Daikin Airconditioning UK LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Elmbridge

Company Details

Business Name
Daikin Airconditioning UK LTD
Address
******************
SIC Codes
35300
SIC Description
Steam and air conditioning supply
Company Number
04616794
Listing UID
64404

Location

3, The Heights, Weybridge KT13 0NY, UK
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Geolocation Details

Latitude
51.351769
Longitude
-0.465249
Easting
506972.0
Northing
162528.0
Opportunities
16

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Permit Information

Registration Number
CBDU52037
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Wednesday, December 15, 2021
Expiry Date

Products And Services

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Company Officers

DE SCHACHT, Wim

Appointed On: November 10, 2004

Occupation: N/A

Role: director

Address: Ettelgemstraat 45b, Jabbeke, 8490, Belgium

DIMOU, Antonios

Appointed On: May 1, 2025

Occupation: N/A

Role: director

Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

DYER, Mark

Appointed On: May 24, 2011

Occupation: N/A

Role: director

Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

MIKI, Tomoji, Mr.

Appointed On: January 7, 2025

Occupation: N/A

Role: director

Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

VAN HAUWERMEIREN, Bart Kamiel

Appointed On: September 15, 2021

Occupation: N/A

Role: director

Address: The Heights, Brooklands, Weybridge, KT13 0NY, England

MCGINLAY, Angela

Appointed On: May 31, 2012

Occupation: N/A

Role: secretary

Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

Resigned On: July 1, 2014

PESTANA, Edgar Nuno Da Silva

Appointed On: March 3, 2009

Occupation: N/A

Role: secretary

Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

Resigned On: May 31, 2012

SLAGMULDER, Dirk

Appointed On: July 1, 2014

Occupation: N/A

Role: secretary

Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

Resigned On: March 31, 2016

VAN DEN BERG, Hendrik Jan

Appointed On: March 14, 2017

Occupation: N/A

Role: secretary

Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

Resigned On: May 18, 2021

VAN IMPE, Steven

Appointed On: November 10, 2004

Occupation: N/A

Role: secretary

Address: Steenweg Op Dendermonde 132, Hofstade, 9308, 9308, Belgium

Resigned On: March 3, 2009

VARES, Martin

Appointed On: May 18, 2021

Occupation: N/A

Role: secretary

Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

Resigned On: March 1, 2026

DWS SECRETARIES LIMITED

Appointed On: December 13, 2002

Occupation: N/A

Role: corporate-nominee-secretary

Address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Resigned On: November 10, 2004

ANDO, Shogo

Appointed On: March 22, 2004

Occupation: N/A

Role: director

Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

Resigned On: May 31, 2010

COUNSELL, Richard George

Appointed On: June 30, 2003

Occupation: N/A

Role: director

Address: 51 Nore Road, Portishead, Bristol, BS20 6JY

Resigned On: February 6, 2004

CROMBEZ, Patrick

Appointed On: November 10, 2004

Occupation: N/A

Role: director

Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

Resigned On: April 1, 2007

DUCKER, Roderick Edward John

Appointed On: July 31, 2003

Occupation: N/A

Role: director

Address: Bowstones Tower Hill, Dorking, Surrey, RH4 2AS

Resigned On: July 30, 2005

HOORELBEKE, Frans Gerard Cornelius

Appointed On: May 29, 2003

Occupation: N/A

Role: director

Address: 1 River Court, Albert Drive, Woking, Surrey, GU21 5RP

Resigned On: November 10, 2004

ISHIHARA, Wataru

Appointed On: May 29, 2003

Occupation: N/A

Role: director

Address: Oude Burg 6, Bus 3, Brugge, 8000, FOREIGN, Belgium

Resigned On: January 16, 2004

ISHIKAWA, Hiroyasu

Appointed On: April 1, 2016

Occupation: N/A

Role: director

Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

Resigned On: January 7, 2025

IZUMI, Shinji

Appointed On: December 1, 2013

Occupation: N/A

Role: director

Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

Resigned On: October 1, 2015

KRUTZ, Martin

Appointed On: April 1, 2016

Occupation: N/A

Role: director

Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

Resigned On: February 28, 2019

MACQUEEN, David Cairns

Appointed On: April 29, 2004

Occupation: N/A

Role: director

Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

Resigned On: May 31, 2008

MAEDA, Kenji

Appointed On: April 8, 2013

Occupation: N/A

Role: director

Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

Resigned On: March 31, 2016

MCGINLAY, Angela

Appointed On: March 1, 2019

Occupation: N/A

Role: director

Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

Resigned On: July 1, 2022

MINAKA, Masatsugu

Appointed On: March 22, 2004

Occupation: N/A

Role: director

Address: Rue Konkel 220, Bte 11, Brussels 1200, FOREIGN, Belgium

Resigned On: May 21, 2007

NISHIMURA, Hideki

Appointed On: June 1, 2010

Occupation: N/A

Role: director

Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

Resigned On: March 31, 2013

SAKAGUCHI, Hitoshi

Appointed On: May 21, 2007

Occupation: N/A

Role: director

Address: Daikin Europe N.V, Zandvoordestraat 300, Oostende 8400, Belgium

Resigned On: May 12, 2011

SATO, Junichi

Appointed On: May 29, 2003

Occupation: N/A

Role: director

Address: Predikherenrei 1 C3, 8000 Brugge, FOREIGN, Belgium

Resigned On: June 5, 2005

SLAGMULDER, Dirk

Appointed On: July 1, 2014

Occupation: N/A

Role: director

Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

Resigned On: March 31, 2016

TACHIKAWA, Shinichi

Appointed On: October 6, 2005

Occupation: N/A

Role: director

Address: 39 Burghley House, Somerset Road Wimbledon, London, SW19 5JB

Resigned On: March 8, 2007

TSUBOUCHI, Toshitaka

Appointed On: October 1, 2015

Occupation: N/A

Role: director

Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

Resigned On: July 1, 2022

TSUBOUCHI, Toshitaka

Appointed On: June 8, 2005

Occupation: N/A

Role: director

Address: Avenue Louis Vercauteren 6, Auderghem, 1200, Belgium

Resigned On: January 1, 2010

UEHARA, Hiroshi

Appointed On: May 29, 2003

Occupation: N/A

Role: director

Address: 1 River Court, Albert Drive, Woking, Surrey, GU21 5RP

Resigned On: June 8, 2005

UMAMOTO, Junji

Appointed On: September 1, 2016

Occupation: N/A

Role: director

Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

Resigned On: September 15, 2021

VAN DEN BROECKE, Peter

Appointed On: July 1, 2010

Occupation: N/A

Role: director

Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

Resigned On: August 31, 2016

Filing History

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