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UNOVA OPERATIONS U.K. LIMITED

Company number 03256777

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Officers: 40 officers / 39 resignations

MOUNZEO, Lazare

Correspondence address
13/15, Rue Jean Jaures, Puteaux, France, 92800
Role Active
Director
Date of birth
September 1967
Appointed on
31 July 2020
Nationality
French
Country of residence
France
Occupation
Country Finance Leader

ARTHURTON, Roy

Correspondence address
4 The Beck Banham Road, Kenning Hall, Norwich, Norfolk, NR16 2ED
Role Resigned
Secretary
Appointed on
18 September 2007
Resigned on
11 November 2015
Nationality
British
Occupation
Accountant

ARTHURTON, Roy

Correspondence address
4 The Beck Banham Road, Kenning Hall, Norwich, Norfolk, NR16 2ED
Role Resigned
Secretary
Appointed on
3 April 2005
Resigned on
17 August 2007
Nationality
British

GOOD, Ian Scott

Correspondence address
63 Sir Alfreds Way, Sutton Coldfield, West Midlands, B76 1ET
Role Resigned
Secretary
Appointed on
3 March 2003
Resigned on
3 April 2005
Nationality
British
Occupation
Personnel Director

SMITH, Roy

Correspondence address
19 Calthorpe Road, Walsall, West Midlands, WS5 3LY
Role Resigned
Secretary
Appointed on
6 December 1996
Resigned on
28 February 2003
Nationality
British
Occupation
Accountant

TAYLOR, Wayne Fletcher

Correspondence address
2896 Turpinwoods Court, Cincinnati, Ohio, U.S.A., 45244
Role Resigned
Secretary
Appointed on
25 November 1996
Resigned on
6 December 1996
Nationality
American
Occupation
Attorney

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
11 October 1996
Resigned on
25 November 1996

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, England, EC4V 6JA
Role Resigned
Secretary
Appointed on
17 August 2007
Resigned on
25 February 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1688036

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
11 October 1996
Resigned on
25 November 1996

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Secretary
Appointed on
30 September 1996
Resigned on
11 October 1996

ANDERSON, Fredric Brownell

Correspondence address
4704 Harbor Lane, Everett 98203, Washington, Usa
Role Resigned
Director
Date of birth
June 1967
Appointed on
25 May 2007
Resigned on
31 May 2009
Nationality
Us Citizen
Occupation
Director

BISHOP, Daniel Smith

Correspondence address
31349 Pacific Coast Highway, Malibu, California, Usa
Role Resigned
Director
Date of birth
April 1949
Appointed on
28 January 2000
Resigned on
31 July 2004
Nationality
Usa
Occupation
Senior Vice President & Genera

BLOXHAM, John Louis

Correspondence address
100 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE
Role Resigned
Director
Date of birth
January 1943
Appointed on
6 December 1996
Resigned on
26 December 2003
Nationality
British
Occupation
Company Director

BRODD, Mary Julieann

Correspondence address
C/o Intermec, Inc, 6001 36th Ave W, Everett, Wa 98203, Usa
Role Resigned
Director
Date of birth
February 1954
Appointed on
27 September 2011
Resigned on
22 January 2014
Nationality
Us Citizen
Country of residence
Usa
Occupation
General Counsel (Acting) Sr Corporate Counsel

BROWN, Ronald Dale

Correspondence address
8819 Foxboro Court, Cincinnati, Ohio, 45208, Usa
Role Resigned
Director
Date of birth
May 1953
Appointed on
25 November 1996
Resigned on
2 October 1998
Nationality
American
Occupation
Business Executive

BROWN, Stephen Herbert Lees

Correspondence address
550 Chester Road South, Kidderminster, Worcestershire, DY10 1XH
Role Resigned
Director
Date of birth
December 1944
Appointed on
26 December 2003
Resigned on
3 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

COHEN, Kenneth Lee

Correspondence address
2879 Twin Pine Drive, Langley, Washington 98260, Usa
Role Resigned
Director
Date of birth
February 1944
Appointed on
30 December 2005
Resigned on
31 May 2009
Nationality
Us Citizen
Occupation
Lawyer And Executive

COLUCCI, Anthony Peter

Correspondence address
Honeywell Scanning & Mobility, 9680 Old Bailes Road, Fort Mill, South Carolina, Usa, 29707
Role Resigned
Director
Date of birth
April 1970
Appointed on
22 January 2014
Resigned on
3 March 2016
Nationality
Us Citizen
Country of residence
Usa
Occupation
Cfo

EARLE, Elizabeth Jane

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
July 1976
Appointed on
31 January 2018
Resigned on
8 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ERKILIC, Mehmet

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
August 1974
Appointed on
8 November 2016
Resigned on
31 January 2018
Nationality
German
Country of residence
Switzerland
Occupation
Director

FRASER, Grant William

Correspondence address
Honeywell, Newhouse Industrial Estate, Motherwell, Lanarkshire, Scotland, ML1 5SB
Role Resigned
Director
Date of birth
November 1975
Appointed on
1 March 2016
Resigned on
7 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

GOOD, Ian Scott

Correspondence address
63 Sir Alfreds Way, Sutton Coldfield, West Midlands, B76 1ET
Role Resigned
Director
Date of birth
December 1949
Appointed on
3 March 2003
Resigned on
3 April 2005
Nationality
British
Country of residence
England
Occupation
Personnel Director

HARWELL, Janis Lauren

Correspondence address
2600 2nd Avenue, 207, Seattle, Wa 98121, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1954
Appointed on
14 October 2004
Resigned on
30 June 2011
Nationality
Us Citizen
Country of residence
Usa
Occupation
Lawyer

KEANE, Michael Edward

Correspondence address
14357 155th Avenue Ne, Woodville 98072, Washington, Usa
Role Resigned
Director
Date of birth
December 1955
Appointed on
2 October 1998
Resigned on
31 August 2005
Nationality
American
Occupation
Chief Financial Officer

LONGAN, Maria Olga

Correspondence address
C/o Intermec, Inc, 6001 36th Ave W, Everett, Wa 98203, Usa
Role Resigned
Director
Date of birth
November 1963
Appointed on
27 September 2011
Resigned on
24 October 2011
Nationality
Us Citizen
Country of residence
Usa
Occupation
Business Executive

MCCALLICK, Frank Scott

Correspondence address
9415 61st Ave W, Mukilteo, Washington 98275, United States
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 May 2009
Resigned on
22 January 2014
Nationality
American
Country of residence
Usa
Occupation
Business Executive

MISTRY, Kameleshkumar Ishwarlal

Correspondence address
Honeywell House, Skimmed Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
December 1973
Appointed on
22 January 2014
Resigned on
3 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MOORE, Gordon

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
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

MYGATT, Carrie Sue

Correspondence address
Intermec Inc, 6001 36th Ave W, Everett, Wa, Usa, 98203
Role Resigned
Director
Date of birth
September 1963
Appointed on
16 November 2012
Resigned on
22 January 2014
Nationality
Us Citizen
Country of residence
Usa
Occupation
Accounting/Finance Professional

ROBERTS, Norman Leslie

Correspondence address
4605 Westchester Drive, Woodland Hills, Los Angeles, Usa, 91364
Role Resigned
Director
Date of birth
January 1935
Appointed on
2 October 1998
Resigned on
28 January 2000
Nationality
American
Occupation
General Counsel

RUDICK, Brian Scott

Correspondence address
Honeywell Scanning & Mobility, 9680 Old Bailes Road, Fort Mill, South Carolina, Usa, 29707
Role Resigned
Director
Date of birth
April 1970
Appointed on
22 January 2014
Resigned on
3 March 2016
Nationality
American
Country of residence
United States
Occupation
Attorney

SARAF, Ashish Kumar

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
February 1979
Appointed on
8 October 2018
Resigned on
31 July 2020
Nationality
Indian
Country of residence
United Kingdom
Occupation
Director

SMITH, Roy

Correspondence address
19 Calthorpe Road, Walsall, West Midlands, WS5 3LY
Role Resigned
Director
Date of birth
February 1947
Appointed on
6 December 1996
Resigned on
28 February 2003
Nationality
British
Occupation
Accountant

STUBSTEN, Douglas Wayne

Correspondence address
14110 205th Avenue Ne, Woodinville, Washington 98077, United States
Role Resigned
Director
Date of birth
September 1958
Appointed on
31 May 2009
Resigned on
27 September 2011
Nationality
American
Country of residence
Usa
Occupation
Business Executive

TAYLOR, Wayne Fletcher

Correspondence address
2896 Turpinwoods Court, Cincinnati, Ohio, U.S.A., 45244
Role Resigned
Director
Date of birth
January 1943
Appointed on
25 November 1996
Resigned on
2 October 1998
Nationality
American
Occupation
Attorney