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Companies/03408580

Honeywell Group Ltd

Activities of other holding companies n.e.c. · Bracknell

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Honeywell Group Holding UkCorporate
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 139523065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 38 historical
DJ
David JugginsCurrent director
Appointed 2017-07-01 · 9 yrs · Director
+6 others
DK
David KayCurrent director
Appointed 2016-10-07 · 10 yrs · Director
+3 others
Show 38 historical appointments
JD
Jennifer DunnResigned director
Resigned 2020-09-25 · 1 yr · Sr Hr Director
DK
Dagmar KlimentovaResigned director
Resigned 2018-09-30 · 1 yr · Director
ST
Sharon TreanorResigned director
Resigned 2018-09-30 · 1 yr · Director
ME
Mehmet ErkilicResigned director
Resigned 2016-12-12 · 1 yr · Director
CL
Cheryl LimResigned director
Resigned 2013-10-25 · 5 yrs · Human Resources Director
GF
Grant FraserResigned director
Resigned 2013-10-25 · 2 yrs · Company Director
JV
James VickerstaffResigned director
Resigned 2013-04-01 · 5 yrs · Financial Reporting Manager
RH
Richard HoganResigned director
Resigned 2009-02-23 · Accountant
OO
Olivier OpheleResigned director
Resigned 2008-11-24 · 4 yrs · Cfo
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
SM
Sven MolzahnResigned director
Resigned 2007-11-01 · 1 yr · Finance Director
DN
David NorrisResigned director
Resigned 2006-06-26 · 2 yrs · Plant Manager
JK
James KneippResigned director
Resigned 2006-02-20 · 1 yr · Director
RB
Richard BaltusResigned director
Resigned 2006-02-20 · 1 yr · Controller Htt Europe
ST
Scott TozierResigned director
Resigned 2006-02-20 · 1 yr · Cfo Europe
PD
Patrick DuffyResigned director
Resigned 2005-02-20 · Director Finance
AI
Alexandre IsmailResigned director
Resigned 2003-09-01 · 4 yrs · Vice President & General
SC
Susan CarterResigned director
Resigned 2001-10-30 · Financial Officer
LS
Lambert SnijdersResigned director
Resigned 2001-10-30 · 1 yr · General Manager
MP
Mark PayneResigned director
Resigned 2001-03-22 · 4 yrs · Director
ID
Ian DuganResigned secretaryResigned director
Resigned 2000-05-09
WA
William AmelioResigned director
Resigned 2000-05-09 · Company Director
PS
Peter SchradyResigned director
Resigned 2000-05-09 · General Manager
MA
Michael AttwoodResigned secretaryResigned director
Resigned 1999-04-30 · 1 yr
NB
Neil BroekhuizenResigned director
Resigned 1999-01-28 · 1 yr · Venture Capital
JT
John TowersResigned director
Resigned 1998-01-22 · 2 yrs · Engineering
SE
Stuart EdenResigned director
Resigned 1997-09-03 · 2 yrs · Company Director
DW
David WoolleyResigned director
Resigned 1997-09-03 · 2 yrs · Company Director
NT
Nigel TaylorResigned directorResigned secretary
Resigned 1997-08-21 · 1 yr · Director
CT
Christopher TeedResigned director
Resigned 1997-08-21 · 2 yrs · Director
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 1997-07-24
CorpTravers Smith LimitedResigned director
Resigned 1997-07-24

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active