Cross Check

HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED

Company Number

01691623

Private limited company
Dissolved
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OXBERRY, Linda Susan

Role
Active
Secretary
Occupation
Pensions Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Highmoor Cottage Highmoor Cross Henley On Thames Oxfordshire RG9 5DR

AUBON, Christopher Robin

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
43 Avenue Road Astwood Bank Redditch Worcestershire B96 6AQ
Country of Residence
United Kingdom

GARD, Roger

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
22 Rye Gardens Yeovil Somerset BA20 2TF
Country of Residence
United Kingdom

MILLAR, Robert Colin

Date of Birth
Role
Active
Director
Occupation
Retiree
Nationality
British

  1. Appointed as Director

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

OXBERRY, Linda Susan

Date of Birth
Role
Active
Director
Occupation
Pensions Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Highmoor Cottage Highmoor Cross Henley On Thames Oxfordshire RG9 5DR
Country of Residence
England

SHIN, Hwachul Robert

Date of Birth
Role
Active
Director
Occupation
Pension Leader
Nationality
American

  1. Appointed as Director

Correspondence Address
43 Pleasant Hill Road Randolph New Jersey 07869 FOREIGN Usa
Country of Residence
United Kingdom

EGAN, Mark Philip

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Westland Avenue Heaton Bolton BL1 5NP

FRENCH, James Henry

Role
Resigned
Secretary
Occupation
Director Of Financial Ops
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Winster Fax Williamsburg Virginia 23185 Usa

GODDARD, Mark Simeon

Role
Resigned
Secretary
Occupation
Director Of Uk Financial Busin
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Appleton Road Hale Altrincham Cheshire WA15 9LP

NORMAN, Gregory Andrew

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Craven View 35 Coates Lane Barnoldswick Lancashire BB18 6HJ

PAYNE, Mark Joseph

Role
Resigned
Secretary
Occupation
Bsg Uk Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Diamond Way Wokingham Berkshire RG41 3TU

EPS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW

EPS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW

SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
Norfolk House Wellesley Road Croydon Surrey CR9 3EB

COLPITTS, Robert Alan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Townsend Avenue West Derby Liverpool L11 8ND

COTTON, Clive Everett

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Suffolk Road Altrincham Cheshire WA14 4QX

DIEMER, Richard J

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
143 Sunset Avenue Ridgewood New Jersey Nj-07450 FOREIGN Usa

EGAN, Mark Philip

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Westland Avenue Heaton Bolton BL1 5NP

EVANS, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
Human Resource Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Maes Y Rhedyn Creigiau Cardiff CF4 8JX

EVANS, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Human Resource Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burlers House 33 Hangingroyd Lane Hebden Bridge West Yorkshire HX7 7DD

FRENCH, James Henry

Date of Birth
Role
Resigned
Director
Occupation
Director Of Financial Ops
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Winster Fax Williamsburg Virginia 23185 Usa

GODDARD, Mark Simeon

Date of Birth
Role
Resigned
Director
Occupation
Director Of Uk Financial Busin
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Appleton Road Hale Altrincham Cheshire WA15 9LP

GREENWAY, Mark Rowe

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Atherton Lane Brighouse West Yorkshire HD6 3TJ

HALSON, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Leyton Lea Cuckfield Haywards Heath West Sussex RH17 5AT

HARDMAN, Roger Ratcliffe

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Resigned as Director

Correspondence Address
63 Town Road Croston Leyland Lancashire PR26 9RA
Country of Residence
England

HARMER, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Rue Brunel Paris 75017 France

HEAGSTEDT, Judith W

Date of Birth
Role
Resigned
Director
Occupation
Pensions Investments
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Valley View Avenue Summit New Jersey Usa FOREIGN

JAMES, Peter Manley

Date of Birth
Role
Resigned
Director
Occupation
Director Of Personnel
Nationality
British

  1. Resigned as Director

Correspondence Address
Common Pond East End Stoke St Michael Bath BA3 5LA

LLOYD, Andrew Nigel

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Underwood Court Chapel Lane, Binfield Bracknell Berkshire RG42 4AW
Country of Residence
United Kingdom

MAHON, John Ellis

Date of Birth
Role
Resigned
Director
Occupation
Operations & Hr Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Shibden View Queensbury Bradford West Yorkshire BD13 2SS
Country of Residence
United Kingdom

MAURER, Linda

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Resigned as Director

Correspondence Address
8 Rue De Copenhague 75008 Paris France

MCFADDEN, Edward Joseph

Date of Birth
Role
Resigned
Director
Occupation
Mechanic
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Leonard Close Frimley Surrey GU16 7EQ

MUSGRAVE, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Biglands House Thursby Carlisle Cumbria CA5 6PE

NORMAN, Gregory Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Craven View 35 Coates Lane Barnoldswick Lancashire BB18 6HJ

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