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Mark Joseph PAYNE

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Total number of appointments 37

Date of birth
May 1965

GARRETT AUTOMOTIVE LIMITED (00778538)

Company status
Liquidation
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Active
Director
Appointed on
1 April 1999
Nationality
British
Occupation
Bsc Uk Director

HONEYWELL GROUP HOLDING UK II (03896222)

Company status
Active
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
14 December 1999
Resigned on
17 August 2007
Nationality
British
Occupation
Director

HONEYWELL GROUP HOLDING UK (03893519)

Company status
Active
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
8 December 1999
Resigned on
17 August 2007
Nationality
British
Occupation
Business Services Centre Dir

GARRETT THERMAL SYSTEMS UK LIMITED (03327983)

Company status
Active
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
5 October 2001
Resigned on
31 December 2005
Nationality
British
Occupation
Director

HONEYWELL GROUP LTD (03408580)

Company status
Active
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
22 March 2001
Resigned on
31 December 2005
Nationality
British
Occupation
Director

HONEYWELL AFTERMARKET EUROPE LIMITED (01085502)

Company status
Dissolved
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
19 June 2002
Resigned on
31 December 2005
Nationality
British
Occupation
Director

HONEYWELL AVIONICS SYSTEMS LIMITED (02160822)

Company status
Active
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
12 June 2000
Resigned on
31 December 2005
Nationality
British
Occupation
Director

GARRETT THERMAL SYSTEMS LIMITED (03427415)

Company status
Active
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
5 October 2001
Resigned on
31 December 2005
Nationality
British
Occupation
Director

GARRETT THERMAL SYSTEMS US LIMITED (03408585)

Company status
Dissolved
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
5 October 2001
Resigned on
31 December 2005
Nationality
British
Occupation
Director

HONEYWELL LIMITED (00320495)

Company status
Active
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
12 June 2000
Resigned on
31 December 2005
Nationality
British
Occupation
Director

HONEYWELL UK LIMITED (00301598)

Company status
Active
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
1 April 1999
Resigned on
31 December 2005
Nationality
British
Occupation
Director

HONEYWELL INTERNATIONAL UK LIMITED (00078289)

Company status
Active
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
1 April 1999
Resigned on
31 December 2005
Nationality
British
Occupation
Director

HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED (00406281)

Company status
Active
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
2 September 2002
Resigned on
27 October 2005
Nationality
British
Occupation
Director

GARRETT MOTION UK B LIMITED (01809270)

Company status
Dissolved
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
9 January 2004
Resigned on
27 October 2005
Nationality
British
Occupation
Director

HONEYWELL NORMALAIR-GARRETT LIMITED (00915735)

Company status
Active
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
2 September 2002
Resigned on
27 October 2005
Nationality
British
Occupation
Director

HYMATIC TECHNOLOGIES LIMITED (00588786)

Company status
Dissolved
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
9 January 2004
Resigned on
27 October 2005
Nationality
British
Occupation
Director

GARRETT MOTION UK A LIMITED (03513156)

Company status
Dissolved
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
9 January 2004
Resigned on
27 October 2005
Nationality
British
Occupation
Director

THE HYMATIC ENGINEERING COMPANY LIMITED (00331969)

Company status
Active
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
9 January 2004
Resigned on
27 October 2005
Nationality
British
Occupation
Director

GARRETT MOTION UK C LIMITED (04034958)

Company status
Dissolved
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
9 January 2004
Resigned on
27 October 2005
Nationality
British
Occupation
Director

HONEYWELL CONTROL SYSTEMS LIMITED (00217803)

Company status
Active
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
12 June 2000
Resigned on
10 October 2005
Nationality
British
Occupation
Director

HONEYWELL FINANCE LIMITED (03681521)

Company status
Dissolved
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
1 June 2000
Resigned on
10 October 2005
Nationality
British
Occupation
Director

HONEYWELL FM2 LIMITED (02825573)

Company status
Dissolved
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
12 June 2000
Resigned on
10 October 2005
Nationality
British
Occupation
Director

CHESHIRE CASTINGS LIMITED (00937083)

Company status
Dissolved
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
1 April 1999
Resigned on
10 October 2005
Nationality
British
Occupation
Director

HONEYWELL HOLDINGS LIMITED (03560836)

Company status
Active
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
12 June 2000
Resigned on
10 October 2005
Nationality
British
Occupation
Director

SATRONIC CONTROLS (U.K.) LIMITED (00842179)

Company status
Dissolved
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
1 June 2000
Resigned on
10 October 2005
Nationality
British
Occupation
Director

ELMWOOD SENSORS LIMITED (01169328)

Company status
Dissolved
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
15 October 2002
Resigned on
10 October 2005
Nationality
British
Occupation
Director

HOLT LLOYD GROUP LIMITED (02918147)

Company status
Active
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Secretary
Appointed on
26 June 1999
Resigned on
27 June 2005
Nationality
British

HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED (01691623)

Company status
Dissolved
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
1 April 1999
Resigned on
17 November 2004
Nationality
British
Occupation
Director

ABI ACQUISITION 1 LIMITED (03011781)

Company status
Active
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Secretary
Appointed on
15 January 2001
Resigned on
12 February 2002
Nationality
British
Occupation
Director

ABI ACQUISITION 2 LIMITED (03011776)

Company status
Active
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Secretary
Appointed on
15 January 2001
Resigned on
12 February 2002
Nationality
British
Occupation
Director

HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED (00146739)

Company status
Active
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Secretary
Appointed on
15 January 2001
Resigned on
8 November 2001
Nationality
British
Occupation
Director

HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED (01691623)

Company status
Dissolved
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
30 July 2001
Nationality
British
Occupation
Bsg Uk Director

KAZ CONSUMER PRODUCTS (U.K.) LTD (03007866)

Company status
Dissolved
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Director
Appointed on
25 October 2000
Resigned on
14 November 2000
Nationality
British
Occupation
Director

GARRETT AUTOMOTIVE LIMITED (00778538)

Company status
Liquidation
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
26 July 2000
Nationality
British
Occupation
Bsg Uk Director

CHESHIRE CASTINGS LIMITED (00937083)

Company status
Dissolved
Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
25 July 2000
Nationality
British
Occupation
Bsg Uk Director