Honeywell Group Holding UK
Activities of other holding companies n.e.c. · Bracknell
ActiveUnited KingdomIncorporated 1999Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHoneywell International Inc.Corporate
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 198978416People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 16 historicalShow 16 historical appointments
AS
Ashish SarafResigned director
Resigned 2017-02-13 · 3 yrs · Business
SM
Stuart MccormackResigned director
Resigned 2016-10-07 · Chartered Accountant
DG
David GledhillResigned director
Resigned 2011-11-08 · 3 yrs · Company Director
GF
Grant FraserResigned director
Resigned 2011-11-08 · 4 yrs · Company Director
HK
Hicham KhellafiResigned director
Resigned 2011-02-21 · Company Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
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 2001-11-26 · 9 yrs · Company Director
AB
Andrew BrierleyResigned director
Resigned 2001-11-26 · 2 yrs · General Manager
RM
Robert MillarResigned director
Resigned 2001-11-26 · 1 yr · Director
AW
Alan WrightResigned director
Resigned 2000-09-06 · 3 yrs · Director
LS
Lindsay SmallResigned director
Resigned 1999-12-08 · 1 yr · Finance Director
LQ
Leo QuinnResigned director
Resigned 1999-12-08 · Company Director
MP
Mark PayneResigned director
Resigned 1999-12-08 · 7 yrs · Business Services Centre Dir
MR
Mary RobinsonResigned secretary
Resigned 1999-12-08
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active