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HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED

00146739Dissolved 1917-03-21Health 0/100 · Risk

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

CLIFFORD, Ronan

Director
Active
Appointed
2019-10-25
Nationality
Irish
Residence
Belgium
Born
08/1980
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JAMES, George

Director
Active
Appointed
2023-11-02
Nationality
Indian
Residence
England
Born
04/1990
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BENNETT, Austin Myles

Secretary
Resigned
Appointed
1998-09-01
Resigned
2001-01-15
Nationality
British
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BROWNE, Adrian

Secretary
Resigned
Appointed
1995-09-18
Resigned
1998-08-31
Nationality
British
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O'BRIEN, Patrick

Secretary
Resigned
Appointed
—
Resigned
1995-09-15
Nationality
British
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PAYNE, Mark Joseph

Secretary
Resigned
Appointed
2001-01-15
Resigned
2001-11-08
Nationality
British
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EPS SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2001-11-08
Resigned
2008-06-30
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SISEC LIMITED

Corporate Secretary
Resigned
Appointed
2008-06-30
Resigned
2016-01-29
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BARCLAY, William Robert

Director
Resigned
Appointed
1992-09-01
Resigned
1999-01-31
Nationality
British
Residence
England
Born
03/1948
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BEACH LIN, Sandra

Director
Resigned
Appointed
1998-12-01
Resigned
1999-06-01
Nationality
American
Born
03/1958
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BENNETT, Austin Myles

Director
Resigned
Appointed
1999-03-01
Resigned
2001-01-15
Nationality
British
Residence
England
Born
12/1964
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BOWEN, Philip

Director
Resigned
Appointed
1992-09-01
Resigned
1998-07-14
Nationality
British
Born
03/1945
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BROWN, Nelson James

Director
Resigned
Appointed
1998-04-27
Resigned
2000-08-31
Nationality
American
Born
07/1959
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BROWNE, Adrian

Director
Resigned
Appointed
1994-07-15
Resigned
1998-08-31
Nationality
British
Born
01/1961
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BURROWS, Ronald Alfred

Director
Resigned
Appointed
1992-09-01
Resigned
1999-04-12
Nationality
British
Born
12/1931
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CHITTENDEN, Lesa Marie

Director
Resigned
Appointed
1997-11-07
Resigned
1998-06-03
Nationality
Usa
Born
10/1958
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DANNEELS, Dirk Frans, Doctor

Director
Resigned
Appointed
2000-09-01
Resigned
2003-10-01
Nationality
Belgian
Born
09/1949
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DAVIES, Glen William

Director
Resigned
Appointed
2009-11-19
Resigned
2023-04-28
Nationality
British
Residence
United Kingdom
Born
05/1956
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DEARNLEY, Simon Christopher

Director
Resigned
Appointed
2023-04-28
Resigned
2023-11-02
Nationality
British
Residence
England
Born
03/1964
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FARRELL, Matthew Thomas

Director
Resigned
Appointed
1997-11-07
Resigned
1999-06-01
Nationality
Usa
Born
09/1956
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GRIEP, Talia

Director
Resigned
Appointed
2007-08-20
Resigned
2009-11-19
Nationality
American
Residence
United States
Born
03/1962
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HOUSA, Jose Charles

Director
Resigned
Appointed
—
Resigned
1999-06-25
Nationality
Belgian
Born
01/1946
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JEFFS, Stephen Anthony

Director
Resigned
Appointed
2001-01-15
Resigned
2005-01-07
Nationality
British
Born
03/1966
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JOWETT, Frank

Director
Resigned
Appointed
—
Resigned
1991-03-01
Nationality
British
Born
12/1925
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KING, Alan Sidney

Director
Resigned
Appointed
—
Resigned
1992-03-31
Nationality
British
Born
08/1935
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LARKINS, Thomas F

Director
Resigned
Appointed
2005-01-07
Resigned
2012-11-16
Nationality
American
Residence
United States
Born
06/1961
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LAWRENCE, Peter Jessel Levay

Director
Resigned
Appointed
—
Resigned
1995-06-28
Nationality
British
Residence
United Kingdom
Born
10/1933
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LLOYD, Andrew Nigel

Director
Resigned
Appointed
2009-11-19
Resigned
2015-07-31
Nationality
British
Residence
United Kingdom
Born
08/1955
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NORRIS, Paul Julius

Director
Resigned
Appointed
1997-11-07
Resigned
1998-10-26
Nationality
Usa
Born
04/1947
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SMITH, Diane Clare

Director
Resigned
Appointed
1999-06-01
Resigned
2001-01-15
Nationality
British
Born
02/1964
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SPALTON, Charles Richard

Director
Resigned
Appointed
—
Resigned
2002-03-25
Nationality
British
Residence
United Kingdom
Born
01/1939
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SZLOSEK, Thomas

Director
Resigned
Appointed
2005-01-07
Resigned
2007-04-20
Nationality
United States Citizen
Born
10/1963
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TUS, John J

Director
Resigned
Appointed
2005-01-07
Resigned
2019-10-25
Nationality
American
Residence
United States
Born
11/1958
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