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HONEYWELL GROUP HOLDING UK

Company number 03893519

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Officers: 18 officers / 17 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

ROBINSON, Mary Frances Theresa

Correspondence address
Church End Church Lane, Wylye, Wiltshire, BA12 0QZ
Role Resigned
Secretary
Appointed on
8 December 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

BAKER, Robert Charles

Correspondence address
Bramble Corner, The Firs Inkpen, Hungerford, Berkshire, RG17 9PT
Role Resigned
Director
Date of birth
October 1952
Appointed on
26 November 2001
Resigned on
1 October 2011
Nationality
British
Country of residence
England
Occupation
Company Director

BRIERLEY, Andrew John

Correspondence address
27 Albany Park Drive, Winnersh, Berkshire, RG41 5HZ
Role Resigned
Director
Date of birth
November 1954
Appointed on
26 November 2001
Resigned on
29 July 2004
Nationality
British
Country of residence
Berkshire
Occupation
General Manager

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
8 November 2011
Resigned on
7 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

GLEDHILL, David Ryan

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
February 1972
Appointed on
8 November 2011
Resigned on
24 April 2015
Nationality
British
Country of residence
Switzerland
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

KHELLAFI, Hicham

Correspondence address
Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
Role Resigned
Director
Date of birth
March 1979
Appointed on
21 February 2011
Resigned on
8 November 2011
Nationality
French
Country of residence
France
Occupation
Company Director

MCCORMACK, Stuart Robert

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role Resigned
Director
Date of birth
May 1979
Appointed on
7 October 2016
Resigned on
13 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
26 November 2001
Resigned on
1 October 2003
Nationality
British
Country of residence
England
Occupation
Director

PAYNE, Mark Joseph

Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Date of birth
May 1965
Appointed on
8 December 1999
Resigned on
17 August 2007
Nationality
British
Occupation
Business Services Centre Dir

QUINN, Leo

Correspondence address
Swan Bridge, Hook Road,, North Warnborough, Hampshire, RG29 1EX
Role Resigned
Director
Date of birth
December 1956
Appointed on
8 December 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
21 February 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

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
13 February 2017
Resigned on
31 July 2020
Nationality
Indian
Country of residence
India
Occupation
Business

SMALL, Lindsay John

Correspondence address
One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT
Role Resigned
Director
Date of birth
March 1953
Appointed on
8 December 1999
Resigned on
29 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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