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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)

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