HONEYWELL VENTURES LIMITED

Company number 02797684

23 officers / 22 resignations

MOUNZEO, Lazare

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 3 May 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Regional Controller

BALL, Martin David

• Correspondence address: 9 Arkle Avenue, Thatcham, Newbury, Berks, RG13 4ER
• Role (Resigned): Secretary
• Appointed before: 9 March 1994
• Resigned on: 12 December 1995
• Nationality: British
• Occupation: Company Secretary

CONNELL, Adrian Paul

• Correspondence address: 123 Doeford Close, Culcheth, Warrington, Cheshire, WA3 4DP
• Role (Resigned): Secretary
• Appointed on: 4 July 1997
• Resigned on: 17 December 2009
• Nationality: British

DAVIES, Roy

• Correspondence address: 10 Bowling Green Farmhouse, Trenthams Close Purley On Thames, Reading, Berkshire, RG8 8EZ
• Role (Resigned): Secretary
• Appointed on: 12 October 1993
• Resigned on: 9 March 1994
• Nationality: British
• Occupation: Director

JARRETT, Marilyn Frances

• Correspondence address: 47 Warkworth Close, Banbury, Oxfordshire, OX16 1BD
• Role (Resigned): Secretary
• Appointed on: 13 December 1995
• Resigned on: 5 March 1996
• Nationality: British

RILEY, Marian Linda

• Correspondence address: 3 Aldershot Road, Fleet, Hampshire, GU13 9NG
• Role (Resigned): Secretary
• Appointed on: 5 March 1996
• Resigned on: 21 February 1997
• Nationality: British

SUGDEN, Martin Leslie

• Correspondence address: Hill House, Heckfield, Hook, Hampshire, RG27 0JY
• Role (Resigned): Secretary
• Appointed on: 21 February 1997
• Resigned on: 4 July 1997
• Nationality: British

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1993
• Resigned on: 12 October 1993

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 17 December 2009
• Resigned on: 29 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00737958

AHMED, Rizwan

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 August 2017
• Resigned on: 3 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIJMOLEN, Menzo

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 December 2009
• Resigned on: 8 August 2017
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

DAVIES, Roy

• Correspondence address: 10 Bowling Green Farmhouse, Trenthams Close Purley On Thames, Reading, Berkshire, RG8 8EZ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 5 March 1996
• Resigned on: 10 March 1997
• Nationality: British
• Occupation: Company Director

DAVIES, Roy

• Correspondence address: 10 Bowling Green Farmhouse, Trenthams Close Purley On Thames, Reading, Berkshire, RG8 8EZ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 12 October 1993
• Resigned on: 9 March 1994
• Nationality: British
• Occupation: Director

DAW, Michael Charles

• Correspondence address: Simonswood Cottage, Wellingtonia Avenue Finchampstead, Crowthorne, Berkshire, RG45 6AF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 5 March 1996
• Resigned on: 28 May 1997
• Nationality: British
• Occupation: Company Director

JAMES, Gavin Keith

• Correspondence address: 15 Richings Way, Richings Park, Iver, Buckinghamshire, SL0 9DA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 December 1995
• Resigned on: 5 March 1996
• Nationality: British
• Occupation: Director

LLOYD, Andrew Nigel

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 17 December 2009
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAIRONI, Jerome

• Correspondence address: 7 Rue Ybry, Neuilly Sur Seine 92200, France
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 December 2009
• Resigned on: 1 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Solicitor

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, United Kingdom, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 December 2009
• Resigned on: 21 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STINSON, John

• Correspondence address: Munksilver Fishers Lane, Coldash, Newbury, Berks, RG16 9NG
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 12 October 1993
• Resigned on: 12 December 1995
• Nationality: British
• Occupation: Director

SUGDEN, Martin Leslie

• Correspondence address: Hill House, Heckfield, Hook, Hampshire, RG27 0JY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 March 1996
• Resigned on: 4 July 1997
• Nationality: British
• Occupation: Financial Director

TRIVEDI, Hemant

• Correspondence address: 52 Ashfield Road, Altrincham, Cheshire, WA15 9QN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 April 2001
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UNDERHILL, Robert, The Hon Mr

• Correspondence address: 4 Hall Road, Wilmslow, Cheshire, SK9 5BW
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 4 July 1997
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

PENNINGTONS DIRECTORS (NO 1) LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Director
• Appointed on: 9 March 1993
• Resigned on: 12 October 1993