- Company Overview for HONEYWELL CONTROL SYSTEMS LIMITED (00217803)
- Filing history for HONEYWELL CONTROL SYSTEMS LIMITED (00217803)
- People for HONEYWELL CONTROL SYSTEMS LIMITED (00217803)
- Charges for HONEYWELL CONTROL SYSTEMS LIMITED (00217803)
- More for HONEYWELL CONTROL SYSTEMS LIMITED (00217803)
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