HONEYWELL AFTERMARKET EUROPE LIMITED

01085502
MOUNT STREET MANCHESTER M2 5NT

People & Contacts

Contact Details
Registered Address MOUNT STREET
MANCHESTER

M2 5NT
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

MR ANDREW NIGEL LLOYD

Birthdate: Jul 1955

Nationality: BRITISH

Address: MOUNT STREET M25NT

Date Appointed: 24 Oct 2014

Appointment Type: D

Other Appointments: None

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MR DAVID JASON LLOYD PROTHEROE

Birthdate: Nov 1952

Nationality: BRITISH

Address: MOUNT STREET M25NT

Date Appointed: 24 Oct 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 14 Jun 2001

Date Resigned: Jun 2008

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: Jul 2015

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 27 Jun 1992

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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LUCY ALEXANDRA BENTLEY

Birthdate: Feb 1969

Nationality: BRITISH

Address: 16 ARLEY CLOSE CHESHIRE ST72XA

Date Appointed: 18 Apr 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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PHILLIPPE BERNARD

Birthdate: Sep 1949

Nationality: FRENCH

Address: 30 BIS, RUE DE LA GARDERIE 78620

Date Appointed: 25 Apr 2000

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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DR RAINER BERND BOSTEL

Birthdate: Dec 1958

Nationality: GERMAN

Address: GLINDER WEG 1 21509

Date Appointed: 30 Dec 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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SCOTT ALLEN BUCKHOUT

Birthdate: Nov 1966

Nationality: UNITED STATES CITIZEN

Address: 563 LAKEVIEW, MI 48009

Date Appointed: 09 Jul 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR ALAIN JEAN COMEL

Birthdate: Oct 1957

Nationality: FRENCH

Address: 26 RUE DE L'ETOILE 750017

Date Appointed: 13 Jul 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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EVREMONT MAURICE LOUIS GABRIEL DE BERARD

Birthdate: May 1938

Nationality: FRENCH

Address: 8 RUE DELEAN NEVILLY SUR SEINE 92200

Date Appointed: 27 Jun 1992

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR JEAN DE LANGLADE

Birthdate: Apr 1933

Nationality: FRENCH

Address: 132 BOULEVARD DE LA REPUBLIQUE

Date Appointed: 27 Jun 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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DANIEL DELHAYE

Birthdate: Aug 1951

Nationality: FRENCH

Address: 46 RUE CHARTON

Date Appointed: 02 Feb 1994

Date Resigned: Apr 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 ANDREW JOHN HOLLAND

Birthdate: Aug 1968

Nationality: BRITISH

Address: HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK ROAD STRETFORD M320YQ

Date Appointed: 13 Dec 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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PHILIPPE CHARLES ALBERT JAMES

Birthdate: Oct 1950

Nationality: FRENCH

Address: 11 RUE BONAPARTE 75006

Date Appointed: 20 Aug 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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KEVIN LLOYD KORENGOLD

Birthdate: Aug 1968

Nationality: BRITISH

Address: 48 RUE DE PRONY 92600

Date Appointed: 20 Aug 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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DR JESKO TIBERIUS TITUS KORNEMANN

Birthdate: Aug 1970

Nationality: GERMAN

Address: HONEYWELL FRICTION MATERIALS GERMANY GMBG GLINDER WEG 1

Date Appointed: 20 May 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR PIERRE LOMBREZ

Birthdate: Jun 1932

Nationality: FRENCH

Address: BIS RUE DU MARECHAL GALLIENI-78000

Date Appointed: 27 Jun 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR RAFAEL FERNANDEZ MARTINEZ

Birthdate: Jan 1933

Nationality: SPANISH

Address: 6 DULWICH HOUSE PENCISELLY ROAD LLANDAFF S GLAM

Date Appointed: 08 Mar 1996

Date Resigned: Mar 1998

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: 19 Jun 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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GREGORY NORMAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: 26 BIS GRANDE RUE 78240

Date Appointed: 30 Apr 2004

Date Resigned: Apr 2008

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: 11 Jun 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR GERARD O'DONOGHUE

Birthdate: Apr 1943

Nationality: BRITISH

Address: APT 6 MASSEY HOUSE 181 BROOKLANDS ROAD CHESHIRE M333PJ

Date Appointed: 27 Jun 1992

Date Resigned: Dec 1993

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: 19 Jun 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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STEVEN JAMES RUDD

Birthdate: Jan 1964

Nationality: BRITISH

Address: OAKHURST DRIVE LAWNHURST INDUSTRIAL ESTATE CHEADLE HEATH CHESHIRE SK30RZ

Date Appointed: 30 Jun 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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TOM RYAN

Birthdate: Aug 1963

Nationality: AMERICAN

Address: 11 RUE DECAMPS 75116 PARIS

Date Appointed: 08 Mar 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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LUIS TARRAGO

Birthdate: Feb 1947

Nationality: SPANISH

Address: TORRAS 1 PUJALT 46-1-3 BARCELONA

Date Appointed: 20 Aug 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAHAM TOOKEY

Birthdate: Jun 1951

Nationality: BRITISH

Address: PIPPINS MEADOW ATCH LENCH ROAD CHURCH LANE WR114UG

Date Appointed: 01 Jan 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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