- Company Overview for HONEYWELL ANALYTICS LIMITED (00412070)
- Filing history for HONEYWELL ANALYTICS LIMITED (00412070)
- People for HONEYWELL ANALYTICS LIMITED (00412070)
- Charges for HONEYWELL ANALYTICS LIMITED (00412070)
- More for HONEYWELL ANALYTICS LIMITED (00412070)
Officers: 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