Cross Check

HONEYWELL AFTERMARKET EUROPE LIMITED

Company Number

01085502

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

LLOYD, Andrew Nigel

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Mount Street Manchester M2 5NT
Country of Residence
United Kingdom

PROTHEROE, David Jason Lloyd

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Mount Street Manchester M2 5NT
Country of Residence
United Kingdom

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

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

BENTLEY, Lucy Alexandra

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Arley Close Alsager Cheshire ST7 2XA
Country of Residence
United Kingdom

BERNARD, Phillippe

Date of Birth
Role
Resigned
Director
Occupation
Strategic Planning
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Bis, Rue De La Garderie L'Etang-La-Ville 78620 France

BOSTEL, Rainer Bernd, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glinder Weg 1 21509 Glinde 21509 Germany
Country of Residence
Germany

BUCKHOUT, Scott Allen

Date of Birth
Role
Resigned
Director
Occupation
Vp Gm Honeywell Friction Mate
Nationality
United States Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
563 Lakeview, Birmingham Mi 48009 United States

COMEL, Alain Jean

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Rue De L'Etoile Paris 750017 France

DE BERARD, Evremont Maurice Louis Gabriel

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Resigned as Director

Correspondence Address
8 Rue Delean Nevilly Sur Seine Paris 92200 France

DE LANGLADE, Jean

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Resigned as Director

Correspondence Address
132 Boulevard De La Republique Saint-Cloud 92210 FOREIGN France

DELHAYE, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Rue Charton Villemonble 93250 France

HOCKHAM, Jeremey Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Greatford Gardens Greatford Lincolnshire PE9 4PX

HOLLAND, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holt Lloyd International Ltd Unit 100 Barton Dock Road Stretford Manchester M32 0YQ United Kingdom
Country of Residence
United Kingdom

JAMES, Philippe Charles Albert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Rue Bonaparte Paris 75006 FOREIGN France

KORENGOLD, Kevin Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Rue De Prony Asnieres 92600 France

KORNEMANN, Jesko Tiberius Titus, Dr

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell Friction Materials Germany Gmbg Glinder Weg 1 21509 Glinde Germany
Country of Residence
Germany

LOMBREZ, Pierre

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Resigned as Director

Correspondence Address
Bis Rue Du Marechal Gallieni-78000 Versailles FOREIGN France

MARTINEZ, Rafael Fernandez

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Dulwich House Penciselly Road Llandaff Cardiff S Glam

MILLAR, Robert Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bottom Barn Manor Farm East Hagbourne Didcot Oxford OX11 9ND
Country of Residence
England

NORMAN, Gregory

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Bis Grande Rue Aigremont 78240 France

NORRIS, David William

Date of Birth
Role
Resigned
Director
Occupation
Plant Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Fareham Close Walton-Le-Dale Preston PR5 4JX

O'DONOGHUE, Gerard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Apt 6 Massey House 181 Brooklands Road Sale Cheshire M33 3PJ
Country of Residence
England

PAYNE, Mark Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Diamond Way Wokingham Berkshire RG41 3TU

RUDD, Steven James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakhurst Drive Lawnhurst Industrial Estate Cheadle Heath Stockport Cheshire SK3 0RZ United Kingdom
Country of Residence
United Kingdom

RYAN, Tom

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Rue Decamps 75116 Paris France FOREIGN

TARRAGO, Luis

Date of Birth
Role
Resigned
Director
Occupation
Country Mgr
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Torras 1 Pujalt 46-1-3 Barcelona 08022 Spain

TOOKEY, John Graham

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pippins Meadow Atch Lench Road Church Lane Evesham WR11 4UG
Country of Residence
England