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HONEYWELL SAFETY PRODUCTS (UK) LTD

Company number 01093827

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Officers: 25 officers / 24 resignations

KHELLAFI, Hicham

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
Role Active
Director
Date of birth
March 1979
Appointed on
4 June 2018
Nationality
French
Country of residence
France
Occupation
Director

FLETCHER, Gareth Daniel

Correspondence address
18 Heath Gardens, Twickenham, Middlesex, TW1 4LZ
Role Resigned
Secretary
Appointed before
16 May 1992
Resigned on
1 January 1998
Nationality
British
Occupation
Company Director

GALE, Jonathan

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
Role Resigned
Secretary
Appointed on
22 July 2004
Resigned on
15 November 2017
Nationality
British
Occupation
Accountant

HAWKINS, Shirley Joanne

Correspondence address
4 Prospect Cottages, Wooburn Town, Buckinghamshire, HP10 0PN
Role Resigned
Secretary
Appointed on
1 June 2002
Resigned on
31 March 2003
Nationality
British
Occupation
Accountant

JONES, Brian Hugh

Correspondence address
Tudor Cottage Rosemary Cottage, Charlwood, Horley, Surrey, RH6 0DG
Role Resigned
Secretary
Appointed on
1 January 1998
Resigned on
16 March 1999
Nationality
British

MATHEWS, Neil Joseph

Correspondence address
40 College Ride, Camberley, Surrey, GU15 4JS
Role Resigned
Secretary
Appointed on
16 March 1999
Resigned on
1 June 2002
Nationality
British

PALMER, Julian Galsworthy

Correspondence address
Carters Croft, Guildford Road, Alfold, Surrey, GU6 8HF
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
22 July 2004
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
29 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00737958

BERG, Bengt

Correspondence address
Montelinvagen 10, S-237 35 Bjarred, Sweden
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 May 1996
Resigned on
5 May 2000
Nationality
Swedish
Occupation
Managing Director

DE LA MORANDIERE, Brice

Correspondence address
8 Rue Du Vieux Colombier, 75006 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 March 1999
Resigned on
28 April 2008
Nationality
French
Occupation
Finance Director

DETER, Ralph Albert, Mr.

Correspondence address
116 Sea Front, Hayling Island, Hampshire, PO11 9HW
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 July 2001
Resigned on
27 November 2007
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

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
15 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Sr Hr Director

FLETCHER, Gareth Daniel

Correspondence address
18 Heath Gardens, Twickenham, Middlesex, TW1 4LZ
Role Resigned
Director
Date of birth
October 1951
Appointed before
16 May 1992
Resigned on
9 February 2000
Nationality
British
Country of residence
England
Occupation
Managing Director

KARLSSON, Anders Carl Ingvar

Correspondence address
Stora Nygatan 61, Box 318 20123 Malmo, Sweden, FOREIGN
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 October 1992
Resigned on
1 May 1996
Nationality
Swedish
Occupation
Managing Director

LAMOINE, Christophe Jean-Michael

Correspondence address
Unit 3, Elmwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WG
Role Resigned
Director
Date of birth
July 1960
Appointed on
22 June 2011
Resigned on
11 December 2012
Nationality
French
Country of residence
France
Occupation
Company Director

LAYARD, Darren Wayne

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
Role Resigned
Director
Date of birth
January 1974
Appointed on
21 May 2018
Resigned on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MANGEMARK, Bengt

Correspondence address
Kustgatan 48, 2720 Daa, Sweden, FOREIGN
Role Resigned
Director
Date of birth
October 1947
Appointed before
16 May 1992
Resigned on
1 August 1997
Nationality
Swedish
Occupation
Company Director

MCCROSKEY, Vernon Donald

Correspondence address
3856 Cedarfield Place Court, Winston-Salem, Nc, Usa, 27106
Role Resigned
Director
Date of birth
June 1935
Appointed on
1 January 1998
Resigned on
16 March 1999
Nationality
American
Occupation
Company Director

MEILLAT, Herve

Correspondence address
9 Elizabeth Drive, Lincoln, R1 02865, Usa
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 January 1998
Resigned on
1 July 2004
Nationality
French
Occupation
Company Director

RONZE, Jerome Jacques Robert

Correspondence address
197 Rue De La Convention, Paris, 75015, France
Role Resigned
Director
Date of birth
August 1963
Appointed on
6 May 2008
Resigned on
23 March 2011
Nationality
French
Country of residence
France
Occupation
Financial Director

SMEDSTAD, Morten

Correspondence address
Karlsgatan 3, 252 24 Helsingborg, Helsingborg, Sweden, FOREIGN
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 August 1997
Resigned on
1 January 1998
Nationality
Norweigan
Occupation
Vice President & Gen Manager

TREANOR, Sharon

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
Role Resigned
Director
Date of birth
October 1974
Appointed on
6 April 2016
Resigned on
25 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TSCHANNEN, Ralf Herman

Correspondence address
Pontus Ols Vag 3, Viken, Sweden, FOREIGN
Role Resigned
Director
Date of birth
April 1931
Appointed before
16 May 1992
Resigned on
1 October 1992
Nationality
Swiss
Occupation
Company Director

TURNBULL, Stuart Karl

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
Role Resigned
Director
Date of birth
October 1965
Appointed on
20 June 2008
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

YELLAND, David Ray

Correspondence address
50 Brooklands Way, Redhill, Surrey, RH1 2BW
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 January 1998
Resigned on
1 May 2002
Nationality
British
Occupation
Company Director