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HONEYWELL INTERNATIONAL UK LIMITED

Company number 00078289

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Officers: 45 officers / 44 resignations

SLIPETSKA, 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

COLPITTS, Robert Alan

Correspondence address
52 Townsend Avenue, West Derby, Liverpool, L11 8ND
Role Resigned
Secretary
Appointed on
1 June 1994
Resigned on
21 July 1995
Nationality
British
Occupation
Accountant

EGAN, Mark Philip

Correspondence address
33 Westland Avenue, Heaton, Bolton, BL1 5NP
Role Resigned
Secretary
Appointed on
26 June 1995
Resigned on
24 March 1997
Nationality
British
Occupation
Accountant

FRENCH, James Henry

Correspondence address
8 Winster Fax, Williamsburg, Virginia, Usa, 23185
Role Resigned
Secretary
Appointed on
24 March 1997
Resigned on
31 October 1997
Nationality
American
Occupation
Director Of Financial Ops

GODDARD, Mark Simeon

Correspondence address
32 Appleton Road, Hale, Altrincham, Cheshire, WA15 9LP
Role Resigned
Secretary
Appointed on
31 October 1997
Resigned on
31 December 1998
Nationality
British
Occupation
Director Of Uk Financial Busin

HANCOCK, Dennis Trevor John

Correspondence address
36 Gloucester Road, Staple Hill, Bristol, Avon, BS16 4SH
Role Resigned
Secretary
Appointed before
11 December 1991
Resigned on
1 June 1994
Nationality
British

NORMAN, Gregory Andrew

Correspondence address
Craven View 35 Coates Lane, Barnoldswick, Lancashire, BB18 6HJ
Role Resigned
Secretary
Appointed on
30 December 1998
Resigned on
31 March 1999
Nationality
British
Occupation
Accountant

PAYNE, Mark Joseph

Correspondence address
1 Diamond Way, Wokingham, Berkshire, RG41 3TU
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
21 March 2000
Nationality
British
Occupation
Bsc Uk Director

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
21 March 2000
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

BOLENBAUGH, Mark David

Correspondence address
18 Barstons Road, Bathford, Bath, Avon, BA1 7TE
Role Resigned
Director
Date of birth
June 1957
Appointed before
11 December 1991
Resigned on
2 December 1992
Nationality
American
Occupation
Financial Director

BRACKE, Peter

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 November 2007
Resigned on
30 September 2018
Nationality
Belgian
Country of residence
Switzerland
Occupation
Director Of Finance

CHEVALIER, Jeff

Correspondence address
4 New House Park, St. Albans, Hertfordshire, AL1 1UB
Role Resigned
Director
Date of birth
November 1964
Appointed on
22 May 1999
Resigned on
5 August 1999
Nationality
American
Occupation
Aerospace General Manager

COLPITTS, Robert Alan

Correspondence address
52 Townsend Avenue, West Derby, Liverpool, L11 8ND
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 June 1994
Resigned on
21 July 1995
Nationality
British
Occupation
Accountant

COTTON, Clive Everett

Correspondence address
6 Suffolk Road, Altrincham, Cheshire, WA14 4QX
Role Resigned
Director
Date of birth
April 1955
Appointed on
26 April 1995
Resigned on
5 May 1996
Nationality
British
Occupation
Financial Controller

DARLINGTON, John Samuel

Correspondence address
Sunnyside Farmhouse, Hall Lane, Cronton, Widnes, Cheshire, WA8 5DH
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 May 1998
Resigned on
5 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Plant Manager

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
17 November 2008
Resigned on
30 June 2019
Nationality
French
Country of residence
Belgium
Occupation
Director

EGAN, Mark Philip

Correspondence address
33 Westland Avenue, Heaton, Bolton, BL1 5NP
Role Resigned
Director
Date of birth
November 1961
Appointed on
26 June 1995
Resigned on
24 March 1997
Nationality
British
Occupation
Accountant

ERKILIC, Mehmet

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

FRENCH, James Henry

Correspondence address
8 Winster Fax, Williamsburg, Virginia, Usa, 23185
Role Resigned
Director
Date of birth
May 1942
Appointed on
6 September 1996
Resigned on
31 October 1997
Nationality
American
Occupation
Director Of Financial Operatio

FRIEL, Robert Francis

Correspondence address
9 Canterbury Road, Denville, New Jersey 07834, Usa
Role Resigned
Director
Date of birth
September 1955
Appointed before
11 December 1991
Resigned on
2 December 1992
Nationality
American
Occupation
Assistant Treasurer

GODDARD, Mark Simeon

Correspondence address
32 Appleton Road, Hale, Altrincham, Cheshire, WA15 9LP
Role Resigned
Director
Date of birth
May 1961
Appointed on
31 October 1997
Resigned on
31 December 1998
Nationality
British
Occupation
Director Of Uk Financial Busin

HANCOCK, Dennis Trevor John

Correspondence address
36 Gloucester Road, Staple Hill, Bristol, Avon, BS16 4SH
Role Resigned
Director
Date of birth
August 1934
Appointed before
11 December 1991
Resigned on
1 June 1994
Nationality
British
Occupation
Accountant

HARDMAN, Roger Ratcliffe

Correspondence address
63 Town Road, Croston, Leyland, Lancashire, PR26 9RA
Role Resigned
Director
Date of birth
November 1942
Appointed on
16 February 1995
Resigned on
3 December 1995
Nationality
British
Country of residence
England
Occupation
Plant Manager

HARMER, Martin

Correspondence address
23 Rue Brunel, Paris, France, 75017
Role Resigned
Director
Date of birth
September 1955
Appointed on
16 February 1995
Resigned on
10 August 1996
Nationality
British
Occupation
Director Of Finance

HOCKHAM, Jeremey Francis

Correspondence address
15 Greatford Gardens, Greatford, Lincolnshire, PE9 4PX
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 October 2003
Resigned on
8 March 2005
Nationality
British
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
30 September 2018
Resigned on
17 July 2020
Nationality
Czech
Country of residence
Czech Republic
Occupation
Director

LLOYD, Andrew Nigel

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
August 1955
Appointed on
17 November 2008
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LUNKING, Orville G

Correspondence address
752 West End Avenue, Apartment 21 F, New York, 10025, Usa
Role Resigned
Director
Date of birth
September 1955
Appointed on
2 December 1992
Resigned on
27 August 1996
Nationality
Usa
Occupation
Business Executive

MAHON, John Ellis

Correspondence address
8 Shibden View, Queensbury, Bradford, West Yorkshire, BD13 2SS
Role Resigned
Director
Date of birth
April 1953
Appointed on
24 March 1997
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Operations And Hr Manager

MILLAR, Robert Colin

Correspondence address
Bottom Barn Manor Farm, East Hagbourne, Didcot, Oxford, OX11 9ND
Role Resigned
Director
Date of birth
September 1941
Appointed on
17 January 2002
Resigned on
1 October 2003
Nationality
British
Country of residence
England
Occupation
Director

MUSGRAVE, Alan

Correspondence address
Biglands House, Thursby, Carlisle, Cumbria, CA5 6PE
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 September 1994
Resigned on
30 October 1997
Nationality
British
Occupation
Company Director

NORMAN, Gregory Andrew

Correspondence address
Craven View 35 Coates Lane, Barnoldswick, Lancashire, BB18 6HJ
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 December 1998
Resigned on
17 May 2004
Nationality
British
Occupation
Accountant

NORRIS, David William

Correspondence address
43 Fareham Close, Walton-Le-Dale, Preston, PR5 4JX
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 February 2006
Resigned on
31 October 2008
Nationality
British
Occupation
Plant Manager