HONEYWELL ANALYTICS LIMITED

Company number 00412070

40 officers / 38 resignations

KHELLAFI, Hicham, Mr.

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 13 July 2016
• Nationality: French
• Country of residence: England
• Occupation: Director

SMITH, Royston

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 14 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Plant Manager

BENINATI, John

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 27 July 2017
• Nationality: British

LANCASHIRE, William John

• Correspondence address: 34 Highfield Road, Corfe Mullen, Wimborne, Dorset, BH21 3PF
• Role (Resigned): Secretary
• Appointed before: 2 July 1992
• Resigned on: 30 June 1998
• Nationality: British

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 16 August 2005
• Nationality: British

SHERRY, Margaret Yvonne

• Correspondence address: 18 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Accountant

WATTS, Martin James

• Correspondence address: 42 Keighley Avenue, Broadstone, Poole, Dorset, BH18 8HU
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Accountant

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• 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

BECHTLER, Thomas, Doctor

• Correspondence address: Rigistrasse 7 Zumikon, Zurich 8126, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 17 September 1997
• Resigned on: 1 July 2005
• Nationality: Swiss
• Occupation: Doctor Iur

BEYELER, Hans Ulrich, Dr

• Correspondence address: Erlenweg 30, Wurenlos, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 2 July 1992
• Resigned on: 15 September 1993
• Nationality: Swiss
• Occupation: Executive Vice President

BRADLEY, Edward

• Correspondence address: Wiesenstrasse 19, Kuesnacht, Zurich, Switzerland, Switzerland, CH8700
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 February 2000
• Resigned on: 10 July 2006
• Nationality: British
• Occupation: Director

BRADLEY, Edward

• Correspondence address: 21 Springvale Avenue, Bournemouth, Dorset, BH7 7EP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 21 September 1992
• Resigned on: 18 September 1996
• Nationality: British
• Occupation: Director

BUCHER, Anton Heinrich, Dr

• Correspondence address: Vorderzelgstrasse 12, Ch 8700 Kusnacht, Switzerland
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 2 July 1992
• Resigned on: 10 October 1994
• Nationality: Swiss
• Occupation: Director

CARPENTER, Howard Frederick

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 September 2011
• Resigned on: 14 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Manager

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: 1 January 2006
• Resigned on: 30 January 2009
• Nationality: United States Citizen
• Occupation: Trademark Counsel

CORDIER, Michel

• Correspondence address: 7 Rue Fabre D'Eglantine, Boutigny 77470, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 15 September 1993
• Resigned on: 9 July 1999
• Nationality: French
• Occupation: Directot Division

CRAWFORD-BALCARRES, Robin, Earl

• Correspondence address: 107 Forgnal, London, NW3
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 2 July 1992
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Director

CROWE, John Edward

• Correspondence address: Fullbrook House, 7 Lakeside Road, Poole, Dorset, BH13 6LR
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 2 July 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

DUBOIS, Marie Astrid

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2005
• Resigned on: 9 January 2014
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

FULFORD, Adrian Patrick

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 January 2014
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Leader

GAFNER, Thomas Christian

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 May 2018
• Resigned on: 31 December 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Financial Controller

HAGEBUCH, Hans, Dr

• Correspondence address: Reichensteinerstrasse 15, Ch4144 Arlesheim, Switzerland
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 2 July 1992
• Resigned on: 1 October 1993
• Nationality: Swiss
• Occupation: Chief Executive Officer

HANSSEN, Terje

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 13 July 2016
• Resigned on: 1 March 2017
• Nationality: Norwegian
• Country of residence: Switzerland
• Occupation: Director

LANCASHIRE, William John

• Correspondence address: 34 Highfield Road, Corfe Mullen, Wimborne, Dorset, BH21 3PF
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 2 July 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

MAIRONI, Jerome

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 April 2006
• Resigned on: 1 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Solicitor

MORGAN, Chris

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 30 June 2021
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Plant Manager

PECHOTA, Andreas

• Correspondence address: Seestrasse 108, Uster Ch-8610, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 2 July 1992
• Resigned on: 23 March 1998
• Nationality: Swiss
• Occupation: Director

PETER, Konrad

• Correspondence address: Seebelstrasse 29, Pfungen, 8422, Switzerland
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 September 1997
• Resigned on: 1 July 2005
• Nationality: Swiss
• Occupation: Dipl Ing Eth

PROTHEROE, David Jason Lloyd

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 September 2011
• Resigned on: 14 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICHARDS, Allan

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 July 2006
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHETT, Marcus

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 November 2000
• Resigned on: 1 March 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

SHERRY, Margaret Yvonne

• Correspondence address: 18 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 July 1998
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Accountant

SIEGER, Joshua

• Correspondence address: 8 Crichel Mount Road, Poole, Dorset, BH14 8LT
• Role (Resigned): Director
• Date of birth: January 1907
• Appointed before: 2 July 1992
• Resigned on: 3 March 1993
• Nationality: British
• Occupation: Director

THOMPSON, Andrew

• Correspondence address: Im Hollander 41, Meilen, Zurich, 8706, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 July 2006
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director