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Companies/03560836

Honeywell Holdings Limited

Private Limited Company · Bracknell

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1998Private 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
Honeywell Acquisitions Ii 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 122706864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
LM
Lazare MounzeoCurrent director
Appointed 2023-03-31 · 3 yrs · Region Controller
+39 others
Show 19 historical appointments
JT
Jakob ThyregodResigned director
Resigned 2021-04-29 · 1 yr · Vp Hr Emea
JT
Jonathan TurnerResigned director
Resigned 2018-01-31 · 3 yrs · Chartered Surveyor
ME
Mehmet ErkilicResigned director
Resigned 2016-12-13 · 1 yr · Director
CL
Cheryl LimResigned director
Resigned 2012-06-18 · 6 yrs · Human Resources Director
NG
Norman GilsdorfResigned director
Resigned 2012-04-01 · Company Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
GF
Grant FraserResigned director
Resigned 2008-01-14 · 8 yrs · Company Director
TO
Timothy OrchardResigned director
Resigned 2005-10-10 · 2 yrs · Accountant
AR
Allan RichardsResigned director
Resigned 2005-04-15 · 5 yrs · Solicitor
JH
Jeremey HockhamResigned director
Resigned 2003-10-01 · 1 yr · Director
RB
Robert BakerResigned director
Resigned 2001-07-04 · 10 yrs · Company Director
AW
Alan WrightResigned director
Resigned 2000-09-06 · 3 yrs · Director
MP
Mark PayneResigned director
Resigned 2000-06-12 · 5 yrs · Director
RM
Robert MillarResigned director
Resigned 1998-11-17 · 4 yrs · Director Of Company
LS
Lindsay SmallResigned director
Resigned 1998-06-01 · 3 yrs · Company Director
LQ
Leo QuinnResigned director
Resigned 1998-06-01 · 2 yrs · Company Director
MR
Mary RobinsonResigned secretary
Resigned 1998-06-01 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-05-08
CorpInstant Companies LimitedResigned director
Resigned 1998-05-08

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active