Company information:
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)