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Companies/03896222

Honeywell Group Holding UK Ii

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

ActiveUnited KingdomIncorporated 1999Private Unlimited 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
Garrett Thermal Systems Uk 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 133326670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 22 historical
LM
Lazare MounzeoCurrent director
Appointed 2024-08-14 · 2 yrs · Financial Leader
+39 others
Show 22 historical appointments
OS
Olga SlipetskaResigned director
Resigned 2020-07-17 · 4 yrs · Emea Corporate Legal Manager
JI
Jitka IvancikovaResigned director
Resigned 2017-10-04 · Director
MS
Marketa SalajovaResigned director
Resigned 2017-04-01 · Director
ME
Mehmet ErkilicResigned director
Resigned 2016-12-12 · 1 yr · Director
DK
Dagmar KlimentovaResigned director
Resigned 2016-10-07 · 3 yrs · Director
GF
Grant FraserResigned director
Resigned 2015-03-10 · 1 yr · Company Director
AL
Andrew LloydResigned director
Resigned 2011-11-01 · 3 yrs · Company Director
DP
David ProtheroeResigned director
Resigned 2011-11-01 · 3 yrs · Company Director
HK
Hicham KhellafiResigned director
Resigned 2011-02-21 · 5 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
AR
Allan RichardsResigned director
Resigned 2005-04-15 · 5 yrs · Solicitor
JH
Jeremey HockhamResigned director
Resigned 2003-10-01 · 1 yr · Director
RB
Robert BakerResigned director
Resigned 2001-11-26 · 9 yrs · Company Director
AB
Andrew BrierleyResigned director
Resigned 2001-11-26 · 2 yrs · General Manager
RM
Robert MillarResigned director
Resigned 2001-11-26 · 1 yr · Director
AW
Alan WrightResigned director
Resigned 2000-06-12 · 3 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-12-14
CorpInstant Companies LimitedResigned director
Resigned 1999-12-14
LS
Lindsay SmallResigned director
Resigned 1999-12-14 · 1 yr · Company Director
LQ
Leo QuinnResigned director
Resigned 1999-12-14 · Company Director
MP
Mark PayneResigned director
Resigned 1999-12-14 · 7 yrs · Director
MR
Mary RobinsonResigned secretary
Resigned 1999-12-14

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active