HONEYWELL UK LIMITED

00301598
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
BENDIX WESTINGHOUSE LIMITED 07 Jun 1935 - 31 Dec 1980
BENDIX LIMITED 31 Dec 1980 - 01 Jan 1993
ALLIEDSIGNAL LIMITED 01 Jan 1993 - 28 Feb 2000
People

Current directors

ADAM RICHARD MOORE

Birthdate: Feb 1982

Nationality: BRITISH

Address: 2326/18 V PARKU 14800

Date Appointed: 17 Jun 2020

Appointment Type: D

Other Appointments: None

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MR DAVID MARK ORTON

Birthdate: Jan 1964

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 31 Mar 2020

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: 27 Jul 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: 18 Oct 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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DOMINIC JAMES CHRISTOPHER ALLEN

Birthdate: Jun 1966

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 01 Nov 2009

Date Resigned: Jul 2018

Appointment Type: PD

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: 18 Oct 1991

Date Resigned: Aug 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: Apr 2013

Appointment Type: PD

Other Appointments: None

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BENJAMIN BRYSON

Birthdate: Apr 1975

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 01 Jun 2007

Date Resigned: Apr 2014

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: 27 Jul 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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DON DEFOSSET

Birthdate: Nov 1948

Nationality: AMERICAN

Address: 1193 COPPERWOOD DR BLOOMFIELD HILLS MICHIGAN 48302

Date Appointed: 21 Oct 1993

Date Resigned: Aug 1996

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: 12 Dec 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR KURT JENSEN FAXON

Birthdate: May 1942

Nationality: AMERICAN

Address: 8 CAVENDISH CRESCENT AVON BA12UG

Date Appointed: 18 Oct 1991

Date Resigned: Dec 1991

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: 01 May 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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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 Jan 1993

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: 06 Dec 1994

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: 06 Dec 1994

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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MR ANTHONY RICHARD VAUGHAN HUTCHINGS

Birthdate: Aug 1956

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 22 Feb 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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JOHN JONES

Birthdate: Aug 1955

Nationality: BRITISH

Address: 20 CASTLE MERE CLOSE WIGAN WN36NA

Date Appointed: 25 Jul 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR GEORGE ANTHONY JOVAN

Birthdate: Nov 1933

Nationality: AMERICAN

Address: 11666 RIVER RIDGE STRONGUILLE OHIO 44136

Date Appointed: 18 Oct 1991

Date Resigned: Oct 1993

Appointment Type: PD

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: 14 Oct 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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DAGMAR KLIMENTOVA

Birthdate: Aug 1980

Nationality: CZECH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 07 Oct 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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JAMES KENNETH LAMBERT

Birthdate: Nov 1950

Nationality: AMERICAN

Address: 16 ROWNHAM COURT ROWNHAM MEAD HOTWELLS AVON BS84YE

Date Appointed: 27 Aug 1992

Date Resigned: Aug 1996

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: 31 Mar 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR GEORGE PHILLIP LAROUNIS

Birthdate: Feb 1928

Nationality: AMERICAN

Address: 9 BOULEVARD ON CNATEAU 92200 NEUILEY-SUR-SEINE

Date Appointed: 18 Oct 1991

Date Resigned: Jun 1993

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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JEROME MAIRONI

Birthdate: Jun 1965

Nationality: FRENCH

Address: 7 RUE YBRY, 92200,

Date Appointed: 13 Apr 2005

Date Resigned: Nov 2009

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: 06 Dec 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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MR JOHNATHAN HUGH PARKER

Birthdate: Sep 1966

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 26 Sep 2014

Date Resigned: Feb 2017

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 DONALD ANDREW PROBCHEL

Birthdate: Aug 1926

Nationality: AMERICA

Address: 478 DUNSTAN ROAD BLOOMFIELD HILLS MICHIGAN 48304

Date Appointed: 18 Oct 1991

Date Resigned: Dec 1991

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: 13 Mar 2006

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR GLAUCO LABARTHE PESSOA REBELLO

Birthdate: Feb 1940

Nationality: BRAZALIAN

Address: 13 WOODLANDS PARK AVON BA17BQ

Date Appointed: 03 Feb 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SAMUEL

Birthdate: Mar 1952

Nationality: BRITISH

Address: 2 CASHFORD GATE PRIORSWOOD TA28QA

Date Appointed: 10 Sep 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR JON CARL SAMUELSON

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 26 FALKLAND ROAD MERSEYSIDE PR86LG

Date Appointed: 27 Aug 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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OLGA SLIPETSKA

Birthdate: Jun 1994

Nationality: UKRAINIAN

Address: 2326/18 V PARKU

Date Appointed: 31 Jan 2020

Date Resigned: Apr 2020

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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MARTIN STRINGER

Birthdate: Dec 1957

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 26 Sep 2014

Date Resigned: May 2017

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 CH-1010

Date Appointed: 01 Feb 2006

Date Resigned: Nov 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: 31 Mar 2010

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES RYALLS VICKERSTAFF

Birthdate: Jan 1971

Nationality: BRITISH

Address: HONEYWELL HOUSE ARLINGTON BUSINESS PARK BERKSHIRE RG121EB

Date Appointed: 15 Apr 2010

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MELVYN SCOTT WHITE

Birthdate: Oct 1954

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 01 Nov 2009

Date Resigned: Sep 2019

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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