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HONEYWELL GROUP LTD

Company number 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