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Companies/05667809

Honeywell Acquisitions Ii Limited

Private Limited Company · Bracknell

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2006Private 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
Novar Europe 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 127176271

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
TP
Tomasz PyrkowskiCurrent director
Appointed 2024-12-15 · 1 yr · General Counsel
+6 others
Show 20 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
DK
Dagmar KlimentovaResigned director
Resigned 2016-11-28 · 3 yrs · Director
ME
Mehmet ErkilicResigned director
Resigned 2016-10-17 · 1 yr · Director
GF
Grant FraserResigned director
Resigned 2015-03-10 · 1 yr · Company Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
CM
Charles MillerResigned director
Resigned 2007-11-01 · 8 yrs · Acquisitions
JM
Jerome MaironiResigned director
Resigned 2007-11-01 · 2 yrs · Solicitor
MD
Marie DuboisResigned director
Resigned 2007-11-01 · 9 yrs · Director
AR
Allan RichardsResigned director
Resigned 2007-11-01 · 3 yrs · Solicitor
DP
David ProtheroeResigned director
Resigned 2007-11-01 · 7 yrs · Company Director
SF
Stephen FosterResigned director
Resigned 2007-11-01 · 1 yr · Vp Hr Emea Vice President
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-01-06
CorpInstant Companies LimitedResigned director
Resigned 2006-01-06
DA
David AndersonResigned director
Resigned 2006-01-06 · 1 yr · Director
PK
Peter KreindlerResigned director
Resigned 2006-01-06 · 1 yr · Director
GV
George Van Kula IiiResigned secretary
Resigned 2006-01-06
RF
Roger FradinResigned director
Resigned 2006-01-06 · 1 yr · Director
TL
Thomas LarkinsResigned secretary
Resigned 2006-01-06 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active