ALLIEDSIGNAL AEROSPACE SERVICE CORPORATION

FC009723
ANDREW LLOYD HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG11EB

People & Contacts

Contact Details
Registered Address ANDREW LLOYD
HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG11EB

Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BENDIX INTERNATIONAL SERVICE CORP. 06 Sep 1978 - 08 Feb 1989
ALLIED-SIGNAL AEROSPACE SERVICE CORPORATION 08 Feb 1989 - 01 Nov 1993
People

Current directors

SU PING LU

Birthdate: Apr 1975

Nationality: AMERICAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 28 Oct 2018

Appointment Type: D

Other Appointments: None

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ROBERT MAILLOUX

Birthdate: Nov 1967

Nationality: AMERICAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 27 Mar 2020

Appointment Type: D

Other Appointments: None

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THILO HUBER

Birthdate: Apr 1984

Nationality: GERMAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKSHIRE RG121EB

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT AUGUST CHOULET

Birthdate: Aug 1938

Nationality: AMERICAN

Address: 709 ESPLANADE CALIFORNIA 90277

Date Appointed: 04 Nov 1988

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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ALAN HENDERSHOT

Birthdate: Nov 1941

Nationality: AMERICAN

Address: 300 ROCKY POINT ROAD PALOS VERDES EAST 90274

Date Appointed: 07 Jul 1992

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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WINSTON EARL HICKMAN

Birthdate: Sep 1942

Nationality: AMERICAN

Address: 90502 DODSON WAY CALIFORNIA 92667

Date Appointed: 04 Nov 1988

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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JOSEPH LEONARD

Birthdate: Jun 1943

Nationality: AMERICAN

Address: 122 13TH STREET MANHATTAN BEACH

Date Appointed: 08 Aug 1994

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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DONALD FREDERICK NEIL

Birthdate: Aug 1946

Nationality: AMERICAN

Address: 2804 ELM AVENUE CALIFORNIA 90266

Date Appointed: 04 Nov 1988

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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THOMAS ZUSI

Birthdate: Jul 1943

Nationality: AMERICAN

Address: 29 SAN CLEMENTE DRIVE RANCHO PALOS VERDES 90275

Date Appointed: 08 Aug 1994

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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JOHN DONOFRIO

Birthdate: Oct 1961

Nationality: AMERICAN

Address: 6106 E. FANFOL DRIVE ARIZONA 85283

Date Appointed: 05 Apr 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN J TUS

Birthdate: Oct 1958

Nationality: AMERICAN

Address: 10 CHARTER CIRCLE PENNSYLVANIA 18974

Date Appointed: 01 Mar 2004

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR THOMAS F LARKINS

Birthdate: May 1961

Nationality: AMERICAN

Address: 110 GREEN AVENUE NEW JERSEY NJ 0794

Date Appointed: 15 Apr 2004

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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