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Companies/03681521

Honeywell Finance Limited

Company profile

DissolvedUnited Kingdom
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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
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 181834233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
ME
Mehmet ErkilicCurrent director
Appointed 2016-11-08 · 9 yrs · Director
+7 others
Show 16 historical appointments
GM
Gordon MooreResigned director
Resigned 2016-10-07 · Accountant
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
GF
Grant FraserResigned director
Resigned 2008-01-14 · 8 yrs · Company Director
TO
Timothy OrchardResigned director
Resigned 2005-10-10 · 2 yrs · Accountant
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
AL
Andrew LloydResigned director
Resigned 2001-07-04 · 14 yrs · Company Director
AW
Alan WrightResigned director
Resigned 2000-09-06 · 3 yrs · Director
MP
Mark PayneResigned director
Resigned 2000-06-01 · 5 yrs · Director
LS
Lindsay SmallResigned director
Resigned 1999-01-13 · 2 yrs · Company Director
LQ
Leo QuinnResigned director
Resigned 1999-01-13 · 1 yr · Company Director
MR
Mary RobinsonResigned secretary
Resigned 1999-01-13 · 1 yr
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 1998-12-10
Resigned 1998-12-10

Board profile

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