Company information:
Honeywell Joint Ventures Limited (No: 02451128)
Address: HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Status: Active
Incorporated: 12-Nov-1989
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: RIZWAN AHMED ( DOB: Jun-1967 From: Jul-2017 )
Resigned Director: MENZO BIJMOLEN ( From: Dec-2009 To: Jul-2017 )
Resigned Director: PAUL STEVEN KELLY ( DOB: Oct-1955 From: Mar-1993 To: Nov-1993 )
Resigned Director: ANDREW NIGEL LLOYD ( DOB: Aug-1955 From: Dec-2009 To: Jul-2015 )
Resigned Director: JEROME MAIRONI ( From: Dec-2009 To: Dec-2012 )
Resigned Director: IAN NELLIST ( DOB: Nov-1954 From: Nov-1991 To: Jan-1992 )
Resigned Director: ALLAN RICHARDS ( DOB: Nov-1962 From: Dec-2009 To: Feb-2011 )
Resigned Director: HEMANT TRIVEDI ( DOB: Sep-1962 From: Apr-2001 To: Dec-2009 )
Resigned Director: YASHAR TURGUT ( DOB: May-1953 From: Nov-1991 To: Mar-1993 )
Resigned Director: ROBERT UNDERHILL ( DOB: Feb-1948 From: Nov-1993 To: Apr-2001 )
Resigned Secretary: ADRIAN PAUL CONNELL ( DOB: Mar-1965 From: Jan-1992 To: Dec-2009 )
Resigned Secretary: IAN NELLIST ( DOB: Nov-1954 From: Nov-1991 To: Jan-1992 )
Resigned Secretary: SISEC LIMITED ( From: Dec-2009 To: Jan-2016 )
Persons of Significant Control:
Honeywell International Inc., 251 Little Falls Drive, Wilmington De, 19808, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)