Tridium Europe Limited
Other information technology service activities · Coolham
ActiveUnited KingdomIncorporated 2000Private 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 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 175450930People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 17 historicalPR
Paul RogersCurrent director
Appointed 2022-05-24 · 4 yrs · Company Director
Show 17 historical appointments
IA
Ian AdamsonResigned director
Resigned 2018-07-20 · 5 yrs · Company Director
JB
James Bland IiiResigned director
Resigned 2017-10-03 · 1 yr · Director
PG
Resigned 2017-10-03 · 7 yrs · Director
RW
Roger WoodwardResigned director
Resigned 2012-08-06 · 5 yrs · Company Director
LB
Laura BaconResigned director
Resigned 2011-11-01 · 4 yrs · Company Director
GF
Grant FraserResigned director
Resigned 2011-11-01 · 4 yrs · Company Director
SF
Steven FeyResigned director
Resigned 2009-10-01 · 2 yrs · President Tridium Inc
TC
Terence CaseyResigned secretary
Resigned 2005-02-01
JP
John PetzeResigned director
Resigned 2002-12-04 · 3 yrs · Industrial Engineer
TC
Terence CaseyResigned director
Resigned 2002-09-01 · 9 yrs · President European Business
GF
Gerald FrankResigned director
Resigned 2000-10-16 · 2 yrs · Director
LQ
Leo QuinnResigned director
Resigned 2000-10-16 · Engineer
RH
Resigned 2000-10-16 · 4 yrs · Accountant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-10-11
CorpHallmark Registrars LimitedResigned director
Resigned 2000-10-11
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active