Honeywell UK Healthcare Plan Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSperian Protection Holding (Uk) LtdCorporate
Shares: over 75%, up to 100%
Notified 2019-12-20 · No cessation recorded
Source record 130592077Show 1 ceased record
Novar 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 2019-12-20
Source record 134162998People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 36 historicalJD
Jennifer DunnCurrent director
Appointed 2020-09-25 · 6 yrs · Sr Hr Director
Show 36 historical appointments
ST
Sharon TreanorResigned director
Resigned 2017-06-01 · 3 yrs · Director
SP
Samantha PratchettResigned director
Resigned 2014-04-16 · 3 yrs · Emea Benefits Manager
CL
Cheryl LimResigned director
Resigned 2011-12-13 · 6 yrs · Human Resources Director
JO
Julie OvercashResigned director
Resigned 2011-11-13 · 2 yrs · Company Director
MA
Mark AytonResigned director
Resigned 2009-09-23 · 2 yrs · Managing Director
ND
Nigel DaweResigned director
Resigned 2006-10-20 · 5 yrs · Hr Business Partner
LO
Resigned 2006-05-31 · 6 yrs · Pensions Director
RM
Robert MillarResigned director
Resigned 2006-04-01 · 5 yrs · Retiree
PC
Paul CharlesResigned director
Resigned 2005-12-13 · 5 yrs · Engineer
HS
Hwachul ShinResigned director
Resigned 2005-07-22 · 6 yrs · Pension Leader
FD
Florence DoyleResigned secretary
Resigned 2005-06-21 · Accountant
WD
Wilhelmus DasResigned director
Resigned 2004-05-27 · Finance Director
SC
Stephanie Cameron ChilesheResigned director
Resigned 2004-05-27 · 1 yr · Chartered Secretary
GD
Graham DougallResigned director
Resigned 2003-06-26 · 1 yr · Hr Director
DB
Derek BurninghamResigned secretary
Resigned 2003-04-11 · 2 yrs
RS
Richard ShordResigned director
Resigned 2002-07-09 · 3 yrs · Director
WG
William GowansResigned director
Resigned 2002-05-30 · 1 yr · Quality Engineer
BK
Brian KirkdaleResigned director
Resigned 2001-03-01 · 5 yrs · Director
DB
Derek BlakesleyResigned director
Resigned 2001-03-01 · 1 yr · Director
JC
John ChapmanResigned director
Resigned 2001-03-01 · 1 yr · Director
MM
Michael MckeonResigned director
Resigned 2000-06-01 · 3 yrs · Finance Director
MP
Mark PickeringResigned director
Resigned 1998-11-26 · 2 yrs · Company Director
MC
Martin ClarkResigned director
Resigned 1998-09-24 · 1 yr · Company Director
TC
Terence CoomerResigned director
Resigned 1997-08-21 · 3 yrs · Company Director
AH
Anthony HollandResigned director
Resigned 1996-07-17 · 7 yrs · Solicitor
DL
Douglas LloydResigned director
Resigned 1995-10-13 · 5 yrs · Customer Services Director
RW
Richard WellsResigned director
Resigned 1995-10-13 · 6 yrs · Director
TL
Trefor LlewellynResigned director
Resigned 1995-10-13 · 2 yrs · Chartered Accountant
ED
Ellen DempsterResigned director
Resigned 1995-05-30 · Quality Manager
PH
Peter HaresResigned director
Resigned 1995-05-30 · Accountant
JR
Jeremy RoeResigned director
Resigned 1992-07-31 · 2 yrs · Company Director
CB
Chandan BhowmikResigned secretary
Resigned 1992-07-31 · 10 yrs
PJ
Peter JansenResigned director
Resigned 1992-07-31 · 5 yrs · Company Director
DC
Daniel CohenResigned director
Resigned 1992-07-31 · 3 yrs · Company Director
EC
Ewen CameronResigned director
Resigned 1992-07-31 · 1 yr · Company Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active