HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED

Company number 00406281

42 officers / 40 resignations

HARTSTONE, Simon

• Correspondence address: Unit B, Greenlight Park, Thornhill Road, Moons Moat North Industrial Estate, Redditch, England, B98 9HJ
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 31 March 2020
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRICEWATERHOUSECOOPERS LLP ACSP has confirmed that they have verified the identity of Simon Hartstone to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 April 2026.

PRICEWATERHOUSECOOPERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

ORTON, David Mark

• Correspondence address: Unit B, Greenlight Park, Thornhill Road, Moons Moat North Industrial Estate, Redditch, England, B98 9HJ
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 8 April 2013
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRICEWATERHOUSECOOPERS LLP ACSP has confirmed that they have verified the identity of Dave Orton to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 April 2026.

PRICEWATERHOUSECOOPERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

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

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

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
• Place of residence: England

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

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

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

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

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

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
• Place of residence: Switzerland

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

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

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

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
• Place of residence: England

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

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

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

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

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

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
• Place of residence: England

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
• Place of residence: United Kingdom

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

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

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
• Place of residence: France

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

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
• Place of residence: England

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
• Place of residence: England

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

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

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

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

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