Cross Check

INTERMEC TECHNOLOGIES U.K. LIMITED

Company Number

01561535

Private limited company
Liquidation
OverviewPeopleRelated
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TEHIO, Olivier Laille

Date of Birth
Role
Active
Director
Occupation
General Counsel Emea
Nationality
French

  1. Appointed as Director

Correspondence Address
Honeywell S.A. Zi L'Anjoly 4 Bp 30278 Voie D'Irlande Vitrolles Cedex 13747 France
Country of Residence
France

DALLISON, Janice

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
43 Clayhill Road Burghfield Common Reading Berkshire RG7 3HF

ABOGADO NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
100 New Bridge Street London EC4V 6JA England

BISHOP, Daniel Smith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31349 Pacific Coast Highway Malibu California Usa

BRODD, Mary Julieann

Date of Birth
Role
Resigned
Director
Occupation
Sr Corporate Counsel
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Intermec, Inc 6001 35th Avenue West Everett Wa 98203-1264 Usa
Country of Residence
Usa

CASEY, Joseph Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16011 Valley Vista Boulevard Encino California 91436 Usa

DWYER, Taylor

Date of Birth
Role
Resigned
Director
Occupation
United Kingdom
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6001 36th Ave W Everett Wa 98203 United States
Country of Residence
Executive

ERNST, Rudolph John

Date of Birth
Role
Resigned
Director
Occupation
Corporate Counsel
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gubelstrasse 28 8050 Zurich Switzerland

HARWELL, Janis Lauren

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2600 2nd Avenue, 207 Seattle Wa 98121 FOREIGN Usa
Country of Residence
Usa

HOWES, Peter James

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dallam Court Dallam Lane Warrington WA2 7LT United Kingdom
Country of Residence
England

KEANE, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14357 155th Avenue Ne Woodville 98072 Washington Usa

KEEL, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Electronics Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
237 Greys Road Henley On Thames Oxfordshire RG9 1QN

KEILTHY, Lisa

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 United Kingdom
Country of Residence
United Kingdom

KLINKER, John David

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Dearleap Headley Down Bordon Guildford Surrey GU35 8EA
Country of Residence
United Kingdom

LAVERY, Roger

Date of Birth
Role
Resigned
Director
Occupation
Electronics Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Stables Cottage Manor Road Shurlock Row Reading Berkshire RG10 0PX

MERCER, Scott Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Grove Road Sonning Common Reading RG4 9RH

MILLS, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Fairmile House 30 Twickenham Road Teddington Middlesex TW11 8BA
Country of Residence
United Kingdom

MIRCZAK, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Waterloo Road Bedford Bedfordshire MK40 3PG

MISTRY, Kameleshkumar Ishwarlal

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell House Skimmed Hill Lane Bracknell Berkshire RG12 1EB United Kingdom
Country of Residence
United Kingdom

MYGATT, Carrie Sue

Date of Birth
Role
Resigned
Director
Occupation
Accounting/Finance Professional
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6001, 36th Ave W Everett Wa 98203 Usa
Country of Residence
Usa

PAXTON, John Wesley

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
American

  1. Resigned as Director

Correspondence Address
20559 Chatsboro Drive Woodland Hills California 91364 FOREIGN Usa

ROBERTS, Norman Leslie

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4605 Westchester Drive Woodland Hills Los Angeles 91364 Usa

SKARENDAHL, Sven

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 66 Cadogan Square London SW1X 0AE

VOLPE, Remigio

Date of Birth
Role
Resigned
Director
Occupation
Vice President & General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Z A La Piece Rolle Vd 1180 Switzerland
Country of Residence
Switzerland

WINTER, Steven Jay

Date of Birth
Role
Resigned
Director
Occupation
Vp European Operations
Nationality
American

  1. Resigned as Director

Correspondence Address
24529 115th Aven N E Arlington Washington State 98223 FOREIGN Usa

YOUNG, Virginia Sanaye

Date of Birth
Role
Resigned
Director
Occupation
Corporate Secretary
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2687 Deep Canyon Drive Beverly Hills California 90210 Usa

YOUNGER, Cathy Deroo

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12014 86th Avenue Ne Kirkland Wa 98034 Usa

Honeywell International Inc.

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
251 Little Falls Drive Wilmington De 19808 United States