HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED

Company number 00146739

33 officers / 31 resignations

CLIFFORD, Ronan

• Correspondence address: 1h, Hermeslaan, 1831 Diegem, Belgium
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 25 October 2019
• Nationality: Irish
• Country of residence: Belgium
• Occupation: Treasury Director

JAMES, George

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Active): Director
• Date of birth: April 1990
• Appointed on: 2 November 2023
• Nationality: Indian
• Country of residence: England
• Occupation: Finance Director

BENNETT, Austin Myles

• Correspondence address: 7 Devonshire Road, Hatch End, Pinner, Middlesex, HA5 4LY
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 15 January 2001
• Nationality: British
• Occupation: Financial Director

BROWNE, Adrian

• Correspondence address: 25 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7LA
• Role (Resigned): Secretary
• Appointed on: 18 September 1995
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Director

O'BRIEN, Patrick

• Correspondence address: 70 Rothesay Avenue, Greenford, Middlesex, UB6 0DB
• Role (Resigned): Secretary
• Appointed before: 21 December 1990
• Resigned on: 15 September 1995
• Nationality: British

PAYNE, Mark Joseph

• Correspondence address: 1 Diamond Way, Wokingham, Berkshire, RG41 3TU
• Role (Resigned): Secretary
• Appointed on: 15 January 2001
• Resigned on: 8 November 2001
• Nationality: British
• Occupation: Director

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 8 November 2001
• Resigned on: 30 June 2008

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 29 January 2016

BARCLAY, William Robert

• Correspondence address: 1 Whitchurch House, Whitchurch, Reading, Berkshire, RG8 7EP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 September 1992
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BEACH LIN, Sandra

• Correspondence address: 4 Ramapo Way, Peapack, New Jersey 07977, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 December 1998
• Resigned on: 1 June 1999
• Nationality: American
• Occupation: Corp Executive

BENNETT, Austin Myles

• Correspondence address: 7 Devonshire Road, Hatch End, Pinner, Middlesex, HA5 4LY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 March 1999
• Resigned on: 15 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Uk Financial Director

BOWEN, Philip

• Correspondence address: Mount Lodge, Larges Bridge Drive, Bracknell, Berks, RG12 3AJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 September 1992
• Resigned on: 14 July 1998
• Nationality: British
• Occupation: Director

BROWN, Nelson James

• Correspondence address: 3 Popes Grove, Twickenham, TW2 5TA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 April 1998
• Resigned on: 31 August 2000
• Nationality: American
• Occupation: General Manager European Wax

BROWNE, Adrian

• Correspondence address: 25 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7LA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 July 1994
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Director

BURROWS, Ronald Alfred

• Correspondence address: Joydon House Langley Park Road, Iver, Buckinghamshire, SL0 0JQ
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 1 September 1992
• Resigned on: 12 April 1999
• Nationality: British
• Occupation: Director

CHITTENDEN, Lesa Marie

• Correspondence address: 233 Lantern Lane, Gulph Mills 19428, Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 November 1997
• Resigned on: 3 June 1998
• Nationality: Usa
• Occupation: Corp Executive

DANNEELS, Dirk Frans, Doctor

• Correspondence address: Pastoor Stuycklaan 7, Hever, B-3191, Belgium
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 September 2000
• Resigned on: 1 October 2003
• Nationality: Belgian
• Occupation: Director

DAVIES, Glen William

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 November 2009
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEARNLEY, Simon Christopher

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 April 2023
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Accounting Manager

FARRELL, Matthew Thomas

• Correspondence address: 1 Olde York Road, Randolph 07869, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 November 1997
• Resigned on: 1 June 1999
• Nationality: Usa
• Occupation: Corp Executive

GRIEP, Talia

• Correspondence address: 5 Bridle Way, Ho Ho Kus, Nj, United States
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 August 2007
• Resigned on: 19 November 2009
• Nationality: United States
• Country of residence: United States
• Occupation: Controller

HOUSA, Jose Charles

• Correspondence address: La Galiote Troisfontaine 11, B4845 Jalhay, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 21 December 1990
• Resigned on: 25 June 1999
• Nationality: Belgian
• Occupation: Director

JEFFS, Stephen Anthony

• Correspondence address: 71 Constitution Way, Morris Township 07960, New Jersey, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 January 2001
• Resigned on: 7 January 2005
• Nationality: British
• Occupation: Director

JOWETT, Frank

• Correspondence address: Cotterdale Widmoor, Wooburn Common, High Wycombe, Bucks, HP10 0JG
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed before: 21 December 1990
• Resigned on: 1 March 1991
• Nationality: British
• Occupation: Director

KING, Alan Sidney

• Correspondence address: Ringwood 76 Medstead Road, Beech, Alton, Hampshire, GU34 4AE
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 21 December 1990
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Director

LARKINS, Thomas F

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 January 2005
• Resigned on: 16 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LAWRENCE, Peter Jessel Levay

• Correspondence address: 1 Lancaster Place, Strand, London, WC2E 7EB
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 21 December 1990
• Resigned on: 28 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYD, Andrew Nigel

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 November 2009
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NORRIS, Paul Julius

• Correspondence address: 3 Meadowbrook Road, Chester 07930, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 7 November 1997
• Resigned on: 26 October 1998
• Nationality: Usa
• Occupation: Corp Executive

SMITH, Diane Clare

• Correspondence address: 38 Portia Grove, Warfield, Bracknell, Berkshire, RG42 3TS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 June 1999
• Resigned on: 15 January 2001
• Nationality: British
• Occupation: H R Manager

SPALTON, Charles Richard

• Correspondence address: Longcroft House, Studley Green, High Wycombe, Bucks, HP14 3XB
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 21 December 1990
• Resigned on: 25 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SZLOSEK, Thomas

• Correspondence address: 2 Charles Lane, Green Brook, New Jersey, Nj 08812, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 January 2005
• Resigned on: 20 April 2007
• Nationality: United States Citizen
• Occupation: Controller

TUS, John J

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 January 2005
• Resigned on: 25 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director