HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED

Company number 05993855

11 officers / 10 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

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 9 November 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

FRASER, Grant William

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 May 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: 23 August 2010
• Resigned on: 7 October 2016
• Nationality: French
• Country of residence: France
• Occupation: Company Director

KLIMENTOVA, Dagmar

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

MAIRONI, Jerome

• Correspondence address: 7 Rue Ybry, 92200,, Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 November 2006
• Resigned on: 1 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Vice-President And General Cou

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: 23 August 2010
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

TUS, John J

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 November 2006
• Resigned on: 24 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director