INTERMEC TECHNOLOGIES U.K. LIMITED officers and directors : Companies House Number 01561535

LISA KEILTHY

Director

Correspondence address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, UNITED KINGDOM, RG12 1EB

Appointed: 2017-12-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1980

MR OLIVIER LAILLE TEHIO

Director

Correspondence address: HONEYWELL S.A. ZI L'ANJOLY 4, BP 30278, VOIE D'IRLANDE, VITROLLES CEDEX, FRANCE, 13747

Appointed: 2014-01-22
Occupation: GENERAL COUNSEL EMEA
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: November 1972

REMIGIO VOLPE

Director Resigned

Correspondence address: 16 Z A LA PIECE, ROLLE, VD 1180, SWITZERLAND

Appointed: 2015-10-30
Resigned: 2017-07-21
Occupation: VICE PRESIDENT & GENERAL MANAGER
Nationality: BRITISH
Country of residence: SWITZERLAND
Date of birth: November 1967

MR PETER JAMES HOWES

Director Resigned

Correspondence address: DALLAM COURT DALLAM LANE, WARRINGTON, UNITED KINGDOM, WA2 7LT

Appointed: 2014-01-22
Resigned: 2015-07-30
Occupation: GENERAL MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1964

MR KAMELESHKUMAR ISHWARLAL MISTRY

Director Resigned

Correspondence address: HONEYWELL HOUSE SKIMMED HILL LANE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1EB

Appointed: 2014-01-22
Resigned: 2017-07-21
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1973

CARRIE SUE MYGATT

Director Resigned

Correspondence address: 6001, 36TH AVE W, EVERETT, WA 98203, USA

Appointed: 2013-06-18
Resigned: 2014-01-22
Occupation: ACCOUNTING/FINANCE PROFESSIONAL
Nationality: US CITIZEN
Country of residence: USA
Date of birth: September 1963

TAYLOR DWYER

Director Resigned

Correspondence address: 6001 36TH AVE W, EVERETT, WA, UNITED STATES, 98203

Appointed: 2010-04-02
Resigned: 2012-11-27
Occupation: UNITED KINGDOM
Nationality: BRITISH
Country of residence: EXECUTIVE
Date of birth: May 1971

MARY JULIEANN BRODD

Director Resigned

Correspondence address: INTERMEC, INC 6001 35TH AVENUE WEST, EVERETT, WA, USA, 98203-1264

Appointed: 2009-10-27
Resigned: 2014-01-22
Occupation: SR CORPORATE COUNSEL
Nationality: US CITIZEN
Country of residence: USA
Date of birth: February 1954

JANIS LAUREN HARWELL

Director Resigned

Correspondence address: 2600 2ND AVENUE, 207, SEATTLE, WA 98121, USA, FOREIGN

Appointed: 2004-11-01
Resigned: 2009-10-27
Occupation: LAWYER
Nationality: US CITIZEN
Country of residence: USA
Date of birth: May 1954

JOHN DAVID KLINKER

Director Resigned

Correspondence address: 3 DEARLEAP, HEADLEY DOWN BORDON, GUILDFORD, SURREY, GU35 8EA

Appointed: 2001-07-31
Resigned: 2010-01-29
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1948

CATHY DEROO YOUNGER

Director Resigned

Correspondence address: 12014 86TH AVENUE NE, KIRKLAND, WA 98034, USA

Appointed: 2001-05-18
Resigned: 2006-01-01
Occupation: ATTORNEY
Nationality: AMERICAN
Date of birth: December 1949

SCOTT DOUGLAS MERCER

Director Resigned

Correspondence address: 39 GROVE ROAD, SONNING COMMON, READING, RG4 9RH

Appointed: 2000-06-30
Resigned: 2001-07-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1966

MR David Anthony MILLS

Director Resigned

Correspondence address: 47 Fairmile House, 30 Twickenham Road, Teddington, Middlesex, TW11 8BA

Appointed: 2000-03-31
Resigned: 2000-06-30
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1949

DANIEL SMITH BISHOP

Director Resigned

Correspondence address: 31349 PACIFIC COAST HIGHWAY, MALIBU, CALIFORNIA, USA

Appointed: 2000-01-28
Resigned: 2004-11-01
Occupation: DIRECTOR
Nationality: USA
Date of birth: April 1949

SVEN SKARENDAHL

Director Resigned

Correspondence address: FLAT 5 66 CADOGAN SQUARE, LONDON, SW1X 0AE

Appointed: 1997-09-30
Resigned: 2000-03-31
Occupation: SENIOR VICE PRESIDENT
Nationality: SWEDISH
Date of birth: January 1943

MICHAEL EDWARD KEANE

Director Resigned

Correspondence address: 14357 155TH AVENUE NE, WOODVILLE 98072, WASHINGTON, USA

Appointed: 1996-10-01
Resigned: 2005-08-12
Occupation: BUSINESS EXECUTIVE
Nationality: AMERICAN
Date of birth: December 1955

MR THOMAS MIRCZAK

Director Resigned

Correspondence address: 60 WATERLOO ROAD, BEDFORD, BEDFORDSHIRE, MK40 3PG

Appointed: 1994-03-18
Resigned: 1997-09-30
Occupation: LAWYER
Nationality: AMERICAN
Date of birth: March 1948

RUDOLPH JOHN ERNST

Director Resigned

Correspondence address: GUBELSTRASSE 28, 8050 ZURICH, SWITZERLAND

Appointed: 1992-11-23
Resigned: 1994-03-18
Occupation: CORPORATE COUNSEL
Nationality: SWISS
Date of birth: April 1927

JOSEPH THOMAS CASEY

Director Resigned

Correspondence address: 16011 VALLEY VISTA BOULEVARD, ENCINO, CALIFORNIA 91436, USA

Appointed: 1992-11-23
Resigned: 1996-10-01
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: September 1931

NORMAN LESLIE ROBERTS

Director Resigned

Correspondence address: 4605 WESTCHESTER DRIVE, WOODLAND HILLS, LOS ANGELES, USA, 91364

Appointed: 1992-11-23
Resigned: 2000-01-28
Occupation: ATTORNEY
Nationality: AMERICAN
Date of birth: January 1935

ABOGADO NOMINEES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA

Appointed: 1992-11-23
Resigned: 2016-02-25
Nationality: BRITISH

VIRGINIA SANAYE YOUNG

Director Resigned

Correspondence address: 2687, DEEP CANYON DRIVE, BEVERLY HILLS, CALIFORNIA, USA, 90210

Appointed: 1992-11-23
Resigned: 2001-05-18
Occupation: CORPORATE SECRETARY
Nationality: AMERICAN
Date of birth: December 1944

ROGER LAVERY

Director Resigned

Correspondence address: STABLES COTTAGE, MANOR ROAD SHURLOCK ROW, READING, BERKSHIRE, RG10 0PX

Appointed: 1992-09-12
Resigned: 1992-11-23
Occupation: ELECTRONICS ENGINEER
Nationality: BRITISH
Date of birth: August 1946

STEVEN JAY WINTER

Director Resigned

Correspondence address: 24529 115TH AVEN N E, ARLINGTON, WASHINGTON STATE 98223, USA, FOREIGN

Appointed: 1992-09-12
Resigned: 1992-11-23
Occupation: VP EUROPEAN OPERATIONS
Nationality: AMERICAN
Date of birth: August 1956

JOHN WESLEY PAXTON

Director Resigned

Correspondence address: 20559 CHATSBORO DRIVE, WOODLAND HILLS, CALIFORNIA 91364, USA, FOREIGN

Appointed: 1992-09-12
Resigned: 1992-11-23
Occupation: SENIOR VICE PRESIDENT
Nationality: AMERICAN
Date of birth: January 1937

PETER JOHN KEEL

Director Resigned

Correspondence address: 237 GREYS ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1QN

Appointed: 1992-09-12
Resigned: 1992-11-23
Occupation: ELECTRONICS ENGINEER
Nationality: BRITISH
Date of birth: March 1953

JANICE DALLISON

Secretary Resigned

Correspondence address: 43 CLAYHILL ROAD, BURGHFIELD COMMON, READING, BERKSHIRE, RG7 3HF

Appointed: 1992-09-12
Resigned: 1992-11-23
Nationality: BRITISH