HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED

00146739
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
ASTOR CHEMICAL LIMITED 21 Mar 1917 - 22 Jun 1992
ASTOR LIMITED 18 Mar 1998 - 20 Jan 2000
ASTOR.STAG LIMITED 22 Jun 1992 - 18 Mar 1998
People

Current directors

RONAN CLIFFORD

Birthdate: Jul 1980

Nationality: IRISH

Address: 1H HERMESLAAN

Date Appointed: 25 Oct 2019

Appointment Type: D

Other Appointments: None

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GEORGE JAMES

Birthdate: Mar 1990

Nationality: INDIAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 02 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR AUSTIN MYLES BENNETT

Birthdate: Nov 1964

Nationality: BRITISH

Address: 7 DEVONSHIRE ROAD HATCH END MIDDLESEX HA54LY

Date Appointed: 01 Sep 1998

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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ADRIAN BROWNE

Birthdate: Dec 1960

Nationality: BRITISH

Address: 25 DUKES WOOD AVENUE BUCKINGHAMSHIRE SL97LA

Date Appointed: 18 Sep 1995

Date Resigned: Aug 1998

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: 08 Nov 2001

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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PATRICK O'BRIEN

Birthdate: Nov 1956

Nationality: BRITISH

Address: 70 ROTHESAY AVENUE MIDDLESEX UB60DB

Date Appointed: 21 Dec 1990

Date Resigned: Sep 1995

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: 15 Jan 2001

Date Resigned: Nov 2001

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 WILLIAM ROBERT BARCLAY

Birthdate: Feb 1948

Nationality: BRITISH

Address: 1 WHITCHURCH HOUSE WHITCHURCH BERKSHIRE RG87EP

Date Appointed: 01 Sep 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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SANDRA BEACH LIN

Birthdate: Feb 1958

Nationality: AMERICAN

Address: 4 RAMAPO WAY NEW JERSEY 07977

Date Appointed: 01 Dec 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR AUSTIN MYLES BENNETT

Birthdate: Nov 1964

Nationality: BRITISH

Address: 7 DEVONSHIRE ROAD HATCH END MIDDLESEX HA54LY

Date Appointed: 01 Mar 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR PHILIP BOWEN

Birthdate: Feb 1945

Nationality: BRITISH

Address: MOUNT LODGE LARGES BRIDGE DRIVE BERKS RG123AJ

Date Appointed: 01 Sep 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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NELSON JAMES BROWN

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 3 POPES GROVE TW25TA

Date Appointed: 27 Apr 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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ADRIAN BROWNE

Birthdate: Dec 1960

Nationality: BRITISH

Address: 25 DUKES WOOD AVENUE BUCKINGHAMSHIRE SL97LA

Date Appointed: 15 Jul 1994

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR RONALD ALFRED BURROWS

Birthdate: Nov 1931

Nationality: BRITISH

Address: JOYDON HOUSE LANGLEY PARK ROAD BUCKINGHAMSHIRE SL00JQ

Date Appointed: 01 Sep 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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LESA MARIE CHITTENDEN

Birthdate: Sep 1958

Nationality: USA

Address: 233 LANTERN LANE PENNSYLVANIA

Date Appointed: 07 Nov 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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DOCTOR DIRK FRANS DANNEELS

Birthdate: Aug 1949

Nationality: BELGIAN

Address: PASTOOR STUYCKLAAN 7 B-3191

Date Appointed: 01 Sep 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR GLEN WILLIAM DAVIES

Birthdate: Apr 1956

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 19 Nov 2009

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER DEARNLEY

Birthdate: Feb 1964

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 28 Apr 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MATTHEW THOMAS FARRELL

Birthdate: Aug 1956

Nationality: USA

Address: 1 OLDE YORK ROAD NEW JERSEY

Date Appointed: 07 Nov 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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TALIA GRIEP

Birthdate: Feb 1962

Nationality: UNITED STATES

Address: 5 BRIDLE WAY NJ

Date Appointed: 20 Aug 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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JOSE CHARLES HOUSA

Birthdate: Dec 1945

Nationality: BELGIAN

Address: LA GALIOTE TROISFONTAINE 11 B4845 JALHAY

Date Appointed: 21 Dec 1990

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN ANTHONY JEFFS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 71 CONSTITUTION WAY NEW JERSEY

Date Appointed: 15 Jan 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR FRANK JOWETT

Birthdate: Nov 1925

Nationality: BRITISH

Address: COTTERDALE WIDMOOR WOOBURN COMMON BUCKS HP100JG

Date Appointed: 21 Dec 1990

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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MR ALAN SIDNEY KING

Birthdate: Jul 1935

Nationality: BRITISH

Address: RINGWOOD 76 MEDSTEAD ROAD BEECH HAMPSHIRE GU344AE

Date Appointed: 21 Dec 1990

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR THOMAS F LARKINS

Birthdate: May 1961

Nationality: AMERICAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 07 Jan 2005

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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PETER JESSEL LEVAY LAWRENCE

Birthdate: Sep 1933

Nationality: BRITISH

Address: 1 LANCASTER PLACE STRAND WC2E7EB

Date Appointed: 21 Dec 1990

Date Resigned: Jun 1995

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: 19 Nov 2009

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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PAUL JULIUS NORRIS

Birthdate: Mar 1947

Nationality: USA

Address: 3 MEADOWBROOK ROAD NEW JERSEY

Date Appointed: 07 Nov 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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DIANE CLARE SMITH

Birthdate: Jan 1964

Nationality: BRITISH

Address: 38 PORTIA GROVE WARFIELD BERKSHIRE RG423TS

Date Appointed: 01 Jun 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR CHARLES RICHARD SPALTON

Birthdate: Dec 1938

Nationality: BRITISH

Address: LONGCROFT HOUSE STUDLEY GREEN BUCKS HP143XB

Date Appointed: 21 Dec 1990

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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THOMAS SZLOSEK

Birthdate: Sep 1963

Nationality: UNITED STATES CITIZEN

Address: 2 CHARLES LANE GREEN BROOK NJ 08812

Date Appointed: 07 Jan 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN J TUS

Birthdate: Oct 1958

Nationality: AMERICAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 07 Jan 2005

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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