HONEYWELL SECURITY UK LIMITED

Company number 01248725

39 officers / 37 resignations

AITKEN, Andrew

• Correspondence address: 140 Waterside Road, Hamilton Industrial Park, Leicester, England, LE5 1TN
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 26 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

ELLAMS, Gareth John Orrell

• Correspondence address: Building 5 Carlton Park, King Edward Avenue, Narborough, Leicester, United Kingdom, LE19 0AL
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager Commercial Security Europe

BECKETT, Pauline Linda

• Correspondence address: 16 Sycamore Close, Woodley, Reading, Berkshire, RG5 3RY
• Role (Resigned): Secretary
• Appointed on: 1 December 1992
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Commercial Manager

FERNANDEZ, Mervyn Cajetan

• Correspondence address: 1 Henwick Close, Ashmore Green Road, Thatcham, Berkshire, RG18 9EW
• Role (Resigned): Secretary
• Appointed on: 8 April 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Finance Director

GREEN, James Alexander

• Correspondence address: 21 Cragwell Park, Strath Whillan Road, Brodick, Isle Of Arran, Scotland, KA27 8BQ
• Role (Resigned): Secretary
• Appointed on: 5 November 1996
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

MCKEE, Martin Jack

• Correspondence address: 24 Worsley Crescent, Newton Mearns, Glasgow, G77 6DW
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Accountant

MILNER, Lesley Anne

• Correspondence address: 41 Turnberry Wynd, Tarryholme, Irvine, Ayrshire, KA11 4DP
• Role (Resigned): Secretary
• Appointed on: 1 October 2000
• Resigned on: 1 May 2001
• Nationality: British

ABC CONSULTANCY

• Correspondence address: 2 The Street, Old Basing, Basingstoke, Hampshire, RG24 7BH
• Role (Resigned): Secretary
• Appointed before: 7 December 1991
• Resigned on: 1 December 1992

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• 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

AYTON, Mark

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 December 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BRENNAN, Paul

• Correspondence address: 40 Hillside Drive, Wayland Ma 01778, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 June 1997
• Resigned on: 1 April 2003
• Nationality: American
• Occupation: Vp Finance

CAREY, Jonathan Michael

• Correspondence address: 22 Pelham Road, Droitwich, Worcestershire, WR9 8NT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 16 June 1995
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Chartered Accountant

EBREY, Robert Lewin

• Correspondence address: 74 Scott Road, Olton, Solihull, West Midlands, B92 7LS
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 June 1997
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Marketing Director

ERKILIC, Mehmet

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 13 December 2016
• Resigned on: 31 January 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

FERNANDEZ, Mervyn Cajetan

• Correspondence address: 1 Henwick Close, Ashmore Green Road, Thatcham, Berkshire, RG18 9EW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 May 2003
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GALLAGHER, Adrian Gerard

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 November 2004
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Leader

GEMMILL, James

• Correspondence address: 17 Coltmuir Drive, Bishopbriggs, Glasgow, G64 2SU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 August 1996
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GREEN, James Alexander

• Correspondence address: 21 Cragwell Park, Strath Whillan Road, Brodick, Isle Of Arran, Scotland, KA27 8BQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 August 1996
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

GUTHART, Leo

• Correspondence address: 96 Willets Rd, Old Westbury, New York, 11568
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 7 December 1993
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Director

HAEGEMAN, Frédéric Raoul Ann-Marie

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 9 July 2018
• Resigned on: 26 May 2021
• Nationality: Belgian
• Country of residence: France
• 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 May 2001
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: Managing Director

HOULTON, Melvyn

• Correspondence address: 4 Arbor Gate, Walsall Wood, Walsall, WS9 9RF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 November 1998
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Director

HUNTER, Gail Louise

• Correspondence address: Building 5 Carlton Park, King Edward Avenue, Narborough, Leicester, United Kingdom, LE19 0AL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 July 2021
• Resigned on: 8 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

JUTHA, Piyush Jayantilal Kanji

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 December 2016
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Stephen

• Correspondence address: 9 Cowal Crescent, Glenrothes, Fife, KY6 3PS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 November 2004
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Operations Director

KENNY, Paul Martin

• Correspondence address: 37 Saint Andrews Way, Bromsgrove, Worcestershire, B61 7NR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 June 1998
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Director

KIMBER, Simon Jeremy Michael

• Correspondence address: Honeywell Security Group, Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Runcorn, Cheshire, United Kingdom, WA7 3DL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 21 February 2011
• Resigned on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

KRAMVIS, Andreas

• Correspondence address: 45 Cornflower Lane, East Northport, New York 11721
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 7 December 1991
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Manager

MCBETH, Colin

• Correspondence address: 21 Cowal View, Gourock, Renfrewshire, PA19 1EX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 2001
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Hr Director

MCKEE, Martin Jack

• Correspondence address: 24 Worsley Crescent, Newton Mearns, Glasgow, G77 6DW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 May 2001
• Resigned on: 8 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

NARGOLWALA, Vineet Arun

• Correspondence address: Little Haining, Brokenhurst Road South, Ascot, Berkshire, SL5 9HB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 24 December 2007
• Resigned on: 2 August 2010
• Nationality: United States Citiz
• Occupation: General Manager

NEILSON, Simon John

• Correspondence address: 2 Southwold, Bracknell, Berkshire, RG12 8XY
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 24 December 2007
• Resigned on: 15 July 2008
• Nationality: British
• Occupation: Finance Manager Emea

PECORARO, Joseph Patrick

• Correspondence address: The Cottage Wood Manor, Seven Hills Road, Cobham, Surrey, KT11 1ET
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 October 1998
• Resigned on: 15 October 1998
• Nationality: American
• Occupation: Director

PECORARO, Joseph Patrick

• Correspondence address: 6 Guinevere Lane, Nesconset New York 11767, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 August 1993
• Resigned on: 23 September 1993
• Nationality: American
• Occupation: Accountant