Honeywell Control Systems Limited
Other business support service activities n.e.c. · Bracknell
ActiveUnited KingdomIncorporated 1926Private 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 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 117301817People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalDB
Diane Bacquet HerbauxCurrent director
Appointed 2019-08-22 · 7 yrs · Chief Labour & Employment Counsel Emea
JM
James MckennaCurrent director
Appointed 2015-10-01 · 11 yrs · Product Director
Show 37 historical appointments
HK
Hicham KhellafiResigned director
Resigned 2022-07-27 · 3 yrs · Director
JD
Jennifer DunnResigned director
Resigned 2020-09-25 · 1 yr · Sr Hr Director
AN
Antonio NevesResigned director
Resigned 2019-10-23 · 6 yrs · Business Director: Northern Europe
ST
Sharon TreanorResigned director
Resigned 2017-07-01 · 3 yrs · Director
ME
Mehmet ErkilicResigned director
Resigned 2016-12-13 · 1 yr · Director
PS
Peter SelbyResigned director
Resigned 2016-03-01 · 1 yr · Managing Director
SM
Sarah MartinResigned director
Resigned 2015-06-01 · 8 yrs · Product Director
RM
Robert MooreResigned director
Resigned 2014-11-13 · 1 yr · Product Line Director
SB
Stephen BrownResigned director
Resigned 2014-11-10 · 1 yr · UK Contracts Leader
ME
Matthew EastwoodResigned director
Resigned 2013-11-11 · 2 yrs · Managing Director
PC
Peter CostaResigned director
Resigned 2012-10-01 · 1 yr · General Manager
YV
Yves Van Den KieboomResigned director
Resigned 2012-10-01 · 2 yrs · None
CL
Cheryl LimResigned director
Resigned 2012-06-18 · 6 yrs · Human Resources Director
CM
Colin McbethResigned director
Resigned 2010-06-01 · 1 yr · Human Resources Leader
JT
John TusResigned director
Resigned 2010-04-21 · 9 yrs · Company Director
NG
Norman GilsdorfResigned director
Resigned 2010-03-01 · 2 yrs · Company Director
JC
James ChisholmResigned director
Resigned 2010-03-01 · 2 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
AR
Allan RichardsResigned director
Resigned 2008-06-02 · 2 yrs · Solicitor
GF
Grant FraserResigned director
Resigned 2008-01-14 · 8 yrs · Acs Controller UK & Ireland
SF
Stephen FosterResigned director
Resigned 2006-06-01 · 3 yrs · Vp Hr Emea Vice President Hu
TO
Timothy OrchardResigned director
Resigned 2005-10-10 · 2 yrs · Accountant
DF
Darren FellResigned director
Resigned 2004-12-01 · 1 yr · Finance Controller
GL
Gail LehmanResigned secretary
Resigned 2003-11-24 · 2 yrs · Assistant Company Secretary
TL
Thomas LarkinsResigned director
Resigned 2003-11-24 · 8 yrs · Company Director
JH
Jeremey HockhamResigned director
Resigned 2003-10-01 · 1 yr · Director
SR
Stuart ReadResigned director
Resigned 2002-08-23 · Hr Director
DC
David CohenResigned director
Resigned 2002-04-26 · 6 yrs · Trademark Counsel
RB
Robert BakerResigned director
Resigned 2001-07-04 · 10 yrs · Company Director
MP
Mark PayneResigned director
Resigned 2000-06-12 · 5 yrs · Director
AW
Alan WrightResigned director
Resigned 1998-01-06 · 6 yrs · Director
LS
Lindsay SmallResigned director
Resigned 1997-08-01 · 3 yrs · Finance Director
LQ
Leo QuinnResigned director
Resigned 1997-08-01 · 3 yrs · Director
MR
Mary RobinsonResigned secretary
Resigned 1991-05-22 · 8 yrs
MR
Michael ReakesResigned director
Resigned 1991-05-22 · 6 yrs · Company Director
DK
Dennis KennedyResigned director
Resigned 1991-05-22 · 6 yrs · Company Director
RM
Robert MillarResigned director
Resigned 1991-05-22 · 12 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active