HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED

03138032
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKSHIRE RG12 1EB

People & Contacts

Contact Details
Registered Address HONEYWELL HOUSE
SKIMPED HILL LANE BRACKNELL BERKSHIRE

RG12 1EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAND HELD PRODUCTS (UK) LIMITED 15 Feb 1996 - 18 Sep 2018
FISEPA 54 LIMITED 14 Dec 1995 - 15 Feb 1996
People

Current directors

OLGA SLIPETSKA

Birthdate: Jun 1994

Nationality: UKRAINIAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 27 Jul 2022

Appointment Type: D

Other Appointments: None

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MR. HICHAM KHELLAFI

Birthdate: Feb 1979

Nationality: FRENCH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 10 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALLAN RICHARDS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 12 THISTLE GROVE SW109RZ

Date Appointed: 01 Sep 2008

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 01 Apr 2009

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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GEORGE SMITH II

Birthdate: Aug 1958

Nationality: AMERICAN

Address: 2143 SINGING WOODS DRIVE SKANEATELES 13152

Date Appointed: 30 Nov 2001

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MRS SUSAN ELIZABETH VANDERSTEEN

Birthdate: Jun 1964

Nationality: BRITISH

Address: 11 POUND LANE THATCHAM BERKSHIRE RG193TG

Date Appointed: 14 Dec 1995

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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SCOTT CARDAIS

Birthdate: Sep 1951

Nationality: AMERICAN

Address: 7510 EAST INDEPENDENCE BOULEVARD NORTH CAROLINA 28227

Date Appointed: 10 May 1996

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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JAMES HARVEY COTTRELL JUNIOR

Birthdate: Apr 1955

Nationality: AMERICAN

Address: 3205 NUTLEY COURT VIRGINIA 23233

Date Appointed: 10 May 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR KRISHAN DAHOE

Birthdate: Dec 1964

Nationality: DUTCH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 23 Aug 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR GRANT WILLIAM FRASER

Birthdate: Oct 1975

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 01 Jan 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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JOSEPH HENNIGAN

Birthdate: Jan 1954

Nationality: AMERICAN

Address: 13 LEITCH AVE SKANEATELES 13152

Date Appointed: 22 Oct 2001

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES HOWES

Birthdate: Jan 1964

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 01 Apr 2009

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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KEVIN JOST

Birthdate: May 1954

Nationality: AMERICAN

Address: 303 PARSONS DRIVE SYRACUSE 13219

Date Appointed: 22 Oct 2001

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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LISA KEILTHY

Birthdate: Aug 1980

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 01 Oct 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER MARTIN

Birthdate: Apr 1948

Nationality: BRITISH

Address: 25 TEMPLAR CLOSE BERKSHIRE GU478JP

Date Appointed: 10 May 1996

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR KAMELESHKUMAR ISHWARLAL MISTRY

Birthdate: Nov 1973

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 01 Oct 2012

Date Resigned: Oct 2017

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: 01 Sep 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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SUHAIL SHEIKH

Birthdate: Dec 1974

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 30 Jun 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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OLGA SLIPETSKA

Birthdate: Jun 1994

Nationality: UKRAINIAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 27 Jul 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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GEORGE SMITH II

Birthdate: Aug 1958

Nationality: AMERICAN

Address: 2143 SINGING WOODS DRIVE SKANEATELES 13152

Date Appointed: 22 Oct 2001

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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REMIGIO VOLPE

Birthdate: Oct 1967

Nationality: BRITISH

Address: 16 Z A LA PIECE VD 1180

Date Appointed: 30 Oct 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL WOOD SMITH

Birthdate: Feb 1959

Nationality: BRITISH

Address: SYCAMORES THE COOMBE STREATLEY BERKSHIRE RG89QT

Date Appointed: 14 Dec 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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ROBERT ZAPF

Birthdate: Aug 1971

Nationality: GERMAN

Address: ELIZABETHSTR. 75 80797

Date Appointed: 01 Apr 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR OLIVIER LAILLE TEHIO

Birthdate: Oct 1972

Nationality: FRENCH

Address: 4 VOIE D'IRLANDE - Z.A. DE L'ANJOLY 13127

Date Appointed: 06 Aug 2020

Date Resigned: Feb 2025

Appointment Type: PD

Other Appointments: None

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