Company information:
Honeywell Security Uk Limited (No: 01248725)
Address: BUILDING 5 CARLTON PARK KING EDWARD AVENUE, NARBOROUGH, LEICESTER, LE19 0AL, UNITED KINGDOM
Status: Active
Incorporated: 03-Dec-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: DREW AITKEN ( DOB: Apr-1968 From: May-2021 )
Current Director: ANDREW AITKEN ( DOB: Apr-1968 From: May-2021 )
Current Director: GARETH JOHN ORRELL ELLAMS ( DOB: Jul-1973 From: Aug-2022 )
Current Director: SIMON JEREMY MICHAEL KIMBER ( DOB: Nov-1958 From: Feb-2011 )
Resigned Director: MARK AYTON ( DOB: Sep-1961 From: Dec-2016 To: Jul-2017 )
Resigned Director: PAUL BRENNAN ( DOB: Jan-1945 From: Jun-1997 To: Apr-2003 )
Resigned Director: JONATHAN MICHAEL CAREY ( DOB: Feb-1951 From: Jun-1995 To: Jul-1995 )
Resigned Director: ROBERT LEWIN EBREY ( DOB: Nov-1949 From: Jun-1997 To: Aug-2000 )
Resigned Director: MEHMET ERKILIC ( DOB: Aug-1974 From: Dec-2016 To: Jan-2018 )
Resigned Director: MERVYN CAJETAN FERNANDEZ ( DOB: Dec-1956 From: May-2003 To: Jun-2006 )
Resigned Director: ADRIAN GERARD GALLAGHER ( DOB: Feb-1962 From: Nov-2004 To: Dec-2016 )
Resigned Director: JAMES GEMMILL ( DOB: Apr-1946 From: Aug-1996 To: Sep-2000 )
Resigned Director: JAMES ALEXANDER GREEN ( DOB: Jan-1946 From: Aug-1996 To: Sep-2000 )
Resigned Director: LEO GUTHART ( DOB: Sep-1937 From: Dec-1993 To: Apr-2003 )
Resigned Director: FRÉDÉRIC RAOUL ANN-MARIE HAEGEMAN ( DOB: Oct-1975 From: Jul-2018 To: May-2021 )
Resigned Director: JEREMEY FRANCIS HOCKHAM ( DOB: Nov-1960 From: May-2001 To: Mar-2005 )
Resigned Director: MELVYN HOULTON ( DOB: Mar-1950 From: Nov-1998 To: Nov-2004 )
Resigned Director: GAIL LOUISE HUNTER ( DOB: Oct-1971 From: Jul-2021 To: Aug-2022 )
Resigned Director: PIYUSH JAYANTILAL KANJI JUTHA ( DOB: Feb-1972 From: Dec-2016 To: Dec-2019 )
Resigned Director: PIYUSH JAYANTILAL KANJI JUTHA ( DOB: Feb-1972 From: Dec-2016 To: Dec-2019 )
Resigned Director: STEPHEN KELLY ( DOB: May-1963 From: Nov-2004 To: Dec-2007 )
Resigned Director: PAUL MARTIN KENNY ( DOB: Sep-1961 From: Jun-1998 To: Feb-2002 )
Resigned Director: ANDREAS KRAMVIS ( DOB: Jun-1952 From: Dec-1991 To: Apr-2003 )
Resigned Director: COLIN MCBETH ( DOB: Oct-1958 From: May-2001 To: Jan-2004 )
Resigned Director: MARTIN JACK MCKEE ( DOB: Feb-1961 From: May-2001 To: Apr-2005 )
Resigned Director: VINEET ARUN NARGOLWALA ( DOB: Jul-1972 From: Dec-2007 To: Aug-2010 )
Resigned Director: SIMON JOHN NEILSON ( DOB: Jul-1979 From: Dec-2007 To: Jul-2008 )
Resigned Director: JOSEPH PATRICK PECORARO ( DOB: Mar-1957 From: Aug-1993 To: Sep-1993 )
Resigned Director: JOSEPH PATRICK PECORARO ( DOB: Mar-1957 From: Oct-1998 To: Oct-1998 )
Resigned Director: MIKE REDDINGTON ( DOB: May-1959 From: Dec-2001 To: Dec-2006 )
Resigned Director: ALLAN RICHARDS ( DOB: Nov-1962 From: Dec-2016 To: Oct-2018 )
Resigned Director: JOHN THORPE ( DOB: Dec-1948 From: Dec-1991 To: Jun-1997 )
Resigned Secretary: ABC CONSULTANCY ( From: Dec-1991 To: Dec-1992 )
Resigned Secretary: PAULINE LINDA BECKETT ( DOB: Jul-1952 From: Dec-1992 To: Nov-1996 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Jun-2006 To: Jun-2008 )
Resigned Secretary: MERVYN CAJETAN FERNANDEZ ( DOB: Dec-1956 From: Apr-2005 To: Jun-2006 )
Resigned Secretary: JAMES ALEXANDER GREEN ( DOB: Jan-1946 From: Nov-1996 To: Sep-2000 )
Resigned Secretary: MARTIN JACK MCKEE ( DOB: Feb-1961 From: May-2001 To: Apr-2005 )
Resigned Secretary: LESLEY ANNE MILNER ( From: Oct-2000 To: May-2001 )
Resigned Secretary: SISEC LIMITED ( From: Jun-2008 To: Jan-2016 )
Persons of Significant Control:
Pittway 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)