HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED

Company number 00406281

42 officers / 40 resignations

HARTSTONE, Simon

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

ORTON, David Mark

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BOCQUET, Stephen Alan

• Correspondence address: Higher Wick House, Glastonbury, Somerset, BA6 8JN
• Role (Resigned): Secretary
• Appointed on: 1 March 1994
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Finance Director

MCKECHNIE, Duncan Alexander James

• Correspondence address: Manmead House, North Barrow, Yeovil, Somerset, BA22 7LY
• Role (Resigned): Secretary
• Appointed on: 31 March 1996
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Chartered Accountant

RUSHTON, Clive

• Correspondence address: Ashford Barn, Ilton, Ilminster, Somerset, TA19 9ED
• Role (Resigned): Secretary
• Appointed before: 24 February 1992
• Resigned on: 1 March 1994
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• 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

BOCQUET, Stephen Alan

• Correspondence address: Higher Wick House, Glastonbury, Somerset, BA6 8JN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 November 1994
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUNKER, Christopher Jonathan

• Correspondence address: 9 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 24 February 1992
• Resigned on: 30 January 1996
• Nationality: British
• Occupation: Director

BURNHAM, Daniel Patrick

• Correspondence address: 1428 Via Galicia, Palos Verdes Estates, California 90274, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 24 February 1992
• Resigned on: 1 November 1995
• Nationality: Us
• Occupation: Director

BURROWS, Peter John

• Correspondence address: Paddock Cottage, East Coker, Yeovil, Somerset, BA22 9JP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 14 November 1996
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Director

CHOULET, Robert August

• Correspondence address: 709 Esplanade, Redondo Beach, California 90277, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 24 February 1992
• Resigned on: 31 March 1992
• Nationality: American
• Occupation: Director

CULLIGAN, Thomas M

• Correspondence address: 20 Rue Du Recteur Poin Cane, Paris 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 6 November 1997
• Resigned on: 19 January 2000
• Nationality: American
• Occupation: Vice President

ERKILIC, Mehmet

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 December 2016
• Resigned on: 31 January 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

FLEDDER JOHN, Karl R

• Correspondence address: 6133 E Exeter Boulevard, Scottsdale, Arizona 85251, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 24 February 1992
• Resigned on: 6 September 1993
• Nationality: Us
• Occupation: Director

FLETCHER, Leslie, Sir

• Correspondence address: "Hafod" Sherfield Green, Sherfield On Loddon, Hook Gstoke, Hampshire, RG27 0EN
• Role (Resigned): Director
• Date of birth: October 1922
• Appointed before: 24 February 1992
• Resigned on: 17 February 1994
• Nationality: British
• Occupation: Director

GILES, George Richard

• Correspondence address: Rydon Farm, Compton Durville, South Petherton, Somerset, TA13 5LR
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 11 September 2000
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Director

GOATER, Peter Anthony, Cllr

• Correspondence address: Honeywell Aerospace Yeovil, Bunford Lane, Yeovil, Somerset, United Kingdom, BA20 2YD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 8 April 2013
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Senior Director Integrated Supply Chain

GRUN, William F

• Correspondence address: 211 South Peralta Hills Drive, Anaheim Hills, California 92807, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 March 1992
• Resigned on: 1 November 1995
• Nationality: Us
• Occupation: President Airesearch Los Angeles Div

HAMILTON, John Stanley

• Correspondence address: 1428 Via Davalos, Polas Verdes Estates, California, America, 90274
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 November 1995
• Resigned on: 1 August 1997
• Nationality: American
• Occupation: Vice Pres & General Manager

HENDERSHOT, Alan Rhys

• Correspondence address: 7 Ringbit Road East Rolling Hills, California 90274, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 6 November 1997
• Resigned on: 2 July 1999
• Nationality: American
• Occupation: Vice Pres And General Manager

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

HOGE, Ronald Norris

• Correspondence address: 2603 Arcola Lane, Wayzata Minneapous Minnesota 55391, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 2 November 1993
• Resigned on: 22 May 1996
• Nationality: American
• Occupation: President Equipment Controls

HUTCHINGS, Anthony Richard Vaughan

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 May 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINGS, Anthony Richard Vaughan

• Correspondence address: 5 Celandine Road, Brympton, Yeovil, Somerset, BA22 8SS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 27 October 2005
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

JONES, Alan Wingate

• Correspondence address: The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 24 February 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

KREKEL, Tig

• Correspondence address: 237 Rocky Point Road, Palos Verdes Estates, California 96274, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 November 1997
• Resigned on: 6 January 1999
• Nationality: Us
• Occupation: President

MAIRONI, Jerome

• Correspondence address: 7 Rue Ybry, 92200,, Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 April 2005
• Resigned on: 1 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Solicitor

MCGOWAN, John

• Correspondence address: Clarewood 54 Chessel Avenue, Boscombe Manor, Bournemouth, Dorset, BH5 1LJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 17 June 1998
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Engineer

MCKECHNIE, Duncan Alexander James

• Correspondence address: Manmead House, North Barrow, Yeovil, Somerset, BA22 7LY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 March 1996
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 2 September 2002
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MILNE, Andrew David Philip

• Correspondence address: Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, Dorset, DT10 2BY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 31 January 1996
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Director

O'LOUGHLIN, Michael Arthur

• Correspondence address: Holly Oak House Gas Lane, Hinton St George, Somerset, TA17 8RX
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 24 February 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

PAPAEVANGELOU, Basile

• Correspondence address: 1066 Masters Green, Oakville, Ontario, Canada, L6M 2P1
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 November 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: President & Ceo

PAYNE, Mark Joseph

• Correspondence address: 1 Diamond Way, Wokingham, Berkshire, RG41 3TU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 September 2002
• Resigned on: 27 October 2005
• Nationality: British
• Occupation: Director