Company information:
Honeywell International Uk Limited (No: 00078289)
Address: HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Status: Operating Company
Incorporated: 08-Nov-1903
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARIE ASTRID DUBOIS ( DOB: May-1961 From: Nov-2008 )
Current Director: OLGA DURSUN ( DOB: Jul-1994 From: Jul-2020 )
Current Director: OLGA DURSUN ( DOB: Jul-1994 From: Jul-2020 )
Current Director: DAGMAR KLIMENTOVA ( DOB: Sep-1980 From: Sep-2018 )
Current Director: OLGA SLIPETSKA ( DOB: Jul-1994 From: Jul-2020 )
Current Director: OLGA SLIPETSKA ( DOB: Jul-1994 From: Jul-2020 )
Current Director: OLGA SLIPETSKA ( DOB: Jul-1994 From: Jul-2020 )
Resigned Director: MARK DAVID BOLENBAUGH ( DOB: Jun-1957 From: Dec-1991 To: Dec-1992 )
Resigned Director: PETER BRACKE ( DOB: Jun-1966 From: Nov-2007 To: Sep-2018 )
Resigned Director: JEFF CHEVALIER ( DOB: Nov-1964 From: May-1999 To: Aug-1999 )
Resigned Director: ROBERT ALAN COLPITTS ( DOB: Apr-1966 From: Jun-1994 To: Jul-1995 )
Resigned Director: CLIVE EVERETT COTTON ( DOB: Apr-1955 From: Apr-1995 To: May-1996 )
Resigned Director: JOHN SAMUEL DARLINGTON ( DOB: Jan-1954 From: May-1998 To: Feb-1999 )
Resigned Director: MARIE ASTRID DUBOIS ( DOB: May-1961 From: Nov-2008 To: Jun-2019 )
Resigned Director: MARK PHILIP EGAN ( DOB: Nov-1961 From: Jun-1995 To: Mar-1997 )
Resigned Director: MEHMET ERKILIC ( DOB: Aug-1974 From: Dec-2016 To: Jan-2018 )
Resigned Director: GRANT WILLIAM FRASER ( DOB: Nov-1975 From: Mar-2015 To: Oct-2016 )
Resigned Director: JAMES HENRY FRENCH ( DOB: May-1942 From: Sep-1996 To: Oct-1997 )
Resigned Director: ROBERT FRANCIS FRIEL ( DOB: Sep-1955 From: Dec-1991 To: Dec-1992 )
Resigned Director: MARK SIMEON GODDARD ( DOB: May-1961 From: Oct-1997 To: Dec-1998 )
Resigned Director: DENNIS TREVOR JOHN HANCOCK ( DOB: Aug-1934 From: Dec-1991 To: Jun-1994 )
Resigned Director: ROGER RATCLIFFE HARDMAN ( DOB: Nov-1942 From: Feb-1995 To: Dec-1995 )
Resigned Director: MARTIN HARMER ( DOB: Sep-1955 From: Feb-1995 To: Aug-1996 )
Resigned Director: JEREMEY FRANCIS HOCKHAM ( DOB: Nov-1960 From: Oct-2003 To: Mar-2005 )
Resigned Director: ANDREW NIGEL LLOYD ( DOB: Aug-1955 From: Nov-2008 To: Jul-2015 )
Resigned Director: ORVILLE G LUNKING ( DOB: Sep-1955 From: Dec-1992 To: Aug-1996 )
Resigned Director: JOHN ELLIS MAHON ( DOB: Apr-1953 From: Mar-1997 To: Jun-2000 )
Resigned Director: ROBERT COLIN MILLAR ( DOB: Sep-1941 From: Jan-2002 To: Oct-2003 )
Resigned Director: ALAN MUSGRAVE ( DOB: Sep-1945 From: Sep-1994 To: Oct-1997 )
Resigned Director: GREGORY ANDREW NORMAN ( DOB: Dec-1960 From: Dec-1998 To: May-2004 )
Resigned Director: DAVID WILLIAM NORRIS ( DOB: Dec-1963 From: Feb-2006 To: Oct-2008 )
Resigned Director: MARK JOSEPH PAYNE ( DOB: May-1965 From: Apr-1999 To: Dec-2005 )
Resigned Director: DAVID JASON LLOYD PROTHEROE ( DOB: Dec-1952 From: Nov-2008 To: Mar-2015 )
Resigned Director: ALLAN RICHARDS ( DOB: Nov-1962 From: Apr-2005 To: Feb-2011 )
Resigned Director: JON CARL SAMUELSON ( DOB: Apr-1960 From: Dec-1992 To: Apr-1995 )
Resigned Director: LINDSAY JOHN SMALL ( DOB: Mar-1953 From: Jun-2000 To: Jun-2001 )
Resigned Director: RALPH SPERRAZZA ( DOB: Nov-1961 From: May-1998 To: May-1999 )
Resigned Director: CIAR ORLA TIMON ( DOB: Mar-1953 From: Oct-2013 To: Sep-2016 )
Resigned Director: SCOTT ALLEN TOZIER ( DOB: Dec-1965 From: Feb-2006 To: Nov-2007 )
Resigned Director: ALAN THOMSON WRIGHT ( DOB: Dec-1951 From: Aug-2000 To: May-2004 )
Resigned Secretary: ROBERT ALAN COLPITTS ( DOB: Apr-1966 From: Jun-1994 To: Jul-1995 )
Resigned Secretary: MARK PHILIP EGAN ( DOB: Nov-1961 From: Jun-1995 To: Mar-1997 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Mar-2000 To: Jun-2008 )
Resigned Secretary: JAMES HENRY FRENCH ( DOB: May-1942 From: Mar-1997 To: Oct-1997 )
Resigned Secretary: MARK SIMEON GODDARD ( DOB: May-1961 From: Oct-1997 To: Dec-1998 )
Resigned Secretary: DENNIS TREVOR JOHN HANCOCK ( DOB: Aug-1934 From: Dec-1991 To: Jun-1994 )
Resigned Secretary: GREGORY ANDREW NORMAN ( DOB: Dec-1960 From: Dec-1998 To: Mar-1999 )
Resigned Secretary: MARK JOSEPH PAYNE ( DOB: May-1965 From: Apr-1999 To: Mar-2000 )
Resigned Secretary: SISEC LIMITED ( From: Jun-2008 To: Jan-2016 )
Persons of Significant Control:
Honeywell Group Holding Uk Ii, Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)