HONEYWELL ACQUISITIONS LIMITED

Company number 05319521

22 officers / 21 resignations

DURSUN, Olga

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
• Role (Active): Director
• Date of birth: July 1994
• Appointed on: 17 July 2020
• Nationality: Ukrainian
• Country of residence: Turkey
• Occupation: Emea Corporate Legal Manager

KULA III, George Van

• Correspondence address: Ave. De Quatre Saisons, 25, 1410, Waterloo, Belgium, Belgium
• Role (Resigned): Secretary
• Appointed on: 22 December 2004
• Resigned on: 1 February 2006
• Nationality: British

LARKIN, Thomas Francis

• Correspondence address: 110 Green Avenue, Madison, New Jersey, Usa, 07940
• Role (Resigned): Secretary
• Appointed on: 22 December 2004
• Resigned on: 1 February 2006
• Nationality: British

NEUMAN, Jeffrey Nathan

• Correspondence address: 365 West End, Avenue Apt. 4h, New York, New Jersey, Usa, Usa, 10024
• Role (Resigned): Secretary
• Appointed on: 22 December 2004
• Resigned on: 1 February 2006
• Nationality: British

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Secretary
• Appointed on: 22 December 2004
• Resigned on: 1 February 2006
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• 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: 22 December 2004
• Resigned on: 22 December 2004

ANDERSON, David John

• Correspondence address: 25 Norwood Avenue, No. 5 Summit, New Jersey, Usa, Usa, 07901
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 22 December 2004
• Resigned on: 1 February 2006
• Nationality: American
• Occupation: Senior Vice President & Ceo

ERKILIC, Mehmet

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 December 2016
• Resigned on: 31 January 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

FRADIN, Roger Brent

• Correspondence address: 26 Crane Road, Lloyd Harbor, New Jersey, 11743, United States
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 December 2004
• Resigned on: 1 February 2006
• Nationality: American
• Country of residence: Usa
• Occupation: President & Ceo Of Acs

FRASER, Grant William

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 10 March 2015
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

IVANCIKOVA, Jitka

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 4 October 2017
• Resigned on: 6 December 2017
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Director

KHELLAFI, Hicham

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 21 February 2011
• Resigned on: 7 October 2016
• Nationality: French
• Country of residence: France
• Occupation: Company Director

KLIMENTOVA, Dagmar

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 7 October 2016
• Resigned on: 17 July 2020
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Director

KREINDLER, Peter Michael

• Correspondence address: Chancery Square, 11 Cattano Avenue-Apt. 414, Morristown, New Jersey, Usa, Usa, 07960
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 22 December 2004
• Resigned on: 1 February 2006
• Nationality: American
• Occupation: Senior Vice President &Gen. Co

LARKINS, Thomas F

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 February 2006
• Resigned on: 16 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MAIRONI, Jerome

• Correspondence address: 7 Rue Ybry, 92200,, Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 April 2006
• Resigned on: 1 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Solicitor

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 January 2012
• Resigned on: 10 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 February 2006
• Resigned on: 21 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SALAJOVA, Marketa

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 April 2017
• Resigned on: 4 October 2017
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: 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 February 2006
• Resigned on: 28 April 2006
• Nationality: United States Citizen
• Occupation: V P