HONEYWELL UK LIMITED

Company summary

Company number: 00301598
Status: ACTIVE
Incorporated / age: 7 June 193591 years
Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 00:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Nature of business
Machining
Previous company names
ALLIEDSIGNAL LIMITED
BENDIX LIMITED
BENDIX WESTINGHOUSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ORTON, David Mark ACTIVE	Director	31 Mar 2020		England	February 1964	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
COLPITTS, Robert Alan RESIGNED	Secretary	27 Jul 1994	21 Jul 1995			52 Townsend Avenue, West Derby, Liverpool, L11 8ND
EGAN, Mark Philip RESIGNED	Secretary	26 Jun 1995	24 Mar 1997			33 Westland Avenue, Heaton, Bolton, BL1 5NP
FRENCH, James Henry RESIGNED	Secretary	24 Mar 1997	31 Oct 1997			8 Winster Fax, Williamsburg, Virginia, 23185, Usa
GODDARD, Mark Simeon RESIGNED	Secretary	31 Oct 1997	31 Dec 1998			32 Appleton Road, Hale, Altrincham, Cheshire, WA15 9LP
HANCOCK, Dennis Trevor John RESIGNED	Secretary		01 Jun 1994			36 Gloucester Road, Staple Hill, Bristol, Avon, BS16 4SH
NORMAN, Gregory Andrew RESIGNED	Secretary	30 Dec 1998	31 Mar 1999			Craven View 35 Coates Lane, Barnoldswick, Lancashire, BB18 6HJ
PAYNE, Mark Joseph RESIGNED	Secretary	01 Apr 1999	21 Mar 2000			1 Diamond Way, Wokingham, Berkshire, RG41 3TU
EPS SECRETARIES LIMITED RESIGNED	Secretary	21 Mar 2000	30 Jun 2008			Lacon House, Theobalds Road, London, WC1X 8RW
SISEC LIMITED RESIGNED	Secretary	30 Jun 2008	29 Jan 2016			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
ALLEN, Dominic James Christopher RESIGNED	Director	01 Nov 2009	25 Jul 2018	United Kingdom	July 1966	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
BOLENBAUGH, Mark David RESIGNED	Director		28 Aug 1992		June 1957	18 Barstons Road, Bathford, Bath, Avon, BA1 7TE
BRACKE, Peter RESIGNED	Director	01 Nov 2007	01 Apr 2013	Switzerland	June 1966	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
BRYSON, Benjamin RESIGNED	Director	01 Jun 2007	30 Apr 2014	United Kingdom	May 1975	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
CHEVALIER, Jeff RESIGNED	Director	22 May 1999	05 Aug 1999		November 1964	4 New House Park, St. Albans, Hertfordshire, AL1 1UB
COLPITTS, Robert Alan RESIGNED	Director	27 Jul 1994	21 Jul 1995		April 1966	52 Townsend Avenue, West Derby, Liverpool, L11 8ND
COTTON, Clive Everett RESIGNED	Director	26 Apr 1995	05 May 1996		April 1955	6 Suffolk Road, Altrincham, Cheshire, WA14 4QX
DARLINGTON, John Samuel RESIGNED	Director	01 May 1998	05 Feb 1999	United Kingdom	January 1954	Sunnyside Farmhouse, Hall Lane, Cronton, Widnes, Cheshire, WA8 5DH
DEFOSSET, Don RESIGNED	Director	21 Oct 1993	27 Aug 1996		December 1948	1193 Copperwood Dr, Bloomfield Hills, Oakland, Michigan, 48302, United States Of America
EGAN, Mark Philip RESIGNED	Director	26 Jun 1995	24 Mar 1997		November 1961	33 Westland Avenue, Heaton, Bolton, BL1 5NP
ERKILIC, Mehmet RESIGNED	Director	12 Dec 2016	31 Jan 2018	Switzerland	August 1974	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
FAXON, Kurt Jensen RESIGNED	Director		31 Dec 1991		June 1942	8 Cavendish Crescent, Bath, Avon, BA1 2UG
FRASER, Grant William RESIGNED	Director	01 May 2015	07 Oct 2016	United Kingdom	November 1975	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
FRENCH, James Henry RESIGNED	Director	06 Sep 1996	31 Oct 1997		May 1942	8 Winster Fax, Williamsburg, Virginia, 23185, Usa
GODDARD, Mark Simeon RESIGNED	Director	31 Oct 1997	31 Dec 1998		May 1961	32 Appleton Road, Hale, Altrincham, Cheshire, WA15 9LP
HANCOCK, Dennis Trevor John RESIGNED	Director	11 Jan 1993	01 Jun 1994		August 1934	36 Gloucester Road, Staple Hill, Bristol, Avon, BS16 4SH
HARDMAN, Roger Ratcliffe RESIGNED	Director	06 Dec 1994	03 Dec 1995	England	November 1942	63 Town Road, Croston, Leyland, Lancashire, PR26 9RA
HARMER, Martin RESIGNED	Director	06 Dec 1994	10 Aug 1996		September 1955	23 Rue Brunel, Paris, 75017, France
HOCKHAM, Jeremey Francis RESIGNED	Director	01 Oct 2003	08 Mar 2005		November 1960	15 Greatford Gardens, Greatford, Lincolnshire, PE9 4PX
HUTCHINGS, Anthony Richard Vaughan RESIGNED	Director	22 Feb 2017	31 Mar 2020	England	September 1956	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
JONES, John RESIGNED	Director	25 Jul 2002	06 Sep 2002	England	September 1955	20 Castle Mere Close, Winstanley, Wigan, WN3 6NA
JOVAN, George Anthony RESIGNED	Director		21 Oct 1993		December 1933	11666 River Ridge, Stronguille Ohio 44136, FOREIGN, Usa
KHELLAFI, Hicham RESIGNED	Director	14 Oct 2013	07 Oct 2016	France	March 1979	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
KLIMENTOVA, Dagmar RESIGNED	Director	07 Oct 2016	31 Jan 2020	Czech Republic	September 1980	Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom
LAMBERT, James Kenneth RESIGNED	Director	27 Aug 1992	27 Aug 1996		December 1950	16 Rownham Court, Rownham Mead Hotwells, Bristol, Avon, BS8 4YE
LARKINS, Thomas F RESIGNED	Director	31 Mar 2010	16 Nov 2012	United States	June 1961	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
LAROUNIS, George Phillip RESIGNED	Director		19 Jun 1993		March 1928	9 Boulevard On Cnateau, 92200 Neuiley-Sur-Seine, FOREIGN, France
MAHON, John Ellis RESIGNED	Director	24 Mar 1997	30 Jun 2000	United Kingdom	April 1953	8 Shibden View, Queensbury, Bradford, West Yorkshire, BD13 2SS
MAIRONI, Jerome RESIGNED	Director	13 Apr 2005	01 Nov 2009	France	July 1965	7 Rue Ybry, 92200,, Neuilly Sur Seine, France
MILLAR, Robert Colin RESIGNED	Director	17 Jan 2002	01 Oct 2003	England	September 1941	Bottom Barn Manor Farm, East Hagbourne, Didcot, Oxford, OX11 9ND
MOORE, Adam Richard RESIGNED	Director	17 Jun 2020	29 Jun 2026	Czech Republic	March 1982	2326/18, V Parku, Prague, 14800, Czech Republic
MUSGRAVE, Alan RESIGNED	Director	06 Dec 1994	30 Oct 1997		September 1945	Biglands House, Thursby, Carlisle, Cumbria, CA5 6PE
NORMAN, Gregory Andrew RESIGNED	Director	30 Dec 1998	17 May 2004		December 1960	Craven View 35 Coates Lane, Barnoldswick, Lancashire, BB18 6HJ
NORRIS, David William RESIGNED	Director	01 Feb 2006	31 Oct 2008		December 1963	43 Fareham Close, Walton-Le-Dale, Preston, PR5 4JX
PARKER, Johnathan Hugh RESIGNED	Director	26 Sep 2014	22 Feb 2017	United Kingdom	October 1966	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
PAYNE, Mark Joseph RESIGNED	Director	01 Apr 1999	31 Dec 2005		May 1965	1 Diamond Way, Wokingham, Berkshire, RG41 3TU
PROBCHEL, Donald Andrew RESIGNED	Director		13 Dec 1991		September 1926	478 Dunstan Road, Bloomfield Hills Michigan 48304, FOREIGN, Usa
PROTHEROE, David Jason Lloyd RESIGNED	Director	13 Mar 2006	01 May 2015	United Kingdom	December 1952	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
REBELLO, Glauco Labarthe Pessoa RESIGNED	Director	03 Feb 1992	28 Aug 1992		March 1940	13 Woodlands Park, Bath, Avon, BA1 7BQ
SAMUEL, Michael RESIGNED	Director	10 Sep 2004	25 Feb 2005	England	April 1952	2 Cashford Gate, Priorswood, Taunton, TA2 8QA
SAMUELSON, Jon Carl RESIGNED	Director	27 Aug 1992	26 Apr 1995		April 1960	26 Falkland Road, Southport, Merseyside, PR8 6LG
SLIPETSKA, Olga RESIGNED	Director	31 Jan 2020	29 Apr 2020	Czech Republic	July 1994	2326/18, V Parku, Prague, Czech Republic
SMALL, Lindsay John RESIGNED	Director	01 Jun 2000	29 Jun 2001	United Kingdom	March 1953	One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT
SPERRAZZA, Ralph RESIGNED	Director	01 May 1998	22 May 1999		November 1961	87 Jennings Road, St Albans, Hertfordshire, AL1 4NY
STRINGER, Martin RESIGNED	Director	26 Sep 2014	05 May 2017	United Kingdom	January 1958	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
TOZIER, Scott Allen RESIGNED	Director	01 Feb 2006	01 Nov 2007		December 1965	Chemin De Praz-Berthoud 29, Lausanne, Ch-1010, FOREIGN, Switzerland
TUS, John J RESIGNED	Director	31 Mar 2010	26 Oct 2019	United States	November 1958	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
VICKERSTAFF, James Ryalls RESIGNED	Director	15 Apr 2010	27 Sep 2018	United Kingdom	February 1971	Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB, United Kingdom
WHITE, Melvyn Scott RESIGNED	Director	01 Nov 2009	30 Sep 2019	United Kingdom	November 1954	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
WRIGHT, Alan Thomson RESIGNED	Director	07 Aug 2000	31 May 2004		December 1951	Avonmore, Penn Road, Beaconsfield, HP9 2LS

ORTON, David Mark ACTIVE
Role: Director
Appointed on: 31 Mar 2020
Country of Residence: England
Date of birth: February 1964
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

COLPITTS, Robert Alan RESIGNED
Role: Secretary
Appointed on: 27 Jul 1994
Resigned on: 21 Jul 1995
Address: 52 Townsend Avenue, West Derby, Liverpool, L11 8ND

EGAN, Mark Philip RESIGNED
Role: Secretary
Appointed on: 26 Jun 1995
Resigned on: 24 Mar 1997
Address: 33 Westland Avenue, Heaton, Bolton, BL1 5NP

FRENCH, James Henry RESIGNED
Role: Secretary
Appointed on: 24 Mar 1997
Resigned on: 31 Oct 1997
Address: 8 Winster Fax, Williamsburg, Virginia, 23185, Usa

GODDARD, Mark Simeon RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 31 Dec 1998
Address: 32 Appleton Road, Hale, Altrincham, Cheshire, WA15 9LP

HANCOCK, Dennis Trevor John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1994
Address: 36 Gloucester Road, Staple Hill, Bristol, Avon, BS16 4SH

NORMAN, Gregory Andrew RESIGNED
Role: Secretary
Appointed on: 30 Dec 1998
Resigned on: 31 Mar 1999
Address: Craven View 35 Coates Lane, Barnoldswick, Lancashire, BB18 6HJ

PAYNE, Mark Joseph RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 21 Mar 2000
Address: 1 Diamond Way, Wokingham, Berkshire, RG41 3TU

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Mar 2000
Resigned on: 30 Jun 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 29 Jan 2016
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

ALLEN, Dominic James Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 25 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

BOLENBAUGH, Mark David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1992
Date of birth: June 1957
Address: 18 Barstons Road, Bathford, Bath, Avon, BA1 7TE

BRACKE, Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 01 Apr 2013
Country of Residence: Switzerland
Date of birth: June 1966
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

BRYSON, Benjamin RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

CHEVALIER, Jeff RESIGNED
Role: Director
Appointed on: 22 May 1999
Resigned on: 05 Aug 1999
Date of birth: November 1964
Address: 4 New House Park, St. Albans, Hertfordshire, AL1 1UB

COLPITTS, Robert Alan RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 21 Jul 1995
Date of birth: April 1966
Address: 52 Townsend Avenue, West Derby, Liverpool, L11 8ND

COTTON, Clive Everett RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 05 May 1996
Date of birth: April 1955
Address: 6 Suffolk Road, Altrincham, Cheshire, WA14 4QX

DARLINGTON, John Samuel RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 05 Feb 1999
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Sunnyside Farmhouse, Hall Lane, Cronton, Widnes, Cheshire, WA8 5DH

DEFOSSET, Don RESIGNED
Role: Director
Appointed on: 21 Oct 1993
Resigned on: 27 Aug 1996
Date of birth: December 1948
Address: 1193 Copperwood Dr, Bloomfield Hills, Oakland, Michigan, 48302, United States Of America

EGAN, Mark Philip RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 24 Mar 1997
Date of birth: November 1961
Address: 33 Westland Avenue, Heaton, Bolton, BL1 5NP

ERKILIC, Mehmet RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 31 Jan 2018
Country of Residence: Switzerland
Date of birth: August 1974
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

FAXON, Kurt Jensen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: June 1942
Address: 8 Cavendish Crescent, Bath, Avon, BA1 2UG

FRASER, Grant William RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

FRENCH, James Henry RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 31 Oct 1997
Date of birth: May 1942
Address: 8 Winster Fax, Williamsburg, Virginia, 23185, Usa

GODDARD, Mark Simeon RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 31 Dec 1998
Date of birth: May 1961
Address: 32 Appleton Road, Hale, Altrincham, Cheshire, WA15 9LP

HANCOCK, Dennis Trevor John RESIGNED
Role: Director
Appointed on: 11 Jan 1993
Resigned on: 01 Jun 1994
Date of birth: August 1934
Address: 36 Gloucester Road, Staple Hill, Bristol, Avon, BS16 4SH

HARDMAN, Roger Ratcliffe RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 03 Dec 1995
Country of Residence: England
Date of birth: November 1942
Address: 63 Town Road, Croston, Leyland, Lancashire, PR26 9RA

HARMER, Martin RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 10 Aug 1996
Date of birth: September 1955
Address: 23 Rue Brunel, Paris, 75017, France

HOCKHAM, Jeremey Francis RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 08 Mar 2005
Date of birth: November 1960
Address: 15 Greatford Gardens, Greatford, Lincolnshire, PE9 4PX

HUTCHINGS, Anthony Richard Vaughan RESIGNED
Role: Director
Appointed on: 22 Feb 2017
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: September 1956
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

JONES, John RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 06 Sep 2002
Country of Residence: England
Date of birth: September 1955
Address: 20 Castle Mere Close, Winstanley, Wigan, WN3 6NA

JOVAN, George Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1993
Date of birth: December 1933
Address: 11666 River Ridge, Stronguille Ohio 44136, FOREIGN, Usa

KHELLAFI, Hicham RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 07 Oct 2016
Country of Residence: France
Date of birth: March 1979
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

KLIMENTOVA, Dagmar RESIGNED
Role: Director
Appointed on: 07 Oct 2016
Resigned on: 31 Jan 2020
Country of Residence: Czech Republic
Date of birth: September 1980
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom

LAMBERT, James Kenneth RESIGNED
Role: Director
Appointed on: 27 Aug 1992
Resigned on: 27 Aug 1996
Date of birth: December 1950
Address: 16 Rownham Court, Rownham Mead Hotwells, Bristol, Avon, BS8 4YE

LARKINS, Thomas F RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 16 Nov 2012
Country of Residence: United States
Date of birth: June 1961
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

LAROUNIS, George Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1993
Date of birth: March 1928
Address: 9 Boulevard On Cnateau, 92200 Neuiley-Sur-Seine, FOREIGN, France

MAHON, John Ellis RESIGNED
Role: Director
Appointed on: 24 Mar 1997
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 8 Shibden View, Queensbury, Bradford, West Yorkshire, BD13 2SS

MAIRONI, Jerome RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 01 Nov 2009
Country of Residence: France
Date of birth: July 1965
Address: 7 Rue Ybry, 92200,, Neuilly Sur Seine, France

MILLAR, Robert Colin RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 01 Oct 2003
Country of Residence: England
Date of birth: September 1941
Address: Bottom Barn Manor Farm, East Hagbourne, Didcot, Oxford, OX11 9ND

MOORE, Adam Richard RESIGNED
Role: Director
Appointed on: 17 Jun 2020
Resigned on: 29 Jun 2026
Country of Residence: Czech Republic
Date of birth: March 1982
Address: 2326/18, V Parku, Prague, 14800, Czech Republic

MUSGRAVE, Alan RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 30 Oct 1997
Date of birth: September 1945
Address: Biglands House, Thursby, Carlisle, Cumbria, CA5 6PE

NORMAN, Gregory Andrew RESIGNED
Role: Director
Appointed on: 30 Dec 1998
Resigned on: 17 May 2004
Date of birth: December 1960
Address: Craven View 35 Coates Lane, Barnoldswick, Lancashire, BB18 6HJ

NORRIS, David William RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 31 Oct 2008
Date of birth: December 1963
Address: 43 Fareham Close, Walton-Le-Dale, Preston, PR5 4JX

PARKER, Johnathan Hugh RESIGNED
Role: Director
Appointed on: 26 Sep 2014
Resigned on: 22 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

PAYNE, Mark Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Dec 2005
Date of birth: May 1965
Address: 1 Diamond Way, Wokingham, Berkshire, RG41 3TU

PROBCHEL, Donald Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1991
Date of birth: September 1926
Address: 478 Dunstan Road, Bloomfield Hills Michigan 48304, FOREIGN, Usa

PROTHEROE, David Jason Lloyd RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

REBELLO, Glauco Labarthe Pessoa RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 28 Aug 1992
Date of birth: March 1940
Address: 13 Woodlands Park, Bath, Avon, BA1 7BQ

SAMUEL, Michael RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 25 Feb 2005
Country of Residence: England
Date of birth: April 1952
Address: 2 Cashford Gate, Priorswood, Taunton, TA2 8QA

SAMUELSON, Jon Carl RESIGNED
Role: Director
Appointed on: 27 Aug 1992
Resigned on: 26 Apr 1995
Date of birth: April 1960
Address: 26 Falkland Road, Southport, Merseyside, PR8 6LG

SLIPETSKA, Olga RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 29 Apr 2020
Country of Residence: Czech Republic
Date of birth: July 1994
Address: 2326/18, V Parku, Prague, Czech Republic

SMALL, Lindsay John RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 29 Jun 2001
Country of Residence: United Kingdom
Date of birth: March 1953
Address: One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT

SPERRAZZA, Ralph RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 22 May 1999
Date of birth: November 1961
Address: 87 Jennings Road, St Albans, Hertfordshire, AL1 4NY

STRINGER, Martin RESIGNED
Role: Director
Appointed on: 26 Sep 2014
Resigned on: 05 May 2017
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

TOZIER, Scott Allen RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 01 Nov 2007
Date of birth: December 1965
Address: Chemin De Praz-Berthoud 29, Lausanne, Ch-1010, FOREIGN, Switzerland

TUS, John J RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 26 Oct 2019
Country of Residence: United States
Date of birth: November 1958
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

VICKERSTAFF, James Ryalls RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 27 Sep 2018
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB, United Kingdom

WHITE, Melvyn Scott RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

WRIGHT, Alan Thomson RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 31 May 2004
Date of birth: December 1951
Address: Avonmore, Penn Road, Beaconsfield, HP9 2LS

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