Company information:
Honeywell Group Holding Uk Ii (No: 03896222)
Address: HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Status: Operating Company
Incorporated: 14-Dec-1999
Next Confirmation Statement Due: 15-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
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: Oct-2016 )
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: ROBERT CHARLES BAKER ( DOB: Oct-1952 From: Nov-2001 To: Oct-2011 )
Resigned Director: ANDREW JOHN BRIERLEY ( DOB: Nov-1954 From: Nov-2001 To: Jul-2004 )
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: JEREMEY FRANCIS HOCKHAM ( DOB: Nov-1960 From: Oct-2003 To: Mar-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Director: JITKA IVANCIKOVA ( DOB: Mar-1979 From: Oct-2017 To: Dec-2017 )
Resigned Director: HICHAM KHELLAFI ( DOB: Mar-1979 From: Feb-2011 To: Oct-2016 )
Resigned Director: ANDREW NIGEL LLOYD ( DOB: Aug-1955 From: Nov-2011 To: Jul-2015 )
Resigned Director: ROBERT COLIN MILLAR ( DOB: Sep-1941 From: Nov-2001 To: Oct-2003 )
Resigned Director: MARK JOSEPH PAYNE ( DOB: May-1965 From: Dec-1999 To: Aug-2007 )
Resigned Director: DAVID JASON LLOYD PROTHEROE ( DOB: Dec-1952 From: Nov-2011 To: Mar-2015 )
Resigned Director: LEO QUINN ( DOB: Dec-1956 From: Dec-1999 To: Aug-2000 )
Resigned Director: ALLAN RICHARDS ( DOB: Nov-1962 From: Apr-2005 To: Feb-2011 )
Resigned Director: MARKETA SALAJOVA ( DOB: Jul-1977 From: Apr-2017 To: Oct-2017 )
Resigned Director: LINDSAY JOHN SMALL ( DOB: Mar-1953 From: Dec-1999 To: Jun-2001 )
Resigned Director: ALAN THOMSON WRIGHT ( DOB: Dec-1951 From: Jun-2000 To: May-2004 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Mar-2000 To: Jun-2008 )
Resigned Secretary: MARY FRANCES THERESA ROBINSON ( DOB: Mar-1939 From: Dec-1999 To: Mar-2000 )
Resigned Secretary: SISEC LIMITED ( From: Jun-2008 To: Jan-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1999 To: Dec-1999 )
Persons of Significant Control:
Garrett Thermal Systems 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)