COPELAND CLIMATE TECHNOLOGIES LIMITED

Company number 01741737

18 officers / 15 resignations

KELLER-CARNAP, Torsten

• Correspondence address: Unit 17 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, England, RG7 4GB
• Role (Active): Secretary
• Appointed on: 25 June 2021

DALGLEISH, Stuart Kenneth

• Correspondence address: Office 181, Regus, 1st Floor, 3 More London Riverside, London, SE1 2RE
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 13 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Human Resources Officer

KELLER-CARNAP, Torsten

• Correspondence address: Unit 17 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, England, RG7 4GB
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 9 July 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Vp Finance

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 30 July 1991
• Resigned on: 10 September 2009

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 10 September 2009
• Resigned on: 4 May 2021

BROOKS, Derek

• Correspondence address: 38 Corinthian Close, Hatch Warren, Basingstoke, Hampshire, RG22 4TN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 October 1997
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

CLAY, Clinton Peter

• Correspondence address: Wayside The Slade, Bucklebury, Reading, Berkshire, RG7 6TE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 November 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Manufacturing

FREITAG, Horst

• Correspondence address: Damwildsteig 54, D-13503 Berlin, Germany
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 30 July 1991
• Resigned on: 10 July 2001
• Nationality: German
• Occupation: Senior Vice President Operatio

GALLAGHER, John Anthony

• Correspondence address: Brandt Strasse 19, Berlin, Germany, 13467
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 23 June 1999
• Resigned on: 1 September 2002
• Nationality: British
• Occupation: Vice President Finance & Serv.

HARRE, Gregory Allen

• Correspondence address: Unit 17 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 14 July 2023
• Resigned on: 13 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

HODEY, Robert Ralph

• Correspondence address: 27 Sedgebrook, Liden, Swindon, Wiltshire, SN3 6EY
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 27 September 1996
• Resigned on: 27 September 2005
• Nationality: British
• Occupation: Plant Director

JANSSEN, Jean

• Correspondence address: Unit 17 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, England, RG7 4GB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 August 2001
• Resigned on: 1 May 2022
• Nationality: Belgian
• Country of residence: Germany
• Occupation: President

MATIC, Sandro

• Correspondence address: Unit 17 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 1 May 2022
• Resigned on: 14 July 2023
• Nationality: Croatian
• Country of residence: Germany
• Occupation: Director

SIMMONDS, David Herbert

• Correspondence address: 48 Chilbolton Avenue, Winchester, Hampshire, SO22 5HQ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 30 July 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Sales Director

SPEARS, Charles E

• Correspondence address: Clos Du Cinquantenaire, 1, 1040, Etterbeek, Belgium
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 March 2004
• Resigned on: 31 March 2007
• Nationality: American
• Occupation: President

STUART, Ross Scott

• Correspondence address: Wheat Glade House Woods Lane, Cliddesden, Basingstoke, Hampshire, RG25 2JG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 30 July 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: General Manager

THORNE, John Nigel

• Correspondence address: Emerson Climate Technologies Gmbh, Holzhauser Strasse 180, Berlin, Germany, 13509
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 September 2005
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: Germany
• Occupation: Vice President Sales Emerson

WIETHOFF, Egon

• Correspondence address: Douglasstrasse 20, D-14193 Berlin, Germany
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 30 July 1991
• Resigned on: 31 March 2004
• Nationality: German
• Occupation: President