HONEYWELL SECURITY UK LIMITED



4 officers / 34 resignations

ELLAMS, Gareth John Orrell

Correspondence address
Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, United Kingdom, LE19 0AL
Role ACTIVE
director
Date of birth
July 1973
Appointed on
15 August 2022
Nationality
British
Occupation
General Manager Commercial Security Europe

HUNTER, Gail Louise

Correspondence address
Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, United Kingdom, LE19 0AL
Role ACTIVE
director
Date of birth
October 1971
Appointed on
19 July 2021
Nationality
British
Occupation
General Manager

HAEGEMAN, FRÉDÉRIC RAOUL ANN-MARIE

Correspondence address
HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, UNITED KINGDOM, RG12 1EB
Role ACTIVE
Director
Date of birth
October 1975
Appointed on
9 July 2018
Nationality
BELGIAN
Occupation
DIRECTOR

KIMBER, SIMON JEREMY MICHAEL

Correspondence address
HONEYWELL SECURITY GROUP ASTON FIELDS ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 3DL
Role ACTIVE
Director
Date of birth
November 1958
Appointed on
21 February 2011
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

JUTHA, Piyush Jayantilal Kanji

Correspondence address
Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role RESIGNED
director
Date of birth
February 1972
Appointed on
15 December 2016
Resigned on
18 December 2019
Nationality
British
Occupation
Director

AYTON, MARK

Correspondence address
HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
15 December 2016
Resigned on
28 July 2017
Nationality
BRITISH
Occupation
DIRECTOR

RICHARDS, ALLAN

Correspondence address
HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
15 December 2016
Resigned on
26 October 2018
Nationality
BRITISH
Occupation
DIRECTOR

ERKILIC, MEHMET

Correspondence address
HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Role RESIGNED
Director
Date of birth
August 1974
Appointed on
13 December 2016
Resigned on
31 January 2018
Nationality
GERMAN
Occupation
DIRECTOR

SISEC LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
30 June 2008
Resigned on
29 January 2016
Nationality
OTHER

NEILSON, SIMON JOHN

Correspondence address
2 SOUTHWOLD, BRACKNELL, BERKSHIRE, RG12 8XY
Role RESIGNED
Director
Date of birth
July 1979
Appointed on
24 December 2007
Resigned on
15 July 2008
Nationality
BRITISH
Occupation
FINANCE MANAGER EMEA

NARGOLWALA, VINEET ARUN

Correspondence address
LITTLE HAINING, BROKENHURST ROAD SOUTH, ASCOT, BERKSHIRE, SL5 9HB
Role RESIGNED
Director
Date of birth
July 1972
Appointed on
24 December 2007
Resigned on
2 August 2010
Nationality
UNITED STATES CITIZ
Occupation
GENERAL MANAGER

EPS SECRETARIES LIMITED

Correspondence address
LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Role RESIGNED
Secretary
Appointed on
30 June 2006
Resigned on
30 June 2008
Nationality
BRITISH

FERNANDEZ, MERVYN CAJETAN

Correspondence address
1 HENWICK CLOSE, ASHMORE GREEN ROAD, THATCHAM, BERKSHIRE, RG18 9EW
Role RESIGNED
Secretary
Appointed on
8 April 2005
Resigned on
30 June 2006
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GALLAGHER, ADRIAN GERARD

Correspondence address
HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, UNITED KINGDOM, RG12 1EB
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
18 November 2004
Resigned on
15 December 2016
Nationality
BRITISH
Occupation
MARKETING LEADER

KELLY, STEPHEN

Correspondence address
9 COWAL CRESCENT, GLENROTHES, FIFE, KY6 3PS
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
18 November 2004
Resigned on
17 December 2007
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

RICHARDS, ALLAN

Correspondence address
12 THISTLE GROVE, LONDON, SW10 9RZ
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
30 May 2003
Resigned on
21 February 2011
Nationality
BRITISH
Occupation
SOLICITOR

FERNANDEZ, MERVYN CAJETAN

Correspondence address
1 HENWICK CLOSE, ASHMORE GREEN ROAD, THATCHAM, BERKSHIRE, RG18 9EW
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
30 May 2003
Resigned on
30 June 2006
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

REDDINGTON, MIKE

Correspondence address
1 BRIARDENE COURT, MOOR LANE, SHERBURN IN ELMET, LEEDS, LS25 6PG
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
3 December 2001
Resigned on
31 December 2006
Nationality
BRITISH
Occupation
SALES DIRECTOR

MCKEE, MARTIN JACK

Correspondence address
24 WORSLEY CRESCENT, NEWTON MEARNS, GLASGOW, G77 6DW
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
1 May 2001
Resigned on
8 April 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

MCBETH, COLIN

Correspondence address
21 COWAL VIEW, GOUROCK, RENFREWSHIRE, PA19 1EX
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
1 May 2001
Resigned on
5 January 2004
Nationality
BRITISH
Occupation
HR DIRECTOR

MCKEE, MARTIN JACK

Correspondence address
24 WORSLEY CRESCENT, NEWTON MEARNS, GLASGOW, G77 6DW
Role RESIGNED
Secretary
Appointed on
1 May 2001
Resigned on
8 April 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

HOCKHAM, JEREMEY FRANCIS

Correspondence address
15 GREATFORD GARDENS, GREATFORD, LINCOLNSHIRE, PE9 4PX
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
1 May 2001
Resigned on
8 March 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

MILNER, LESLEY ANNE

Correspondence address
41 TURNBERRY WYND, TARRYHOLME, IRVINE, AYRSHIRE, KA11 4DP
Role RESIGNED
Secretary
Appointed on
1 October 2000
Resigned on
1 May 2001
Nationality
BRITISH

HOULTON, MELVYN

Correspondence address
4 ARBOR GATE, WALSALL WOOD, WALSALL, WS9 9RF
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
1 November 1998
Resigned on
1 November 2004
Nationality
BRITISH
Occupation
DIRECTOR

PECORARO, JOSEPH PATRICK

Correspondence address
THE COTTAGE WOOD MANOR, SEVEN HILLS ROAD, COBHAM, SURREY, KT11 1ET
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
15 October 1998
Resigned on
15 October 1998
Nationality
AMERICAN
Occupation
DIRECTOR

KENNY, PAUL MARTIN

Correspondence address
37 SAINT ANDREWS WAY, BROMSGROVE, WORCESTERSHIRE, B61 7NR
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
8 June 1998
Resigned on
28 February 2002
Nationality
BRITISH
Occupation
DIRECTOR

EBREY, ROBERT LEWIN

Correspondence address
74 SCOTT ROAD, OLTON, SOLIHULL, WEST MIDLANDS, B92 7LS
Role RESIGNED
Director
Date of birth
November 1949
Appointed on
2 June 1997
Resigned on
31 August 2000
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

BRENNAN, PAUL

Correspondence address
40 HILLSIDE DRIVE, WAYLAND MA 01778, USA
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
2 June 1997
Resigned on
1 April 2003
Nationality
AMERICAN
Occupation
VP FINANCE

GREEN, JAMES ALEXANDER

Correspondence address
21 CRAGWELL PARK, STRATH WHILLAN ROAD, BRODICK, ISLE OF ARRAN, SCOTLAND, KA27 8BQ
Role RESIGNED
Secretary
Appointed on
5 November 1996
Resigned on
30 September 2000
Nationality
BRITISH
Occupation
DIRECTOR

GEMMILL, JAMES

Correspondence address
17 COLTMUIR DRIVE, BISHOPBRIGGS, GLASGOW, G64 2SU
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
1 August 1996
Resigned on
30 September 2000
Nationality
BRITISH
Occupation
DIRECTOR

GREEN, JAMES ALEXANDER

Correspondence address
21 CRAGWELL PARK, STRATH WHILLAN ROAD, BRODICK, ISLE OF ARRAN, SCOTLAND, KA27 8BQ
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
1 August 1996
Resigned on
30 September 2000
Nationality
BRITISH
Occupation
DIRECTOR

CAREY, JONATHAN MICHAEL

Correspondence address
22 PELHAM ROAD, DROITWICH, WORCESTERSHIRE, WR9 8NT
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
16 June 1995
Resigned on
14 July 1995
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

GUTHART, LEO

Correspondence address
96 WILLETS RD, OLD WESTBURY, NEW YORK, 11568
Role RESIGNED
Director
Date of birth
September 1937
Appointed on
7 December 1993
Resigned on
1 April 2003
Nationality
BRITISH
Occupation
DIRECTOR

PECORARO, JOSEPH PATRICK

Correspondence address
6 GUINEVERE LANE, NESCONSET NEW YORK 11767, USA, FOREIGN
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
27 August 1993
Resigned on
23 September 1993
Nationality
AMERICAN
Occupation
ACCOUNTANT

BECKETT, PAULINE LINDA

Correspondence address
16 SYCAMORE CLOSE, WOODLEY, READING, BERKSHIRE, RG5 3RY
Role RESIGNED
Secretary
Appointed on
1 December 1992
Resigned on
1 November 1996
Nationality
BRITISH
Occupation
COMMERCIAL MANAGER

ABC CONSULTANCY

Correspondence address
2 THE STREET, OLD BASING, BASINGSTOKE, HAMPSHIRE, RG24 7BH
Role RESIGNED
Secretary
Appointed on
7 December 1991
Resigned on
1 December 1992
Nationality
BRITISH

KRAMVIS, ANDREAS

Correspondence address
45 CORNFLOWER LANE, EAST NORTHPORT, NEW YORK 11721
Role RESIGNED
Director
Date of birth
June 1952
Appointed on
7 December 1991
Resigned on
1 April 2003
Nationality
BRITISH
Occupation
MANAGER

THORPE, JOHN

Correspondence address
58 KYSBIE CLOSE, ABINGDON, OXFORDSHIRE, OX14 1XY
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
7 December 1991
Resigned on
2 June 1997
Nationality
BRITISH
Occupation
MARKETING MGR

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