HONEYWELL CONTROL SYSTEMS LIMITED

00217803
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

No previous names

People

Current directors

DIANE BACQUET-HERBAUX

Birthdate: Jan 1967

Nationality: FRENCH

Address: 13-15 RUE JEAN JAURÈS 92800

Date Appointed: 22 Aug 2019

Appointment Type: D

Other Appointments: None

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DAVID JUGGINS

Birthdate: Jan 1972

Nationality: BRITISH

Address: HAMILTON INDUSTRIAL PARK 140 WATERSIDE ROAD LE51TN

Date Appointed: 01 Jul 2017

Appointment Type: D

Other Appointments: None

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DAVID ANDREW KAY

Birthdate: Dec 1972

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 07 Oct 2016

Appointment Type: D

Other Appointments: None

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MR. HICHAM KHELLAFI

Birthdate: Feb 1979

Nationality: FRENCH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 27 Jul 2022

Appointment Type: D

Other Appointments: None

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JAMES MCKENNA

Birthdate: Mar 1968

Nationality: IRISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 01 Oct 2015

Appointment Type: D

Other Appointments: None

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ANTONIO CARLOS IRENEU DOS SANTOS RODRIGUES DAS NEVES

Birthdate: Jun 1960

Nationality: PORTUGUESE

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 23 Oct 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS SHARON TREANOR

Birthdate: Sep 1974

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 01 Jul 2017

Date Resigned: Sep 2020

Appointment Type: PD

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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GAIL LEHMAN

Birthdate: Mar 1959

Nationality: AMERICAN

Address: 4 CROMWELL DRIVE CONVENT STATION NEW JERSEY NJ 07960

Date Appointed: 24 Nov 2003

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MARY FRANCES THERESA ROBINSON

Birthdate: Feb 1939

Nationality: BRITISH

Address: CHURCH END CHURCH LANE WILTSHIRE BA120QZ

Date Appointed: 22 May 1991

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 ROBERT CHARLES BAKER

Birthdate: Sep 1952

Nationality: BRITISH

Address: BRAMBLE CORNER THE FIRS INKPEN BERKSHIRE RG179PT

Date Appointed: 04 Jul 2001

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN FRANCIS BROWN

Birthdate: Dec 1956

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 10 Nov 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES CHISHOLM

Birthdate: Nov 1972

Nationality: AUSTRALIAN

Address: HONEYWELL HOUSE ARLINGTON BUSINESS PARK BERKSHIRE RG121EB

Date Appointed: 01 Mar 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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DAVID ADAM COHEN

Birthdate: May 1969

Nationality: UNITED STATES CITIZEN

Address: APARTMENT 5C 755 WINYAH AVENUE NEW JERSEY 07090

Date Appointed: 26 Apr 2002

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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PETER COSTA

Birthdate: Oct 1968

Nationality: AMERICAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 01 Oct 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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JENNIFER MAIKE DUNN

Birthdate: Jun 1977

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 25 Sep 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ADRIAN EASTWOOD

Birthdate: Jan 1972

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 11 Nov 2013

Date Resigned: Nov 2015

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: 13 Dec 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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DARREN JOHN FELL

Birthdate: Nov 1969

Nationality: CANADIAN

Address: 3 BOUNTY HALL GWENDOLEN AVENUE SW156EZ

Date Appointed: 01 Dec 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM FOSTER

Birthdate: Mar 1956

Nationality: BRITISH

Address: 9 JAPONICA CLOSE BERKSHIRE RG414XJ

Date Appointed: 01 Jun 2006

Date Resigned: Oct 2009

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: 14 Jan 2008

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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NORMAN LEE GILSDORF

Birthdate: Nov 1953

Nationality: AMERICAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 01 Mar 2010

Date Resigned: Oct 2012

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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DENNIS ANTHONY KENNEDY

Birthdate: Jan 1935

Nationality: BRITISH

Address: HOLLY PLACE STATION ROAD SHIPLAKE OXFORDSHIRE RG93JP

Date Appointed: 22 May 1991

Date Resigned: Jan 1998

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: 24 Nov 2003

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MS CHERYL HEATHER JANE LIM

Birthdate: May 1969

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 18 Jun 2012

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR COLIN MCBETH

Birthdate: Sep 1958

Nationality: BRITISH

Address: GLEBE COTTAGE CHURCH ROAD WOOLTON HILL BERKSHIRE RG209UT

Date Appointed: 01 Jun 2010

Date Resigned: Jul 2011

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: 22 May 1991

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALEXANDER MOORE

Birthdate: Jan 1974

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 13 Nov 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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TIMOTHY DALE ORCHARD

Birthdate: Dec 1952

Nationality: BRITISH

Address: 83 UFFINGTON DRIVE HARMANSWATER BERKSHIRE RG129JG

Date Appointed: 10 Oct 2005

Date Resigned: Dec 2007

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: 12 Jun 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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LEO QUINN

Birthdate: Nov 1956

Nationality: BRITISH

Address: SWAN BRIDGE HOOK ROAD, HAMPSHIRE RG291EX

Date Appointed: 01 Aug 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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STUART NIGEL READ

Birthdate: Apr 1959

Nationality: BRITISH

Address: 87 ROWLAND HILL COURT OXFORDSHIRE OX11LF

Date Appointed: 23 Aug 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL MARK REAKES

Birthdate: May 1935

Nationality: BRITISH

Address: 6 OLD BARN LANE CROXLEY GREEN HERTFORDSHIRE WD33HU

Date Appointed: 22 May 1991

Date Resigned: Jan 1998

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: 02 Jun 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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PETER SELBY

Birthdate: Feb 1962

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 01 Mar 2016

Date Resigned: Mar 2017

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 Aug 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MRS SHARON TREANOR

Birthdate: Sep 1974

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 01 Jul 2017

Date Resigned: Sep 2020

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: 21 Apr 2010

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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YVES JOZEF HENRY VAN DEN KIEBOOM

Birthdate: Aug 1972

Nationality: BELGIAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 01 Oct 2012

Date Resigned: Nov 2014

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: 06 Jan 1998

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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SARAH RACHEL MARTIN

Birthdate: Sep 1973

Nationality: BRITISH

Address: HONEYWELL CONTROL SYSTEMS LTD ARLINGTON BUSINESS PARK BERKSHIRE RG121EB

Date Appointed: 01 Jun 2015

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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