Honeywell UK LTD Skyforce Division Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Chichester

Company Details

Business Name
Honeywell UK LTD Skyforce Division
Address
******************
SIC Codes
32990
SIC Description
Other manufacturing n.e.c.
Company Number
03123056
Listing UID
139384

Location

Skyforce Avionics LTD, Unit 5, Unit 5, The Old Granary, The Street, Chichester, PO18 0ES
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Geolocation Details

Latitude
50.861381
Longitude
-0.710919
Easting
490821.0
Northing
107666.0
Opportunities
10

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Permit Information

Registration Number
CBDL17549
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Thursday, May 29, 2014

Products And Services

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Company Officers

MAJID, Faisal

Appointed On: March 30, 2011

Occupation: N/A

Role: director

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

CLARK, Alan Stanley

Appointed On: December 14, 1995

Occupation: N/A

Role: secretary

Address: Stoneridge Barn, The Knoll, Tansley Nr Matlock, Derbyshire, DE4 5FN

Resigned On: July 11, 2002

LLOYD, Graham William

Appointed On: July 11, 2002

Occupation: N/A

Role: secretary

Address: 83 Brushfield Road, Holme Hall, Chesterfield, Derbyshire, S40 4XF

Resigned On: February 22, 2011

CLIFFORD CHANCE SECRETARIES LIMITED

Appointed On: November 7, 1995

Occupation: N/A

Role: corporate-nominee-secretary

Address: 10 Upper Bank Street, London, E14 5JJ

Resigned On: December 14, 1995

AIKEN, Thomas Nigel

Appointed On: November 1, 1999

Occupation: N/A

Role: director

Address: 30 Saint Martins Lane, Marshfield, Chippenham, Wiltshire, SN14 8LZ

Resigned On: July 31, 2006

CARPENTER, Howard Frederick

Appointed On: September 16, 2011

Occupation: N/A

Role: director

Address: Enterprise Way, Holmewood, Chesterfield, Derbyshire, S42 5UZ

Resigned On: September 16, 2011

CHARLTON, Peter John

Appointed On: November 7, 1995

Occupation: N/A

Role: nominee-director

Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

Resigned On: December 14, 1995

CLARK, Alan Stanley

Appointed On: December 14, 1995

Occupation: N/A

Role: director

Address: Enterprise Way, Holmewood, Chesterfield, Derbyshire, S42 5UZ

Resigned On: March 31, 2013

FISCHER, Rudolf

Appointed On: December 14, 1995

Occupation: N/A

Role: director

Address: Jugendheimstr 22, Kassel, Germany, FOREIGN

Resigned On: January 31, 2004

FOLDES, John Henry Roger

Appointed On: April 24, 2006

Occupation: N/A

Role: director

Address: Franz-Pascher-Strasse 1, D-41470 Neuss, Germany

Resigned On: July 24, 2008

FRASER, Grant William

Appointed On: January 1, 2012

Occupation: N/A

Role: director

Address: Enterprise Way, Holmewood, Chesterfield, Derbyshire, S42 5UZ

Resigned On: October 7, 2016

HINCHLEY, Philip

Appointed On: December 14, 1995

Occupation: N/A

Role: director

Address: 233 Dietenbaker Drive, Woodstock, Ontario, N4S 8KI, Canada

Resigned On: September 30, 2002

O'DRISCOLL, Mary Rachel

Appointed On: August 15, 2011

Occupation: N/A

Role: director

Address: Enterprise Way, Holmewood, Chesterfield, Derbyshire, S42 5UZ

Resigned On: July 18, 2014

PROTHEROE, David Jason Lloyd

Appointed On: September 16, 2011

Occupation: N/A

Role: director

Address: Enterprise Way, Holmewood, Chesterfield, Derbyshire, S42 5UZ

Resigned On: September 16, 2011

RICHARDS, Martin Edgar

Appointed On: November 7, 1995

Occupation: N/A

Role: nominee-director

Address: 89 Thurleigh Road, London, SW12 8TY

Resigned On: December 14, 1995

RUTGERS, Edwin John

Appointed On: December 5, 2014

Occupation: N/A

Role: director

Address: Enterprise Way, Holmewood, Chesterfield, Derbyshire, S42 5UZ

Resigned On: January 31, 2018

SCHWENK, Hans Jurgen

Appointed On: December 14, 1995

Occupation: N/A

Role: director

Address: D 76377 Waldbronn, Eschenweg 1, Germany

Resigned On: September 30, 2002

TIELEN, Antonius Adrianus Wilhelmus

Appointed On: September 7, 2011

Occupation: N/A

Role: director

Address: Enterprise Way, Holmewood, Chesterfield, Derbyshire, S42 5UZ

Resigned On: November 4, 2014

ULLMER, Heinz

Appointed On: January 31, 2004

Occupation: N/A

Role: director

Address: Kepler Strasse 11, Weinheim, Stadt Weinheim, 69469, Germany

Resigned On: December 30, 2005

WOOD, Allan

Appointed On: December 14, 1995

Occupation: N/A

Role: director

Address: 61 Dukes Drive, Newbold, Chesterfield, Derbyshire, S41 8QE

Resigned On: December 31, 1998

Filing History

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Honeywell UK LTD Skyforce Division Verified listing

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