HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED

Company number 03138032

23 officers / 21 resignations

KHELLAFI, Hicham, Mr.

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 10 July 2023
• Nationality: French
• Country of residence: England
• Occupation: General Counsel

TEHIO, Olivier Laille

• Correspondence address: 4 Voie D'Irlande - Z.A. De L'Anjoly, Vitrolles, France, 13127
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 6 August 2020
• Nationality: French
• Country of residence: France
• Occupation: Assistant General Counsel

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 10 September 2009
• Nationality: British
• Occupation: Solicitor

SMITH II, George

• Correspondence address: 2143 Singing Woods Drive, Skaneateles, New York, 13152, Usa
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 1 February 2008
• Nationality: American

VANDERSTEEN, Susan Elizabeth

• Correspondence address: 11 Pound Lane, Thatcham, Newbury, Berkshire, RG19 3TG
• Role (Resigned): Secretary
• Appointed on: 14 December 1995
• Resigned on: 30 November 2001
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 29 January 2016

CARDAIS, Scott

• Correspondence address: 7510 East Independence Boulevard, Charlotte, North Carolina, Usa, 28227
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 10 May 1996
• Resigned on: 22 October 2001
• Nationality: American
• Occupation: Company Director

COTTRELL JUNIOR, James Harvey

• Correspondence address: 3205 Nutley Court, Richmond, Virginia, Usa, 23233
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 May 1996
• Resigned on: 30 June 1999
• Nationality: American
• Occupation: Managing Director

DAHOE, Krishan

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 August 2010
• Resigned on: 1 October 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

FRASER, Grant William

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 January 2012
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HENNIGAN, Joseph

• Correspondence address: 13 Leitch Ave, Skaneateles, New York, 13152, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 October 2001
• Resigned on: 30 December 2008
• Nationality: American
• Occupation: Chief Financial Officier

HOWES, Peter James

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 April 2009
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOST, Kevin

• Correspondence address: 303 Parsons Drive, Syracuse, New York, 13219, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 October 2001
• Resigned on: 11 September 2009
• Nationality: American
• Occupation: Chief Exec Officer

KEILTHY, Lisa

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 1 October 2017
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, John Christopher

• Correspondence address: 25 Templar Close, Sandhurst, Berkshire, GU47 8JP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 10 May 1996
• Resigned on: 22 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MISTRY, Kameleshkumar Ishwarlal

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 October 2012
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 September 2008
• Resigned on: 21 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHEIKH, Suhail

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 June 2020
• Resigned on: 27 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLIPETSKA, Olga

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: July 1994
• Appointed on: 27 July 2022
• Resigned on: 10 July 2023
• Nationality: Ukrainian
• Country of residence: Turkey
• Occupation: Emea Corporate Legal Manager

SMITH II, George

• Correspondence address: 2143 Singing Woods Drive, Skaneateles, New York, 13152, Usa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 October 2001
• Resigned on: 1 February 2008
• Nationality: American
• Occupation: General Counsel

VOLPE, Remigio

• Correspondence address: 16 Z A La Piece, Rolle, Vd 1180, Switzerland
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 October 2015
• Resigned on: 21 July 2017
• Nationality: British
• Country of residence: Switzerland
• Occupation: Vice President And General Manager

WOOD SMITH, Ian Michael

• Correspondence address: Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 December 1995
• Resigned on: 10 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ZAPF, Robert

• Correspondence address: Elizabethstr. 75, Munich, 80797, Germany
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 April 2009
• Resigned on: 25 May 2010
• Nationality: German
• Occupation: Finance Director