HONEYWELL CONTROL SYSTEMS LIMITED

Company number 00217803

42 officers / 36 resignations

BACQUET-HERBAUX, Diane

• Correspondence address: 13-15, Rue Jean Jaurès, Puteaux, France, 92800
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 22 August 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Labour & Employment Counsel Emea

JUGGINS, David

• Correspondence address: Hamilton Industrial Park, 140 Waterside Road, Leicester, United Kingdom, LE5 1TN
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KAY, David Andrew

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 7 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KHELLAFI, Hicham, Mr.

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 27 July 2022
• Nationality: French
• Country of residence: England
• Occupation: Director

MCKENNA, James

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 October 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Product Director

NEVES, Antonio Carlos Ireneu Dos Santos Rodrigues Das

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 23 October 2019
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Business Director: Northern Europe

LEHMAN, Gail

• Correspondence address: 4 Cromwell Drive, Convent Station, Morris, New Jersey Nj 07960, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 7 April 2006
• Nationality: American
• Occupation: Assistant Company Secretary

ROBINSON, Mary Frances Theresa

• Correspondence address: Church End Church Lane, Wylye, Wiltshire, BA12 0QZ
• Role (Resigned): Secretary
• Appointed before: 22 May 1991
• Resigned on: 21 March 2000
• Nationality: British

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

BAKER, Robert Charles

• Correspondence address: Bramble Corner, The Firs Inkpen, Hungerford, Berkshire, RG17 9PT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 July 2001
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Stephen Francis

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 November 2014
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Contracts Leader

CHISHOLM, James

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 March 2010
• Resigned on: 1 October 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

COHEN, David Adam

• Correspondence address: Apartment 5c 755 Winyah Avenue, Westfield, New Jersey 07090, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 April 2002
• Resigned on: 30 January 2009
• Nationality: United States Citizen
• Occupation: Trademark Counsel

COSTA, Peter

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 October 2012
• Resigned on: 11 November 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager

DUNN, Jennifer Maike

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 25 September 2020
• Resigned on: 27 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sr Hr Director

EASTWOOD, Matthew Adrian

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 11 November 2013
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ERKILIC, Mehmet

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 13 December 2016
• Resigned on: 31 January 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

FELL, Darren John

• Correspondence address: 3 Bounty Hall, Gwendolen Avenue, London, SW15 6EZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 December 2004
• Resigned on: 1 April 2006
• Nationality: Canadian
• Occupation: Finance Controller

FOSTER, Stephen William

• Correspondence address: 9 Japonica Close, Wokingham, Berkshire, RG41 4XJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 June 2006
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Vp Hr Emea Vice President Hu

FRASER, Grant William

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 14 January 2008
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Acs Controller Uk & Ireland

GILSDORF, Norman Lee

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 March 2010
• Resigned on: 1 October 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

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

KENNEDY, Dennis Anthony

• Correspondence address: Holly Place, Station Road Shiplake, Henley-On-Thames, Oxfordshire, RG9 3JP
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 22 May 1991
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Company Director

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: 24 November 2003
• Resigned on: 16 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LIM, Cheryl Heather Jane

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 18 June 2012
• Resigned on: 6 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

MARTIN, Sarah Rachel

• Correspondence address: Honeywell Control Systems Ltd, Arlington Business Park, Bracknell, Berkshire, England, RG12 1EB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 June 2015
• Resigned on: 19 March 2024
• Nationality: British
• Country of residence: Switzerland
• Occupation: Product Director

MCBETH, Colin

• Correspondence address: Glebe Cottage, Church Road, Woolton Hill, Newbury, Berkshire, United Kingdom, RG20 9UT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 June 2010
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Leader

MILLAR, Robert Colin

• Correspondence address: Bottom Barn Manor Farm, East Hagbourne, Didcot, Oxford, OX11 9ND
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 22 May 1991
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Robert Alexander

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 13 November 2014
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Line Director

ORCHARD, Timothy Dale

• Correspondence address: 83 Uffington Drive, Harmanswater, Bracknell, Berkshire, RG12 9JG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 October 2005
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Accountant

PAYNE, Mark Joseph

• Correspondence address: 1 Diamond Way, Wokingham, Berkshire, RG41 3TU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 June 2000
• Resigned on: 10 October 2005
• Nationality: British
• Occupation: Director

QUINN, Leo

• Correspondence address: Swan Bridge, Hook Road,, North Warnborough, Hampshire, RG29 1EX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 1997
• Resigned on: 23 August 2000
• Nationality: British
• Occupation: Director

READ, Stuart Nigel

• Correspondence address: 87 Rowland Hill Court, Oxford, Oxfordshire, OX1 1LF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 August 2002
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Hr Director

REAKES, Michael Mark

• Correspondence address: 6 Old Barn Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HU
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 22 May 1991
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Company Director