Cross Check

HONEYWELL SECURITY UK LIMITED

Company Number

01248725

Private limited company
Active
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AITKEN, Andrew

Date of Birth
Role
Active
Director
Occupation
Sales Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
140 Waterside Road Hamilton Industrial Park Leicester LE5 1TN England
Country of Residence
United Kingdom

ELLAMS, Gareth John Orrell

Date of Birth
Role
Active
Director
Occupation
General Manager Commercial Security Europe
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 5 Carlton Park King Edward Avenue Narborough Leicester LE19 0AL United Kingdom
Country of Residence
England

BECKETT, Pauline Linda

Role
Resigned
Secretary
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Sycamore Close Woodley Reading Berkshire RG5 3RY

FERNANDEZ, Mervyn Cajetan

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Henwick Close Ashmore Green Road Thatcham Berkshire RG18 9EW

GREEN, James Alexander

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Cragwell Park Strath Whillan Road Brodick Isle Of Arran KA27 8BQ Scotland

MCKEE, Martin Jack

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Worsley Crescent Newton Mearns Glasgow G77 6DW

MILNER, Lesley Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Turnberry Wynd Tarryholme Irvine Ayrshire KA11 4DP

ABC CONSULTANCY

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
2 The Street Old Basing Basingstoke Hampshire RG24 7BH

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

AYTON, Mark

Date of Birth
Role
Resigned
Director
Occupation
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

BRENNAN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Vp Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Hillside Drive Wayland Ma 01778 Usa

CAREY, Jonathan Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Pelham Road Droitwich Worcestershire WR9 8NT

EBREY, Robert Lewin

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Scott Road Olton Solihull West Midlands B92 7LS

ERKILIC, Mehmet

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

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

FERNANDEZ, Mervyn Cajetan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Henwick Close Ashmore Green Road Thatcham Berkshire RG18 9EW
Country of Residence
England

GALLAGHER, Adrian Gerard

Date of Birth
Role
Resigned
Director
Occupation
Marketing Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GEMMILL, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Coltmuir Drive Bishopbriggs Glasgow G64 2SU
Country of Residence
Scotland

GREEN, James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Cragwell Park Strath Whillan Road Brodick Isle Of Arran KA27 8BQ Scotland

GUTHART, Leo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
96 Willets Rd Old Westbury New York 11568

HAEGEMAN, Frédéric Raoul Ann-Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  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

HOCKHAM, Jeremey Francis

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Greatford Gardens Greatford Lincolnshire PE9 4PX

HOULTON, Melvyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Arbor Gate Walsall Wood Walsall WS9 9RF

HUNTER, Gail Louise

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 5 Carlton Park King Edward Avenue Narborough Leicester LE19 0AL United Kingdom
Country of Residence
United Kingdom

JUTHA, Piyush Jayantilal Kanji

Date of Birth
Role
Resigned
Director
Occupation
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

KELLY, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Cowal Crescent Glenrothes Fife KY6 3PS

KENNY, Paul Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Saint Andrews Way Bromsgrove Worcestershire B61 7NR

KIMBER, Simon Jeremy Michael

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell Security Group Aston Fields Road Whitehouse Industrial Estate, Runcorn Runcorn Cheshire WA7 3DL United Kingdom
Country of Residence
England

KRAMVIS, Andreas

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
45 Cornflower Lane East Northport New York 11721

MCBETH, Colin

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Cowal View Gourock Renfrewshire PA19 1EX

MCKEE, Martin Jack

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Worsley Crescent Newton Mearns Glasgow G77 6DW
Country of Residence
Scotland

NARGOLWALA, Vineet Arun

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
United States Citiz

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Haining Brokenhurst Road South Ascot Berkshire SL5 9HB

NEILSON, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager Emea
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Southwold Bracknell Berkshire RG12 8XY

PECORARO, Joseph Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

    Resigned as Director

Correspondence Address
The Cottage Wood Manor Seven Hills Road Cobham Surrey KT11 1ET

PECORARO, Joseph Patrick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Guinevere Lane Nesconset New York 11767 Usa FOREIGN

Honeywell Acquisitions Ii Limited

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

  1. Notified

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell RG12 1EB England

Pittway Uk Limited

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