HONEYWELL ACQUISITIONS II LIMITED

Company number 05667809

21 officers / 20 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

LARKINS, Thomas F

• Correspondence address: 110 Green Avenue, Madison, New Jersey Nj 0794, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 6 January 2006
• Resigned on: 30 June 2008
• Nationality: American
• Occupation: Director

VAN KULA III, George

• Correspondence address: Avenue Des 4 Saisons, 1410 Waterloo, Belgium
• Role (Resigned): Secretary
• Appointed on: 6 January 2006
• Resigned on: 27 April 2006
• Nationality: American

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 27 April 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: 6 January 2006
• Resigned on: 6 January 2006

ANDERSON, David John

• Correspondence address: 101 Columbia Road, Morristown, New Jersey 07962, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 January 2006
• Resigned on: 1 November 2007
• Nationality: American
• Occupation: Director

DUBOIS, Marie Astrid

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 November 2007
• Resigned on: 28 November 2016
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

ERKILIC, Mehmet

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 17 October 2016
• Resigned on: 31 January 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

FOSTER, Stephen William

• Correspondence address: 9 Japonica Close, Wokingham, Berkshire, RG41 4XJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 November 2007
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Vp Hr Emea Vice President

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: 6 January 2006
• Resigned on: 1 November 2007
• Nationality: American
• Country of residence: Usa
• Occupation: 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: 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

KLIMENTOVA, Dagmar

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 28 November 2016
• Resigned on: 17 July 2020
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Director

KREINDLER, Peter Michael

• Correspondence address: 11 Cattano Avenue-Apt. 414, Morristown, New Jersey 07960, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 6 January 2006
• Resigned on: 1 November 2007
• Nationality: American
• Occupation: Director

MAIRONI, Jerome

• Correspondence address: 7 Rue Ybry, 92200,, Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 November 2007
• Resigned on: 1 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Solicitor

MILLER, Charles John

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 November 2007
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Acquisitions

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 November 2007
• 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 November 2007
• 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2006
• Resigned on: 6 January 2006