Honeywell International UK Limited
Activities of other holding companies n.e.c. · Bracknell
ActiveUnited KingdomIncorporated 1903Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHoneywell Group Holding Uk IiCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 168732880People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 44 historicalShow 44 historical appointments
TP
Tomasz PyrkowskiResigned director
Resigned 2024-12-15 · 1 yr · General Counsel
OS
Olga SlipetskaResigned director
Resigned 2020-07-17 · 4 yrs · Emea Corporate Legal Manager
DK
Dagmar KlimentovaResigned director
Resigned 2018-09-30 · 1 yr · Director
ME
Mehmet ErkilicResigned director
Resigned 2016-12-09 · 1 yr · Director
GF
Grant FraserResigned director
Resigned 2015-03-10 · 1 yr · Company Director
CT
Ciar TimonResigned director
Resigned 2013-10-21 · 2 yrs · Company Director
MD
Marie DuboisResigned director
Resigned 2008-11-17 · 10 yrs · Director
AL
Andrew LloydResigned director
Resigned 2008-11-17 · 6 yrs · Company Director
DP
David ProtheroeResigned director
Resigned 2008-11-17 · 6 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
PB
Peter BrackeResigned director
Resigned 2007-11-01 · 10 yrs · Director Of Finance
ST
Scott TozierResigned director
Resigned 2006-02-01 · 1 yr · Cfo Europe
DN
David NorrisResigned director
Resigned 2006-02-01 · 2 yrs · Plant Manager
AR
Allan RichardsResigned director
Resigned 2005-04-15 · 5 yrs · Solicitor
JH
Jeremey HockhamResigned director
Resigned 2003-10-01 · 1 yr · Director
RM
Robert MillarResigned director
Resigned 2002-01-17 · 1 yr · Director
AW
Alan WrightResigned director
Resigned 2000-08-07 · 3 yrs · Director
LS
Lindsay SmallResigned director
Resigned 2000-06-01 · 1 yr · Director
JC
Jeff ChevalierResigned director
Resigned 1999-05-22 · Aerospace General Manager
MP
Resigned 1999-04-01 · 6 yrs · Director
GN
Resigned 1998-12-30 · 5 yrs · Accountant
RS
Ralph SperrazzaResigned director
Resigned 1998-05-01 · 1 yr · Site Controller
JD
John DarlingtonResigned director
Resigned 1998-05-01 · Plant Manager
MG
Resigned 1997-10-31 · 1 yr · Director Of UK Financial Busin
JF
Resigned 1997-03-24 · Director Of Financial Ops
JM
John MahonResigned director
Resigned 1997-03-24 · 3 yrs · Operations And Hr Manager
ME
Resigned 1995-06-26 · 1 yr · Accountant
CC
Clive CottonResigned director
Resigned 1995-04-26 · 1 yr · Financial Controller
RH
Roger HardmanResigned director
Resigned 1995-02-16 · Plant Manager
MH
Martin HarmerResigned director
Resigned 1995-02-16 · 1 yr · Director Of Finance
AM
Alan MusgraveResigned director
Resigned 1994-09-01 · 3 yrs · Company Director
RC
Resigned 1994-06-01 · 1 yr · Accountant
JS
Jon SamuelsonResigned director
Resigned 1992-12-02 · 2 yrs · Controller
OL
Orville LunkingResigned director
Resigned 1992-12-02 · 3 yrs · Business Executive
MB
Mark BolenbaughResigned director
Resigned 1991-12-11 · Financial Director
RF
Robert FrielResigned director
Resigned 1991-12-11 · Assistant Treasurer
DH
Resigned 1991-12-11 · 2 yrs · Accountant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active