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HONEYWELL CONTROL SYSTEMS LIMITED

Company number 00217803

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Officers: 42 officers / 36 resignations

BACQUET-HERBAUX, Diane

Correspondence address
13-15, Rue Jean Jaurès, Puteaux, France, 92800
Role Active
Director
Date of birth
February 1967
Appointed on
22 August 2019
Nationality
French
Country of residence
France
Occupation
Chief Labour & Employment Counsel Emea

JUGGINS, David

Correspondence address
Hamilton Industrial Park, 140 Waterside Road, Leicester, United Kingdom, LE5 1TN
Role Active
Director
Date of birth
February 1972
Appointed on
1 July 2017
Nationality
British
Country of residence
England
Occupation
Director

KAY, David Andrew

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role Active
Director
Date of birth
January 1973
Appointed on
7 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KHELLAFI, Hicham, Mr.

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role Active
Director
Date of birth
March 1979
Appointed on
27 July 2022
Nationality
French
Country of residence
England
Occupation
Director

MCKENNA, James

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role Active
Director
Date of birth
April 1968
Appointed on
1 October 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Product Director

NEVES, Antonio Carlos Ireneu Dos Santos Rodrigues Das

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role Active
Director
Date of birth
July 1960
Appointed on
23 October 2019
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Business Director: Northern Europe

LEHMAN, Gail

Correspondence address
4 Cromwell Drive, Convent Station, Morris, New Jersey Nj 07960, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
24 November 2003
Resigned on
7 April 2006
Nationality
American
Occupation
Assistant Company Secretary

ROBINSON, Mary Frances Theresa

Correspondence address
Church End Church Lane, Wylye, Wiltshire, BA12 0QZ
Role Resigned
Secretary
Appointed before
22 May 1991
Resigned on
21 March 2000
Nationality
British

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
21 March 2000
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

BAKER, Robert Charles

Correspondence address
Bramble Corner, The Firs Inkpen, Hungerford, Berkshire, RG17 9PT
Role Resigned
Director
Date of birth
October 1952
Appointed on
4 July 2001
Resigned on
1 October 2011
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Stephen Francis

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role Resigned
Director
Date of birth
January 1957
Appointed on
10 November 2014
Resigned on
22 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Contracts Leader

CHISHOLM, James

Correspondence address
Honeywell House, Arlington Business Park, Bracknell, Berkshire, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 March 2010
Resigned on
1 October 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

COHEN, David Adam

Correspondence address
Apartment 5c 755 Winyah Avenue, Westfield, New Jersey 07090, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1969
Appointed on
26 April 2002
Resigned on
30 January 2009
Nationality
United States Citizen
Occupation
Trademark Counsel

COSTA, Peter

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 October 2012
Resigned on
11 November 2013
Nationality
American
Country of residence
United Kingdom
Occupation
General Manager

DUNN, Jennifer Maike

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
Role Resigned
Director
Date of birth
July 1977
Appointed on
25 September 2020
Resigned on
27 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Sr Hr Director

EASTWOOD, Matthew Adrian

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
February 1972
Appointed on
11 November 2013
Resigned on
12 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ERKILIC, Mehmet

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role Resigned
Director
Date of birth
August 1974
Appointed on
13 December 2016
Resigned on
31 January 2018
Nationality
German
Country of residence
Switzerland
Occupation
Director

FELL, Darren John

Correspondence address
3 Bounty Hall, Gwendolen Avenue, London, SW15 6EZ
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 December 2004
Resigned on
1 April 2006
Nationality
Canadian
Occupation
Finance Controller

FOSTER, Stephen William

Correspondence address
9 Japonica Close, Wokingham, Berkshire, RG41 4XJ
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 June 2006
Resigned on
19 October 2009
Nationality
British
Country of residence
England
Occupation
Vp Hr Emea Vice President Hu

FRASER, Grant William

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
November 1975
Appointed on
14 January 2008
Resigned on
7 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Acs Controller Uk & Ireland

GILSDORF, Norman Lee

Correspondence address
Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 March 2010
Resigned on
1 October 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

HOCKHAM, Jeremey Francis

Correspondence address
15 Greatford Gardens, Greatford, Lincolnshire, PE9 4PX
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 October 2003
Resigned on
8 March 2005
Nationality
British
Occupation
Director

KENNEDY, Dennis Anthony

Correspondence address
Holly Place, Station Road Shiplake, Henley-On-Thames, Oxfordshire, RG9 3JP
Role Resigned
Director
Date of birth
February 1935
Appointed before
22 May 1991
Resigned on
1 January 1998
Nationality
British
Occupation
Company 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
24 November 2003
Resigned on
16 November 2012
Nationality
American
Country of residence
United States
Occupation
Company Director

LIM, Cheryl Heather Jane

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
June 1969
Appointed on
18 June 2012
Resigned on
6 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

MARTIN, Sarah Rachel

Correspondence address
Honeywell Control Systems Ltd, Arlington Business Park, Bracknell, Berkshire, England, RG12 1EB
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 June 2015
Resigned on
19 March 2024
Nationality
British
Country of residence
Switzerland
Occupation
Product Director

MCBETH, Colin

Correspondence address
Glebe Cottage, Church Road, Woolton Hill, Newbury, Berkshire, United Kingdom, RG20 9UT
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 June 2010
Resigned on
31 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Leader

MILLAR, Robert Colin

Correspondence address
Bottom Barn Manor Farm, East Hagbourne, Didcot, Oxford, OX11 9ND
Role Resigned
Director
Date of birth
September 1941
Appointed before
22 May 1991
Resigned on
1 October 2003
Nationality
British
Country of residence
England
Occupation
Director

MOORE, Robert Alexander

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role Resigned
Director
Date of birth
February 1974
Appointed on
13 November 2014
Resigned on
24 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Product Line Director

ORCHARD, Timothy Dale

Correspondence address
83 Uffington Drive, Harmanswater, Bracknell, Berkshire, RG12 9JG
Role Resigned
Director
Date of birth
January 1953
Appointed on
10 October 2005
Resigned on
14 December 2007
Nationality
British
Occupation
Accountant

PAYNE, Mark Joseph

Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Date of birth
May 1965
Appointed on
12 June 2000
Resigned on
10 October 2005
Nationality
British
Occupation
Director

QUINN, Leo

Correspondence address
Swan Bridge, Hook Road,, North Warnborough, Hampshire, RG29 1EX
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 August 1997
Resigned on
23 August 2000
Nationality
British
Occupation
Director

READ, Stuart Nigel

Correspondence address
87 Rowland Hill Court, Oxford, Oxfordshire, OX1 1LF
Role Resigned
Director
Date of birth
May 1959
Appointed on
23 August 2002
Resigned on
8 November 2002
Nationality
British
Occupation
Hr Director

REAKES, Michael Mark

Correspondence address
6 Old Barn Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HU
Role Resigned
Director
Date of birth
June 1935
Appointed before
22 May 1991
Resigned on
1 January 1998
Nationality
British
Occupation
Company Director