HONEYWELL NORMALAIR-GARRETT LIMITED - BRACKNELL


Company Profile Company Filings

Overview

HONEYWELL NORMALAIR-GARRETT LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
HONEYWELL NORMALAIR-GARRETT LIMITED was incorporated 56 years ago on 19/09/1967 and has the registered number: 00915735. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HONEYWELL NORMALAIR-GARRETT LIMITED - BRACKNELL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON HARTSTONE Aug 1961 British Director 2020-03-31 CURRENT
MR DAVID MARK ORTON Feb 1964 British Director 2013-04-08 CURRENT
MICHAEL ARTHUR O'LOUGHLIN Jul 1933 British Director RESIGNED
MICHAEL GEORGE TUTCHER Apr 1953 British Director RESIGNED
THOMAS N TAYLOR Sep 1942 Us Director RESIGNED
MARTIN STRINGER Jan 1958 British Director 2009-12-01 UNTIL 2017-05-05 RESIGNED
JOHN MCGOWAN Nov 1941 British Director 1998-06-17 UNTIL 1999-12-22 RESIGNED
SAMUEL JOHN SHAMSEY Nov 1932 American Director 1995-02-02 UNTIL 1996-11-14 RESIGNED
DR ALAN SMITH Jun 1948 British Director 1999-08-05 UNTIL 2000-09-11 RESIGNED
MARK JOSEPH PAYNE May 1965 British Director 2002-09-02 UNTIL 2005-10-27 RESIGNED
DUNCAN ALEXANDER JAMES MCKECHNIE May 1958 British Director 1996-03-31 UNTIL 2002-01-31 RESIGNED
ANDREW ROBERT MOSS Apr 1957 British Director 1998-06-17 UNTIL 1999-12-22 RESIGNED
ANDREW DAVID PHILIP MILNE Jan 1943 British Director 1998-06-17 UNTIL 1999-12-22 RESIGNED
MR ROBERT COLIN MILLAR Sep 1941 British Director 2002-09-02 UNTIL 2003-10-01 RESIGNED
CLIVE RUSHTON British Director RESIGNED
CLIVE RUSHTON British Secretary RESIGNED
DUNCAN ALEXANDER JAMES MCKECHNIE May 1958 British Secretary 1996-03-31 UNTIL 2002-01-31 RESIGNED
STEPHEN ALAN BOCQUET Jun 1946 British Secretary 1994-03-01 UNTIL 1996-03-31 RESIGNED
PETER ANTHONY GOATER Jan 1952 British Director 2013-04-08 UNTIL 2014-04-04 RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED
DAVID JOHN WRIGHT Mar 1940 British Director 1995-03-31 UNTIL 1998-07-21 RESIGNED
STEPHEN ALAN BOCQUET Jun 1946 British Director 1994-03-01 UNTIL 1996-03-31 RESIGNED
SERGE DIKRAN BUCHAKJIAN Aug 1954 British Director 1997-05-22 UNTIL 1998-06-17 RESIGNED
PETER JOHN BURROWS May 1949 British Director RESIGNED
JAMES S CHRISTENSEN Jul 1934 Usa Director RESIGNED
THOMAS M CULLIGAN Aug 1951 American Director 1998-06-17 UNTIL 2000-01-19 RESIGNED
GEORGE RICHARD GILES Aug 1942 British Director RESIGNED
MICHAEL KENNETH WILLS Aug 1954 British Director 1994-02-02 UNTIL 2005-01-05 RESIGNED
JEREMEY FRANCIS HOCKHAM Nov 1960 British Director 2003-10-01 UNTIL 2005-03-08 RESIGNED
MR ANTHONY RICHARD VAUGHAN HUTCHINGS Sep 1956 British Director 2017-05-05 UNTIL 2020-03-31 RESIGNED
ANTHONY RICHARD VAUGHAN HUTCHINGS Sep 1956 British Director 2005-10-27 UNTIL 2011-12-01 RESIGNED
ALAN WINGATE JONES Oct 1939 British Director RESIGNED
JEROME MAIRONI Jul 1965 French Director 2005-04-13 UNTIL 2010-04-01 RESIGNED
KARL FRANCIS JACKSON Dec 1935 Us Director RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2002-01-31 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Honeywell Normalair-Garrett (Holdings) Limited 2016-04-06 Bracknell   Berks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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