HONEYWELL GLOBAL TRACKING LIMITED

Company number 04154553

34 officers / 32 resignations

DURSUN, Olga

• Correspondence address: Green Lane Business Park, Green Lane, Ashchurch, Tewkesbury, Gloucestershire, England, GL20 8HF
• Role (Active): Director
• Date of birth: July 1994
• Appointed on: 9 January 2024
• Nationality: Ukrainian
• Country of residence: Turkey
• Occupation: Assistant General Counsel

TEHIO, Olivier Laille

• Correspondence address: Green Lane Business Park, Green Lane, Ashchurch, Tewkesbury, Gloucestershire, England, GL20 8HF
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 22 August 2011
• Nationality: French
• Country of residence: France
• Occupation: Assistant General Counsel

CHENG, Andersen Yuk Fai

• Correspondence address: 1c Queens Grove, London, NW8 6EL
• Role (Resigned): Secretary
• Appointed on: 18 November 2004
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Director

DANN, Peter Charles

• Correspondence address: The Cottage, Spring Bank, Defford, Worcestershire, WR8 9BB
• Role (Resigned): Secretary
• Appointed on: 25 June 2009
• Resigned on: 22 August 2011
• Nationality: British

DANN, Peter Charles

• Correspondence address: The Cottage, Spring Bank, Defford, Worcestershire, WR8 9BB
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 13 February 2009
• Nationality: British

SHEARGOLD, Robert Albert

• Correspondence address: Hoys House, Wixoe, Stoke By Clare, Suffolk, CO10 8UD
• Role (Resigned): Secretary
• Appointed on: 6 February 2001
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Chartered Secretary

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 3 January 2012
• Resigned on: 29 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00737958

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2001
• Resigned on: 6 February 2001

BROWN, Peter Rodney

• Correspondence address: 5 Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 2DS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 4 August 2005
• Resigned on: 24 May 2006
• Nationality: British
• Occupation: Director

CHISHOLM, Peter

• Correspondence address: The Ridge House, Stowfield, Lydbrook, Gloucestershire, GL17 9NF
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 6 February 2001
• Resigned on: 28 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

COLE, Royston Douglas

• Correspondence address: Hall House Farm, Gloucester Road, Ledbury, Herefordshire, HR8 2JE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 6 February 2001
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DAHOE, Krishan

• Correspondence address: Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 August 2011
• Resigned on: 1 October 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

DEVILLE, Kenneth

• Correspondence address: 400 Maple Grove Road, Ottawa, Ontario K2v 1b8, Canada
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 December 2019
• Resigned on: 9 January 2024
• Nationality: American
• Country of residence: Canada
• Occupation: General Manager

HATHERALL, John Robert

• Correspondence address: Greston House, High Street, Twyning, Gloucestershire, GL20 6DE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 March 2001
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Electronic Engineering

HEWER, Maureen Rosalind

• Correspondence address: Cawi 7 Fir View Road, Ruspidge, Cinderford, Gloucestershire, GL14 3AL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 January 2005
• Resigned on: 14 November 2007
• Nationality: British
• Occupation: Financial Director

HODGES, Craig Denning

• Correspondence address: Green Lane Business Park Green Lane, Ashchurch, Tewkesbury, Gloucestershire, England, United Kingdom, GL20 8HF
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 30 August 2018
• Resigned on: 23 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance Leader

HOWES, Peter James

• Correspondence address: Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 January 2014
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWES, Peter James

• Correspondence address: Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 August 2011
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Vice President Sales Hsm

JACKSON, Robert Anthony

• Correspondence address: 3 Lyttelton Road, Droitwich, Worcestershire, United Kingdom, WR9 7RN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 September 2010
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KOUTROUKI, Dino

• Correspondence address: Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 September 2010
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KOUTROUKI, Dino

• Correspondence address: 1 Fiery Hill Drive, Birmingham, West Midlands, B45 8SZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 May 2006
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACKAY, Neilson Angus, Dr

• Correspondence address: 100 Summerour Vale, Johns Creek, Georgia, United States, 30097
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 13 February 2009
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Operating Officer

MCQUEEN, John Harris

• Correspondence address: 89 Lonsdale Road, Formby, Merseyside, L37 3HE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 October 2005
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Vp Sales

MISTRY, Kameleshkumar Ishwarlal

• Correspondence address: Green Lane Business Park, Green Lane, Ashchurch, Tewkesbury, Gloucestershire, England, GL20 8HF
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 October 2012
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARK, Thomas

• Correspondence address: Green Lane Business Park Green Lane, Ashchurch, Tewkesbury, Gloucestershire, England, United Kingdom, GL20 8HF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 August 2018
• Resigned on: 20 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Commercial Officer

SAUNDERS, David Andrew

• Correspondence address: 24 Piccadilly Way, Prestbury, Cheltenham, Gloucestershire, GL52 5DQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 February 2001
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Engineer

SHARRATT, David

• Correspondence address: Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 12 July 2013
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEARGOLD, Robert Albert

• Correspondence address: Hoys House, Wixoe, Stoke By Clare, Suffolk, CO10 8UD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 6 February 2001
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Chartered Secretary

SMITH, Richard Douglas Lane

• Correspondence address: 54 Courtney Close, Stonehills, Tewkesbury, Gloucestershire, GL20 5FB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 March 2001
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Electronics Engineer

SMITH, Taylor Main

• Correspondence address: Green Lane Business Park, Green Lane, Ashchurch, Tewkesbury, Gloucestershire, England, GL20 8HF
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 27 July 2016
• Resigned on: 30 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

SWIFT, Simon Richard

• Correspondence address: Green Lane Business Park, Green Lane, Ashchurch, Tewkesbury, Gloucestershire, England, GL20 8HF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 September 2017
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TAMULONIS, Geoffrey

• Correspondence address: 3 Savay Close, Denham Green, Buckingham, Buckinghamshire, UB9 5NQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 28 February 2001
• Resigned on: 27 August 2004
• Nationality: American
• Occupation: Engineer

TIPPLE, Thomas Charles

• Correspondence address: 4 Chilterns End Close, Henley On Thames, Oxfordshire, RG9 1SQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 March 2003
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

TOMLINSON, Martin, Professor

• Correspondence address: The Coach House, Tristford Harberton, Totnes, Devon, TQ9 7RZ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 28 March 2001
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor