CARRIER FINANCE UK LIMITED

Profile CARRIER FINANCE UK LIMITED

Actual on 01.12.2020
Company name
CARRIER FINANCE UK LIMITED
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Company number
00184806
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 October 1922
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Accounts

Actual

Next accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Saturday, 12 June 2021 due by Saturday, 26 June 2021

Last statement dated Friday, 12 June 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
1ST FLOOR ASH HOUSE, LITTLETON ROAD, MIDDLESEX, ASHFORD, TW15 1TZ
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PSC and Officers CARRIER FINANCE UK LIMITED

Officers

(as of 18.09.2020)

EDWIN COE SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 26 August 2020
Correspondence address: Stone Buildings, England, London, WC2A 3TH, 2
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 04586068
IDCZAK, Christian Bruno Jean
Status: Active
Appointed on: Monday, 14 April 2008
Correspondence address: Pasteur Boulevard, United States, Florida 33418, Palm Beach Gardens, 13995
Nationality: French
Date of birth: August 1963
Role: Director
Occupation: Business Executive
Country of residence: England
LAURENCE, James Terence George
Status: Active
Appointed on: Monday, 27 September 2010
Correspondence address: Littleton Road, England, Ashford, TW15 1TZ, Oak House
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
LEIGH, Emma
Status: Active
Appointed on: Friday, 05 June 2020
Correspondence address: Littleton Road, Middlesex, Ashford, TW15 1TZ, 1st Floor Ash House
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WENDLER, Daniel
Status: Active
Appointed on: Friday, 20 December 2019
Correspondence address: Pasteur Boulevard, United States, Florida 33418, Palm Beach Gardens, 13995
Nationality: American
Date of birth: February 1967
Role: Director
Occupation: Carrier Vice President, Assistant Controller
Country of residence: United States
BANIS, Lynn
Status: Not active
Appointed on: Wednesday, 14 March 2012
Resigned on: Friday, 03 April 2020
Correspondence address: Littleton Road, Middlesex, Ashford, TW15 1TZ, 1st Floor Ash House
Nationality: British
Role: Secretary
MORAN, Patricia Catherine
Status: Not active
Appointed on: Tuesday, 18 September 2018
Resigned on: Friday, 05 June 2020
Correspondence address: Littleton Road, Middlesex, Ashford, TW15 1TZ, 1st Floor Ash House
Nationality: American
Date of birth: May 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PARSONS, Sarah
Status: Not active
Appointed on: Friday, 11 September 1998
Resigned on: Friday, 08 January 1999
Correspondence address: 16 Bissley Drive, Berkshire, Maidenhead, SL6 3UZ
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Accountant
HILDEBRAND, Charles
Status: Not active
Appointed on: Thursday, 03 November 1994
Resigned on: Friday, 11 September 1998
Correspondence address: 65 Pierce Boulevard, America, Windsor, CT06095
Role: Secretary
MONTS, Michael
Status: Not active
Appointed on: Thursday, 03 November 1994
Resigned on: Friday, 11 September 1998
Correspondence address: Three Saint Andrews Drive, Usa, Connecticut, Avon, CT 06001
Nationality: Us Citizen
Date of birth: March 1951
Role: Director
Occupation: Director
NOIRET, Patrice Lucien Raymond
Status: Not active
Resigned on: Friday, 11 September 1998
Correspondence address: 2 Hereford Copse, Golf Club Road, Surrey, Woking, GY22 0LX
Nationality: French
Date of birth: April 1943
Role: Director
Occupation: Treasurer
MACNAUGHTON, Kenneth Andrew
Status: Not active
Appointed on: Friday, 11 September 1998
Resigned on: Friday, 14 July 2000
Correspondence address: 2a West Hill Road, London, SW18 1LN
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RYAN, Michael Patrick
Status: Not active
Appointed on: Friday, 06 January 2012
Resigned on: Friday, 20 December 2019
Correspondence address: Littleton Road, Middlesex, Ashford, TW15 1TZ, 1st Floor Ash House
Nationality: American
Date of birth: March 1969
Role: Director
Occupation: Businessman
Country of residence: United States
WITT, Eric Noel
Status: Not active
Appointed on: Thursday, 07 January 1999
Resigned on: Friday, 30 June 2000
Correspondence address: 4 Avenue De Bretevil, 6 Eme Etage 75007, France, Paris
Nationality: American
Date of birth: November 1965
Role: Director
Occupation: Treasury Director
CRIMMINS, Eileen Marie
Status: Not active
Appointed on: Tuesday, 20 October 1992
Resigned on: Friday, 30 September 1994
Correspondence address: 3 Grey Fox Trail, Avon, Usa, Connecticut, Hartford County, CT 06001
Role: Secretary
CRIMMINS, Eileen Marie
Status: Not active
Appointed on: Tuesday, 20 October 1992
Resigned on: Friday, 30 September 1994
Correspondence address: 3 Grey Fox Trail, Avon, Usa, Connecticut, Hartford County, CT 06001
Nationality: Usa
Date of birth: April 1943
Role: Director
THOMPSON, Bradley Graham
Status: Not active
Appointed on: Tuesday, 15 August 2000
Resigned on: Monday, 01 July 2002
Correspondence address: 8 Allee Henri Marret, Fourqueux 78112, France, FOREIGN
Nationality: Us
Date of birth: January 1967
Role: Director
Occupation: Business Executive
NOIRET, Patrice Lucien Raymond
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Monday, 14 April 2008
Correspondence address: 43, Rue Rene Dorme, France, Fontenay Le Fleury, 78330
Nationality: French
Date of birth: April 1943
Role: Director
Occupation: Treasurer
SCHMIDT, Kelly Jean
Status: Not active
Appointed on: Friday, 23 February 2007
Resigned on: Monday, 17 March 2008
Correspondence address: 12 Muirfield Lane, Usa, Connecticut 06002, Bloomfield
Nationality: American
Date of birth: December 1965
Role: Director
Occupation: Assistant Controller
VITRANO, Nicole
Status: Not active
Appointed on: Monday, 02 November 2009
Resigned on: Monday, 20 January 2014
Correspondence address: Poyle Road, Berkshire, Colnbrook, SL3 0HB, Mathisen Way
Role: Secretary
SMART, Gregory Paul
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Monday, 27 September 2010
Correspondence address: C/O The Otis Building, 187 Twyford Abbey Road, London, NW10 7DG
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
OGDEN, Alan James
Status: Not active
Resigned on: Monday, 29 June 1992
Correspondence address: 7 Havecock Road, Surrey, Croydon
Role: Secretary
OGDEN, Alan James
Status: Not active
Resigned on: Monday, 29 June 1992
Correspondence address: 7 Havecock Road, Surrey, Croydon
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Chartered Accountant
ROY, Brian Anthony
Status: Not active
Appointed on: Friday, 11 April 2008
Resigned on: Thursday, 01 October 2009
Correspondence address: Massaco Lane, Usa, 06035, Granby, Ct, 15
Nationality: United States
Date of birth: February 1967
Role: Director
Occupation: Business Executive
PERCY, Kurt Andrew
Status: Not active
Appointed on: Tuesday, 19 January 2010
Resigned on: Thursday, 05 January 2012
Correspondence address: Poyle Road, Berkshire, Colnbrook, SL3 0HB, Mathisen Way
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Business Person
Country of residence: Us
CALVO, Susana
Status: Not active
Appointed on: Wednesday, 15 March 2006
Resigned on: Thursday, 30 April 2009
Correspondence address: East 96th Street, Apartment 25 N, United States, Ny 10128, New York, 175
Role: Secretary
SMITH, Allison
Status: Not active
Appointed on: Friday, 11 September 1998
Resigned on: Tuesday, 10 November 1998
Correspondence address: 12 Granger Circle, East Granby Ct 06026, Hartford Usa, FOREIGN
Role: Secretary
BOOKER, Roger Denys
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Tuesday, 20 October 1992
Correspondence address: Church Fields, Rotherfield Greys, Oxfordshire, Henley On Thames, RG9 4QE
Role: Secretary
BOOKER, Roger Denys
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Tuesday, 20 October 1992
Correspondence address: Church Fields, Rotherfield Greys, Oxfordshire, Henley On Thames, RG9 4QE
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director Of European Tax
Country of residence: United Kingdom
USCILLA, Paula-Marie
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Tuesday, 27 October 2009
Correspondence address: Atwater Street, Usa, Connecticut 06460, Milford, 59
Role: Secretary
FINGER, Shelley
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Wednesday, 15 March 2006
Correspondence address: 8302 Town Walk Drive, United States Of America, Ct 06518, Hamden
Role: Secretary
RUA, Christine
Status: Not active
Appointed on: Tuesday, 10 November 1998
Resigned on: Wednesday, 20 August 2003
Correspondence address: 254 Olde Stage Road, Usa, Connecticut 06033, Glastonbury
Role: Secretary
PENTEADO RODRIGUES, Terena
Status: Not active
Appointed on: Wednesday, 20 August 2003
Resigned on: Wednesday, 30 June 2004
Correspondence address: 19 Lexington Road, Usa, Connecticut 06119-1748, West Hartford
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Parkview Treasury Services (Uk) Limited
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Colnbrook, Mathisen Way
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Parkview Treasury Services (Uk) Limited
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: England, Middlesex, Ashford, 1st Floor Ash House
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 06405459
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent