HONEYWELL LIMITED

Company number 00320495

23 officers / 21 resignations

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

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

BONSIGNORE, Michael Robert

• Correspondence address: Honeywell Inc, Honeywell Plaza, Minneapolis, Minnesota 55408, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 22 May 1991
• Resigned on: 20 May 1993
• Nationality: America
• Occupation: Company 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

FERRARI, Giannantonio

• Correspondence address: Rue Emile Claus 12, Brussels, Belgium B 1050, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 20 May 1993
• Resigned on: 1 August 1997
• Nationality: Italian
• Occupation: President

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: Company Director

GILSDORF, Norman Lee

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 February 2012
• Resigned on: 1 October 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

HJERPE, William Mason

• Correspondence address: Avenue De Tervuren 396, Boite 5, Brussels, B 1150
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 4 August 1997
• Resigned on: 1 November 1999
• Nationality: American
• Occupation: 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: 31 December 1998
• Nationality: British
• Occupation: Chairman

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

MCBETH, Colin

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 March 2011
• 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 on: 17 January 2002
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

ORCHARD, Timothy Dale

• Correspondence address: 83 Uffington Drive, Harmanswater, Bracknell, Berkshire, RG12 9JG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 July 2001
• 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: 31 December 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

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

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 April 2005
• Resigned on: 21 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMALL, Lindsay John

• Correspondence address: One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 January 1998
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Alan Thomson

• Correspondence address: Avonmore, Penn Road, Beaconsfield, HP9 2LS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 January 1998
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Director