JOHNSON CONTROLS FACILITIES LIMITED - WATERLOOVILLE
| Company Profile | Company Filings |
Overview
JOHNSON CONTROLS FACILITIES LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Dissolved - no longer trading.
JOHNSON CONTROLS FACILITIES LIMITED was incorporated 32 years ago on 09/05/1991 and has the registered number: 02609164. The accounts status is FULL.
JOHNSON CONTROLS FACILITIES LIMITED was incorporated 32 years ago on 09/05/1991 and has the registered number: 02609164. The accounts status is FULL.
JOHNSON CONTROLS FACILITIES LIMITED - WATERLOOVILLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/09/2018 |
Registered Office
9/10 THE BRIARS, WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK AYRE | Oct 1963 | British | Director | 2006-05-10 | CURRENT |
| MR PETER SCHIESER | Apr 1967 | German | Director | 2017-05-01 | CURRENT |
| MR MICHAEL CHARLES LOOSEMORE | Jun 1950 | British | Director | 1991-06-20 UNTIL 1997-02-28 | RESIGNED |
| DIRECTOR PATRICK FRAN??OIS ROUBI | Jan 1965 | French | Director | 2016-07-31 UNTIL 2017-05-01 | RESIGNED |
| MR ROBERT SMILLIE ROSS | Oct 1951 | British | Director | 1998-04-01 UNTIL 2002-07-04 | RESIGNED |
| MR JEROME DENNIS OKARMA | Apr 1952 | American | Director | 2007-05-03 UNTIL 2014-10-01 | RESIGNED |
| KEVAN WOODEN | Sep 1966 | British | Director | 2002-07-03 UNTIL 2006-05-10 | RESIGNED |
| MS BARBARA JANE MOORHOUSE | Nov 1958 | British | Director | 1995-04-03 UNTIL 1996-02-14 | RESIGNED |
| MR JOHN MCDONOUGH | Nov 1951 | British | Director | 1999-03-01 UNTIL 2000-12-31 | RESIGNED |
| MR JOHN FERGUSON MCCLELLAND | Mar 1945 | British | Director | 1992-01-09 UNTIL 1993-12-31 | RESIGNED |
| JOHN KENNEDY | Oct 1943 | American | Director | 1995-09-22 UNTIL 2006-12-31 | RESIGNED |
| JOHN BARRIE MORGANS | Nov 1941 | British | Director | 1993-12-31 UNTIL 1994-10-17 | RESIGNED |
| KEVAN WOODEN | Sep 1966 | British | Secretary | 2002-07-03 UNTIL 2006-05-10 | RESIGNED |
| MS BARBARA JANE MOORHOUSE | Nov 1958 | British | Secretary | 1995-04-03 UNTIL 1996-02-14 | RESIGNED |
| MR ROBERT SMILLIE ROSS | Oct 1951 | British | Secretary | 1998-04-01 UNTIL 2002-07-04 | RESIGNED |
| RICHARD PENDEREL HODDER | Feb 1935 | British | Secretary | RESIGNED | |
| PAUL STRICKLAND FLEMING | Sep 1939 | Secretary | 1997-02-28 UNTIL 1998-04-01 | RESIGNED | |
| ROBERT MARK DUNK | Jul 1971 | Secretary | 2006-05-10 UNTIL 2008-10-14 | RESIGNED | |
| BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Nominee Director | 1991-05-09 UNTIL 1991-05-21 | RESIGNED | ||
| RICHARD GEORGE ZIPEURE | Mar 1949 | British | Director | RESIGNED | |
| MR THOMAS DONALD KENNY | Nov 1954 | Irish | Director | 2000-09-01 UNTIL 2002-07-15 | RESIGNED |
| RICHARD PENDEREL HODDER | Feb 1935 | British | Director | RESIGNED | |
| MR JOHN JAMES JACK | Jun 1945 | British | Director | 1991-05-21 UNTIL 1997-02-28 | RESIGNED |
| MR JOHN BERWICK HOLMES | May 1935 | British | Director | 1991-08-06 UNTIL 1992-01-09 | RESIGNED |
| MR GUY HOLDEN | Mar 1962 | British | Director | 2002-07-17 UNTIL 2015-08-31 | RESIGNED |
| MR WAYNE HAROLD FELTON | Aug 1961 | British | Director | 1997-02-28 UNTIL 1999-02-08 | RESIGNED |
| PAUL STRICKLAND FLEMING | Sep 1939 | Director | 1997-02-28 UNTIL 1998-01-09 | RESIGNED | |
| ROBERT MARK DUNK | Jul 1971 | Director | 2004-12-10 UNTIL 2008-10-14 | RESIGNED | |
| GEORGE ANDREW DOIG | Apr 1939 | Canadian | Director | 2002-07-01 UNTIL 2003-03-01 | RESIGNED |
| ROBERT CHARLES DICKHAUS JR | Mar 1956 | Usa | Director | 1994-09-07 UNTIL 1997-07-21 | RESIGNED |
| MR BRIAN JAMES CADWALLADER | Feb 1959 | Amercian | Director | 2014-10-01 UNTIL 2016-07-31 | RESIGNED |
| ERIC AUZEPY | Jan 1961 | French | Director | 2002-12-09 UNTIL 2006-05-10 | RESIGNED |
| BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 1996-02-14 UNTIL 1997-02-28 | RESIGNED | ||
| BLAKELAW SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-05-09 UNTIL 1991-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Johnson Controls International Plc | 2016-09-06 | Cork | Ownership of shares 75 to 100 percent |