Company information:
Trane Uk Limited (No: 03275303)
Address: LAWRENCE HOUSE, VIABLES INDUSTRIAL ESTATE, JAYS CLOSE, BASINGSTOKE, RG22 4LT, ENGLAND
Status: Active
Incorporated: 11-Jul-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID HAMPSEY ( DOB: Feb-1970 From: Feb-2020 )
Current Director: OMER FARUK UCUR ( DOB: Jul-1976 From: Oct-2017 )
Current Director: MARC ANTHONY WEAVER ( DOB: Sep-1975 From: Mar-2018 )
Current Secretary: MIHAELA CRISTEA ( From: Jan-2010 )
Current Secretary: MIHAELA POWER ( From: Jan-2010 )
Resigned Director: PHILLIP STEEL BLINKHORN ( DOB: Sep-1949 From: Jan-2010 To: Oct-2011 )
Resigned Director: GERARD CHOISNEL ( DOB: Oct-1938 From: Mar-1998 To: Oct-2000 )
Resigned Director: SIMON JAMES DAVIES ( From: Oct-2017 To: Mar-2018 )
Resigned Director: TREVOR DENT ( DOB: Feb-1950 From: Jul-2005 To: Jul-2008 )
Resigned Director: JOHN SELWYN FIRTH ( DOB: Aug-1935 From: Nov-1996 To: Mar-1998 )
Resigned Director: JOHN ROBERT FORD ( DOB: Sep-1948 From: Mar-1999 To: Apr-2006 )
Resigned Director: TREVOR CHARLES HARRISON ( DOB: Apr-1952 From: Jan-2007 To: Jun-2011 )
Resigned Director: IAN STUART HOGG ( DOB: Nov-1959 From: Dec-1996 To: Nov-1998 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Director: KAREN ANNE KNIGHT ( DOB: Dec-1967 From: Dec-2011 To: Jan-2014 )
Resigned Director: PAMELA POVER ( DOB: Mar-1958 From: Oct-1998 To: Jul-2005 )
Resigned Director: JOHN ALEXANDER QUAYLE ( DOB: Aug-1946 From: Nov-1996 To: Dec-2006 )
Resigned Director: GARY RUTHERFORD-SPENCE ( DOB: Dec-1972 From: Jan-2014 To: Feb-2020 )
Resigned Director: ALAN CAMERON SMITH ( DOB: Aug-1968 From: Jun-2011 To: Dec-2011 )
Resigned Director: STEPHEN VERNON TAYLOR ( DOB: Aug-1969 From: Oct-2011 To: Feb-2020 )
Resigned Director: ANN MARIE WALKDEN ( DOB: Jul-1974 From: Apr-2006 To: Jan-2010 )
Resigned Secretary: TREVOR DENT ( DOB: Feb-1950 From: Jan-2007 To: Jul-2008 )
Resigned Secretary: IAN STUART HOGG ( DOB: Nov-1959 From: Dec-1996 To: Sep-1997 )
Resigned Secretary: GRAHAM RHYS JONES ( From: Nov-1996 To: Dec-1996 )
Resigned Secretary: GRAHAM RHYS JONES ( DOB: Sep-1955 From: Sep-1997 To: Oct-1998 )
Resigned Secretary: PAMELA POVER ( DOB: Mar-1958 From: Oct-1998 To: Jul-2005 )
Resigned Secretary: JOHN ALEXANDER QUAYLE ( DOB: Aug-1946 From: Jul-2005 To: Dec-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Secretary: ANN MARIE WALKDEN ( DOB: Jul-1974 From: Jul-2008 To: Jan-2010 )
Persons of Significant Control:
Trane Technologies Plc, 170/175 Lakeview Drive, Airside Business Park, Swords, Co. Dublin, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr. Stephen Vernon Taylor, 170/175 Lakeview Drive, Airside Business Park, Swords, Co. Dublin, Ireland: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-20)
Mr. Gary Rutherford-Spence, 170/175 Lakeview Drive, Airside Business Park, Swords, Co. Dublin, Ireland: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-20)