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Honeywell Normalair-Garrett (Holdings) Limited (No: 00406281)

Address: HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB

Status: Active

Incorporated: 15-Mar-1946

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-May-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: SIMON HARTSTONE ( DOB: Aug-1961   From: Mar-2020  )

Current Director: DAVID MARK ORTON ( DOB: Feb-1964   From: Apr-2013  )

Resigned Director: STEPHEN ALAN BOCQUET ( DOB: Jun-1946   From: Nov-1994   To: Mar-1996  )

Resigned Director: CHRISTOPHER JONATHAN BUNKER ( DOB: Dec-1946   From: Feb-1992   To: Jan-1996  )

Resigned Director: DANIEL PATRICK BURNHAM ( DOB: Nov-1946   From: Feb-1992   To: Nov-1995  )

Resigned Director: PETER JOHN BURROWS ( DOB: May-1949   From: Nov-1996   To: Jun-1999  )

Resigned Director: ROBERT AUGUST CHOULET ( DOB: Sep-1938   From: Feb-1992   To: Mar-1992  )

Resigned Director: THOMAS M CULLIGAN ( DOB: Aug-1951   From: Nov-1997   To: Jan-2000  )

Resigned Director: MEHMET ERKILIC ( DOB: Aug-1974   From: Dec-2016   To: Jan-2018  )

Resigned Director: KARL R FLEDDER JOHN ( DOB: Aug-1935   From: Feb-1992   To: Sep-1993  )

Resigned Director: LESLIE FLETCHER ( DOB: Oct-1922   From: Feb-1992   To: Feb-1994  )

Resigned Director: GEORGE RICHARD GILES ( DOB: Aug-1942   From: Sep-2000   To: Apr-2002  )

Resigned Director: PETER ANTHONY GOATER ( DOB: Jan-1952   From: Apr-2013   To: Apr-2014  )

Resigned Director: WILLIAM F GRUN ( DOB: Dec-1946   From: Mar-1992   To: Nov-1995  )

Resigned Director: JOHN STANLEY HAMILTON ( DOB: Jun-1959   From: Nov-1995   To: Aug-1997  )

Resigned Director: ALAN RHYS HENDERSHOT ( DOB: Dec-1941   From: Nov-1997   To: Jul-1999  )

Resigned Director: JEREMEY FRANCIS HOCKHAM ( DOB: Nov-1960   From: Oct-2003   To: Mar-2005  )

Resigned Director: RONALD NORRIS HOGE ( DOB: Sep-1945   From: Nov-1993   To: May-1996  )

Resigned Director: ANTHONY RICHARD VAUGHAN HUTCHINGS ( DOB: Sep-1956   From: Oct-2005   To: Dec-2011  )

Resigned Director: ANTHONY RICHARD VAUGHAN HUTCHINGS ( DOB: Sep-1956   From: May-2017   To: Mar-2020  )

Resigned Director: ALAN WINGATE JONES ( DOB: Oct-1939   From: Feb-1992   To: Mar-1995  )

Resigned Director: TIG KREKEL ( DOB: Aug-1953   From: Nov-1997   To: Jan-1999  )

Resigned Director: JEROME MAIRONI ( DOB: Jul-1965   From: Apr-2005   To: Apr-2010  )

Resigned Director: JOHN MCGOWAN ( DOB: Nov-1941   From: Jun-1998   To: Dec-1999  )

Resigned Director: DUNCAN ALEXANDER JAMES MCKECHNIE ( DOB: May-1958   From: Mar-1996   To: Jan-2002  )

Resigned Director: ROBERT COLIN MILLAR ( DOB: Sep-1941   From: Sep-2002   To: Oct-2003  )

Resigned Director: ANDREW DAVID PHILIP MILNE ( DOB: Jan-1943   From: Jan-1996   To: Dec-1999  )

Resigned Director: MICHAEL ARTHUR O'LOUGHLIN ( DOB: Jul-1933   From: Feb-1992   To: Dec-1996  )

Resigned Director: BASILE PAPAEVANGELOU ( DOB: Oct-1951   From: Nov-1995   To: Jan-1997  )

Resigned Director: MARK JOSEPH PAYNE ( DOB: May-1965   From: Sep-2002   To: Oct-2005  )

Resigned Director: ALAN SMITH ( DOB: Jun-1948   From: Aug-1999   To: Sep-2000  )

Resigned Director: MARTIN STRINGER ( DOB: Jan-1958   From: Dec-2009   To: May-2017  )

Resigned Director: JOHN ROBERT TUCKER ( DOB: Jun-1947   From: Nov-1996   To: Nov-1997  )

Resigned Director: MICHAEL GEORGE TUTCHER ( DOB: Apr-1953   From: Apr-2002   To: Apr-2013  )

Resigned Director: STUART JOHN WHITTLE ( DOB: Apr-1960   From: Sep-2000   To: Jan-2005  )

Resigned Director: MICHAEL KENNETH WILLS ( DOB: Aug-1954   From: Apr-2002   To: Jan-2005  )

Resigned Director: DAVID JOHN WRIGHT ( DOB: Mar-1940   From: Mar-1995   To: Dec-1999  )

Resigned Secretary: STEPHEN ALAN BOCQUET ( DOB: Jun-1946   From: Mar-1994   To: Mar-1996  )

Resigned Secretary: EPS SECRETARIES LIMITED (   From: Jan-2002   To: Jun-2008  )

Resigned Secretary: DUNCAN ALEXANDER JAMES MCKECHNIE ( DOB: May-1958   From: Mar-1996   To: Jan-2002  )

Resigned Secretary: CLIVE RUSHTON ( DOB: Mar-1959   From: Feb-1992   To: Mar-1994  )

Resigned Secretary: SISEC LIMITED (   From: Jun-2008   To: Jan-2016  )

Persons of Significant Control:

Honeywell International Uk Limited, 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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