HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED

Company number 04936582

14 officers / 12 resignations

LLOYD, Andrew Nigel

• Correspondence address: Mazars Llp The Lexicon, Mount Street, Manchester, M2 5NT
• Role: Director
• Date of birth: August 1955
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PROTHEROE, David Jason Lloyd

• Correspondence address: Mazars Llp The Lexicon, Mount Street, Manchester, M2 5NT
• Role: Director
• Date of birth: December 1952
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEAN, Kevin

• Correspondence address: 1 Whitehouse Road, Wimborne, Dorset, BH21 1QL
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 12 August 2005
• Nationality: British

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 16 August 2005
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• 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: 8 July 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 17 October 2003

BRADLEY, Edward

• Correspondence address: Wiesenstrasse 19, Kuesnacht, Zurich, Switzerland, Switzerland, CH8700
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 October 2003
• Resigned on: 10 July 2006
• Nationality: British
• Occupation: Cheif Executive Officer

DUBOIS, Marie Astrid

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2005
• Resigned on: 1 February 2014
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

MAIRONI, Jerome

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 April 2006
• Resigned on: 1 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Solicitor

RICHARDS, Allan

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 July 2006
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHETT, Marcus

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 October 2003
• Resigned on: 1 October 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

THOMPSON, Andrew

• Correspondence address: Im Hollander 41, Meilen, Zurich, 8706, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 July 2006
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

VAN KULA, George

• Correspondence address: Ave. Des Quatre Saisons,, 25 1410, Waterloo, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 2005
• Resigned on: 27 April 2006
• Nationality: United States Citizen
• Occupation: Director