HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED

00406281
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
NORMALAIR-GARRETT (HOLDINGS) LIMITED 19 Oct 1989 - 22 May 2000
People

Current directors

SIMON HARTSTONE

Birthdate: Jul 1961

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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MR DAVID MARK ORTON

Birthdate: Jan 1964

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 08 Apr 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN ALAN BOCQUET

Birthdate: May 1946

Nationality: BRITISH

Address: HIGHER WICK HOUSE SOMERSET BA68JN

Date Appointed: 01 Mar 1994

Date Resigned: Mar 1996

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: 31 Jan 2002

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR DUNCAN ALEXANDER JAMES MCKECHNIE

Birthdate: Apr 1958

Nationality: BRITISH

Address: MANMEAD HOUSE NORTH BARROW SOMERSET BA227LY

Date Appointed: 31 Mar 1996

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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CLIVE RUSHTON

Birthdate: Feb 1959

Nationality: BRITISH

Address: ASHFORD BARN ILTON SOMERSET TA199ED

Date Appointed: 24 Feb 1992

Date Resigned: Mar 1994

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 STEPHEN ALAN BOCQUET

Birthdate: May 1946

Nationality: BRITISH

Address: HIGHER WICK HOUSE SOMERSET BA68JN

Date Appointed: 01 Nov 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JONATHAN BUNKER

Birthdate: Nov 1946

Nationality: BRITISH

Address: 9 REGENTS RIVERSIDE BRIGHAM ROAD BERKSHIRE RG18QS

Date Appointed: 24 Feb 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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DANIEL PATRICK BURNHAM

Birthdate: Oct 1946

Nationality: US

Address: 1428 VIA GALICIA CALIFORNIA 90274

Date Appointed: 24 Feb 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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PETER JOHN BURROWS

Birthdate: Apr 1949

Nationality: BRITISH

Address: PADDOCK COTTAGE EAST COKER SOMERSET BA229JP

Date Appointed: 14 Nov 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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ROBERT AUGUST CHOULET

Birthdate: Aug 1938

Nationality: AMERICAN

Address: 709 ESPLANADE CALIFORNIA 90277

Date Appointed: 24 Feb 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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THOMAS M CULLIGAN

Birthdate: Jul 1951

Nationality: AMERICAN

Address: 20 RUE DU RECTEUR POIN CANE PARIS 75016 PARIS

Date Appointed: 06 Nov 1997

Date Resigned: Jan 2000

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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KARL R FLEDDER JOHN

Birthdate: Jul 1935

Nationality: US

Address: 6133 E EXETER BOULEVARD ARIZONA 85251

Date Appointed: 24 Feb 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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SIR LESLIE FLETCHER

Birthdate: Sep 1922

Nationality: BRITISH

Address: "HAFOD" SHERFIELD GREEN SHERFIELD ON LODDON HAMPSHIRE RG270EN

Date Appointed: 24 Feb 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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GEORGE RICHARD GILES

Birthdate: Jul 1942

Nationality: BRITISH

Address: RYDON FARM COMPTON DURVILLE SOMERSET TA135LR

Date Appointed: 11 Sep 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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CLLR PETER ANTHONY GOATER

Birthdate: Dec 1951

Nationality: BRITISH

Address: HONEYWELL AEROSPACE YEOVIL BUNFORD LANE SOMERSET BA202YD

Date Appointed: 08 Apr 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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WILLIAM F GRUN

Birthdate: Nov 1946

Nationality: US

Address: 211 SOUTH PERALTA HILLS DRIVE CALIFORNIA 92807

Date Appointed: 31 Mar 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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JOHN STANLEY HAMILTON

Birthdate: May 1959

Nationality: AMERICAN

Address: 1428 VIA DAVALOS POLAS VERDES ESTATES 90274

Date Appointed: 01 Nov 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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ALAN RHYS HENDERSHOT

Birthdate: Nov 1941

Nationality: AMERICAN

Address: 7 RINGBIT ROAD EAST ROLLING HILLS CALIFORNIA 90274

Date Appointed: 06 Nov 1997

Date Resigned: Jul 1999

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 RONALD NORRIS HOGE

Birthdate: Aug 1945

Nationality: AMERICAN

Address: 2603 ARCOLA LANE WAYZATA MINNEAPOUS MINNESOTA 55391

Date Appointed: 02 Nov 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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ANTHONY RICHARD VAUGHAN HUTCHINGS

Birthdate: Aug 1956

Nationality: BRITISH

Address: 5 CELANDINE ROAD BRYMPTON SOMERSET BA228SS

Date Appointed: 27 Oct 2005

Date Resigned: Dec 2011

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: 05 May 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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ALAN WINGATE JONES

Birthdate: Sep 1939

Nationality: BRITISH

Address: THE GRANGE NORTH CADBURY SOMERSET BA227BY

Date Appointed: 24 Feb 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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TIG KREKEL

Birthdate: Jul 1953

Nationality: US

Address: 237 ROCKY POINT ROAD CALIFORNIA 96274

Date Appointed: 06 Nov 1997

Date Resigned: Jan 1999

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: Apr 2010

Appointment Type: PD

Other Appointments: None

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JOHN MCGOWAN

Birthdate: Oct 1941

Nationality: BRITISH

Address: CLAREWOOD 54 CHESSEL AVENUE BOSCOMBE MANOR DORSET BH51LJ

Date Appointed: 17 Jun 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR DUNCAN ALEXANDER JAMES MCKECHNIE

Birthdate: Apr 1958

Nationality: BRITISH

Address: MANMEAD HOUSE NORTH BARROW SOMERSET BA227LY

Date Appointed: 31 Mar 1996

Date Resigned: Jan 2002

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: 02 Sep 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID PHILIP MILNE

Birthdate: Dec 1942

Nationality: BRITISH

Address: ANGIERS FARM ANGIERS LANE FIDDLEFORD DORSET DT102BY

Date Appointed: 31 Jan 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL ARTHUR O'LOUGHLIN

Birthdate: Jun 1933

Nationality: BRITISH

Address: HOLLY OAK HOUSE GAS LANE SOMERSET TA178RX

Date Appointed: 24 Feb 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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BASILE PAPAEVANGELOU

Birthdate: Sep 1951

Nationality: BRITISH

Address: 1066 MASTERS GREEN OAKVILLE L6M2P1

Date Appointed: 01 Nov 1995

Date Resigned: Jan 1997

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: 02 Sep 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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DR ALAN SMITH

Birthdate: May 1948

Nationality: BRITISH

Address: WARR BARN LYDLINCH COMMON DORSET DT102JD

Date Appointed: 06 Aug 1999

Date Resigned: Sep 2000

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: 01 Dec 2009

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT TUCKER

Birthdate: May 1947

Nationality: AMERICAN

Address: 28 VIA PORTO GRANDE RANCHO PALOS VERDES

Date Appointed: 14 Nov 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE TUTCHER

Birthdate: Mar 1953

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 04 Apr 2002

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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STUART JOHN WHITTLE

Birthdate: Mar 1960

Nationality: BRITISH

Address: 11 SOUTHWOODS SOMERSET BA202QQ

Date Appointed: 22 Sep 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL KENNETH WILLS

Birthdate: Jul 1954

Nationality: BRITISH

Address: 78 SOUTH STREET SOMERSET TA188AA

Date Appointed: 04 Apr 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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DAVID JOHN WRIGHT

Birthdate: Feb 1940

Nationality: BRITISH

Address: WEST WINDS BOVINGDON GREEN BOVINGDON HERTFORDSHIRE HP30LB

Date Appointed: 31 Mar 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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