Honeywell Control Systems LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Bracknell Forest

Company Details

Business Name
Honeywell Control Systems LTD
Address
******************
SIC Codes
82990, 96090
SIC Description
Other business support service activities n.e.c., Other service activities n.e.c.
Company Number
00217803
Listing UID
70313

Location

Honeywell House, Bracknell RG12 1EB, UK
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Geolocation Details

Latitude
51.416614
Longitude
-0.755864
Easting
486614.0
Northing
169356.0
Opportunities
17

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Permit Information

Registration Number
CBDL192133
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Thursday, July 27, 2017

Products And Services

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Company Officers

BACQUET-HERBAUX, Diane

Appointed On: August 22, 2019

Occupation: N/A

Role: director

Address: 13-15, Rue Jean Jaurès, Puteaux, 92800, France

JUGGINS, David

Appointed On: July 1, 2017

Occupation: N/A

Role: director

Address: Hamilton Industrial Park, 140 Waterside Road, Leicester, LE5 1TN, United Kingdom

KAY, David Andrew

Appointed On: October 7, 2016

Occupation: N/A

Role: director

Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

MCKENNA, James

Appointed On: October 1, 2015

Occupation: N/A

Role: director

Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

LEHMAN, Gail

Appointed On: November 24, 2003

Occupation: N/A

Role: secretary

Address: 4 Cromwell Drive, Convent Station, Morris, New Jersey Nj 07960, FOREIGN, Usa

Resigned On: April 7, 2006

ROBINSON, Mary Frances Theresa

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Church End Church Lane, Wylye, Wiltshire, BA12 0QZ

Resigned On: March 21, 2000

EPS SECRETARIES LIMITED

Appointed On: March 21, 2000

Occupation: N/A

Role: corporate-secretary

Address: Lacon House, Theobalds Road, London, WC1X 8RW

Resigned On: June 30, 2008

SISEC LIMITED

Appointed On: June 30, 2008

Occupation: N/A

Role: corporate-secretary

Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

Resigned On: January 29, 2016

BAKER, Robert Charles

Appointed On: July 4, 2001

Occupation: N/A

Role: director

Address: Bramble Corner, The Firs Inkpen, Hungerford, Berkshire, RG17 9PT

Resigned On: October 1, 2011

BROWN, Stephen Francis

Appointed On: November 10, 2014

Occupation: N/A

Role: director

Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Resigned On: August 22, 2016

CHISHOLM, James

Appointed On: March 1, 2010

Occupation: N/A

Role: director

Address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB, United Kingdom

Resigned On: October 1, 2012

COHEN, David Adam

Appointed On: April 26, 2002

Occupation: N/A

Role: director

Address: Apartment 5c 755 Winyah Avenue, Westfield, New Jersey 07090, FOREIGN, Usa

Resigned On: January 30, 2009

COSTA, Peter

Appointed On: October 1, 2012

Occupation: N/A

Role: director

Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

Resigned On: November 11, 2013

DUNN, Jennifer Maike

Appointed On: September 25, 2020

Occupation: N/A

Role: director

Address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England

Resigned On: July 27, 2022

EASTWOOD, Matthew Adrian

Appointed On: November 11, 2013

Occupation: N/A

Role: director

Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

Resigned On: November 12, 2015

ERKILIC, Mehmet

Appointed On: December 13, 2016

Occupation: N/A

Role: director

Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Resigned On: January 31, 2018

FELL, Darren John

Appointed On: December 1, 2004

Occupation: N/A

Role: director

Address: 3 Bounty Hall, Gwendolen Avenue, London, SW15 6EZ

Resigned On: April 1, 2006

FOSTER, Stephen William

Appointed On: June 1, 2006

Occupation: N/A

Role: director

Address: 9 Japonica Close, Wokingham, Berkshire, RG41 4XJ

Resigned On: October 19, 2009

FRASER, Grant William

Appointed On: January 14, 2008

Occupation: N/A

Role: director

Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

Resigned On: October 7, 2016

GILSDORF, Norman Lee

Appointed On: March 1, 2010

Occupation: N/A

Role: director

Address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB

Resigned On: October 1, 2012

HOCKHAM, Jeremey Francis

Appointed On: October 1, 2003

Occupation: N/A

Role: director

Address: 15 Greatford Gardens, Greatford, Lincolnshire, PE9 4PX

Resigned On: March 8, 2005

KENNEDY, Dennis Anthony

Appointed On: N/A

Occupation: N/A

Role: director

Address: Holly Place, Station Road Shiplake, Henley-On-Thames, Oxfordshire, RG9 3JP

Resigned On: January 1, 1998

KHELLAFI, Hicham, Mr.

Appointed On: July 27, 2022

Occupation: N/A

Role: director

Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Resigned On: March 31, 2026

LARKINS, Thomas F

Appointed On: November 24, 2003

Occupation: N/A

Role: director

Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

Resigned On: November 16, 2012

LIM, Cheryl Heather Jane

Appointed On: June 18, 2012

Occupation: N/A

Role: director

Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

Resigned On: November 6, 2018

MARTIN, Sarah Rachel

Appointed On: June 1, 2015

Occupation: N/A

Role: director

Address: Honeywell Control Systems Ltd, Arlington Business Park, Bracknell, Berkshire, RG12 1EB, England

Resigned On: March 19, 2024

MCBETH, Colin

Appointed On: June 1, 2010

Occupation: N/A

Role: director

Address: Glebe Cottage, Church Road, Woolton Hill, Newbury, Berkshire, RG20 9UT, United Kingdom

Resigned On: July 31, 2011

MILLAR, Robert Colin

Appointed On: N/A

Occupation: N/A

Role: director

Address: Bottom Barn Manor Farm, East Hagbourne, Didcot, Oxford, OX11 9ND

Resigned On: October 1, 2003

MOORE, Robert Alexander

Appointed On: November 13, 2014

Occupation: N/A

Role: director

Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Resigned On: June 24, 2016

NEVES, Antonio Carlos Ireneu Dos Santos Rodrigues Das

Appointed On: October 23, 2019

Occupation: N/A

Role: director

Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Resigned On: March 30, 2026

ORCHARD, Timothy Dale

Appointed On: October 10, 2005

Occupation: N/A

Role: director

Address: 83 Uffington Drive, Harmanswater, Bracknell, Berkshire, RG12 9JG

Resigned On: December 14, 2007

PAYNE, Mark Joseph

Appointed On: June 12, 2000

Occupation: N/A

Role: director

Address: 1 Diamond Way, Wokingham, Berkshire, RG41 3TU

Resigned On: October 10, 2005

QUINN, Leo

Appointed On: August 1, 1997

Occupation: N/A

Role: director

Address: Swan Bridge, Hook Road,, North Warnborough, Hampshire, RG29 1EX

Resigned On: August 23, 2000

READ, Stuart Nigel

Appointed On: August 23, 2002

Occupation: N/A

Role: director

Address: 87 Rowland Hill Court, Oxford, Oxfordshire, OX1 1LF

Resigned On: November 8, 2002

REAKES, Michael Mark

Appointed On: N/A

Occupation: N/A

Role: director

Address: 6 Old Barn Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HU

Resigned On: January 1, 1998

Filing History

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