HONEYWELL PENSION TRUSTEES LIMITED

Company number 00610413

47 officers / 38 resignations

WILCOX, Joanna

• Correspondence address: Westgate, 120-130 Station Road, Redhill, Surrey, United Kingdom, RH1 1WS
• Role (Active): Secretary
• Appointed on: 15 October 2010

DOERLE, Emma Louise

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 12 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Hr Manager

LINTON, Stephen

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 17 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Service Manager

MALONE, Charles

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 20 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director Savings Plan Investments

MASSINGBERD-MUNDY, Peter David Gibson

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 4 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Professional Engineer

MOORE, Adam Richard

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: Czech Republic
• Occupation: Director - Benefits

OXBERRY, Linda Susan

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 2 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Director Pensions

ROBINSON, Melanie Anne

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 9 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

ZAGNI, Julian Patrick

• Correspondence address: 5 Church Street, Martock, Somerset, TA12 6JL
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 15 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

OXBERRY, Linda Susan

• Correspondence address: Highmoor Cottage, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DR
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 15 October 2010
• Nationality: British

ROBINSON, Mary Frances Theresa

• Correspondence address: Church End Church Lane, Wylye, Wiltshire, BA12 0QZ
• Role (Resigned): Secretary
• Appointed before: 22 March 1992
• Resigned on: 2 February 1998
• Nationality: British

ALLAN, Mark Lawrence

• Correspondence address: Halland House 29a Stanchester Way, Curry Rivel, Langport, Somerset, TA10 0PS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 December 2005
• Resigned on: 24 March 2008
• Nationality: British
• Occupation: Project Engineer

BAINBRIDGE, Raymond

• Correspondence address: 17 Luss Brae, Hamilton, Lanarkshire, Scotland, ML3 9UP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 September 1997
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Director,Human Resources

BAKER, Robert Charles

• Correspondence address: Bramble Corner, The Firs Inkpen, Hungerford, Berkshire, RG17 9PT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 29 January 2005
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BANFIELD, Norman Sidney

• Correspondence address: 11 Bridge Rise, Martock, Somerset, TA12 6HU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 March 2008
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BARNETT, Stephen Martin John

• Correspondence address: 2 Primrose Walk, Harmanswater, Bracknell, Berkshire, RG12 9PL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 February 1998
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Customer Service Manager

BROWNE, Ian S

• Correspondence address: October House Fewster Road, Nailsworth, Stroud, Gloucestershire, GL6 0DH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 December 2005
• Resigned on: 8 June 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Manager Contracts

CAMPBELL, Alison

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 July 2020
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Hr Manager

DIEMER JR, Richard Joseph

• Correspondence address: 101 Columbia Road, Morristown, 07962-1219 New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 September 2003
• Resigned on: 1 August 2005
• Nationality: Usa
• Occupation: Investment 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: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sr Hr Director

FOSTER, Stephen William

• Correspondence address: 9 Japonica Close, Wokingham, Berkshire, RG41 4XJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 March 1992
• Resigned on: 1 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director Human Resources

FRAME, William Andrew

• Correspondence address: 22 Cleddans View, Glenmavis, Airdrie, Lanarkshire, ML6 0PF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 9 February 1998
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Machine Operator

GRIFFIN, Daniel William

• Correspondence address: Flat4, 49 Surrey Road, Bournemouth, Dorset, BH4 9HR
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 15 December 2005
• Resigned on: 4 August 2007
• Nationality: British
• Occupation: Hr Manager

HODGES, Stephen David

• Correspondence address: Barley Meade, Battle Street Clayhidon, Cullompton, Devon, EX15 3PL
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 15 December 2005
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: Finance Nanager

HOLDER, Christopher Lee

• Correspondence address: 47 Lucerne Gardens, Hedge End, Southampton, Hampshire, SO30 4SD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 September 2004
• Resigned on: 29 January 2005
• Nationality: British
• Occupation: Finance Controller

HOLMES, Rachel

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 3 September 2012
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Hr Leader

JEFFERY, Colin

• Correspondence address: 40 Longleat Drive, Cheswick Green, Solihull, West Midlands, B90 4SN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 25 March 2008
• Resigned on: 8 June 2010
• Nationality: British
• Occupation: Retiree

JEFFERY, Colin

• Correspondence address: 40 Longleat Drive, Cheswick Green, Solihull, West Midlands, B90 4SN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 9 February 1998
• Resigned on: 18 March 2005
• Nationality: British
• Occupation: Senior Branch Manager

KANDOLA, Kalvinder

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 22 November 2022
• Resigned on: 4 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Hr Country Lead

KNICKREHM, Andrea

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 2 December 2010
• Resigned on: 6 February 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Compensation & Benefits Manager

LEMAR, John Ralph

• Correspondence address: 18 Holman Court, Ewell, Epsom, Surrey, KT17 2AJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 22 March 1992
• Resigned on: 26 March 1992
• Nationality: British
• Occupation: Company Director

LIM, Cheryl Heather Jane

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 January 2012
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Country Leader

MC GHEE, Andrew Gerard

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 September 2005
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MCGREGOR, James Stalker

• Correspondence address: Ribchester House, Burgess Wood, Beasonfield, Berkshire
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 22 March 1992
• Resigned on: 19 January 1998
• Nationality: British
• Occupation: Company Director

MCNEILL, James Fraser

• Correspondence address: Strathyre, Lynwood Heights, Rickmansworth, Herts, WD3
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed before: 22 March 1992
• Resigned on: 2 June 1995
• Nationality: British
• Occupation: Company Director