Honeywell Analytics Limited
Agents specialized in the sale of other particular products · Bracknell
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFriedland Doggart Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-09-21 · No cessation recorded
Source record 126219404Show 1 ceased record
Honeywell International Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-09-21
Source record 120981596People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 38 historicalRS
Royston SmithCurrent director
Appointed 2024-06-14 · 2 yrs · Senior Plant Manager
Show 38 historical appointments
CM
Chris MorganResigned director
Resigned 2021-06-30 · 2 yrs · Senior Plant Manager
TG
Thomas GafnerResigned director
Resigned 2018-05-21 · 3 yrs · Financial Controller
AV
Andrea VasilevskiResigned director
Resigned 2017-03-01 · Director
TH
Terje HanssenResigned director
Resigned 2016-07-13 · Director
HK
Hicham KhellafiResigned director
Resigned 2016-07-13 · 9 yrs · Director
AF
Adrian FulfordResigned director
Resigned 2014-01-10 · 7 yrs · Site Leader
HC
Howard CarpenterResigned director
Resigned 2011-09-30 · Programme Manager
DP
David ProtheroeResigned director
Resigned 2011-09-30 · Chartered Accountant
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
MW
Resigned 2007-02-19 · 6 yrs · General Manager
AT
Andrew ThompsonResigned director
Resigned 2006-07-10 · 10 yrs · Company Director
AR
Resigned 2006-07-10 · 10 yrs · Company Director
JB
John BeninatiResigned secretary
Resigned 2006-06-12 · 11 yrs
JM
Jerome MaironiResigned director
Resigned 2006-04-27 · 6 yrs · Solicitor
DC
David CohenResigned director
Resigned 2006-01-01 · 3 yrs · Trademark Counsel
GV
George Van KulaResigned director
Resigned 2005-07-01 · Director
MD
Marie DuboisResigned director
Resigned 2005-07-01 · 8 yrs · Director
MS
Marcus SchettResigned director
Resigned 2000-11-01 · 16 yrs · Company Director
EB
Edward BradleyResigned director
Resigned 2000-02-29 · 6 yrs · Director
BV
Benno VonarburgResigned director
Resigned 1998-11-16 · 6 yrs · Chief Financial Officer
MS
Resigned 1998-07-06 · 1 yr · Accountant
KP
Konrad PeterResigned director
Resigned 1997-09-17 · 7 yrs · Dipl Ing Eth
TB
Thomas BechtlerResigned director
Resigned 1997-09-17 · 7 yrs · Doctor Iur
RV
Robert Van EwykResigned director
Resigned 1996-09-18 · 4 yrs · Director
MC
Michel CordierResigned director
Resigned 1993-09-15 · 5 yrs · Directot Division
EB
Edward BradleyResigned director
Resigned 1992-09-21 · 3 yrs · Director
JC
John CroweResigned director
Resigned 1992-07-02 · Director
JS
Joshua SiegerResigned director
Resigned 1992-07-02 · Director
HH
Hans HagebuchResigned director
Resigned 1992-07-02 · 1 yr · Chief Executive Officer
RC
Robin Crawford BalcarresResigned director
Resigned 1992-07-02 · 3 yrs · Director
HB
Hans BeyelerResigned director
Resigned 1992-07-02 · 1 yr · Executive Vice President
AP
Andreas PechotaResigned director
Resigned 1992-07-02 · 5 yrs · Director
AB
Anton BucherResigned director
Resigned 1992-07-02 · 2 yrs · Director
WL
Resigned 1992-07-02 · 5 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active