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HONEYWELL UK HEALTHCARE PLAN LIMITED

Company number 02443830

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39 officers / 38 resignations

DUNN, Jennifer Maike

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

BHOWMIK, Chandan Kanti

Correspondence address
22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
Role Resigned
Secretary
Resigned on
11 April 2003

BURNINGHAM, Derek

Correspondence address
58 Brooklands Way, Redhill, Surrey, RH1 2BW
Role Resigned
Secretary
Appointed on
11 April 2003
Resigned on
21 June 2005

DOYLE, Florence

Correspondence address
Lorien, Gorse Ride North, Wokingham, RG40 4ES
Role Resigned
Secretary
Appointed on
21 June 2005
Resigned on
31 May 2006

OXBERRY, Linda Susan

Correspondence address
Highmoor Cottage, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DR
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
28 September 2012
Nationality
British
Occupation
Pensions Director

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2AT
Role Resigned
Secretary
Appointed on
28 September 2012
Resigned on
29 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00737958

AYTON, Mark

Correspondence address
21 Mountbatten Avenue, Kenilworth, Warwickshire, CV8 2PY
Role Resigned
Director
Date of birth
September 1961
Appointed on
23 September 2009
Resigned on
13 December 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

BLAKESLEY, Derek

Correspondence address
9 Mere Lane, Sandiway, Northwich, Cheshire, CW8 2NR
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 March 2001
Resigned on
31 March 2002
Nationality
British
Occupation
Director

CAMERON, Ewen

Correspondence address
Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
Role Resigned
Director
Date of birth
March 1942
Resigned on
6 December 1993
Nationality
British
Occupation
Company Secretary

CAMERON-CHILESHE, Stephanie Delores

Correspondence address
24 Fairway Avenue, West Drayton, Middlesex, UB7 7AN
Role Resigned
Director
Date of birth
July 1970
Appointed on
27 May 2004
Resigned on
21 June 2005
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

CHAPMAN, John

Correspondence address
52 Snaefell Park, Sheringham, Norfolk, NR26 8GZ
Role Resigned
Director
Date of birth
July 1951
Appointed on
1 March 2001
Resigned on
4 July 2002
Nationality
British
Country of residence
England
Occupation
Director

CHARLES, Paul William

Correspondence address
25 Huson Road, Warfield, Berkshire, RG42 2QX
Role Resigned
Director
Date of birth
October 1976
Appointed on
13 December 2005
Resigned on
13 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

CLARK, Martin

Correspondence address
Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
Role Resigned
Director
Date of birth
April 1945
Appointed on
24 September 1998
Resigned on
29 February 2000
Nationality
British
Occupation
Company Director

COHEN, Daniel Charles

Correspondence address
25 Berwyn Road, Richmond, Surrey, TW10 5BP
Role Resigned
Director
Date of birth
July 1948
Resigned on
27 November 1995
Nationality
British
Occupation
Company Director

COOMER, Terence Frederick

Correspondence address
95 Doulton Street, Wolstanton, Newcastle, Staffordshire, ST5 0DT
Role Resigned
Director
Date of birth
February 1941
Appointed on
21 August 1997
Resigned on
11 December 2000
Nationality
British
Occupation
Company Director

DAS, Wilhelmus Theodorus Josephus

Correspondence address
8 Reed Place, West Byfleet, Surrey, KT14 6AX
Role Resigned
Director
Date of birth
July 1965
Appointed on
27 May 2004
Resigned on
24 May 2005
Nationality
Netherlands
Occupation
Finance Director

DAWE, Nigel Bernard

Correspondence address
10 Tregaron Close, Oakwood, Derby, Derbyshire, DE21 2TE
Role Resigned
Director
Date of birth
December 1966
Appointed on
20 October 2006
Resigned on
13 December 2011
Nationality
Dual British South African
Country of residence
England
Occupation
Hr Business Partner

DEMPSTER, Ellen Dickson

Correspondence address
173 Queenborough Road, Halfway, Sheerness, Kent, ME12 3EN
Role Resigned
Director
Date of birth
October 1937
Appointed on
30 May 1995
Resigned on
31 December 1995
Nationality
British
Occupation
Quality Manager

DOUGALL, Graham Keith

Correspondence address
Farley Hill, 36 Haw Lane Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JJ
Role Resigned
Director
Date of birth
July 1946
Appointed on
26 June 2003
Resigned on
24 May 2005
Nationality
British
Occupation
Hr Director

GOWANS, William Anthony Anderson

Correspondence address
231 Overton Road, Kirkcaldy, Fife, KY1 3JH
Role Resigned
Director
Date of birth
March 1957
Appointed on
30 May 2002
Resigned on
4 September 2003
Nationality
British
Occupation
Quality Engineer

HARES, Peter James

Correspondence address
4 Allenby North, Lansdown Road, Bath, Avon, BA1 5RE
Role Resigned
Director
Date of birth
May 1954
Appointed on
30 May 1995
Resigned on
31 August 1995
Nationality
British
Occupation
Accountant

HOLLAND, Anthony Edward

Correspondence address
6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
Role Resigned
Director
Date of birth
November 1950
Appointed on
17 July 1996
Resigned on
15 April 2004
Nationality
British
Country of residence
England
Occupation
Solicitor

JANSEN, Peter Johan

Correspondence address
Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
Role Resigned
Director
Date of birth
February 1940
Resigned on
19 May 1998
Nationality
Dutch
Occupation
Company Director

KIRKDALE, Brian Gerard

Correspondence address
30 Sheddington Close, Burgess Hill, West Sussex, RH15 8JQ
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 March 2001
Resigned on
28 February 2007
Nationality
British
Occupation
Director

LIM, Cheryl Heather Jane

Correspondence address
Honeywell Business Solutions, Honeywell House, Arlington Business Park, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
June 1969
Appointed on
13 December 2011
Resigned on
6 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

LLEWELLYN, Trefor Wilmot

Correspondence address
Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD
Role Resigned
Director
Date of birth
July 1947
Appointed on
13 October 1995
Resigned on
30 September 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LLOYD, Douglas George

Correspondence address
15 Churchfields, Tickton, Beverley, North Humberside, HU17 9SX
Role Resigned
Director
Date of birth
February 1953
Appointed on
13 October 1995
Resigned on
11 December 2000
Nationality
British
Occupation
Customer Services Director

MCKEON, Michael James Edward

Correspondence address
4 The Square, High Pine Close, Weybridge, Surrey, KT13 9EA
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 June 2000
Resigned on
26 June 2003
Nationality
British
Occupation
Finance Director

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
1 April 2006
Resigned on
13 December 2011
Nationality
British
Country of residence
England
Occupation
Retiree

OVERCASH, Julie Ann

Correspondence address
Honeywell Business Solutions, Honeywell House, Arlington Business Park, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
March 1971
Appointed on
13 November 2011
Resigned on
1 February 2014
Nationality
U.S. Citizen
Country of residence
United Kingdom
Occupation
Company Director

OXBERRY, Linda Susan

Correspondence address
Highmoor Cottage, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DR
Role Resigned
Director
Date of birth
November 1950
Appointed on
22 July 2005
Resigned on
13 December 2011
Nationality
British
Country of residence
England
Occupation
Pension Director

PICKERING, Mark Ian

Correspondence address
54 Broadway Road, Evesham, Worcestershire, WR11 1BQ
Role Resigned
Director
Date of birth
February 1958
Appointed on
26 November 1998
Resigned on
11 December 2000
Nationality
British
Country of residence
England
Occupation
Company Director

PRATCHETT, Samantha Anne

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
March 1976
Appointed on
16 April 2014
Resigned on
1 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Emea Benefits Manager

ROE, Jeremy James

Correspondence address
Green Ginger Hook Heath Road, Woking, Surrey, GU22 0QE
Role Resigned
Director
Date of birth
August 1947
Resigned on
29 September 1994
Nationality
British
Occupation
Company Director

SHIN, Hwachul Robert

Correspondence address
43 Pleasant Hill Road, Randolph, New Jersey 07869, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1969
Appointed on
22 July 2005
Resigned on
13 December 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Pension Leader