RESIDEO OVERSEAS LIMITED

Company number 04644240

19 officers / 17 resignations

BARNER, Brian Elliott

• Correspondence address: Unit 6 Broadgate Business Park, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 8 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

EARLE, Elizabeth Jane

• Correspondence address: Unit 6 Broadgate Business Park, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 15 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

NOVAR SECRETARIAL SERVICES LIMITED

• Correspondence address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 30 June 2005

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

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: 22 January 2003
• Resigned on: 26 February 2003

CARPENTER, Howard Frederick

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 August 2010
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRASER, Grant William

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 3 February 2015
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HUDSON, Michele Elaine

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 October 2018
• Resigned on: 22 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LLOYD, Andrew Nigel

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 June 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCORMACK, Stuart Robert

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, 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

PROTHEROE, David Jason Lloyd

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 May 2010
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Allan

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 October 2018
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, United Kingdom, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 May 2010
• Resigned on: 2 August 2010
• 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: 26 October 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Director

ZHUKOVSKIY, Vladimir

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 8 June 2020
• Resigned on: 28 February 2023
• Nationality: Polish
• Country of residence: England
• Occupation: Planning And Controlling Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 January 2003
• Resigned on: 26 February 2003

NOVAR NOMINEES LIMITED

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
• Role (Resigned): Director
• Appointed on: 26 February 2003
• Resigned on: 1 May 2010

RALLIP HOLDINGS LIMITED

• Correspondence address: Honeywell House, Arlington Business Park, Downshire Way, Bracknell, Berkshire, RG12 1EB
• Role (Resigned): Director
• Appointed on: 26 February 2003
• Resigned on: 1 May 2010