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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)

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