HONEYWELL FM2 LIMITED

Company number 02825573

27 officers / 26 resignations

ERKILIC, Mehmet

• Correspondence address: 1 More London Place, London, United Kingdom, SE1 2AF
• Role: Director
• Date of birth: August 1974
• Appointed on: 8 November 2016
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

HAYWARD, Martyn Nicholas

• Correspondence address: The Old Police House, Ogbourne St George, Marlborough, Wiltshire
• Role (Resigned): Secretary
• Appointed on: 30 December 1993
• Resigned on: 19 July 1995
• Nationality: British
• Occupation: Quantity Surveyor

ROBINSON, Mary Frances Theresa

• Correspondence address: Church End Church Lane, Wylye, Wiltshire, BA12 0QZ
• Role (Resigned): Secretary
• Appointed on: 19 July 1995
• Resigned on: 21 March 2000
• Nationality: British
• Occupation: Company Secretary

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

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Orchard Court, Orchard Lane, Bristol, Avon, BS1 5DS
• Role (Resigned): Secretary
• Appointed on: 9 June 1993
• Resigned on: 30 December 1993

BAKER, Robert Charles

• Correspondence address: Bramble Corner, The Firs Inkpen, Hungerford, Berkshire, RG17 9PT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 July 2001
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARPENTER, Howard Frederick

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 August 2010
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Manager

CHARNOCK, Thomas

• Correspondence address: The Old Rectory, Stanton Fitzwarren, Swindon, Wilts, SN6 7RZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 9 March 1994
• Resigned on: 19 July 1995
• Nationality: British
• Occupation: Consultant

FRASER, Grant William

• Correspondence address: 1 More London Place, London, United Kingdom, SE1 2AF
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 14 January 2008
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GUSCOTT, Frederick William

• Correspondence address: 19 St Mary Street, Chippenham, Wiltshire, SN15 3JN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 November 1993
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant 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

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 on: 19 July 1995
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Chairman And Managing 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: 1 June 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 19 July 1995
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, David Clark

• Correspondence address: Turks Yard, Barnsley, Cirencester, Gloucestershire, GL7 5EF
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 8 November 1993
• Resigned on: 9 September 1996
• Nationality: British
• Occupation: Executive Director

MOORE, Gordon

• Correspondence address: 1 More London Place, London, United Kingdom, SE1 2AF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 October 2016
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

ORCHARD, Timothy Dale

• Correspondence address: 83 Uffington Drive, Harmanswater, Bracknell, Berkshire, RG12 9JG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 October 2005
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Accountant

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: 10 October 2005
• Nationality: British
• Occupation: Director

PROTHEROE, David Jason Lloyd

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 December 2008
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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 on: 19 July 1995
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Director

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 April 2005
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 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

VELOCITY COMPANY (HOLDINGS) LIMITED

• Correspondence address: Orchard Court, Orchard Lane, Bristol, Avon, BS1 5DS
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1993
• Resigned on: 18 November 1993

VELOCITY COMPANY (NOMINEES) LIMITED

• Correspondence address: Orchard Court, Orchard Lane, Bristol, Avon, BS1 5DS
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1993
• Resigned on: 18 November 1993