HONEYWELL NORMALAIR-GARRETT LIMITED

00915735
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 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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

CLIVE RUSHTON

Birthdate: Feb 1959

Nationality: BRITISH

Address: ASHFORD BARN ILTON SOMERSET TA199ED

Date Appointed: 24 Feb 1993

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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: PD

Other Appointments: None

View Director

SERGE DIKRAN BUCHAKJIAN

Birthdate: Jul 1954

Nationality: BRITISH

Address: 22 TAMARIND COURT STONE HALL GARDENS KENSINGTON GREEN MIDDLESEX W85UP

Date Appointed: 22 May 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN BURROWS

Birthdate: Apr 1949

Nationality: BRITISH

Address: PADDOCK COTTAGE EAST COKER SOMERSET BA229JP

Date Appointed: 24 Feb 1993

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

JAMES S CHRISTENSEN

Birthdate: Jun 1934

Nationality: USA

Address: 23 RUE AUGUSTE VACQUERIE

Date Appointed: 24 Feb 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

View Director

THOMAS M CULLIGAN

Birthdate: Jul 1951

Nationality: AMERICAN

Address: 20 RUE DU RECTEUR POIN CANE PARIS 75016 PARIS

Date Appointed: 17 Jun 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

View Director

GEORGE RICHARD GILES

Birthdate: Jul 1942

Nationality: BRITISH

Address: RYDON FARM COMPTON DURVILLE SOMERSET TA135LR

Date Appointed: 24 Feb 1993

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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

View Director

KARL FRANCIS JACKSON

Birthdate: Nov 1935

Nationality: US

Address: 4216 VIA NIVEL CALIFORNIA 90274

Date Appointed: 24 Feb 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

ALAN WINGATE JONES

Birthdate: Sep 1939

Nationality: BRITISH

Address: THE GRANGE NORTH CADBURY SOMERSET BA227BY

Date Appointed: 24 Feb 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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

View Director

ANDREW DAVID PHILIP MILNE

Birthdate: Dec 1942

Nationality: BRITISH

Address: ANGIERS FARM ANGIERS LANE FIDDLEFORD DORSET DT102BY

Date Appointed: 17 Jun 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

ANDREW ROBERT MOSS

Birthdate: Mar 1957

Nationality: BRITISH

Address: STONEBOROUGH 1 STODDENS ROAD SOMERSET TA82NZ

Date Appointed: 17 Jun 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ARTHUR O'LOUGHLIN

Birthdate: Jun 1933

Nationality: BRITISH

Address: HOLLY OAK HOUSE GAS LANE SOMERSET TA178RX

Date Appointed: 24 Feb 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

CLIVE RUSHTON

Birthdate: Feb 1959

Nationality: BRITISH

Address: ASHFORD BARN ILTON SOMERSET TA199ED

Date Appointed: 24 Feb 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director

SAMUEL JOHN SHAMSEY

Birthdate: Oct 1932

Nationality: AMERICAN

Address: FLAT 4K GLOUCESTER PARK APARTMENTS ASHBURN PLACE KENSINGTON SW74LL

Date Appointed: 02 Feb 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

View Director

DR ALAN SMITH

Birthdate: May 1948

Nationality: BRITISH

Address: WARR BARN LYDLINCH COMMON DORSET DT102JD

Date Appointed: 05 Aug 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

THOMAS N TAYLOR

Birthdate: Aug 1942

Nationality: US

Address: 30515 CALLE DE SUENOS RANCHO PALOS VERDES

Date Appointed: 24 Feb 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL GEORGE TUTCHER

Birthdate: Mar 1953

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 24 Feb 1993

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL KENNETH WILLS

Birthdate: Jul 1954

Nationality: BRITISH

Address: 78 SOUTH STREET SOMERSET TA188AA

Date Appointed: 02 Feb 1994

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

DAVID JOHN WRIGHT

Birthdate: Feb 1940

Nationality: BRITISH

Address: WEST WINDS BOVINGDON GREEN BOVINGDON HERTFORDSHIRE HP30LB

Date Appointed: 31 Mar 1995

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director