HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED

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4 officers / 18 resignations

KHELLAFI, Hicham, Mr.

Correspondence address
Honeywell House Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
Role ACTIVE
director
Date of birth
March 1979
Appointed on
10 July 2023
Nationality
French
Occupation
General Counsel
 
Source data

Average house price in the postcode RG12 1EB £40,627,000

SLIPETSKA, Olga

Correspondence address
Honeywell House Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
Role ACTIVE
director
Date of birth
July 1994
Appointed on
27 July 2022
Resigned on
10 July 2023
Nationality
Ukrainian
Occupation
Emea Corporate Legal Manager
 
Source data

Average house price in the postcode RG12 1EB £40,627,000

TEHIO, Olivier Laille

Correspondence address
4 Voie D'Irlande - Z.A. De L'Anjoly, Vitrolles, France, 13127
Role ACTIVE
director
Date of birth
November 1972
Appointed on
6 August 2020
Resigned on
14 February 2025
Nationality
French
Occupation
Assistant General Counsel
 
Source data

KEILTHY, LISA

Correspondence address
HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1EB
Role ACTIVE
Director
Date of birth
September 1980
Appointed on
1 October 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG12 1EB £40,627,000

VOLPE, REMIGIO

Correspondence address
16 Z A LA PIECE, ROLLE, VD 1180, SWITZERLAND
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
30 October 2015
Resigned on
21 July 2017
Nationality
BRITISH
Occupation
VICE PRESIDENT AND GENERAL MANAGER

MISTRY, KAMELESHKUMAR ISHWARLAL

Correspondence address
HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1EB
Role RESIGNED
Director
Date of birth
December 1973
Appointed on
1 October 2012
Resigned on
1 October 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG12 1EB £40,627,000

FRASER, GRANT WILLIAM

Correspondence address
HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1EB
Role RESIGNED
Director
Date of birth
November 1975
Appointed on
1 January 2012
Resigned on
7 October 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG12 1EB £40,627,000

DAHOE, KRISHAN

Correspondence address
HONEYWELL HOUSE ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1EB
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
23 August 2010
Resigned on
1 October 2012
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG12 1EB £40,627,000

HOWES, PETER JAMES

Correspondence address
HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1EB
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
1 April 2009
Resigned on
30 July 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG12 1EB £40,627,000

ZAPF, ROBERT

Correspondence address
ELIZABETHSTR. 75, MUNICH, 80797, GERMANY
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
1 April 2009
Resigned on
25 May 2010
Nationality
GERMAN
Occupation
FINANCE DIRECTOR

SISEC LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
1 April 2009
Resigned on
29 January 2016
Nationality
BRITISH

RICHARDS, ALLAN

Correspondence address
12 THISTLE GROVE, LONDON, SW10 9RZ
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
1 September 2008
Resigned on
21 February 2011
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW10 9RZ £3,400,000

RICHARDS, ALLAN

Correspondence address
12 THISTLE GROVE, LONDON, SW10 9RZ
Role RESIGNED
Secretary
Appointed on
1 September 2008
Resigned on
10 September 2009
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW10 9RZ £3,400,000

SMITH II, GEORGE

Correspondence address
2143 SINGING WOODS DRIVE, SKANEATELES, NEW YORK, 13152, USA
Role RESIGNED
Secretary
Appointed on
30 November 2001
Resigned on
1 February 2008
Nationality
AMERICAN

SMITH II, GEORGE

Correspondence address
2143 SINGING WOODS DRIVE, SKANEATELES, NEW YORK, 13152, USA
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
22 October 2001
Resigned on
1 February 2008
Nationality
AMERICAN
Occupation
GENERAL COUNSEL

HENNIGAN, JOSEPH

Correspondence address
13 LEITCH AVE, SKANEATELES, NEW YORK, 13152, USA
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
22 October 2001
Resigned on
30 December 2008
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICIER

JOST, KEVIN

Correspondence address
303 PARSONS DRIVE, SYRACUSE, NEW YORK, 13219, USA
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
22 October 2001
Resigned on
11 September 2009
Nationality
AMERICAN
Occupation
CHIEF EXEC OFFICER

CARDAIS, SCOTT

Correspondence address
7510 EAST INDEPENDENCE BOULEVARD, CHARLOTTE, NORTH CAROLINA, USA, 28227
Role RESIGNED
Director
Date of birth
October 1951
Appointed on
10 May 1996
Resigned on
22 October 2001
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

MARTIN, JOHN CHRISTOPHER

Correspondence address
25 TEMPLAR CLOSE, SANDHURST, BERKSHIRE, GU47 8JP
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
10 May 1996
Resigned on
22 October 2001
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode GU47 8JP £697,000

COTTRELL JUNIOR, JAMES HARVEY

Correspondence address
3205 NUTLEY COURT, RICHMOND, VIRGINIA, USA, 23233
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
10 May 1996
Resigned on
30 June 1999
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

WOOD SMITH, IAN MICHAEL

Correspondence address
SYCAMORES, THE COOMBE STREATLEY, READING, BERKSHIRE, RG8 9QT
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
14 December 1995
Resigned on
10 May 1996
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode RG8 9QT £1,286,000

VANDERSTEEN, SUSAN ELIZABETH

Correspondence address
11 POUND LANE, THATCHAM, NEWBURY, BERKSHIRE, RG19 3TG
Role RESIGNED
Secretary
Appointed on
14 December 1995
Resigned on
30 November 2001
Nationality
BRITISH

Average house price in the postcode RG19 3TG £407,000

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