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HONEYWELL FINANCE LIMITED

Company number 03681521

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Officers: 18 officers / 17 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

ROBINSON, Mary Frances Theresa

Correspondence address
Church End Church Lane, Wylye, Wiltshire, BA12 0QZ
Role Resigned
Secretary
Appointed on
13 January 1999
Resigned on
21 March 2000
Nationality
British

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 December 1998
Resigned on
13 January 1999

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

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

LLOYD, Andrew Nigel

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
August 1955
Appointed on
4 July 2001
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
17 January 2002
Resigned on
1 October 2003
Nationality
British
Country of residence
England
Occupation
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
1 June 2000
Resigned on
10 October 2005
Nationality
British
Occupation
Director

QUINN, Leo

Correspondence address
Swan Bridge, Hook Road,, North Warnborough, Hampshire, RG29 1EX
Role Resigned
Director
Date of birth
December 1956
Appointed on
13 January 1999
Resigned on
23 August 2000
Nationality
British
Occupation
Company 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
13 January 1999
Resigned on
29 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WRIGHT, Alan Thomson

Correspondence address
Avonmore, Penn Road, Beaconsfield, HP9 2LS
Role Resigned
Director
Date of birth
December 1951
Appointed on
6 September 2000
Resigned on
31 May 2004
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 December 1998
Resigned on
13 January 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
10 December 1998
Resigned on
13 January 1999