* director search - Mehmet Erkilic - kompany

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mehmet erkilic

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MEHMET ERKILIC
Address: Berks, RG12 1EB

NOVAR ED&S LIMITED
00189291
LIVE
Date Incorporated:

JAMES DRUMMOND CHORLTON
Director - Active
Appointed: 2004-01-02

GRANT WILLIAM FRASER
Director - Resigned
Appointed: 2010-03-31
Resigned: 2016-10-07

MICHAEL ANDREW HILL
Director - Active
Appointed: 2000-08-01

ERNST ROBERT MALCHEREK
Director - Resigned
Appointed: 2005-08-01
Resigned: 2014-12-02

JOHN J TUS
Director - Active
Appointed: 2010-03-31

STEPHEN LESLIE AMPHLETT
Director - Resigned
Appointed: 1991-06-17
Resigned: 1999-06-12

PAUL ANDREW BANCROFT
Director - Resigned
Appointed: 1993-04-01
Resigned: 1993-12-23

IAN MURRAY BARNES
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-04-30

CHANDAN KANTI BHOWMIK
Director - Resigned
Appointed: 2001-12-12
Resigned: 2003-04-11

SIMON PETER BOX
Director - Resigned
Appointed: 2004-01-02
Resigned: 2007-09-28

GRAHAM ROBERT CARR
Director - Resigned
Appointed: 1991-06-17
Resigned: 1998-03-31

JOSEPH OGILVIE CLARK
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-07-02

DANIEL CHARLES COHEN
Director - Resigned
Appointed: 1994-01-06
Resigned: 1995-11-27

DAVID ADAM COHEN
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-01-30

NIGEL ALAN COUTER
Director - Resigned
Appointed: 1991-06-17
Resigned: 1997-01-31

TIMOTHY NATHAN DARKES
Director - Resigned
Appointed: 2000-08-01
Resigned: 2003-12-01

MICHAEL JOHN DAVISON
Director - Resigned
Appointed: 1991-06-17
Resigned: 1998-10-01

DANIEL DAYAN
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-03-31

MARTIN CHRISTOPHER DELVE
Director - Resigned
Appointed: 2003-07-31
Resigned: 2004-06-29

PHILIP ANDREW DENNIS
Director - Resigned
Appointed: 1998-03-01
Resigned: 1998-11-02

MICHAEL JOHN DOWSETT
Director - Resigned
Appointed: 1991-06-17
Resigned: 1994-01-01

NICHOLAS TIMON DRAKESMITH
Director - Resigned
Appointed: 2003-04-22
Resigned: 2005-06-30

BRIAN ROWLAND EDWARDS
Director - Resigned
Appointed: 1991-06-17
Resigned: 1999-12-30

GRAHAM PETER FOSTER
Director - Resigned
Appointed: 1998-11-02
Resigned: 2000-07-01

WALTER AUBREY FUTCHER
Director - Resigned
Appointed: 1991-06-17
Resigned: 2000-03-01

ANTHONY GOODFELLOW
Director - Resigned
Appointed: 1991-06-17
Resigned: 1994-10-03

TIMOTHY CHARLES JONES
Director - Resigned
Appointed: 2002-02-22
Resigned: 2003-07-31

EDWARD JOHN BUCHANAN KEITH
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-08-31

CHRISTOPHER REYNARD EDWARD KITCHING
Director - Resigned
Appointed: 1996-05-03
Resigned: 1999-10-31

THOMAS F LARKINS
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-11-16

TIMOTHY CHARLES JONES
Director - Resigned
Appointed: 2002-02-22
Resigned: 2003-07-31

TREFOR WILMOT LLEWELLYN
Director - Resigned
Appointed: 1995-09-19
Resigned: 1997-10-01

NEIL ERIC GARLAND
Director - Active
Appointed: 2017-06-01

MADELEINE ORBELL-THOMPSON
Director - Active
Appointed: 2017-06-01

JAMES DRUMMOND CHORLTON
Director - Resigned
Appointed: 2004-01-02
Resigned: 2015-05-29

ANTHONY GOODFELLOW
Director - Resigned
Appointed: 1991-06-17
Resigned: 1997-09-30

PAUL RICHARD MAINWARING
Director - Resigned
Appointed: 1995-03-08
Resigned: 1998-01-31

SVEN ERIC MOIZAHN
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-09-01

ANDREW JOHN MOSS
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-09-11

FRANK PAUL NONNENMANN
Director - Resigned
Appointed: 2011-11-10
Resigned: 2013-05-31

ANDREA QUANTRILL
Director - Resigned
Appointed: 2012-01-27
Resigned: 2013-05-31

ERIC RACE
Director - Resigned
Appointed: 1991-06-17
Resigned: 1993-04-01

JOHN WILLIAM RAY
Director - Resigned
Appointed: 1991-06-17
Resigned: 1993-04-01

ALLAN RICHARDS
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-02-21

ANDREW DAVID SEDDON
Director - Resigned
Appointed: 1998-08-03
Resigned: 1999-06-25

NEIL EDWARD SIFORD
Director - Resigned
Appointed: 1999-06-25
Resigned: 2002-02-22

MICHAEL ALAN SOUTHGATE
Director - Resigned
Appointed: 1996-01-01
Resigned: 2011-11-10

ANDREW ROBERT STEARNS
Director - Resigned
Appointed: 2004-01-02
Resigned: 2007-05-24

DAVID WARD TILMAN
Director - Resigned
Appointed: 1994-12-29
Resigned: 1995-12-22

CHRISTOPHER JOHN WHITE
Director - Resigned
Appointed: 2004-11-01
Resigned: 2012-01-27

ROBERT JAMES WINSTONE
Director - Resigned
Appointed: 1997-01-06
Resigned: 1998-10-01

PETER PHILIP WOODS
Director - Resigned
Appointed: 1991-06-17
Resigned: 2001-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

ANTHONY GOODFELLOW
Secretary - Resigned
Appointed: 1991-06-17
Resigned: 1994-10-03

KAREN RICHARDSON
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 2005-03-31

GEORGE VAN KULA III
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2005-06-30

ERKILIC, Mehmet
Nationality: German
Address: Berks, RG12 1EB

HONEYWELL LIMITED
00320495
LIVE
Date Incorporated:

JUGGINS, David
Director - Active
Appointed: 2017-07-01

KAY, David Andrew
Director - Active
Appointed: 2016-10-07

LIM, Cheryl Heather Jane
Director - Resigned
Appointed: 2012-06-18
Resigned: 2018-11-06

BONSIGNORE, Michael Robert
Director - Resigned
Appointed:
Resigned: 1993-05-20

FERRARI, Giannantonio
Director - Resigned
Appointed: 1993-05-20
Resigned: 1997-08-01

FRASER, Grant William
Director - Resigned
Appointed: 2008-01-14
Resigned: 2016-10-07

GILSDORF, Norman Lee
Director - Resigned
Appointed: 2012-02-14
Resigned: 2012-10-01

HJERPE, William Mason
Director - Resigned
Appointed: 1997-08-04
Resigned: 1999-11-01

HOCKHAM, Jeremey Francis
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-03-08

KENNEDY, Dennis Anthony
Director - Resigned
Appointed:
Resigned: 1998-12-31

MCBETH, Colin
Director - Resigned
Appointed: 2011-03-31
Resigned: 2011-07-31

MILLAR, Robert Colin
Director - Resigned
Appointed: 2002-01-17
Resigned: 2003-10-01

ORCHARD, Timothy Dale
Director - Resigned
Appointed: 2001-07-17
Resigned: 2007-12-14

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2000-06-12
Resigned: 2005-12-31

QUINN, Leo
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-08-23

REAKES, Michael Mark
Director - Resigned
Appointed:
Resigned: 1998-01-01

RICHARDS, Allan
Director - Resigned
Appointed: 2005-04-15
Resigned: 2011-02-21

SMALL, Lindsay John
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-06-29

WRIGHT, Alan Thomson
Director - Resigned
Appointed: 1998-01-06
Resigned: 2004-05-31

ROBINSON, Mary Frances Theresa
Secretary - Resigned
Appointed:
Resigned: 2000-03-21

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-21
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

HONEYWELL CONTROL SYSTEMS LIMITED
00217803
LIVE
Date Incorporated:

JUGGINS, David
Director - Active
Appointed: 2017-07-01

KAY, David Andrew
Director - Active
Appointed: 2016-10-07

MARTIN, Sarah Rachel
Director - Resigned
Appointed: 2015-06-01
Resigned: 2024-03-19

MCKENNA, James
Director - Active
Appointed: 2015-10-01

TREANOR, Sharon
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-09-25

TUS, John J
Director - Resigned
Appointed: 2010-04-21
Resigned: 2019-09-24

BAKER, Robert Charles
Director - Resigned
Appointed: 2001-07-04
Resigned: 2011-10-01

BROWN, Stephen Francis
Director - Resigned
Appointed: 2014-11-10
Resigned: 2016-08-22

CHISHOLM, James
Director - Resigned
Appointed: 2010-03-01
Resigned: 2012-10-01

COHEN, David Adam
Director - Resigned
Appointed: 2002-04-26
Resigned: 2009-01-30

COSTA, Peter
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-11-11

EASTWOOD, Matthew Adrian
Director - Resigned
Appointed: 2013-11-11
Resigned: 2015-11-12

FELL, Darren John
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-04-01

FOSTER, Stephen William
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-10-19

FRASER, Grant William
Director - Resigned
Appointed: 2008-01-14
Resigned: 2016-10-07

GILSDORF, Norman Lee
Director - Resigned
Appointed: 2010-03-01
Resigned: 2012-10-01

HOCKHAM, Jeremey Francis
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-03-08

KENNEDY, Dennis Anthony
Director - Resigned
Appointed:
Resigned: 1998-01-01

LARKINS, Thomas F
Director - Resigned
Appointed: 2003-11-24
Resigned: 2012-11-16

LIM, Cheryl Heather Jane
Director - Resigned
Appointed: 2012-06-18
Resigned: 2018-11-06

MCBETH, Colin
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-07-31

MILLAR, Robert Colin
Director - Resigned
Appointed:
Resigned: 2003-10-01

MOORE, Robert Alexander
Director - Resigned
Appointed: 2014-11-13
Resigned: 2016-06-24

ORCHARD, Timothy Dale
Director - Resigned
Appointed: 2005-10-10
Resigned: 2007-12-14

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2000-06-12
Resigned: 2005-10-10

QUINN, Leo
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-08-23

READ, Stuart Nigel
Director - Resigned
Appointed: 2002-08-23
Resigned: 2002-11-08

REAKES, Michael Mark
Director - Resigned
Appointed:
Resigned: 1998-01-01

RICHARDS, Allan
Director - Resigned
Appointed: 2008-06-02
Resigned: 2011-02-21

SELBY, Peter
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-03-31

SMALL, Lindsay John
Director - Resigned
Appointed: 1997-08-01
Resigned: 2001-06-29

VAN DEN KIEBOOM, Yves Jozef Henry
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-11-10

WRIGHT, Alan Thomson
Director - Resigned
Appointed: 1998-01-06
Resigned: 2004-05-31

BACQUET-HERBAUX, Diane
Director - Active
Appointed: 2019-08-22

NEVES, Antonio Carlos Ireneu Dos Santos Rodrigues Das
Director - Active
Appointed: 2019-10-23

DUNN, Jennifer Maike
Director - Resigned
Appointed: 2020-09-25
Resigned: 2022-07-27

KHELLAFI, Hicham, Mr.
Director - Active
Appointed: 2022-07-27

LEHMAN, Gail
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2006-04-07

ROBINSON, Mary Frances Theresa
Secretary - Resigned
Appointed:
Resigned: 2000-03-21

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-21
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

CITY TECHNOLOGY LIMITED
01326515
LIVE
Date Incorporated:

CLIFFORD, Ronan
Director - Active
Appointed: 2019-10-25

KHELLAFI, Hicham, Mr.
Director - Active
Appointed: 2016-07-13

ARLOTT, Colin
Director - Resigned
Appointed: 2000-04-26
Resigned: 2007-03-31

ASTON, William James
Director - Resigned
Appointed:
Resigned: 1995-11-01

ATKINSON, Bruce David
Director - Resigned
Appointed: 2000-04-26
Resigned: 2002-05-07

BAINES, David Peter
Director - Resigned
Appointed: 2000-04-26
Resigned: 2001-05-25

BREEN, Kevin Dominic
Director - Resigned
Appointed: 1999-11-02
Resigned: 2006-03-24

COWBURN, Antony Richard
Director - Resigned
Appointed: 2000-04-26
Resigned: 2009-09-11

FINBOW, John Robert
Director - Resigned
Appointed:
Resigned: 1999-10-28

FRANKLIN, Raoul Norman, Professor
Director - Resigned
Appointed:
Resigned: 1993-08-02

HOBBS, Bryan Stewart, Dr
Director - Resigned
Appointed:
Resigned: 1999-10-28

IMM, Julian Andrew
Director - Resigned
Appointed:
Resigned: 1996-11-30

O'HARA, Michael Martin
Director - Resigned
Appointed:
Resigned: 1993-08-02

RICHARDS, Allan
Director - Resigned
Appointed: 2006-03-24
Resigned: 2016-07-13

SCHETT, Marcus
Director - Resigned
Appointed: 2008-07-21
Resigned: 2016-12-12

SHEPHERD, John, Mr.
Director - Resigned
Appointed: 2003-03-10
Resigned: 2005-06-24

SINKER, David Tennant
Director - Resigned
Appointed:
Resigned: 1993-07-30

THIBAUT, Neale Frederick
Director - Resigned
Appointed: 2005-08-03
Resigned: 2008-07-21

TODD, Alan
Director - Resigned
Appointed:
Resigned: 2000-04-26

TOOP, Francis Anthony
Director - Resigned
Appointed:
Resigned: 1993-08-02

TUS, John J
Director - Resigned
Appointed: 2006-03-24
Resigned: 2019-10-25

WOOD, Jeffrey Gardner
Director - Resigned
Appointed: 2002-06-26
Resigned: 2006-03-24

WOOD, Stuart Mark Douglas
Director - Resigned
Appointed: 1996-07-07
Resigned: 1999-10-01

CLAYTON, Neil William Harold
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2005-01-04

OWEN, Jennifer Margaret
Secretary - Resigned
Appointed: 2005-01-04
Resigned: 2006-02-24

RHODES, Jeremy
Secretary - Resigned
Appointed: 2006-02-24
Resigned: 2006-06-01

TODD, Alan
Secretary - Resigned
Appointed:
Resigned: 2000-06-30

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

TREND CONTROL SYSTEMS LIMITED
01664519
LIVE
Date Incorporated:

D'AGOSTINO, Stefano
Director - Active
Appointed: 2019-10-02

ORBELL-THOMPSON, Madeleine
Director - Active
Appointed: 2009-01-26

WOOTTON, Loretta
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-10-15

BANCROFT, Paul Andrew
Director - Resigned
Appointed: 1993-04-13
Resigned: 1993-12-23

CASEY, Terence
Director - Resigned
Appointed:
Resigned: 1993-11-15

COHEN, Daniel Charles
Director - Resigned
Appointed: 1994-01-06
Resigned: 1995-11-27

COOPER, Jonathan Denis
Director - Resigned
Appointed: 2009-01-26
Resigned: 2012-05-01

DARKES, Timothy Nathan
Director - Resigned
Appointed: 2003-01-02
Resigned: 2008-02-22

DAVISON, Michael John
Director - Resigned
Appointed: 1996-01-26
Resigned: 1998-10-01

DELVE, Martin Christopher
Director - Resigned
Appointed: 2003-07-31
Resigned: 2004-06-29

DOWSETT, Michael John
Director - Resigned
Appointed: 1993-04-13
Resigned: 1994-01-10

DRAKESMITH, Nicholas Timon
Director - Resigned
Appointed: 2004-06-29
Resigned: 2005-06-30

DURHAM, Stephen Patrick
Director - Resigned
Appointed: 1992-01-23
Resigned: 2006-02-03

FOSTER, Adam
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-04-01

FRASER, Grant William
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-12-09

HOLT, Martin John
Director - Resigned
Appointed: 1997-09-29
Resigned: 2001-04-30

IBBETSON, Daniel Frederick
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-12-02

JONES, Timothy Charles
Director - Resigned
Appointed: 2002-02-22
Resigned: 2003-07-31

KELLY, Mark Jonathan Warwick
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-06-11

KENDLER, Hayden Brian, Dr
Director - Resigned
Appointed:
Resigned: 1992-11-30

MALCHEREK, Ernst Robert
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-01-26

MILLS, Robert John Henry
Director - Resigned
Appointed: 1994-07-25
Resigned: 1996-01-26

MOLZAHN, Sven Eric
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-09-01

MORAN, Mark
Director - Resigned
Appointed: 1995-09-25
Resigned: 1997-09-26

MOSS, Andrew John
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-09-11

MURPHY, Kevin Paul
Director - Resigned
Appointed: 1997-09-29
Resigned: 2000-04-30

PADDOCK, Andrew Justin
Director - Resigned
Appointed: 2018-05-31
Resigned: 2019-10-25

POSSIDONIO DE SILVA ANDRADE, Jose Rui
Director - Resigned
Appointed: 2007-08-31
Resigned: 2009-01-26

RACE, Eric
Director - Resigned
Appointed:
Resigned: 1993-04-13

RAY, John William
Director - Resigned
Appointed: 1992-01-02
Resigned: 1993-04-13

REES, Graeme Robert
Director - Resigned
Appointed: 2013-08-27
Resigned: 2018-05-31

RICHARDS, Allan
Director - Resigned
Appointed: 2009-01-26
Resigned: 2011-02-21

RYLATT, Robert Frederick Fulford
Director - Resigned
Appointed: 1997-09-29
Resigned: 1991-12-31

SEDDON, Andrew David
Director - Resigned
Appointed: 1998-08-03
Resigned: 1999-06-25

SHORD, Richard Ashley
Director - Resigned
Appointed:
Resigned: 2004-01-29

SIFORD, Neil Edward
Director - Resigned
Appointed: 1999-06-25
Resigned: 2002-02-22

THORN, Andrew John
Director - Resigned
Appointed: 2012-05-01
Resigned: 2013-08-12

TILMAN, David Ward
Director - Resigned
Appointed: 1994-12-29
Resigned: 1995-12-22

TOCHET, Peter Louis
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-02-22

WELLS, Anthony William
Director - Resigned
Appointed:
Resigned: 2001-12-31

WHITEHEAD, Colin Bernard
Director - Resigned
Appointed:
Resigned: 1998-11-13

DURHAM, Stephen Patrick
Secretary - Resigned
Appointed:
Resigned: 1994-10-03

RICHARDSON, Karen
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 2005-03-31

VAN KULA III, George
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2005-06-30

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

HONEYWELL INTERNATIONAL UK LIMITED
00078289
LIVE
Date Incorporated:

KLIMENTOVA, Dagmar
Director - Resigned
Appointed: 2018-09-30
Resigned: 2020-07-17

BOLENBAUGH, Mark David
Director - Resigned
Appointed:
Resigned: 1992-12-02

BRACKE, Peter
Director - Resigned
Appointed: 2007-11-01
Resigned: 2018-09-30

CHEVALIER, Jeff
Director - Resigned
Appointed: 1999-05-22
Resigned: 1999-08-05

COLPITTS, Robert Alan
Director - Resigned
Appointed: 1994-06-01
Resigned: 1995-07-21

COTTON, Clive Everett
Director - Resigned
Appointed: 1995-04-26
Resigned: 1996-05-05

DARLINGTON, John Samuel
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-02-05

DUBOIS, Marie Astrid
Director - Resigned
Appointed: 2008-11-17
Resigned: 2019-06-30

EGAN, Mark Philip
Director - Resigned
Appointed: 1995-06-26
Resigned: 1997-03-24

FRASER, Grant William
Director - Resigned
Appointed: 2015-03-10
Resigned: 2016-10-07

FRENCH, James Henry
Director - Resigned
Appointed: 1996-09-06
Resigned: 1997-10-31

FRIEL, Robert Francis
Director - Resigned
Appointed:
Resigned: 1992-12-02

GODDARD, Mark Simeon
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-12-31

HANCOCK, Dennis Trevor John
Director - Resigned
Appointed:
Resigned: 1994-06-01

HARDMAN, Roger Ratcliffe
Director - Resigned
Appointed: 1995-02-16
Resigned: 1995-12-03

HARMER, Martin
Director - Resigned
Appointed: 1995-02-16
Resigned: 1996-08-10

HOCKHAM, Jeremey Francis
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-03-08

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2008-11-17
Resigned: 2015-07-31

LUNKING, Orville G
Director - Resigned
Appointed: 1992-12-02
Resigned: 1996-08-27

MAHON, John Ellis
Director - Resigned
Appointed: 1997-03-24
Resigned: 2000-06-30

MILLAR, Robert Colin
Director - Resigned
Appointed: 2002-01-17
Resigned: 2003-10-01

MUSGRAVE, Alan
Director - Resigned
Appointed: 1994-09-01
Resigned: 1997-10-30

NORMAN, Gregory Andrew
Director - Resigned
Appointed: 1998-12-30
Resigned: 2004-05-17

NORRIS, David William
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-11-01

PAYNE, Mark Joseph
Director - Resigned
Appointed: 1999-04-01
Resigned: 2005-12-31

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2008-11-17
Resigned: 2015-03-10

RICHARDS, Allan
Director - Resigned
Appointed: 2005-04-15
Resigned: 2011-02-21

SAMUELSON, Jon Carl
Director - Resigned
Appointed: 1992-12-02
Resigned: 1995-04-26

SMALL, Lindsay John
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-06-29

SPERRAZZA, Ralph
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-05-22

TIMON, Ciar Orla
Director - Resigned
Appointed: 2013-10-21
Resigned: 2016-09-30

TOZIER, Scott Allen
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-11-01

WRIGHT, Alan Thomson
Director - Resigned
Appointed: 2000-08-07
Resigned: 2004-05-31

SLIPETSKA, Olga
Director - Active
Appointed: 2020-07-17

COLPITTS, Robert Alan
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1995-07-21

EGAN, Mark Philip
Secretary - Resigned
Appointed: 1995-06-26
Resigned: 1997-03-24

FRENCH, James Henry
Secretary - Resigned
Appointed: 1997-03-24
Resigned: 1997-10-31

GODDARD, Mark Simeon
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 1998-12-31

HANCOCK, Dennis Trevor John
Secretary - Resigned
Appointed:
Resigned: 1994-06-01

NORMAN, Gregory Andrew
Secretary - Resigned
Appointed: 1998-12-30
Resigned: 1999-03-31

PAYNE, Mark Joseph
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2000-03-21

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-21
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

KAC ALARM COMPANY LIMITED
01205354
LIVE
Date Incorporated:

MCNAMARA, Russull John
Director - Resigned
Appointed: 2013-10-28
Resigned: 2019-12-31

O'HAGAN, Robert
Director - Resigned
Appointed: 2017-02-09
Resigned: 2020-02-01

HAKANSON, John William
Director - Resigned
Appointed: 2000-06-01
Resigned: 2013-05-31

HART, Jennifer
Director - Resigned
Appointed:
Resigned: 1998-12-01

HARVEY, David Charles
Director - Resigned
Appointed: 2000-06-21
Resigned: 2003-11-17

JUTHA, Piyush Jayantilal Kanji
Director - Resigned
Appointed: 2017-02-09
Resigned: 2019-12-18

MAYLEBEN, Daniel
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-04-01

REID, Kathleen Alexandra
Director - Resigned
Appointed:
Resigned: 2000-06-01

REID, Ronald James
Director - Resigned
Appointed:
Resigned: 2000-06-01

RICHARDS, Allan
Director - Resigned
Appointed: 2017-02-09
Resigned: 2018-10-26

WILSON, David
Director - Resigned
Appointed: 1997-04-01
Resigned: 2016-09-30

WAINWRIGHT, Mark
Director - Resigned
Appointed: 2020-02-01
Resigned: 2022-04-29

SLIPETSKA, Olga
Director - Active
Appointed: 2022-04-29

HART, Jennifer
Secretary - Resigned
Appointed:
Resigned: 1998-12-01

WILSON, David
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2000-06-21

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-06-21
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

HONEYWELL GROUP LTD
03408580
LIVE
Date Incorporated:

JUGGINS, David
Director - Active
Appointed: 2017-07-01

KAY, David Andrew
Director - Active
Appointed: 2016-10-07

TREANOR, Sharon
Director - Resigned
Appointed: 2018-09-30
Resigned: 2020-09-25

AMELIO, William Joseph
Director - Resigned
Appointed: 2000-05-09
Resigned: 2000-07-08

ATTWOOD, Michael Peter
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-05-09

BALTUS, Richard Alexander
Director - Resigned
Appointed: 2006-02-20
Resigned: 2007-09-05

BROEKHUIZEN, Neil John
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-05-09

CARTER, Susan Kay
Director - Resigned
Appointed: 2001-10-30
Resigned: 2002-03-15

DUFFY, Patrick Joseph
Director - Resigned
Appointed: 2002-03-22
Resigned: 2005-02-20

DUGAN, Ian Robert
Director - Resigned
Appointed: 1997-09-03
Resigned: 2001-03-22

EDEN, Stuart David
Director - Resigned
Appointed: 1997-09-03
Resigned: 2000-05-09

FRASER, Grant William
Director - Resigned
Appointed: 2013-10-25
Resigned: 2016-10-07

HOGAN, Richard
Director - Resigned
Appointed: 2008-10-31
Resigned: 2018-09-30

ISMAIL, Alexandre Rohal
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-09-05

KLIMENTOVA, Dagmar
Director - Resigned
Appointed: 2018-09-30
Resigned: 2020-01-31

KNEIPP, James Russell
Director - Resigned
Appointed: 2006-02-20
Resigned: 2007-10-01

LIM, Cheryl Heather Jane
Director - Resigned
Appointed: 2013-10-25
Resigned: 2018-11-06

MOLZAHN, Sven Eric
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-11-24

NORRIS, David William
Director - Resigned
Appointed: 2006-06-26
Resigned: 2008-10-31

OPHELE, Olivier
Director - Resigned
Appointed: 2008-11-24
Resigned: 2013-03-28

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2001-03-22
Resigned: 2005-12-31

SCHRADY, Peter Hilt
Director - Resigned
Appointed: 2000-05-09
Resigned: 2000-07-01

SNIJDERS, Lambert Walterus Maria
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-08-31

TAYLOR, Nigel Keith
Director - Resigned
Appointed: 1997-08-21
Resigned: 1999-06-03

TEED, Christopher Andrew
Director - Resigned
Appointed: 1997-08-21
Resigned: 2000-05-09

TOWERS, John
Director - Resigned
Appointed: 1998-01-22
Resigned: 2000-05-09

TOZIER, Scott Allen
Director - Resigned
Appointed: 2006-02-20
Resigned: 2007-11-01

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1997-07-24
Resigned: 1997-08-21

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-07-24
Resigned: 1997-08-21

VICKERSTAFF, James Ryalls
Director - Resigned
Appointed: 2013-04-01
Resigned: 2018-09-30

WOOLLEY, David John
Director - Resigned
Appointed: 1997-09-03
Resigned: 2000-05-09

DUNN, Jennifer Maike
Director - Resigned
Appointed: 2020-09-25
Resigned: 2022-07-15

ATTWOOD, Michael Peter
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2000-05-09

DUGAN, Ian Robert
Secretary - Resigned
Appointed: 2000-05-09
Resigned: 2001-03-22

TAYLOR, Nigel Keith
Secretary - Resigned
Appointed: 1997-08-21
Resigned: 1999-04-30

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-07-24
Resigned: 1997-08-21

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-03-22
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

FRIEDLAND DOGGART GROUP LIMITED
00769700
LIVE
Date Incorporated:

MCDOWELL, Hilary Alison
Director - Resigned
Appointed: 2019-05-21
Resigned: 2022-03-31

SLIPETSKA, Olga
Director - Active
Appointed: 2020-01-31

TREANOR, Sharon
Director - Resigned
Appointed: 2019-05-21
Resigned: 2020-09-25

BANCROFT, Paul Andrew
Director - Resigned
Appointed: 1993-04-27
Resigned: 1993-12-23

BRADBURN, John Richard
Director - Resigned
Appointed:
Resigned: 2001-05-01

CARPENTER, Howard Frederick
Director - Resigned
Appointed: 2010-08-02
Resigned: 2013-06-01

FRASER, Grant William
Director - Resigned
Appointed: 2015-02-03
Resigned: 2016-10-07

HOWARTH, Brian
Director - Resigned
Appointed: 1994-01-04
Resigned: 2000-06-27

HUDSON, Michele Elaine
Director - Resigned
Appointed: 2018-09-30
Resigned: 2018-10-26

KLIMENTOVA, Dagmar
Director - Resigned
Appointed: 2018-10-26
Resigned: 2020-01-31

LARKINS, Thomas F
Director - Resigned
Appointed: 2005-03-31
Resigned: 2010-08-02

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-07-31

MAIRONI, Jerome
Director - Resigned
Appointed: 2006-04-27
Resigned: 2010-04-01

MARKIN, Adam Dean
Director - Resigned
Appointed: 2000-08-15
Resigned: 2001-05-01

MOORE, Gordon
Director - Resigned
Appointed: 2016-10-07
Resigned: 2016-11-08

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2010-05-01
Resigned: 2015-02-03

RACE, Eric
Director - Resigned
Appointed:
Resigned: 1993-04-27

RICHARDS, Allan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2010-08-02

TILMAN, David Ward
Director - Resigned
Appointed: 1994-10-07
Resigned: 1995-12-22

TUS, John J
Director - Resigned
Appointed: 2005-03-31
Resigned: 2010-08-02

VAN KULA III, George
Director - Resigned
Appointed: 2005-03-31
Resigned: 2006-04-27

WINDLE, Alan Keith
Director - Resigned
Appointed:
Resigned: 1999-01-01

NOVAR NOMINEES LIMITED
Director - Resigned
Appointed: 2001-05-01
Resigned: 2010-05-01

RALLIP HOLDINGS LIMITED
Director - Resigned
Appointed: 2001-05-01
Resigned: 2010-05-01

DUNN, Jennifer Maike
Director - Resigned
Appointed: 2020-09-25
Resigned: 2022-07-15

MOUNZEO, Lazare
Director - Active
Appointed: 2022-03-31

BHOWMIK, Chandan Kanti
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 2001-05-01

FIELDING, Kelly
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 1995-06-28

HOWARTH, Brian
Secretary - Resigned
Appointed:
Resigned: 1994-10-07

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

NOVAR SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2005-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

HONEYWELL UK LIMITED
00301598
LIVE
Date Incorporated:

HUTCHINGS, Anthony Richard Vaughan
Director - Active
Appointed: 2017-02-22

SLIPETSKA, Olga
Director - Active
Appointed: 2020-01-31

ALLEN, Dominic James Christopher
Director - Resigned
Appointed: 2009-11-01
Resigned: 2018-07-25

BOLENBAUGH, Mark David
Director - Resigned
Appointed:
Resigned: 1992-08-28

BRACKE, Peter
Director - Resigned
Appointed: 2007-11-01
Resigned: 2013-04-01

BRYSON, Benjamin
Director - Resigned
Appointed: 2007-06-01
Resigned: 2014-04-30

CHEVALIER, Jeff
Director - Resigned
Appointed: 1999-05-22
Resigned: 1999-08-05

COLPITTS, Robert Alan
Director - Resigned
Appointed: 1994-07-27
Resigned: 1995-07-21

COTTON, Clive Everett
Director - Resigned
Appointed: 1995-04-26
Resigned: 1996-05-05

DARLINGTON, John Samuel
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-02-05

DEFOSSET, Don
Director - Resigned
Appointed: 1993-10-21
Resigned: 1996-08-27

EGAN, Mark Philip
Director - Resigned
Appointed: 1995-06-26
Resigned: 1997-03-24

FAXON, Kurt Jensen
Director - Resigned
Appointed:
Resigned: 1991-12-31

FRASER, Grant William
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-10-07

FRENCH, James Henry
Director - Resigned
Appointed: 1996-09-06
Resigned: 1997-10-31

GODDARD, Mark Simeon
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-12-31

HANCOCK, Dennis Trevor John
Director - Resigned
Appointed: 1993-01-11
Resigned: 1994-06-01

HARDMAN, Roger Ratcliffe
Director - Resigned
Appointed: 1994-12-06
Resigned: 1995-12-03

HARMER, Martin
Director - Resigned
Appointed: 1994-12-06
Resigned: 1996-08-10

HOCKHAM, Jeremey Francis
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-03-08

JONES, John
Director - Resigned
Appointed: 2002-07-25
Resigned: 2002-09-06

JOVAN, George Anthony
Director - Resigned
Appointed:
Resigned: 1993-10-21

KHELLAFI, Hicham
Director - Resigned
Appointed: 2013-10-14
Resigned: 2016-10-07

KLIMENTOVA, Dagmar
Director - Resigned
Appointed: 2016-10-07
Resigned: 2020-01-31

LAMBERT, James Kenneth
Director - Resigned
Appointed: 1992-08-27
Resigned: 1996-08-27

LARKINS, Thomas F
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-11-16

LAROUNIS, George Phillip
Director - Resigned
Appointed:
Resigned: 1993-06-19

MAHON, John Ellis
Director - Resigned
Appointed: 1997-03-24
Resigned: 2000-06-30

MAIRONI, Jerome
Director - Resigned
Appointed: 2005-04-13
Resigned: 2009-11-01

MILLAR, Robert Colin
Director - Resigned
Appointed: 2002-01-17
Resigned: 2003-10-01

MUSGRAVE, Alan
Director - Resigned
Appointed: 1994-12-06
Resigned: 1997-10-30

NORMAN, Gregory Andrew
Director - Resigned
Appointed: 1998-12-30
Resigned: 2004-05-17

NORRIS, David William
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-10-31

PARKER, Johnathan Hugh
Director - Resigned
Appointed: 2014-09-26
Resigned: 2017-02-22

PAYNE, Mark Joseph
Director - Resigned
Appointed: 1999-04-01
Resigned: 2005-12-31

PROBCHEL, Donald Andrew
Director - Resigned
Appointed:
Resigned: 1991-12-13

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2006-03-13
Resigned: 2015-05-01

REBELLO, Glauco Labarthe Pessoa
Director - Resigned
Appointed: 1992-02-03
Resigned: 1992-08-28

SAMUEL, Michael
Director - Resigned
Appointed: 2004-09-10
Resigned: 2005-02-25

SAMUELSON, Jon Carl
Director - Resigned
Appointed: 1992-08-27
Resigned: 1995-04-26

SMALL, Lindsay John
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-06-29

SPERRAZZA, Ralph
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-05-22

STRINGER, Martin
Director - Resigned
Appointed: 2014-09-26
Resigned: 2017-05-05

TOZIER, Scott Allen
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-11-01

TUS, John J
Director - Resigned
Appointed: 2010-03-31
Resigned: 2019-10-26

VICKERSTAFF, James Ryalls
Director - Resigned
Appointed: 2010-04-15
Resigned: 2018-09-27

WHITE, Melvyn Scott
Director - Resigned
Appointed: 2009-11-01
Resigned: 2019-09-30

WRIGHT, Alan Thomson
Director - Resigned
Appointed: 2000-08-07
Resigned: 2004-05-31

COLPITTS, Robert Alan
Secretary - Resigned
Appointed: 1994-07-27
Resigned: 1995-07-21

EGAN, Mark Philip
Secretary - Resigned
Appointed: 1995-06-26
Resigned: 1997-03-24

FRENCH, James Henry
Secretary - Resigned
Appointed: 1997-03-24
Resigned: 1997-10-31

GODDARD, Mark Simeon
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 1998-12-31

HANCOCK, Dennis Trevor John
Secretary - Resigned
Appointed:
Resigned: 1994-06-01

NORMAN, Gregory Andrew
Secretary - Resigned
Appointed: 1998-12-30
Resigned: 1999-03-31

PAYNE, Mark Joseph
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2000-03-21

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-21
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

GARRETT MOTION UK B LIMITED
01809270
LIVE
Date Incorporated:

JAMES, Russell
Director - Active
Appointed: 2018-09-30

JONES, John
Director - Resigned
Appointed: 2018-09-30
Resigned: 2020-05-18

VAN HIMBEECK, Koenraad
Director - Active
Appointed: 2018-09-30

ALI, Asad
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-09-30

CARPENTER, Howard Frederick
Director - Resigned
Appointed: 2010-08-02
Resigned: 2013-06-01

FRASER, Grant William
Director - Resigned
Appointed: 2015-03-10
Resigned: 2016-10-07

HEARN, Charles John Michael
Director - Resigned
Appointed: 2002-01-02
Resigned: 2004-01-09

HUTCHINGS, Anthony Richard Vaughan
Director - Resigned
Appointed: 2005-10-27
Resigned: 2011-12-01

JAN JANIN, Alan John
Director - Resigned
Appointed:
Resigned: 2004-01-09

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-07-31

MOORE, Gordon
Director - Resigned
Appointed: 2016-10-07
Resigned: 2016-11-08

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2004-01-09
Resigned: 2005-10-27

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2008-12-01
Resigned: 2015-03-10

RICHARDS, Allan
Director - Resigned
Appointed: 2009-05-27
Resigned: 2010-08-02

STRINGER, Martin
Director - Resigned
Appointed: 2009-12-01
Resigned: 2016-03-01

THWAITES, Richard John Warenne
Director - Resigned
Appointed: 2001-04-01
Resigned: 2004-01-09

WEAVER, William John
Director - Resigned
Appointed:
Resigned: 2001-04-01

WRIGHT, Alan Thomson
Director - Resigned
Appointed: 2004-01-09
Resigned: 2004-05-31

NORTON, Mark
Director - Active
Appointed: 2020-05-21

HEARN, Charles John Michael
Secretary - Resigned
Appointed: 2002-01-02
Resigned: 2004-01-09

THWAITES, Richard John Warenne
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2002-01-02

WEAVER, William John
Secretary - Resigned
Appointed:
Resigned: 2001-04-01

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-09
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

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