- Company Overview for HONEYWELL GROUP LTD (03408580)
- Filing history for HONEYWELL GROUP LTD (03408580)
- People for HONEYWELL GROUP LTD (03408580)
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Officers: 41 officers / 39 resignations
JUGGINS, David
- Correspondence address
- Hamilton Industrial Park, 140 Waterside Road, Leicester, United Kingdom, LE5 1TN
- Role Active
- Director
- Date of birth
- February 1972
- Appointed on
- 1 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KAY, David Andrew
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- Role Active
- Director
- Date of birth
- January 1973
- Appointed on
- 7 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ATTWOOD, Michael Peter
- Correspondence address
- 6 Prince Harry Road, Henley In Arden, Solihull, West Midlands, B95 5DD
- Role Resigned
- Secretary
- Appointed on
- 30 April 1999
- Resigned on
- 9 May 2000
- Nationality
- British
DUGAN, Ian Robert
- Correspondence address
- Pheasant Farm, Upper Bentley, Redditch, Worcestershire, B97 5SX
- Role Resigned
- Secretary
- Appointed on
- 9 May 2000
- Resigned on
- 22 March 2001
- Nationality
- Irish
TAYLOR, Nigel Keith
- Correspondence address
- 9 Eggington Drive, Wolgarston Way, Penkridge, Staffordshire, ST19 5SY
- Role Resigned
- Secretary
- Appointed on
- 21 August 1997
- Resigned on
- 30 April 1999
- Nationality
- British
- Occupation
- Director
EPS SECRETARIES LIMITED
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 22 March 2001
- 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
TRAVERS SMITH SECRETARIES LIMITED
- Correspondence address
- 10 Snow Hill, London, EC1A 2AL
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 July 1997
- Resigned on
- 21 August 1997
AMELIO, William Joseph
- Correspondence address
- 1696 Rico Place, Palos Verdes Estates, California, 90274, Usa
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 9 May 2000
- Resigned on
- 8 July 2000
- Nationality
- American
- Occupation
- Company Director
ATTWOOD, Michael Peter
- Correspondence address
- 6 Prince Harry Road, Henley In Arden, Solihull, West Midlands, B95 5DD
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 28 January 1999
- Resigned on
- 9 May 2000
- Nationality
- British
- Occupation
- Finance Director
BALTUS, Richard Alexander
- Correspondence address
- Chemin De Primerose 15, 1007 Lausanne Vd, Switzerland
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 20 February 2006
- Resigned on
- 5 September 2007
- Nationality
- Dutch
- Occupation
- Controller Htt Europe
BROEKHUIZEN, Neil John
- Correspondence address
- 70 Marville Road, London, SW6 7BD
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 28 January 1999
- Resigned on
- 9 May 2000
- Nationality
- British
- Occupation
- Venture Capital
CARTER, Susan Kay
- Correspondence address
- 25 Via Malona, Rancho Palos Verdes, Ca 90275, Usa
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 30 October 2001
- Resigned on
- 15 March 2002
- Nationality
- American
- Occupation
- Financial Officer
DUFFY, Patrick Joseph
- Correspondence address
- Clos De La Sabretache 1a, Waterloo, 1410, Belgium
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 20 February 2005
- Resigned on
- 20 February 2006
- Nationality
- Us Citizen
- Occupation
- Director Finance
DUFFY, Patrick Joseph
- Correspondence address
- Clos De La Sabretache 1a, Waterloo, 1410, Belgium
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 22 March 2002
- Resigned on
- 20 February 2005
- Nationality
- Us Citizen
- Occupation
- Director Finance
DUGAN, Ian Robert
- Correspondence address
- Pheasant Farm, Upper Bentley, Redditch, Worcestershire, B97 5SX
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 3 September 1997
- Resigned on
- 22 March 2001
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Company Director
DUNN, Jennifer Maike
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
- Role Resigned
- Director
- Date of birth
- July 1977
- Appointed on
- 25 September 2020
- Resigned on
- 15 July 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sr Hr Director
EDEN, Stuart David
- Correspondence address
- 8619 Lanternfarm Drive, Fishers Indianapolis, Indiana, 46038, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 3 September 1997
- Resigned on
- 9 May 2000
- Nationality
- British
- Occupation
- Company 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, United Kingdom, RG12 1EB
- Role Resigned
- Director
- Date of birth
- November 1975
- Appointed on
- 25 October 2013
- Resigned on
- 7 October 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
HOGAN, Richard
- Correspondence address
- 9 The Estuary, Kings Channel, Waterford City, Ireland
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 23 February 2009
- Resigned on
- 23 February 2009
- Nationality
- Other
- Country of residence
- Ireland
- Occupation
- Accountant
HOGAN, Richard
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 31 October 2008
- Resigned on
- 30 September 2018
- Nationality
- Other
- Country of residence
- Ireland
- Occupation
- Accountant
ISMAIL, Alexandre Rohal
- Correspondence address
- 21 Avenue Des Lauriers,, 1150 Woluwe-St-Pierre., Belgium
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 1 September 2003
- Resigned on
- 5 September 2007
- Nationality
- French
- Occupation
- Vice President & General
KLIMENTOVA, Dagmar
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- Role Resigned
- Director
- Date of birth
- September 1980
- Appointed on
- 30 September 2018
- Resigned on
- 31 January 2020
- Nationality
- Czech
- Country of residence
- Czech Republic
- Occupation
- Director
KNEIPP, James Russell
- Correspondence address
- 2012 Mackay Lane, Redondo Beach, California 90278, United States
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 20 February 2006
- Resigned on
- 1 October 2007
- Nationality
- United States Citizen
- Occupation
- Director
LIM, Cheryl Heather Jane
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 25 October 2013
- Resigned on
- 6 November 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Human Resources Director
MOLZAHN, Sven Eric
- Correspondence address
- Av Des Reneveyres 24, Morges, Ch 1110, Switzerland
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 1 November 2007
- Resigned on
- 24 November 2008
- Nationality
- German
- Occupation
- Finance Director
NORRIS, David William
- Correspondence address
- 43 Fareham Close, Walton-Le-Dale, Preston, PR5 4JX
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 26 June 2006
- Resigned on
- 31 October 2008
- Nationality
- British
- Occupation
- Plant Manager
OPHELE, Olivier
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 24 November 2008
- Resigned on
- 28 March 2013
- Nationality
- French
- Country of residence
- France
- Occupation
- Cfo
PAYNE, Mark Joseph
- Correspondence address
- 1 Diamond Way, Wokingham, Berkshire, RG41 3TU
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 22 March 2001
- Resigned on
- 31 December 2005
- Nationality
- British
- Occupation
- Director
SCHRADY, Peter Hilt
- Correspondence address
- 1438 Filbert Street 303, San Francisco, 94109 California, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 9 May 2000
- Resigned on
- 1 July 2000
- Nationality
- American
- Occupation
- General Manager
SNIJDERS, Lambert Walterus Maria
- Correspondence address
- Kasteel Blauwhof, Hoevensebaan 218, 2950 Kapellen
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 30 October 2001
- Resigned on
- 31 August 2003
- Nationality
- Dutch
- Occupation
- General Manager
TAYLOR, Nigel Keith
- Correspondence address
- 9 Eggington Drive, Wolgarston Way, Penkridge, Staffordshire, ST19 5SY
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 21 August 1997
- Resigned on
- 3 June 1999
- Nationality
- British
- Occupation
- Director
TEED, Christopher Andrew
- Correspondence address
- 1 Mellish Drive, Walsall, West Midlands, WS4 2HW
- Role Resigned
- Director
- Date of birth
- October 1942
- Appointed on
- 21 August 1997
- Resigned on
- 9 May 2000
- Nationality
- British
- Occupation
- Director
TOWERS, John
- Correspondence address
- Tall Trees, Bourton On Dunsmore, Rugby, Warwickshire, CV23 9QZ
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 22 January 1998
- Resigned on
- 9 May 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Engineering