Company information:
Johnson Controls-Hitachi Air Conditioning Holding (Uk) Ltd (No: 09472253)
Address: 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH, ENGLAND
Status: Active
Incorporated: 03-May-2015
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: DAVID WESLEY BUDZINSKI ( DOB: Dec-1987 From: Nov-2023 )
Current Director: ANNA KHANOVA ( DOB: Sep-1971 From: Nov-2023 )
Current Director: HIDEKI OSUMI ( DOB: Aug-1971 From: Apr-2022 )
Current Director: HIROSHI TAKENAKA ( DOB: Dec-1962 From: Oct-2018 )
Current Director: NOBUYUKI TAO ( DOB: Mar-1967 From: Feb-2024 )
Current Director: ANDREW THORSON ( DOB: Dec-1966 From: Dec-2019 )
Resigned Director: SHOJI AKIYAMA ( DOB: Jul-1965 From: Jun-2020 To: Nov-2023 )
Resigned Director: MARK AYRE ( DOB: Oct-1963 From: Apr-2019 To: Dec-2019 )
Resigned Director: BRIAN JAMES CADWALLADER ( DOB: Feb-1959 From: Mar-2015 To: Oct-2015 )
Resigned Director: FRANZ WOLFGANG CERWINKA ( DOB: Sep-1969 From: Oct-2015 To: Jun-2020 )
Resigned Director: CHUNG KIN CHEUNG ( From: Feb-2017 To: Jan-2019 )
Resigned Director: CHRISTOPHER DYE ( DOB: Dec-1983 From: Jul-2020 To: Mar-2022 )
Resigned Director: ENRIQUE FLOREZ LEIBAR ( DOB: Dec-1967 From: Aug-2022 To: Nov-2023 )
Resigned Director: SHINICHI IIZUKA ( DOB: Jan-1956 From: Jan-2019 To: Aug-2022 )
Resigned Director: KAZUHIKO INOUE ( From: Apr-2017 To: Apr-2018 )
Resigned Director: WILLIAM JACKSON ( From: Mar-2015 To: Oct-2015 )
Resigned Director: BRENDAN PATRICK MCNULTY ( DOB: Aug-1970 From: Oct-2015 To: Jan-2017 )
Resigned Director: TAKANORI NINOMIYA ( From: Oct-2015 To: Apr-2017 )
Resigned Director: GBOYEGA OBAFEMI ( From: Jan-2017 To: Apr-2019 )
Resigned Director: JOAN OLUWADAMILOLA OGUNLEYE ( DOB: May-1986 From: Mar-2022 To: Feb-2024 )
Resigned Director: RODNEY NEIL RUSHING ( From: Oct-2015 To: Feb-2017 )
Resigned Director: BRIAN JOHN STIEF ( DOB: Jul-1956 From: Mar-2015 To: Oct-2015 )
Resigned Director: JUN TANIGUCHI ( DOB: Dec-1972 From: Apr-2019 To: Mar-2022 )
Resigned Director: TOSHIAKI TOKUNAGA ( From: Apr-2018 To: Apr-2019 )
Resigned Secretary: OHS SECRETARIES LIMITED ( From: May-2016 To: Mar-2017 )
Persons of Significant Control:
Hitachi Global Life Solutions, Inc., New Pier Takeshiba South Tower 16-1, Kaigan 1-Chrome, Minato-Ku, Tokyo, Japan: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-05)
Johnson Controls International Holdings Ltd, New Pier Takeshiba South Tower 16-1, Kaigan 1-Chrome, Minato-Ku, Tokyo, Japan: Ownership of shares – More than 50% but less than 75% (Notified: 2017-03-05)