HONEYWELL VIDEO SYSTEMS UK LIMITED: Directors

Overview

Company Name	HONEYWELL VIDEO SYSTEMS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01501883
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1980
Date of Cessation	Sep 07, 2021

Who are the officers of HONEYWELL VIDEO SYSTEMS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EARLE, Elizabeth Jane Berkshire Place RG41 5RD Winnersh Triangle 200 Berkshire	Mar 15, 2019		Director	Berkshire Place RG41 5RD Winnersh Triangle 200 Berkshire	United Kingdom	British	1976-7	256881430001
HUDSON, Michele Elaine Berkshire Place RG41 5RD Winnersh Triangle 200 Berkshire	Oct 26, 2018		Director	Berkshire Place RG41 5RD Winnersh Triangle 200 Berkshire	United Kingdom	British	1966-7	251257190001
RICHARDS, Allan Berkshire Place RG41 5RD Winnersh Triangle 200 Berkshire	Oct 26, 2018		Director	Berkshire Place RG41 5RD Winnersh Triangle 200 Berkshire	England	British	1962-11	55171600002
BURTON, Philip Michael 41 Howey Lane Frodsham WA6 6DD Warrington Cheshire		Feb 28, 1998	Secretary	41 Howey Lane Frodsham WA6 6DD Warrington Cheshire		British		24331020001
MCKEE, Martin Jack 24 Worsley Crescent Newton Mearns G77 6DW Glasgow	May 09, 2002	Nov 15, 2004	Secretary	24 Worsley Crescent Newton Mearns G77 6DW Glasgow		British		41647290001
POTTER, Keith Douglas Endleigh Croeshowell Lane Burton Rossett LL12 0LB Wrexham Clwyd	Mar 01, 1998	May 09, 2002	Secretary	Endleigh Croeshowell Lane Burton Rossett LL12 0LB Wrexham Clwyd		British		57513980001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	May 24, 2005	Jun 30, 2008	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jun 30, 2008	Jan 29, 2016	Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom				133440030001
BATCHELOR, Anthony Charles 25 Mill Lane GU46 7TE Yateley Hampshire	Jan 17, 2000	Dec 20, 2002	Director	25 Mill Lane GU46 7TE Yateley Hampshire	United Kingdom	British	1953-7	68018480002
BRENNAN, Paul 40 Hillside Drive Wayland Ma 01778 Usa	Nov 04, 1998	May 30, 2003	Director	40 Hillside Drive Wayland Ma 01778 Usa		American	1945-1	53710440001
BROOK, Michael George Latchetts 6 Gorse Bank Road Halebarns WA15 0AL Altrincham Cheshire	Oct 07, 2001	Aug 02, 2010	Director	Latchetts 6 Gorse Bank Road Halebarns WA15 0AL Altrincham Cheshire	England	British	1951-6	25222620002
BURTON, Philip Michael Poolhead Oulton Mill Lane, Cotebrook CW6 9DX Tarporley Cheshire		Jan 22, 2002	Director	Poolhead Oulton Mill Lane, Cotebrook CW6 9DX Tarporley Cheshire	England	British	1952-12	24331020002
CARPENTER, Howard Frederick Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Aug 02, 2010	Jun 01, 2013	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	England	British	1961-2	155687070001
FERNANDEZ, Mervyn Cajetan 1 Henwick Close Ashmore Green Road RG18 9EW Thatcham Berkshire	May 30, 2003	Jun 30, 2006	Director	1 Henwick Close Ashmore Green Road RG18 9EW Thatcham Berkshire	England	British	1956-12	242329540001
FRASER, Grant William 4 Aston Fields Road Whitehouse Industrial Estate WA7 3DL Runcorn Cheshire	Feb 03, 2015	Oct 07, 2016	Director	4 Aston Fields Road Whitehouse Industrial Estate WA7 3DL Runcorn Cheshire	United Kingdom	British	1975-11	127713450002
HOCKHAM, Jeremey Francis 15 Greatford Gardens PE9 4PX Greatford Lincolnshire	May 09, 2002	Mar 08, 2005	Director	15 Greatford Gardens PE9 4PX Greatford Lincolnshire		British	1960-11	123513870001
HOUGHTON, Michael 19 Redwood Close Woolston WA1 4EH Warrington Cheshire	Dec 02, 1994	Dec 05, 1996	Director	19 Redwood Close Woolston WA1 4EH Warrington Cheshire		British	1954-9	43987610001
KRAMVIS, Andreas 66 Randolph Drive Dix Hills FOREIGN Ny 11746 Usa	Nov 04, 1998	May 30, 2003	Director	66 Randolph Drive Dix Hills FOREIGN Ny 11746 Usa		Us Citizen	1952-6	61161980002
LLOYD, Andrew Nigel 4 Aston Fields Road Whitehouse Industrial Estate WA7 3DL Runcorn Cheshire	Jun 01, 2013	Jul 31, 2015	Director	4 Aston Fields Road Whitehouse Industrial Estate WA7 3DL Runcorn Cheshire	United Kingdom	British	1955-8	76992750001
MCBETH, Colin 21 Cowal View PA19 1EX Gourock Renfrewshire	May 09, 2002	Jan 05, 2004	Director	21 Cowal View PA19 1EX Gourock Renfrewshire		British	1958-10	76066620001
MCCORMACK, Stuart Robert 4 Aston Fields Road Whitehouse Industrial Estate WA7 3DL Runcorn Cheshire	Oct 07, 2016	Feb 13, 2017	Director	4 Aston Fields Road Whitehouse Industrial Estate WA7 3DL Runcorn Cheshire	United Kingdom	British	1979-5	206977170001
MCKEE, Martin Jack 24 Worsley Crescent Newton Mearns G77 6DW Glasgow	May 09, 2002	Nov 15, 2004	Director	24 Worsley Crescent Newton Mearns G77 6DW Glasgow	Scotland	British	1961-2	41647290001
NARGOLWALA, Vineet Arun Little Haining Brokenhurst Road South SL5 9HB Ascot Berkshire	Dec 24, 2007	Aug 02, 2010	Director	Little Haining Brokenhurst Road South SL5 9HB Ascot Berkshire		United States Citiz	1972-7	127166720002
NEILSON, Simon John 2 Southwold RG12 8XY Bracknell Berkshire	Jul 24, 2006	Jul 15, 2008	Director	2 Southwold RG12 8XY Bracknell Berkshire		British	1979-7	114949790001
PARKINS, Keith The Old Granary 10 Telegraph Road CH60 2SA Heswall Wirral		May 31, 2002	Director	The Old Granary 10 Telegraph Road CH60 2SA Heswall Wirral	England	British	1954-11	94084000001
PROSSER, John Melville Stonewold House Main Street, Tadmarton OX15 5SG Banbury	Oct 07, 1997	May 30, 2003	Director	Stonewold House Main Street, Tadmarton OX15 5SG Banbury		British	1944-12	93646050001
PROTHEROE, David Jason Lloyd 4 Aston Fields Road Whitehouse Industrial Estate WA7 3DL Runcorn Cheshire	Dec 01, 2008	Feb 03, 2015	Director	4 Aston Fields Road Whitehouse Industrial Estate WA7 3DL Runcorn Cheshire	United Kingdom	British	1952-12	31826530001
RICHARDS, Allan 12 Thistle Grove SW10 9RZ London	May 30, 2003	Aug 02, 2010	Director	12 Thistle Grove SW10 9RZ London	England	British	1962-11	55171600002
SAMUELS, Alan Peninsula Heath Ride RG40 3QJ Finchampstead Berkshire	Jul 24, 2006	Dec 18, 2007	Director	Peninsula Heath Ride RG40 3QJ Finchampstead Berkshire		United States Citizen	1956-2	114991470001
SARAF, Ashish Kumar Aston Fields Road Whitehouse Industrial Estate WA7 3DL Runcorn 4 Cheshire England	Feb 13, 2017	Oct 26, 2018	Director	Aston Fields Road Whitehouse Industrial Estate WA7 3DL Runcorn 4 Cheshire England	India	Indian	1979-2	225393150001
VAN DER MEY, Robert The Old Rectory Rectory Road Campton SG17 5PF Shefford Bedfordshire	Mar 10, 1997	Jul 30, 1999	Director	The Old Rectory Rectory Road Campton SG17 5PF Shefford Bedfordshire		Dutch	1941-11	30877150001

Data Source

UK Companies House
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