HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED

HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED is a Ltd currently dissolved, incorporated on 1917-03-21. There are 0 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

JAMES, George· Director
Appointed 2023-11-02
DEARNLEY, Simon Christopher· Director
Resigned 2023-11-02
DAVIES, Glen William· Director
Resigned 2023-04-28
CLIFFORD, Ronan· Director
Appointed 2019-10-25

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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