HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED

05993855
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
HONEYWELL BERMUDA UK HOLDINGS LIMITED 09 Nov 2006 - 01 Nov 2007
People

Current directors

OLGA SLIPETSKA

Birthdate: Jun 1994

Nationality: UKRAINIAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 17 Jul 2020

Appointment Type: D

Other Appointments: None

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OLGA SLIPETSKA

Birthdate: Jun 1994

Nationality: UKRAINIAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 17 Jul 2020

Appointment Type: D

Other Appointments: None

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TOMASZ PYRKOWSKI

Birthdate: Oct 1978

Nationality: POLISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 15 Dec 2024

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: 09 Nov 2006

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: Jan 2016

Appointment Type: PC

Other Appointments: None

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MR GRANT WILLIAM FRASER

Birthdate: Oct 1975

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 01 May 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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JITKA IVANCIKOVA

Birthdate: Feb 1979

Nationality: CZECH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 04 Oct 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR HICHAM KHELLAFI

Birthdate: Feb 1979

Nationality: FRENCH

Address: HONEYWELL HOUSE ARLINGTON BUSINESS PARK BERKSHIRE RG121EB

Date Appointed: 23 Aug 2010

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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DAGMAR KLIMENTOVA

Birthdate: Aug 1980

Nationality: CZECH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 07 Oct 2016

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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JEROME MAIRONI

Birthdate: Jun 1965

Nationality: FRENCH

Address: 7 RUE YBRY, 92200,

Date Appointed: 09 Nov 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JASON LLOYD PROTHEROE

Birthdate: Nov 1952

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 23 Aug 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MARKETA SALAJOVA

Birthdate: Jun 1977

Nationality: CZECH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 01 Apr 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN J TUS

Birthdate: Oct 1958

Nationality: AMERICAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 09 Nov 2006

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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OLGA DURSUN

Birthdate: Jun 1994

Nationality: UKRAINIAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 17 Jul 2020

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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