HONEYWELL FM2 LIMITED - LONDON


Overview

HONEYWELL FM2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HONEYWELL FM2 LIMITED was incorporated 31 years ago on 09/06/1993 and has the registered number: 02825573. The accounts status is DORMANT.

HONEYWELL FM2 LIMITED - LONDON

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 31/12/2014

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MEHMET ERKILIC Aug 1974 German Director 2016-11-08 CURRENT
MR ROBERT COLIN MILLAR Sep 1941 British Director 1995-07-19 UNTIL 2003-10-01 RESIGNED
VELOCITY COMPANY (HOLDINGS) LIMITED Corporate Nominee Director 1993-06-09 UNTIL 1993-11-18 RESIGNED
MARY FRANCES THERESA ROBINSON Mar 1939 Secretary 1995-07-19 UNTIL 2000-03-21 RESIGNED
MARTYN NICHOLAS HAYWARD Apr 1957 Secretary 1993-12-30 UNTIL 1995-07-19 RESIGNED
MARK JOSEPH PAYNE May 1965 British Director 2000-06-12 UNTIL 2005-10-10 RESIGNED
VELOCITY COMPANY (NOMINEES) LIMITED Corporate Nominee Director 1993-06-09 UNTIL 1993-11-18 RESIGNED
TIMOTHY DALE ORCHARD Jan 1953 British Director 2005-10-10 UNTIL 2007-12-14 RESIGNED
DAVID CLARK MILLER Aug 1947 British Director 1993-11-08 UNTIL 1996-09-09 RESIGNED
MR DAVID JASON LLOYD PROTHEROE Dec 1952 British Director 2008-12-01 UNTIL 2015-02-03 RESIGNED
MICHAEL MARK REAKES Jun 1935 British Director 1995-07-19 UNTIL 1998-01-01 RESIGNED
GORDON MOORE Jul 1961 British Director 2016-10-07 UNTIL 2016-11-08 RESIGNED
ALAN THOMSON WRIGHT Dec 1951 British Director 2000-06-12 UNTIL 2004-05-31 RESIGNED
LINDSAY JOHN SMALL Mar 1953 British Director 1998-01-01 UNTIL 2001-06-29 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2005-04-15 UNTIL 2010-08-02 RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED
LEO QUINN Dec 1956 British Director 1998-01-01 UNTIL 2000-08-23 RESIGNED
MR ANDREW NIGEL LLOYD Aug 1955 British Director 2013-06-01 UNTIL 2015-07-31 RESIGNED
THOMAS CHARNOCK Apr 1947 British Director 1994-03-09 UNTIL 1995-07-19 RESIGNED
MR ROBERT CHARLES BAKER Oct 1952 British Director 2001-07-04 UNTIL 2010-08-02 RESIGNED
MR GRANT WILLIAM FRASER Nov 1975 British Director 2008-01-14 UNTIL 2016-10-07 RESIGNED
MR HOWARD FREDERICK CARPENTER Feb 1961 British Director 2010-08-02 UNTIL 2013-06-01 RESIGNED
MR FREDERICK WILLIAM GUSCOTT Nov 1955 British Director 1993-11-08 UNTIL 1998-06-30 RESIGNED
DENNIS ANTHONY KENNEDY Feb 1935 British Director 1995-07-19 UNTIL 1998-01-01 RESIGNED
JEREMEY FRANCIS HOCKHAM Nov 1960 British Director 2003-10-01 UNTIL 2005-03-08 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2000-03-21 UNTIL 2008-06-30 RESIGNED
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1993-06-09 UNTIL 1993-12-30 RESIGNED

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