HONEYWELL INTERNATIONAL UK LIMITED

00078289
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB

People & Contacts

Contact Details
Registered Address HONEYWELL HOUSE
SKIMPED HILL LANE BRACKNELL BERKS

RG12 1EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LINOTYPE AND MACHINERY LIMITED 01 Jan 1978 - 31 Dec 1980
L. & M. HOLDINGS LIMITED 31 Dec 1980 - 24 Jan 1984
ALLIED HOLDINGS (U.K.) LIMITED 24 Jan 1984 - 07 Nov 1988
ALLIEDSIGNAL HOLDINGS LIMITED 01 Jan 1993 - 08 Sep 2000
ALLIED-SIGNAL LIMITED 07 Nov 1988 - 01 Jan 1993
People

Current directors

OLGA SLIPETSKA

Birthdate: Jun 1994

Nationality: UKRAINIAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 17 Jul 2020

Appointment Type: D

Other Appointments: None

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OLGA SLIPETSKA

Birthdate: Jun 1994

Nationality: UKRAINIAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 17 Jul 2020

Appointment Type: D

Other Appointments: None

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TOMASZ PYRKOWSKI

Birthdate: Oct 1978

Nationality: POLISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 15 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT ALAN COLPITTS

Birthdate: Mar 1966

Nationality: BRITISH

Address: 52 TOWNSEND AVENUE LIVERPOOL L118ND

Date Appointed: 01 Jun 1994

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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MARK PHILIP EGAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: 33 WESTLAND AVENUE HEATON BL15NP

Date Appointed: 26 Jun 1995

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 21 Mar 2000

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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JAMES HENRY FRENCH

Birthdate: Apr 1942

Nationality: AMERICAN

Address: 8 WINSTER FAX VIRGINIA 23185

Date Appointed: 24 Mar 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MARK SIMEON GODDARD

Birthdate: Apr 1961

Nationality: BRITISH

Address: 32 APPLETON ROAD HALE CHESHIRE WA159LP

Date Appointed: 31 Oct 1997

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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DENNIS TREVOR JOHN HANCOCK

Birthdate: Jul 1934

Nationality: BRITISH

Address: 36 GLOUCESTER ROAD STAPLE HILL AVON BS164SH

Date Appointed: 11 Dec 1991

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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GREGORY ANDREW NORMAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: CRAVEN VIEW 35 COATES LANE LANCASHIRE BB186HJ

Date Appointed: 30 Dec 1998

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MARK JOSEPH PAYNE

Birthdate: Apr 1965

Nationality: BRITISH

Address: 1 DIAMOND WAY BERKSHIRE RG413TU

Date Appointed: 01 Apr 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 30 Jun 2008

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MR MARK DAVID BOLENBAUGH

Birthdate: May 1957

Nationality: AMERICAN

Address: 18 BARSTONS ROAD BATHFORD AVON BA17TE

Date Appointed: 11 Dec 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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PETER BRACKE

Birthdate: May 1966

Nationality: BELGIAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 01 Nov 2007

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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JEFF CHEVALIER

Birthdate: Oct 1964

Nationality: AMERICAN

Address: 4 NEW HOUSE PARK HERTFORDSHIRE AL11UB

Date Appointed: 22 May 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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ROBERT ALAN COLPITTS

Birthdate: Mar 1966

Nationality: BRITISH

Address: 52 TOWNSEND AVENUE LIVERPOOL L118ND

Date Appointed: 01 Jun 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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CLIVE EVERETT COTTON

Birthdate: Mar 1955

Nationality: BRITISH

Address: 6 SUFFOLK ROAD CHESHIRE WA144QX

Date Appointed: 26 Apr 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN SAMUEL DARLINGTON

Birthdate: Dec 1953

Nationality: BRITISH

Address: SUNNYSIDE FARMHOUSE HALL LANE CRONTON CHESHIRE WA85DH

Date Appointed: 01 May 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MARIE ASTRID DUBOIS

Birthdate: Apr 1961

Nationality: FRENCH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 17 Nov 2008

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MARK PHILIP EGAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: 33 WESTLAND AVENUE HEATON BL15NP

Date Appointed: 26 Jun 1995

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MEHMET ERKILIC

Birthdate: Jul 1974

Nationality: GERMAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 09 Dec 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR GRANT WILLIAM FRASER

Birthdate: Oct 1975

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 10 Mar 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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JAMES HENRY FRENCH

Birthdate: Apr 1942

Nationality: AMERICAN

Address: 8 WINSTER FAX VIRGINIA 23185

Date Appointed: 06 Sep 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT FRANCIS FRIEL

Birthdate: Aug 1955

Nationality: AMERICAN

Address: 9 CANTERBURY ROAD NEW JERSEY 07834

Date Appointed: 11 Dec 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MARK SIMEON GODDARD

Birthdate: Apr 1961

Nationality: BRITISH

Address: 32 APPLETON ROAD HALE CHESHIRE WA159LP

Date Appointed: 31 Oct 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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DENNIS TREVOR JOHN HANCOCK

Birthdate: Jul 1934

Nationality: BRITISH

Address: 36 GLOUCESTER ROAD STAPLE HILL AVON BS164SH

Date Appointed: 11 Dec 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR ROGER RATCLIFFE HARDMAN

Birthdate: Oct 1942

Nationality: BRITISH

Address: 63 TOWN ROAD CROSTON LANCASHIRE PR269RA

Date Appointed: 16 Feb 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MARTIN HARMER

Birthdate: Aug 1955

Nationality: BRITISH

Address: 23 RUE BRUNEL 75017

Date Appointed: 16 Feb 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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JEREMEY FRANCIS HOCKHAM

Birthdate: Oct 1960

Nationality: BRITISH

Address: 15 GREATFORD GARDENS LINCOLNSHIRE PE94PX

Date Appointed: 01 Oct 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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DAGMAR KLIMENTOVA

Birthdate: Aug 1980

Nationality: CZECH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 30 Sep 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW NIGEL LLOYD

Birthdate: Jul 1955

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 17 Nov 2008

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR ORVILLE G LUNKING

Birthdate: Aug 1955

Nationality: USA

Address: 752 WEST END AVENUE APARTMENT 21 F 10025

Date Appointed: 02 Dec 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN ELLIS MAHON

Birthdate: Mar 1953

Nationality: BRITISH

Address: 8 SHIBDEN VIEW QUEENSBURY WEST YORKSHIRE BD132SS

Date Appointed: 24 Mar 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT COLIN MILLAR

Birthdate: Aug 1941

Nationality: BRITISH

Address: BOTTOM BARN MANOR FARM EAST HAGBOURNE OXFORD OX119ND

Date Appointed: 17 Jan 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR ALAN MUSGRAVE

Birthdate: Aug 1945

Nationality: BRITISH

Address: BIGLANDS HOUSE THURSBY CUMBRIA CA56PE

Date Appointed: 01 Sep 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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GREGORY ANDREW NORMAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: CRAVEN VIEW 35 COATES LANE LANCASHIRE BB186HJ

Date Appointed: 30 Dec 1998

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM NORRIS

Birthdate: Nov 1963

Nationality: BRITISH

Address: 43 FAREHAM CLOSE WALTON-LE-DALE PR54JX

Date Appointed: 01 Feb 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MARK JOSEPH PAYNE

Birthdate: Apr 1965

Nationality: BRITISH

Address: 1 DIAMOND WAY BERKSHIRE RG413TU

Date Appointed: 01 Apr 1999

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID JASON LLOYD PROTHEROE

Birthdate: Nov 1952

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 17 Nov 2008

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ALLAN RICHARDS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 12 THISTLE GROVE SW109RZ

Date Appointed: 15 Apr 2005

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR JON CARL SAMUELSON

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 18 GARSTONS ROAD BATHFORD AVON BA17TE

Date Appointed: 02 Dec 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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LINDSAY JOHN SMALL

Birthdate: Feb 1953

Nationality: BRITISH

Address: ONE BRAYDENE FERRY ROAD BRAY BERKSHIRE SL62AT

Date Appointed: 01 Jun 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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RALPH SPERRAZZA

Birthdate: Oct 1961

Nationality: AMERICAN

Address: 87 JENNINGS ROAD HERTFORDSHIRE AL14NY

Date Appointed: 01 May 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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CIAR ORLA TIMON

Birthdate: Feb 1953

Nationality: IRISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 21 Oct 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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SCOTT ALLEN TOZIER

Birthdate: Nov 1965

Nationality: UNITED STATES CITIZEN

Address: CHEMIN DE PRAZ-BERTHOUD 29,

Date Appointed: 01 Feb 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ALAN THOMSON WRIGHT

Birthdate: Nov 1951

Nationality: BRITISH

Address: AVONMORE PENN ROAD HP92LS

Date Appointed: 07 Aug 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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OLGA DURSUN

Birthdate: Jun 1994

Nationality: UKRAINIAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 17 Jul 2020

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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