HONEYWELL FM2 LIMITED

02825573
1 MORE LONDON PLACE LONDON UNITED KINGDOM SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON UNITED KINGDOM

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIRST MOVE FACILITIES MANAGEMENT LIMITED 25 Nov 1993 - 26 Apr 1996
VELOCITY 164 LIMITED 09 Jun 1993 - 25 Nov 1993
People

Current directors

MEHMET ERKILIC

Birthdate: Jul 1974

Nationality: GERMAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 08 Nov 2016

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: 21 Mar 2000

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MARTYN NICHOLAS HAYWARD

Birthdate: Mar 1957

Nationality: BRITISH

Address: THE OLD POLICE HOUSE OGBOURNE ST GEORGE WILTSHIRE

Date Appointed: 30 Dec 1993

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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MARY FRANCES THERESA ROBINSON

Birthdate: Feb 1939

Nationality: BRITISH

Address: CHURCH END CHURCH LANE WILTSHIRE BA120QZ

Date Appointed: 19 Jul 1995

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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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ORCHARD COURT ORCHARD LANE AVON BS15DS

Date Appointed: 09 Jun 1993

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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MR ROBERT CHARLES BAKER

Birthdate: Sep 1952

Nationality: BRITISH

Address: BRAMBLE CORNER THE FIRS INKPEN BERKSHIRE RG179PT

Date Appointed: 04 Jul 2001

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR HOWARD FREDERICK CARPENTER

Birthdate: Jan 1961

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 02 Aug 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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THOMAS CHARNOCK

Birthdate: Mar 1947

Nationality: BRITISH

Address: THE OLD RECTORY STANTON FITZWARREN WILTS SN67RZ

Date Appointed: 09 Mar 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR GRANT WILLIAM FRASER

Birthdate: Oct 1975

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 14 Jan 2008

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR FREDERICK WILLIAM GUSCOTT

Birthdate: Oct 1955

Nationality: BRITISH

Address: 19 ST MARY STREET WILTSHIRE SN153JN

Date Appointed: 08 Nov 1993

Date Resigned: Jun 1998

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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DENNIS ANTHONY KENNEDY

Birthdate: Jan 1935

Nationality: BRITISH

Address: HOLLY PLACE STATION ROAD SHIPLAKE OXFORDSHIRE RG93JP

Date Appointed: 19 Jul 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW NIGEL LLOYD

Birthdate: Jul 1955

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Jun 2013

Date Resigned: Jul 2015

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 Jul 1995

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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DAVID CLARK MILLER

Birthdate: Jul 1947

Nationality: BRITISH

Address: TURKS YARD BARNSLEY GLOUCESTERSHIRE GL75EF

Date Appointed: 08 Nov 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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GORDON MOORE

Birthdate: Jun 1961

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 07 Oct 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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TIMOTHY DALE ORCHARD

Birthdate: Dec 1952

Nationality: BRITISH

Address: 83 UFFINGTON DRIVE HARMANSWATER BERKSHIRE RG129JG

Date Appointed: 10 Oct 2005

Date Resigned: Dec 2007

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: 12 Jun 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID JASON LLOYD PROTHEROE

Birthdate: Nov 1952

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Dec 2008

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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LEO QUINN

Birthdate: Nov 1956

Nationality: BRITISH

Address: SWAN BRIDGE HOOK ROAD, HAMPSHIRE RG291EX

Date Appointed: 01 Jan 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL MARK REAKES

Birthdate: May 1935

Nationality: BRITISH

Address: 6 OLD BARN LANE CROXLEY GREEN HERTFORDSHIRE WD33HU

Date Appointed: 19 Jul 1995

Date Resigned: Jan 1998

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: 15 Apr 2005

Date Resigned: Aug 2010

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 Jan 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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VELOCITY COMPANY (HOLDINGS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ORCHARD COURT ORCHARD LANE AVON BS15DS

Date Appointed: 09 Jun 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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VELOCITY COMPANY (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ORCHARD COURT ORCHARD LANE AVON BS15DS

Date Appointed: 09 Jun 1993

Date Resigned: Nov 1993

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: 12 Jun 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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