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HONEYWELL GROUP HOLDING UK

Company Number

03893519

Private unlimited company
Active
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MOUNZEO, Lazare

Date of Birth
Role
Active
Director
Occupation
Country Finance Leader
Nationality
French

  1. Appointed as Director

Correspondence Address
13/15 Rue Jean Jaures Puteaux 92800 France
Country of Residence
France

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

BAKER, Robert Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bramble Corner The Firs Inkpen Hungerford Berkshire RG17 9PT
Country of Residence
England

BRIERLEY, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Albany Park Drive Winnersh Berkshire RG41 5HZ
Country of Residence
Berkshire

FRASER, Grant William

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 Berks RG12 1EB United Kingdom
Country of Residence
Scotland

GLEDHILL, David Ryan

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 Berks RG12 1EB United Kingdom
Country of Residence
Switzerland

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

KHELLAFI, Hicham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB
Country of Residence
France

MCCORMACK, Stuart Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PAYNE, Mark Joseph

Date of Birth
Role
Resigned
Director
Occupation
Business Services Centre Dir
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

SARAF, Ashish Kumar

Date of Birth
Role
Resigned
Director
Occupation
Business
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

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

SMALL, Lindsay John

Date of Birth
Role
Resigned
Director
Occupation
Finance 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

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