Honeywell North Atlantic Holdings Limited
Activities of other holding companies n.e.c. · Bracknell
ActiveUnited KingdomIncorporated 2006Private 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 178514897People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
TP
Tomasz PyrkowskiResigned director
Resigned 2024-12-15 · 1 yr · General Counsel
OS
Olga SlipetskaResigned director
Resigned 2020-07-17 · 4 yrs · Emea Corporate Legal Manager
JI
Jitka IvancikovaResigned director
Resigned 2017-10-04 · Director
MS
Marketa SalajovaResigned director
Resigned 2017-04-01 · Director
DK
Dagmar KlimentovaResigned director
Resigned 2016-10-07 · 3 yrs · Director
GF
Grant FraserResigned director
Resigned 2015-05-01 · 1 yr · Company Director
HK
Hicham KhellafiResigned director
Resigned 2010-08-23 · 6 yrs · Company Director
DP
David ProtheroeResigned director
Resigned 2010-08-23 · 4 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
JM
Jerome MaironiResigned director
Resigned 2006-11-09 · 3 yrs · Vice-President And General Cou
JT
John TusResigned director
Resigned 2006-11-09 · 12 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active