Honeywell Acquisitions Limited
Activities of other holding companies n.e.c. · Bracknell
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHoneywell Group Holding Uk IiCorporate
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 125719429People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 22 historicalShow 22 historical appointments
TP
Tomasz PyrkowskiResigned director
Resigned 2024-12-15 · 1 yr · General Counsel
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
DP
David ProtheroeResigned director
Resigned 2012-01-01 · 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
JM
Jerome MaironiResigned director
Resigned 2006-04-28 · 3 yrs · Solicitor
GV
George Van KulaResigned director
Resigned 2006-02-01 · V P
TL
Thomas LarkinsResigned director
Resigned 2006-02-01 · 6 yrs · Company Director
AR
Resigned 2006-02-01 · 5 yrs · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-12-22
TL
Thomas LarkinResigned secretary
Resigned 2004-12-22 · 1 yr
JN
Jeffrey NeumanResigned secretary
Resigned 2004-12-22 · 1 yr
GK
George Kula IiiResigned secretary
Resigned 2004-12-22 · 1 yr
DA
David AndersonResigned director
Resigned 2004-12-22 · 1 yr · Senior Vice President & Ceo
PK
Peter KreindlerResigned director
Resigned 2004-12-22 · 1 yr · Senior Vice President &Gen. Co
RF
Roger FradinResigned director
Resigned 2004-12-22 · 1 yr · President & Ceo Of Acs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active