HONEYWELL UK HEALTHCARE PLAN LIMITED

Company number 02443830

39 officers / 38 resignations

DUNN, Jennifer Maike

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
• Role: 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
• Appointed before: 31 July 1992
• Resigned on: 11 April 2003
• Nationality: British

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 21 June 2005
• Nationality: British

DOYLE, Florence

• Correspondence address: Lorien, Gorse Ride North, Wokingham, RG40 4ES
• Role (Resigned): Secretary
• Appointed on: 21 June 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Accountant

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
• Appointed before: 31 July 1992
• 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
• Appointed before: 31 July 1992
• 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
• Appointed before: 31 July 1992
• 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
• Appointed before: 31 July 1992
• 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