HONEYWELL AFTERMARKET EUROPE LIMITED

Company number 01085502

29 officers / 27 resignations

LLOYD, Andrew Nigel

• Correspondence address: Mazars Llp The Lexicon, Mount Street, Manchester, M2 5NT
• Role: Director
• Date of birth: August 1955
• Appointed on: 24 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PROTHEROE, David Jason Lloyd

• Correspondence address: Mazars Llp The Lexicon, Mount Street, Manchester, M2 5NT
• Role: Director
• Date of birth: December 1952
• Appointed on: 24 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• 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: 8 July 2015

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 27 June 1992
• Resigned on: 14 June 2001

BENTLEY, Lucy Alexandra

• Correspondence address: 16 Arley Close, Alsager, Cheshire, ST7 2XA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 April 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BERNARD, Phillippe

• Correspondence address: 30 Bis, Rue De La Garderie, L'Etang-La-Ville, 78620, France
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 April 2000
• Resigned on: 18 June 2007
• Nationality: French
• Occupation: Strategic Planning

BOSTEL, Rainer Bernd, Dr

• Correspondence address: Glinder Weg 1, 21509 Glinde, Germany, 21509
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 December 2011
• Resigned on: 24 October 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BUCKHOUT, Scott Allen

• Correspondence address: 563 Lakeview,, Birmingham, Mi 48009, United States
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 July 2004
• Resigned on: 27 April 2007
• Nationality: United States Citizen
• Occupation: Vp Gm Honeywell Friction Mate

COMEL, Alain Jean

• Correspondence address: 26 Rue De L'Etoile, Paris, France, 750017
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 July 2001
• Resigned on: 30 April 2004
• Nationality: French
• Occupation: Financial Director

DE BERARD, Evremont Maurice Louis Gabriel

• Correspondence address: 8 Rue Delean, Nevilly Sur Seine, Paris, France, 92200
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 27 June 1992
• Resigned on: 23 August 1999
• Nationality: French
• Occupation: Managing Director

DE LANGLADE, Jean

• Correspondence address: 132 Boulevard De La Republique, Saint-Cloud 92210, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 27 June 1992
• Resigned on: 15 December 1993
• Nationality: French
• Occupation: Company Director

DELHAYE, Daniel

• Correspondence address: 46 Rue Charton, Villemonble 93250, France
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 February 1994
• Resigned on: 30 April 1996
• Nationality: French
• 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

HOLLAND, Andrew John

• Correspondence address: Holt Lloyd International Ltd, Unit 100, Barton Dock Road Stretford, Manchester, United Kingdom, M32 0YQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 December 2010
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JAMES, Philippe Charles Albert

• Correspondence address: 11 Rue Bonaparte, Paris, 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 20 August 1999
• Resigned on: 9 July 2004
• Nationality: French
• Occupation: Managing Director

KORENGOLD, Kevin Lloyd

• Correspondence address: 48 Rue De Prony, Asnieres, 92600, France
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 August 1999
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Lawyer

KORNEMANN, Jesko Tiberius Titus, Dr

• Correspondence address: Honeywell Friction Materials Germany Gmbg, Glinder Weg 1, 21509 Glinde, Germany
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 20 May 2013
• Resigned on: 24 October 2014
• Nationality: German
• Country of residence: Germany
• Occupation: General Counsel

LOMBREZ, Pierre

• Correspondence address: Bis Rue Du Marechal, Gallieni-78000, Versailles, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 27 June 1992
• Resigned on: 14 January 1994
• Nationality: French
• Occupation: Company Director

MARTINEZ, Rafael Fernandez

• Correspondence address: 6 Dulwich House, Penciselly Road Llandaff, Cardiff, S Glam
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 8 March 1996
• Resigned on: 31 March 1998
• Nationality: Spanish
• Occupation: Managing Director

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

NORMAN, Gregory

• Correspondence address: 26 Bis Grande Rue, Aigremont, 78240, France
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 April 2004
• Resigned on: 18 April 2008
• Nationality: British
• Occupation: Accountant

NORRIS, David William

• Correspondence address: 43 Fareham Close, Walton-Le-Dale, Preston, PR5 4JX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 June 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Plant Manager

O'DONOGHUE, Gerard

• Correspondence address: Apt 6 Massey House, 181 Brooklands Road, Sale, Cheshire, M33 3PJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 27 June 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: England
• 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: 19 June 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

RUDD, Steven James

• Correspondence address: Oakhurst Drive, Lawnhurst Industrial Estate, Cheadle Heath, Stockport, Cheshire, United Kingdom, SK3 0RZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 June 2010
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RYAN, Tom

• Correspondence address: 11 Rue Decamps, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 March 1996
• Resigned on: 20 August 1999
• Nationality: American
• Occupation: Chief Financial Officer

TARRAGO, Luis

• Correspondence address: Torras 1 Pujalt 46-1-3, Barcelona, 08022, Spain
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 August 1999
• Resigned on: 25 April 2000
• Nationality: Spanish
• Occupation: Country Mgr

TOOKEY, John Graham

• Correspondence address: Pippins Meadow, Atch Lench Road Church Lane, Evesham, WR11 4UG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 January 1994
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director