Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00915735

Honeywell Normalair-Garrett Limited

Private Limited Company · Bracknell

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1967Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Honeywell Normalair-Garrett (Holdings) LimitedCorporate
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 113145590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
SH
Simon HartstoneCurrent director
Appointed 2020-03-31 · 6 yrs · Finance Manager
+1 other
DO
David OrtonCurrent director
Appointed 2013-04-08 · 13 yrs · Engineer
+3 others
Show 32 historical appointments
AH
Anthony HutchingsResigned director
Resigned 2017-05-05 · 2 yrs · Director
PG
Peter GoaterResigned director
Resigned 2013-04-08 · Senior Director Integrated Supply Chain
MS
Martin StringerResigned director
Resigned 2009-12-01 · 7 yrs · Financial Controller
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
AH
Anthony HutchingsResigned director
Resigned 2005-10-27 · 6 yrs · Financial Controller
JM
Jerome MaironiResigned director
Resigned 2005-04-13 · 4 yrs · Solicitor
JH
Jeremey HockhamResigned director
Resigned 2003-10-01 · 1 yr · Director
MP
Mark PayneResigned director
Resigned 2002-09-02 · 3 yrs · Director
RM
Robert MillarResigned director
Resigned 2002-09-02 · 1 yr · Director
AS
Alan SmithResigned director
Resigned 1999-08-05 · 1 yr · Engineer
TC
Thomas CulliganResigned director
Resigned 1998-06-17 · 1 yr · Vice Pres/Allied Sig Aerospace
JM
John McgowanResigned director
Resigned 1998-06-17 · 1 yr · Engineer
AM
Andrew MossResigned director
Resigned 1998-06-17 · 1 yr · Personnel Director
AM
Andrew MilneResigned director
Resigned 1998-06-17 · 1 yr · Commercial Director
SB
Serge BuchakjianResigned director
Resigned 1997-05-22 · 1 yr · Vice President
DM
Duncan MckechnieResigned directorResigned secretary
Resigned 1996-03-31 · 5 yrs · Chartered Accountant
DW
David WrightResigned director
Resigned 1995-03-31 · 3 yrs · Div Chief Exec Dir
SS
Samuel ShamseyResigned director
Resigned 1995-02-02 · 1 yr · Managing Director
SB
Stephen BocquetResigned directorResigned secretary
Resigned 1994-03-01 · 2 yrs · Finance Director
MW
Michael WillsResigned director
Resigned 1994-02-02 · 10 yrs · Director
MT
Michael TutcherResigned director
Resigned 1993-02-24 · 20 yrs · Director
TT
Thomas TaylorResigned director
Resigned 1993-02-24 · 5 yrs · Director
KJ
Karl JacksonResigned director
Resigned 1993-02-24 · 5 yrs · Director
JC
James ChristensenResigned director
Resigned 1993-02-24 · 1 yr · Director
CR
Clive RushtonResigned directorResigned secretary
Resigned 1993-02-24 · 1 yr · Finance Director
AJ
Alan JonesResigned director
Resigned 1993-02-24 · 2 yrs · Chairman
GG
George GilesResigned director
Resigned 1993-02-24 · 9 yrs · Director
PB
Peter BurrowsResigned director
Resigned 1993-02-24 · 6 yrs · Director
MO
Michael O LoughlinResigned director
Resigned 1993-02-24 · 3 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active