HONEYWELL VIDEO SYSTEMS UK LIMITED

Company number 01501883

31 officers / 28 resignations

EARLE, Elizabeth Jane

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role: Director
• Date of birth: July 1976
• Appointed on: 15 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HUDSON, Michele Elaine

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role: Director
• Date of birth: July 1966
• Appointed on: 26 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RICHARDS, Allan

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role: Director
• Date of birth: November 1962
• Appointed on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BURTON, Philip Michael

• Correspondence address: 41 Howey Lane, Frodsham, Warrington, Cheshire, WA6 6DD
• Role (Resigned): Secretary
• Appointed before: 3 July 1991
• Resigned on: 28 February 1998
• Nationality: British

MCKEE, Martin Jack

• Correspondence address: 24 Worsley Crescent, Newton Mearns, Glasgow, G77 6DW
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Accountant

POTTER, Keith Douglas

• Correspondence address: Endleigh Croeshowell Lane Burton, Rossett, Wrexham, Clwyd, LL12 0LB
• Role (Resigned): Secretary
• Appointed on: 1 March 1998
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Accountant

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• 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

BATCHELOR, Anthony Charles

• Correspondence address: 25 Mill Lane, Yateley, Hampshire, GU46 7TE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 January 2000
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BRENNAN, Paul

• Correspondence address: 40 Hillside Drive, Wayland Ma 01778, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 4 November 1998
• Resigned on: 30 May 2003
• Nationality: American
• Occupation: Vice President Finance

BROOK, Michael George

• Correspondence address: Latchetts 6 Gorse Bank Road, Halebarns, Altrincham, Cheshire, WA15 0AL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 7 October 2001
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BURTON, Philip Michael

• Correspondence address: Poolhead, Oulton Mill Lane, Cotebrook, Tarporley, Cheshire, CW6 9DX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 3 July 1991
• Resigned on: 22 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CARPENTER, Howard Frederick

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 August 2010
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Manager

FERNANDEZ, Mervyn Cajetan

• Correspondence address: 1 Henwick Close, Ashmore Green Road, Thatcham, Berkshire, RG18 9EW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 May 2003
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRASER, Grant William

• Correspondence address: 4 Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DL
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 3 February 2015
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• 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: 9 May 2002
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: Managing Director

HOUGHTON, Michael

• Correspondence address: 19 Redwood Close, Woolston, Warrington, Cheshire, WA1 4EH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 December 1994
• Resigned on: 5 December 1996
• Nationality: British
• Occupation: Sales Director

KRAMVIS, Andreas

• Correspondence address: 66 Randolph Drive, Dix Hills, Ny 11746 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 November 1998
• Resigned on: 30 May 2003
• Nationality: Us Citizen
• Occupation: Director

LLOYD, Andrew Nigel

• Correspondence address: 4 Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 June 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCBETH, Colin

• Correspondence address: 21 Cowal View, Gourock, Renfrewshire, PA19 1EX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 May 2002
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Hr Director

MCCORMACK, Stuart Robert

• Correspondence address: 4 Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DL
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 7 October 2016
• Resigned on: 13 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCKEE, Martin Jack

• Correspondence address: 24 Worsley Crescent, Newton Mearns, Glasgow, G77 6DW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 May 2002
• Resigned on: 15 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

NARGOLWALA, Vineet Arun

• Correspondence address: Little Haining, Brokenhurst Road South, Ascot, Berkshire, SL5 9HB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 24 December 2007
• Resigned on: 2 August 2010
• Nationality: United States Citiz
• Occupation: General Manager

NEILSON, Simon John

• Correspondence address: 2 Southwold, Bracknell, Berkshire, RG12 8XY
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 24 July 2006
• Resigned on: 15 July 2008
• Nationality: British
• Occupation: Finance Manager Emea

PARKINS, Keith

• Correspondence address: The Old Granary, 10 Telegraph Road, Heswall, Wirral, CH60 2SA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 3 July 1991
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Electronics Engineer

PROSSER, John Melville

• Correspondence address: Stonewold House, Main Street, Tadmarton, Banbury, OX15 5SG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 7 October 1997
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Distribution Sales Director

PROTHEROE, David Jason Lloyd

• Correspondence address: 4 Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 December 2008
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 May 2003
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SAMUELS, Alan

• Correspondence address: Peninsula, Heath Ride, Finchampstead, Berkshire, RG40 3QJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 July 2006
• Resigned on: 18 December 2007
• Nationality: United States Citizen
• Occupation: Managing Director Emea

SARAF, Ashish Kumar

• Correspondence address: 4 Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England, WA7 3DL
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 13 February 2017
• Resigned on: 26 October 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Director

VAN DER MEY, Robert

• Correspondence address: The Old Rectory Rectory Road, Campton, Shefford, Bedfordshire, SG17 5PF
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 10 March 1997
• Resigned on: 30 July 1999
• Nationality: Dutch
• Occupation: Export Director