Cross Check

XTRALIS HOLDINGS UK LIMITED

Company Number

05704221

Private limited company
Active
OverviewPeopleRelated
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JUGGINS, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Country of Residence
England

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

BERRY, James

Role
Resigned
Secretary
Occupation
Cfo
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Veroon St Williamstown Victoria 3016 Australia

LLOYD, David Anthony

Role
Resigned
Secretary
Occupation
Executive
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Mariemont Avenue Beaumaris Victoria 3193 Australia

MCGRAW, David John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
156 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1AT England

MCMANAMON, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

AYTON, Mark

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell 140 Waterside Road Leicester LE5 1TN England
Country of Residence
England

BLANKS, Cameron

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18/1 Manns Avenue Neutral Bay New South Wales Australia
Country of Residence
Australia

COSTE, Gerald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  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

DEVEREUX, Paul Gerard

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peolpebuilding Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW United Kingdom
Country of Residence
Australia

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 Newhouse Industrial Estate Motherwell Lanarkshire ML1 5SB Scotland
Country of Residence
Scotland

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 United Kingdom
Country of Residence
England

KRESS, Kolja

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 United Kingdom
Country of Residence
Germany

LLOYD, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Mariemont Avenue Beaumaris Victoria 3193 Australia

MCGRAW, David John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
156 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1AT England
Country of Residence
England

MCMANAMON, David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

NORRIS, Martin

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

NORRIS, Martin

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Malt Steep 16 North Street Owston Ferry Doncaster South Yorkshire DN9 1RT
Country of Residence
United Kingdom

SAMHOURI, Samir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canada

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1125 Linden Hollow Lane Orefield Pa 18069 United States
Country of Residence
Usa

SARAF, Ashish Kumar

Date of Birth
Role
Resigned
Director
Occupation
Director
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
United Kingdom

SAUNDERS, Colm John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peolpebuilding Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW
Country of Residence
Ireland

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Garrett Thermal Systems 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 Berks RG12 1EB United Kingdom