Cross Check

HONEYWELL FINANCE LIMITED

Company Number

03681521

Private limited company
Dissolved
OverviewPeopleRelated
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ERKILIC, Mehmet

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF United Kingdom
Country of Residence
Switzerland

ROBINSON, Mary Frances Theresa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Church End Church Lane Wylye Wiltshire BA12 0QZ

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

FRASER, Grant William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 More London Place London SE1 2AF United Kingdom
Country of Residence
Scotland

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

LLOYD, Andrew Nigel

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 Berkshire RG12 1EB United Kingdom
Country of Residence
United Kingdom

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

MOORE, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 More London Place London SE1 2AF United Kingdom
Country of Residence
Scotland

ORCHARD, Timothy Dale

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Uffington Drive Harmanswater Bracknell Berkshire RG12 9JG

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

QUINN, Leo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swan Bridge Hook Road, North Warnborough Hampshire RG29 1EX

RICHARDS, Allan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Thistle Grove London SW10 9RZ
Country of Residence
England

SMALL, Lindsay John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Braydene Ferry Road Bray Maidenhead Berkshire SL6 2AT
Country of Residence
United Kingdom

WRIGHT, Alan Thomson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avonmore Penn Road Beaconsfield HP9 2LS

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
26 Church Street London NW8 8EP

Honeywell Group Holding Uk

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 Berks RG12 1EB United Kingdom