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Honeywell Global Tracking Limited

Private Limited Company · Tewkesbury

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2001Private 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 · 1 ceased
Honeywell Group Holding Uk IiCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-28 · No cessation recorded

Source record 124935305
Show 1 ceased record
Satamatics Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-28

Source record 126694980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 32 historical
OT
Olivier TehioCurrent director
Appointed 2011-08-22 · 15 yrs · Assistant General Counsel
+5 others
Show 32 historical appointments
OD
Olga DursunResigned director
Resigned 2024-01-09 · Assistant General Counsel
KD
Kenneth DevilleResigned director
Resigned 2019-12-20 · 4 yrs · General Manager
TP
Thomas ParkResigned director
Resigned 2018-08-30 · 1 yr · Chief Commercial Officer
CH
Craig HodgesResigned director
Resigned 2018-08-30 · 2 yrs · Finance Leader
SS
Simon SwiftResigned director
Resigned 2017-09-28 · Director
TS
Taylor SmithResigned director
Resigned 2016-07-27 · 2 yrs · Director
PH
Peter HowesResigned director
Resigned 2014-01-15 · 1 yr · Company Director
DS
David SharrattResigned director
Resigned 2013-07-12 · 2 yrs · Company Director
KM
Kameleshkumar MistryResigned director
Resigned 2012-10-01 · 4 yrs · Company Director
KD
Krishan DahoeResigned director
Resigned 2011-08-22 · 1 yr · Finance Director
RJ
Robert JacksonResigned director
Resigned 2010-09-29 · Finance Director
DK
Dino KoutroukiResigned director
Resigned 2010-09-29 · 3 yrs · Chief Executive Officer
PD
Peter DannResigned secretary
Resigned 2009-06-25 · 2 yrs
NM
Neilson MackayResigned director
Resigned 2009-02-13 · 2 yrs · Chief Operating Officer
JM
John McqueenResigned director
Resigned 2005-10-01 · 3 yrs · Vp Sales
PB
Peter BrownResigned director
Resigned 2005-08-04 · Director
MH
Maureen HewerResigned director
Resigned 2005-01-01 · 2 yrs · Financial Director
AC
Andersen ChengResigned secretary
Resigned 2004-11-18 · 2 yrs · Director
TT
Thomas TippleResigned director
Resigned 2003-03-02 · 4 yrs · Sales Manager
RS
Richard SmithResigned director
Resigned 2001-03-28 · 7 yrs · Electronics Engineer
JH
John HatherallResigned director
Resigned 2001-03-28 · 7 yrs · Electronic Engineering
MT
Martin TomlinsonResigned director
Resigned 2001-03-28 · 7 yrs · Professor
GT
Geoffrey TamulonisResigned director
Resigned 2001-02-28 · 3 yrs · Engineer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-02-06
DS
David SaundersResigned director
Resigned 2001-02-06 · 1 yr · Engineer
PC
Peter ChisholmResigned director
Resigned 2001-02-06 · 7 yrs · Sales & Marketing Director
RC
Royston ColeResigned director
Resigned 2001-02-06 · 8 yrs · Engineer
RS
Robert SheargoldResigned directorResigned secretary
Resigned 2001-02-06 · 3 yrs · Chartered Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active