Cross Check

HONEYWELL ANALYTICS LIMITED

Company Number

00412070

Private limited company
Active
OverviewPeopleRelated
Experimental

KHELLAFI, Hicham, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
Country of Residence
England

SMITH, Royston

Date of Birth
Role
Active
Director
Occupation
Senior Plant Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
Country of Residence
United Kingdom

BENINATI, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom

LANCASHIRE, William John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
34 Highfield Road Corfe Mullen Wimborne Dorset BH21 3PF

RICHARDS, Allan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Thistle Grove London SW10 9RZ

SHERRY, Margaret Yvonne

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Kingcup Close Broadstone Poole Dorset BH18 9GS

WATTS, Martin James

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Keighley Avenue Broadstone Poole Dorset BH18 8HU

EPS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW

SISEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY United Kingdom

BECHTLER, Thomas, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Doctor Iur
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rigistrasse 7 Zumikon Zurich 8126 Switzerland FOREIGN

BEYELER, Hans Ulrich, Dr

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Swiss

  1. Resigned as Director

Correspondence Address
Erlenweg 30 Wurenlos FOREIGN Switzerland

BRADLEY, Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wiesenstrasse 19 Kuesnacht Zurich Switzerland CH8700 Switzerland

BRADLEY, Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Springvale Avenue Bournemouth Dorset BH7 7EP

BUCHER, Anton Heinrich, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Resigned as Director

Correspondence Address
Vorderzelgstrasse 12 Ch 8700 Kusnacht Switzerland

CARPENTER, Howard Frederick

Date of Birth
Role
Resigned
Director
Occupation
Programme Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB
Country of Residence
United Kingdom

COHEN, David Adam

Date of Birth
Role
Resigned
Director
Occupation
Trademark Counsel
Nationality
United States Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 5c 755 Winyah Avenue Westfield New Jersey 07090 FOREIGN Usa

CORDIER, Michel

Date of Birth
Role
Resigned
Director
Occupation
Directot Division
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Rue Fabre D'Eglantine Boutigny 77470 France FOREIGN

CRAWFORD-BALCARRES, Robin, Earl

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
107 Forgnal London NW3

CROWE, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Fullbrook House 7 Lakeside Road Poole Dorset BH13 6LR

DUBOIS, Marie Astrid

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom
Country of Residence
Belgium

FULFORD, Adrian Patrick

Date of Birth
Role
Resigned
Director
Occupation
Site Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
Country of Residence
United Kingdom

GAFNER, Thomas Christian

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom
Country of Residence
Switzerland

HAGEBUCH, Hans, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Swiss

  1. Resigned as Director

Correspondence Address
Reichensteinerstrasse 15 Ch4144 Arlesheim Switzerland

HANSSEN, Terje

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
Country of Residence
Switzerland

LANCASHIRE, William John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
34 Highfield Road Corfe Mullen Wimborne Dorset BH21 3PF

MAIRONI, Jerome

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom
Country of Residence
France

MORGAN, Chris

Date of Birth
Role
Resigned
Director
Occupation
Senior Plant Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
Country of Residence
United Kingdom

PECHOTA, Andreas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Resigned as Director

Correspondence Address
Seestrasse 108 Uster Ch-8610 Switzerland FOREIGN

PETER, Konrad

Date of Birth
Role
Resigned
Director
Occupation
Dipl Ing Eth
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seebelstrasse 29 Pfungen 8422 Switzerland

PROTHEROE, David Jason Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB
Country of Residence
United Kingdom

RICHARDS, Allan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
Country of Residence
England

SCHETT, Marcus

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom
Country of Residence
Switzerland

SHERRY, Margaret Yvonne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Kingcup Close Broadstone Poole Dorset BH18 9GS

SIEGER, Joshua

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Crichel Mount Road Poole Dorset BH14 8LT

THOMPSON, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Im Hollander 41 Meilen Zurich 8706 FOREIGN Switzerland
Country of Residence
Switzerland

Friedland Doggart Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB United Kingdom

Honeywell International Inc.

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
251 Little Falls Drive Wilmington De 19808 United States