HONEYWELL AVIONICS SYSTEMS LIMITED

Company number 02160822

25 officers / 24 resignations

SPEED, Kevin Andrew

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Plant Director

ROBINSON, Mary Frances Theresa

• Correspondence address: Church End Church Lane, Wylye, Wiltshire, BA12 0QZ
• Role (Resigned): Secretary
• Appointed before: 22 March 1992
• Resigned on: 21 March 2000
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• 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

BOUCHARD, William Bill

• Correspondence address: 6 Allee Du Niger Bat C Apt 538, Toulouse, 31000, France, 31000
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 August 2001
• Resigned on: 31 March 2005
• Nationality: American
• Occupation: Director

BRADLEY, Vance Alan

• Correspondence address: 7038 West Piute Avenue, Glendale Az 85308, Usa
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 22 March 1992
• Resigned on: 10 November 2000
• Nationality: American
• Occupation: Director

BRYSON, Benjamin

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 26 February 2014
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Director

DAUBIGNEY, Gilles

• Correspondence address: 81 Fountains Close, Popley 4, Basingstoke, Hampshire, RG24 9HA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 July 2001
• Resigned on: 8 August 2002
• Nationality: French
• Occupation: Finance Manager

DUNOU, Bertrand

• Correspondence address: 8 Ter Chemin De Maurens, Cugnaux, France, 31270
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 28 April 1994
• Resigned on: 9 April 1997
• Nationality: French
• Occupation: Director

ERKILIC, Mehmet

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 December 2016
• Resigned on: 31 January 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

FRASER, Grant William

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 12 December 2014
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GOATER, Peter Anthony

• Correspondence address: Honeywell Aerospace Yeovil, Bunford Lane, Yeovil, Somerset, United Kingdom, BA20 2YD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 March 2000
• Resigned on: 4 April 2014
• Nationality: British
• 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: Company 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

KENNEDY, Dennis Anthony

• Correspondence address: Holly Place, Station Road Shiplake, Henley-On-Thames, Oxfordshire, RG9 3JP
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 22 March 1992
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Company 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: 17 January 2002
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Richard John

• Correspondence address: Flint House, Ladycroft, Alresford, Hampshire, SO24 0QP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 April 1994
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

PAULL, Adrian John

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 April 1997
• Resigned on: 28 October 2018
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

PAYNE, Mark Joseph

• Correspondence address: 1 Diamond Way, Wokingham, Berkshire, RG41 3TU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 June 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

QUINN, Leo

• Correspondence address: Swan Bridge, Hook Road,, North Warnborough, Hampshire, RG29 1EX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 1998
• Resigned on: 23 August 2000
• Nationality: British
• Occupation: Director

REAKES, Michael Mark

• Correspondence address: 6 Old Barn Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HU
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 22 March 1992
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Company Director

SMALL, Lindsay John

• Correspondence address: One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 January 1998
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STEVENS, Paul Robert

• Correspondence address: 10 Windmill Close, Wokingham, Berkshire, RG41 3XQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 22 March 1992
• Resigned on: 28 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

STRINGER, Martin

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 12 December 2014
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGHT, Alan Thomson

• Correspondence address: Avonmore, Penn Road, Beaconsfield, HP9 2LS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 12 June 2000
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Director