU, Hidenari RESIGNED	Director	01 Apr 2012	01 Dec 2014	Japan	April 1956	Shinagawa Center Building, 23-17, Takanawa 3-Chome, Minato-Ku, Tokyo 108-0074, Japan
VERNON, John Calvin RESIGNED	Director	18 Jan 2007	04 May 2009		October 1960	69 Boulevard Saint Michel, Paris, 75005, FOREIGN, France
WATANABE, Chikara RESIGNED	Director	01 Jan 2003	11 Nov 2005		July 1949	26 Discovery Wharf, North Quay Sutton Harbour, Plymouth, PL4 0RB
WAZAWA, Toshiaki RESIGNED	Director	01 Dec 2014	23 Feb 2018	Japan	June 1959	Porsham Close, Roborough, Plymouth, Devon, PL6 7DB
WHELAN, James Michael RESIGNED	Director	21 Jan 2011	20 Nov 2013	England	March 1959	United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England
WHELAN, James Michael RESIGNED	Director	22 Dec 2010	22 Dec 2010	England	March 1959	Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

BLAUDET EP. BARRUEL, Moana ACTIVE
Role: Secretary
Appointed on: 04 Dec 2025
Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

BLAUDET EP. BARRUEL, Moana ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: France
Date of birth: May 1984
Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

CASANOVA, Pastor Manuel ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1986
Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

GOOCH, Alexandra Elizabeth ACTIVE
Role: Director
Appointed on: 08 Nov 2021
Country of Residence: England
Date of birth: September 1988
Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

BONIFACE, Simon RESIGNED
Role: Secretary
Appointed on: 30 Aug 2018
Resigned on: 04 Sep 2024
Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

COLLIN, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 25 Feb 1999
Resigned on: 31 Mar 1999
Address: 14 St Andrews Wharf, 12 Shad Thames, London, SE1 2YN

D'CRUZ, Agnes Mary RESIGNED
Role: Secretary
Appointed on: 18 Jan 2007
Resigned on: 11 Jun 2015
Address: United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

HUSSAIN, Habib, Director RESIGNED
Role: Secretary
Appointed on: 24 Jun 2003
Resigned on: 18 Jan 2007
Address: 18 Westfield Avenue, South Croydon, Surrey, CR2 9JU

MAKHARINE, Muriel RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 11 Apr 2000
Address: 26 Bis Boulevard De Strasbourg, Nogent Sur Marine, 94130, France

ROLLET, Pierre Yves RESIGNED
Role: Secretary
Appointed on: 11 Apr 2000
Resigned on: 24 Jun 2003
Address: 79 Elers Road, London, W13 9QB

SLOSS, Robert RESIGNED
Role: Secretary
Appointed on: 28 Sep 2015
Resigned on: 30 Aug 2018
Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

THIERRY, Romuald Gilbert Jack RESIGNED
Role: Secretary
Appointed on: 04 Sep 2024
Resigned on: 20 Oct 2025
Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1999
Resigned on: 25 Feb 1999
Address: 26, Church Street, London, NW8 8EP

AMYUNI, Ted Fouad RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 20 Jul 2002
Date of birth: January 1953
Address: 17 Rue Du Marechal Joffre, 78100 St Germain En Laye, France

APPEL, David George RESIGNED
Role: Director
Appointed on: 27 May 2009
Resigned on: 15 Apr 2010
Country of Residence: England
Date of birth: November 1956
Address: 6, Lower Edgeborough Road, Guildford, Surrey, GU1 2DT

APPEL, David George RESIGNED
Role: Director
Appointed on: 20 Jul 2002
Resigned on: 06 Jun 2006
Date of birth: January 1956
Address: 2 Lower Edgeborough Road, Guildford, Surrey, GU1 2DT

ARISTIDE LEVREY, Jean Pierre Rene RESIGNED
Role: Director
Appointed on: 20 Jul 2002
Resigned on: 05 Mar 2004
Date of birth: January 1951
Address: 14 Allee Auguste Rodin, Montigny Les Cormeilles, 95370, France

BENZAKOUR, Nordine RESIGNED
Role: Director
Appointed on: 25 Apr 2013
Resigned on: 04 Apr 2014
Country of Residence: France
Date of birth: September 1974
Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

BLANC, Christian RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 01 Sep 2012
Country of Residence: France
Date of birth: January 1961
Address: 11, Rue Des Dahlias 69003, Lyon, France, France

BRENNAN, Anthony RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: October 1966
Address: Chubb, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

COOK, Halsey Moon RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 20 Jul 2002
Date of birth: November 1962
Address: Via Pietro Micca No 14, 20050 Triuggio (M1), Italy, FOREIGN

DA COSTA, Didier Claude RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 15 Oct 2018
Country of Residence: France
Date of birth: February 1963
Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

DELPECH, Philippe Didier RESIGNED
Role: Director
Appointed on: 22 Oct 2010
Resigned on: 19 Apr 2011
Country of Residence: France
Date of birth: April 1962
Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

DUNN, David Ernest George RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: September 1970
Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

FAUCONNEAU, Guy RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 20 Sep 2002
Date of birth: December 1936
Address: 1789 Ivy Pointe Ct, Naples, Florida 34109, FOREIGN, Usa

FURLONG, Rolando Anibal RESIGNED
Role: Director
Appointed on: 19 Apr 2011
Resigned on: 10 Apr 2013
Country of Residence: France
Date of birth: September 1966
Address: Carrier Emea Sas, 4 Rue Joseph Monier, Rueil-Malmaison, 92500, France

FURUKAWA, Hisashi RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 19 Sep 2008
Date of birth: February 1962
Address: 110, Quai Louis Bleriot, 75016 Paris,, France

GONZALEZ, Sergio Felipe RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 04 May 2006
Date of birth: February 1948
Address: 1 Rue Des Ecuyers, St Germain En Laye, 78100

HENDRICKX, Jean-Francois RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 29 Jun 2024
Country of Residence: France
Date of birth: September 1966
Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

HUSSAIN, Habib, Director RESIGNED
Role: Director
Appointed on: 18 Jan 2007
Resigned on: 10 Apr 2013
Country of Residence: England
Date of birth: July 1963
Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

JABBOUR, Tony RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 08 Nov 2021
Country of Residence: France
Date of birth: February 1977
Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

JONES, Richard Hilton RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: April 1964
Address: United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

JONES, Richard Hilton RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 18 Jan 2007
Country of Residence: England
Date of birth: April 1964
Address: 13 Northwick Park Road, Harrow, Middlesex, HA1 2NY

KAKIYAMA, Akira RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 19 Dec 2003
Date of birth: January 1945
Address: 1071-72 Fueta, Kamakura, Kanagawa, 2480027, Japan

KITAMOTO, Manabu RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 31 Dec 2002
Date of birth: March 1955
Address: 16 Trewithy Drive, Plymouth, Devon, PL6 5TY

KUMAZAWA, Hideyuki RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 26 Jan 2017
Country of Residence: France
Date of birth: February 1969
Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

L'HOSTIS, Patrick Eugene RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 18 Jul 2005
Date of birth: November 1955
Address: Residence Atravi, Chemin De La Borde, Montesson, 78360, France

LOOSE, Peter RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: February 1936
Address: 6 Montagu Square, London, W1H 2LB

MATSUMOTO, Yuriko RESIGNED
Role: Director
Appointed on: 19 Sep 2008
Resigned on: 21 Jan 2011
Country of Residence: Japan
Date of birth: February 1964
Address: 36-10-807, Higashi-Oizumi 1-Chome, Nerima-Ku, 168-0061, Tokyo, Japan

MCDONALD, Steven Thomas RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 09 Sep 2017
Country of Residence: England
Date of birth: May 1969
Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

MCDONALD, Steven Thomas RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 25 Apr 2013
Country of Residence: England
Date of birth: May 1969
Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

MCMULLEN, Simon Ross Harden RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 08 Nov 2021
Country of Residence: England
Date of birth: July 1969
Address: 365, Stockley Close, West Drayton, UB7 9BL, England

MITANI, Akio RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 29 Jun 2006
Date of birth: July 1947
Address: Tamanawa 4254-3, Kamakura-Shi, Kanagawa-Ken 247-0074, Japan

MORETTI, Mauro Claudio RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 05 Mar 2004
Date of birth: June 1960
Address: 192 Avenue Charles De Gaulle, Neuilly Sur Seine, 92200, France

MORIMOTO, Yoshitsugo RESIGNED
Role: Director
Appointed on: 11 Nov 2005
Resigned on: 01 Dec 2006
Date of birth: February 1950
Address: 21 Burghley House, Somerset Road Wimbledon, London, SW19 5JB

MUIR, Helen Katherine RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 01 Dec 2014
Country of Residence: England
Date of birth: November 1960
Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

MUIR, Helen Katherine RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 09 Jul 2009
Country of Residence: England
Date of birth: November 1960
Address: 9 Gidea Close, Romford, Essex, RM2 5NP

MURADA, Alceste RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 31 Jan 2002
Date of birth: August 1943
Address: Via Giulini 5, 20052 Monza, Italy, FOREIGN

NAKAHORI, Takashi RESIGNED
Role: Director
Appointed on: 26 Jan 2017
Resigned on: 25 May 2018
Country of Residence: France
Date of birth: May 1960
Address: 1, Route De Thil, Montlue, 01120, France

NEVE, Christian Albert Louis RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 11 Feb 2000
Date of birth: December 1936
Address: 157 Chaussee De Tervueren, Brussels, 1160, Belgium

OBAFEMI, Gboyega RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 22 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 68 Caterham Drive, Old Coulsdon, Coulsdon, Surrey, CR5 1JH

OGIYA, Kenichi RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 31 May 2009
Date of birth: May 1949
Address: Oomuro 1086-103, Kashiwa City, Chiba Prefecture 277-0813, Japan

OTSUKA, Toru RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 11 Mar 2025
Country of Residence: France
Date of birth: March 1962
Address: Carrier, Route De Thil, 01120, Montluel, France

OZAKA, Akio RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 31 Mar 2012
Country of Residence: Japan
Date of birth: December 1952
Address: 286-2-203, Kariba-Cho,, Hodogaya-Ku, Yokohama City, Kanagawa Pref. 240-0025, Japan

PADDOCK, Andrew Justin RESIGNED
Role: Director
Appointed on: 08 Nov 2021
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: May 1965
Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

PATRICK PIERRE DANIEL, Protais RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 13 Jul 2007
Date of birth: January 1955
Address: 217 Rue Carnot, Carrieres Sous Poissy 78955, France

RAJIV, Kapur RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 16 Nov 2007
Date of birth: February 1966
Address: Villa 35, Street 9, Meadows 1, Dubai, Uae

ROLLET, Pierre-Yves Nicolas RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 14 Oct 2010
Country of Residence: France
Date of birth: March 1966
Address: Carrier Emea Sas, Tour Albert 1er, Avenue De Colmar, Rueil-Malmaison, 92500, France

ROUBI, Patrick RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 16 Nov 2007
Country of Residence: France
Date of birth: January 1965
Address: 207 Bd Peveire, Paris, 75017, FOREIGN, Paris

SAITO, Yu RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: April 1980
Address: United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

SHIRAKAWA, Shoichiro RESIGNED
Role: Director
Appointed on: 23 Feb 2018
Resigned on: 19 Sep 2025
Country of Residence: Japan
Date of birth: March 1967
Address: 72-34, Horikawa-Cho, Saiwai-Ku, Kawasaki-Shi, Kanagawa-Ken, Japan

STEVENIN, Roberto RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 18 Jan 2007
Date of birth: May 1949
Address: Viale Einaudi, 24-20020 Arese, Milano, Italy

TATEISHI, Akio RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 01 Jan 2021
Country of Residence: France
Date of birth: December 1967
Address: 29, Quai Docteur Gailleton, Lyon, 69002, France

TSURU, Hidenari RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Dec 2014
Country of Residence: Japan
Date of birth: April 1956
Address: Shinagawa Center Building, 23-17, Takanawa 3-Chome, Minato-Ku, Tokyo 108-0074, Japan

VERNON, John Calvin RESIGNED
Role: Director
Appointed on: 18 Jan 2007
Resigned on: 04 May 2009
Date of birth: October 1960
Address: 69 Boulevard Saint Michel, Paris, 75005, FOREIGN, France

WATANABE, Chikara RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 11 Nov 2005
Date of birth: July 1949
Address: 26 Discovery Wharf, North Quay Sutton Harbour, Plymouth, PL4 0RB

WAZAWA, Toshiaki RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 23 Feb 2018
Country of Residence: Japan
Date of birth: June 1959
Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

WHELAN, James Michael RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 20 Nov 2013
Country of Residence: England
Date of birth: March 1959
Address: United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

WHELAN, James Michael RESIGNED
Role: Director
Appointed on: 22 Dec 2010
Resigned on: 22 Dec 2010
Country of Residence: England
Date of birth: March 1959
Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.