Honeywell Video Systems UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVideo Controls 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 159430355People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalShow 27 historical appointments
AS
Ashish SarafResigned director
Resigned 2017-02-13 · 1 yr · Director
SM
Stuart MccormackResigned director
Resigned 2016-10-07 · Chartered Accountant
GF
Grant FraserResigned director
Resigned 2015-02-03 · 1 yr · Company Director
AL
Andrew LloydResigned director
Resigned 2013-06-01 · 2 yrs · Company Director
HC
Howard CarpenterResigned director
Resigned 2010-08-02 · 2 yrs · Programme Manager
DP
David ProtheroeResigned director
Resigned 2008-12-01 · 6 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
VN
Vineet NargolwalaResigned director
Resigned 2007-12-24 · 2 yrs · General Manager
AS
Alan SamuelsResigned director
Resigned 2006-07-24 · 1 yr · Managing Director Emea
SN
Simon NeilsonResigned director
Resigned 2006-07-24 · 1 yr · Finance Manager Emea
MF
Mervyn FernandezResigned director
Resigned 2003-05-30 · 3 yrs · Accountant
AR
Allan RichardsResigned director
Resigned 2003-05-30 · 7 yrs · Solicitor
JH
Jeremey HockhamResigned director
Resigned 2002-05-09 · 2 yrs · Managing Director
CM
Colin McbethResigned director
Resigned 2002-05-09 · 1 yr · Hr Director
MM
Resigned 2002-05-09 · 2 yrs · Accountant
MB
Michael BrookResigned director
Resigned 2001-10-07 · 8 yrs · Director
AB
Anthony BatchelorResigned director
Resigned 2000-01-17 · 2 yrs · Operations Director
AK
Andreas KramvisResigned director
Resigned 1998-11-04 · 4 yrs · Director
PB
Paul BrennanResigned director
Resigned 1998-11-04 · 4 yrs · Vice President Finance
KP
Keith PotterResigned secretary
Resigned 1998-03-01 · 4 yrs · Accountant
JP
John ProsserResigned director
Resigned 1997-10-07 · 5 yrs · Distribution Sales Director
RV
Robert Van Der MeyResigned director
Resigned 1997-03-10 · 2 yrs · Export Director
MH
Michael HoughtonResigned director
Resigned 1994-12-02 · 2 yrs · Sales Director
KP
Keith ParkinsResigned director
Resigned 1991-07-03 · 10 yrs · Electronics Engineer
PB
Resigned 1991-07-03 · 10 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active