HONEYWELL VIDEO SYSTEMS UK LIMITED

01501883
200 BERKSHIRE PLACE WINNERSH TRIANGLE BERKSHIRE RG41 5RD

People & Contacts

Contact Details
Registered Address 200
BERKSHIRE PLACE WINNERSH TRIANGLE BERKSHIRE

RG41 5RD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VIDEO CONTROLS LIMITED 31 Dec 1981 - 21 May 2004
BALRETONE LIMITED 13 Jun 1980 - 31 Dec 1981
People

Current directors

ELIZABETH JANE EARLE

Birthdate: Jun 1976

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 15 Mar 2019

Appointment Type: D

Other Appointments: None

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MS MICHELE ELAINE HUDSON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 26 Oct 2018

Appointment Type: D

Other Appointments: None

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MR ALLAN RICHARDS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 26 Oct 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIP MICHAEL BURTON

Birthdate: Nov 1952

Nationality: BRITISH

Address: 41 HOWEY LANE FRODSHAM CHESHIRE WA66DD

Date Appointed: 03 Jul 1991

Date Resigned: Feb 1998

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: 24 May 2005

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MARTIN JACK MCKEE

Birthdate: Jan 1961

Nationality: BRITISH

Address: 24 WORSLEY CRESCENT NEWTON MEARNS G776DW

Date Appointed: 09 May 2002

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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KEITH DOUGLAS POTTER

Birthdate: Jan 1945

Nationality: BRITISH

Address: ENDLEIGH CROESHOWELL LANE BURTON ROSSETT CLWYD LL120LB

Date Appointed: 01 Mar 1998

Date Resigned: May 2002

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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ANTHONY CHARLES BATCHELOR

Birthdate: Jun 1953

Nationality: BRITISH

Address: 25 MILL LANE HAMPSHIRE GU467TE

Date Appointed: 17 Jan 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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PAUL BRENNAN

Birthdate: Dec 1944

Nationality: AMERICAN

Address: 40 HILLSIDE DRIVE WAYLAND MA 01778

Date Appointed: 04 Nov 1998

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE BROOK

Birthdate: May 1951

Nationality: BRITISH

Address: LATCHETTS 6 GORSE BANK ROAD HALEBARNS CHESHIRE WA150AL

Date Appointed: 07 Oct 2001

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL BURTON

Birthdate: Nov 1952

Nationality: BRITISH

Address: POOLHEAD OULTON MILL LANE, COTEBROOK CHESHIRE CW69DX

Date Appointed: 03 Jul 1991

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR HOWARD FREDERICK CARPENTER

Birthdate: Jan 1961

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 02 Aug 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR MERVYN CAJETAN FERNANDEZ

Birthdate: Nov 1956

Nationality: BRITISH

Address: 1 HENWICK CLOSE ASHMORE GREEN ROAD BERKSHIRE RG189EW

Date Appointed: 30 May 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR GRANT WILLIAM FRASER

Birthdate: Oct 1975

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 03 Feb 2015

Date Resigned: Oct 2016

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: 09 May 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL HOUGHTON

Birthdate: Aug 1954

Nationality: BRITISH

Address: 19 REDWOOD CLOSE WOOLSTON CHESHIRE WA14EH

Date Appointed: 02 Dec 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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ANDREAS KRAMVIS

Birthdate: May 1952

Nationality: US CITIZEN

Address: 66 RANDOLPH DRIVE DIX HILLS

Date Appointed: 04 Nov 1998

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW NIGEL LLOYD

Birthdate: Jul 1955

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 01 Jun 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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COLIN MCBETH

Birthdate: Sep 1958

Nationality: BRITISH

Address: 21 COWAL VIEW RENFREWSHIRE PA191EX

Date Appointed: 09 May 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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STUART ROBERT MCCORMACK

Birthdate: Apr 1979

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 07 Oct 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MARTIN JACK MCKEE

Birthdate: Jan 1961

Nationality: BRITISH

Address: 24 WORSLEY CRESCENT NEWTON MEARNS G776DW

Date Appointed: 09 May 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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VINEET ARUN NARGOLWALA

Birthdate: Jun 1972

Nationality: UNITED STATES CITIZ

Address: LITTLE HAINING BROKENHURST ROAD SOUTH BERKSHIRE SL59HB

Date Appointed: 24 Dec 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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SIMON JOHN NEILSON

Birthdate: Jun 1979

Nationality: BRITISH

Address: 2 SOUTHWOLD BERKSHIRE RG128XY

Date Appointed: 24 Jul 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR KEITH PARKINS

Birthdate: Oct 1954

Nationality: BRITISH

Address: THE OLD GRANARY 10 TELEGRAPH ROAD WIRRAL CH602SA

Date Appointed: 03 Jul 1991

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JOHN MELVILLE PROSSER

Birthdate: Nov 1944

Nationality: BRITISH

Address: STONEWOLD HOUSE MAIN STREET, TADMARTON OX155SG

Date Appointed: 07 Oct 1997

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID JASON LLOYD PROTHEROE

Birthdate: Nov 1952

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 01 Dec 2008

Date Resigned: Feb 2015

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: 30 May 2003

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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ALAN SAMUELS

Birthdate: Jan 1956

Nationality: UNITED STATES CITIZEN

Address: PENINSULA HEATH RIDE BERKSHIRE RG403QJ

Date Appointed: 24 Jul 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ASHISH KUMAR SARAF

Birthdate: Jan 1979

Nationality: INDIAN

Address: 4 ASTON FIELDS ROAD WHITEHOUSE INDUSTRIAL ESTATE CHESHIRE WA73DL

Date Appointed: 13 Feb 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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ROBERT VAN DER MEY

Birthdate: Oct 1941

Nationality: DUTCH

Address: THE OLD RECTORY RECTORY ROAD CAMPTON BEDFORDSHIRE SG175PF

Date Appointed: 10 Mar 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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