HONEYWELL NORMALAIR-GARRETT LIMITED

Company number 00915735

35 officers / 33 resignations

HARTSTONE, Simon

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

ORTON, David Mark

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BOCQUET, Stephen Alan

• Correspondence address: Higher Wick House, Glastonbury, Somerset, BA6 8JN
• Role (Resigned): Secretary
• Appointed on: 1 March 1994
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Finance Director

MCKECHNIE, Duncan Alexander James

• Correspondence address: Manmead House, North Barrow, Yeovil, Somerset, BA22 7LY
• Role (Resigned): Secretary
• Appointed on: 31 March 1996
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Chartered Accountant

RUSHTON, Clive

• Correspondence address: Ashford Barn, Ilton, Ilminster, Somerset, TA19 9ED
• Role (Resigned): Secretary
• Appointed before: 24 February 1993
• Resigned on: 1 March 1994
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• 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

BOCQUET, Stephen Alan

• Correspondence address: Higher Wick House, Glastonbury, Somerset, BA6 8JN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 March 1994
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUCHAKJIAN, Serge Dikran

• Correspondence address: 22 Tamarind Court, Stone Hall Gardens Kensington Green, London, Middlesex, W8 5UP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 May 1997
• Resigned on: 17 June 1998
• Nationality: British
• Occupation: Vice President

BURROWS, Peter John

• Correspondence address: Paddock Cottage, East Coker, Yeovil, Somerset, BA22 9JP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 24 February 1993
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Director

CHRISTENSEN, James S

• Correspondence address: 23 Rue Auguste Vacquerie, 75116 Paris, France
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 24 February 1993
• Resigned on: 2 February 1995
• Nationality: Usa
• Occupation: Director

CULLIGAN, Thomas M

• Correspondence address: 20 Rue Du Recteur Poin Cane, Paris 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 June 1998
• Resigned on: 19 January 2000
• Nationality: American
• Occupation: Vice Pres/Allied Sig Aerospace

GILES, George Richard

• Correspondence address: Rydon Farm, Compton Durville, South Petherton, Somerset, TA13 5LR
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 24 February 1993
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Director

GOATER, Peter Anthony, Cllr

• Correspondence address: Honeywell Aerospace Yeovil, Bunford Lane, Yeovil, Somerset, United Kingdom, BA20 2YD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 8 April 2013
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Senior Director Integrated Supply Chain

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

HUTCHINGS, Anthony Richard Vaughan

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 May 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINGS, Anthony Richard Vaughan

• Correspondence address: 5 Celandine Road, Brympton, Yeovil, Somerset, BA22 8SS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 27 October 2005
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

JACKSON, Karl Francis

• Correspondence address: 4216 Via Nivel, Palos Verdes Estates, California 90274, Usa
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 24 February 1993
• Resigned on: 17 June 1998
• Nationality: Us
• Occupation: Director

JONES, Alan Wingate

• Correspondence address: The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 24 February 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Chairman

MAIRONI, Jerome

• Correspondence address: 7 Rue Ybry, 92200,, Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 April 2005
• Resigned on: 1 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Solicitor

MCGOWAN, John

• Correspondence address: Clarewood 54 Chessel Avenue, Boscombe Manor, Bournemouth, Dorset, BH5 1LJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 17 June 1998
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Engineer

MCKECHNIE, Duncan Alexander James

• Correspondence address: Manmead House, North Barrow, Yeovil, Somerset, BA22 7LY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 March 1996
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 2 September 2002
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MILNE, Andrew David Philip

• Correspondence address: Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, Dorset, DT10 2BY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 17 June 1998
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Commercial Director

MOSS, Andrew Robert

• Correspondence address: Stoneborough, 1 Stoddens Road, Burnham On Sea, Somerset, TA8 2NZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 June 1998
• Resigned on: 22 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

O'LOUGHLIN, Michael Arthur

• Correspondence address: Holly Oak House Gas Lane, Hinton St George, Somerset, TA17 8RX
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 24 February 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Managing Director

PAYNE, Mark Joseph

• Correspondence address: 1 Diamond Way, Wokingham, Berkshire, RG41 3TU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 September 2002
• Resigned on: 27 October 2005
• Nationality: British
• Occupation: Director

RUSHTON, Clive

• Correspondence address: Ashford Barn, Ilton, Ilminster, Somerset, TA19 9ED
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 24 February 1993
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Finance Director

SHAMSEY, Samuel John

• Correspondence address: Flat 4k Gloucester Park Apartments, Ashburn Place Kensington, London, SW7 4LL
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 2 February 1995
• Resigned on: 14 November 1996
• Nationality: American
• Occupation: Managing Director

SMITH, Alan, Dr

• Correspondence address: Warr Barn, Lydlinch Common, Sturminster Newton, Dorset, DT10 2JD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 5 August 1999
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Engineer

STRINGER, Martin

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 December 2009
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

TAYLOR, Thomas N

• Correspondence address: 30515 Calle De Suenos, Rancho Palos Verdes, California 90274, Usa
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 24 February 1993
• Resigned on: 17 June 1998
• Nationality: Us
• Occupation: Director

TUTCHER, Michael George

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 24 February 1993
• Resigned on: 8 April 2013
• Nationality: British
• Occupation: Director

WILLS, Michael Kenneth

• Correspondence address: 78 South Street, Crewkerne, Somerset, TA18 8AA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 February 1994
• Resigned on: 5 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, David John

• Correspondence address: West Winds Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 31 March 1995
• Resigned on: 21 July 1998
• Nationality: British
• Occupation: Div Chief Exec Dir