HONEYWELL AFTERMARKET EUROPE LIMITED
01085502 · Dissolved · Ltd · 53 yrs · Manchester
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LLOYD, Andrew Nigel
Director
PROTHEROE, David Jason Lloyd
Director
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned 2008-06-30
SISEC LIMITED
Corporate Secretary · Resigned 2015-07-08
SISEC LIMITED
Corporate Nominee Secretary · Resigned 2001-06-14
BENTLEY, Lucy Alexandra
Director · Resigned 2010-06-30
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HONEYWELL AFTERMARKET EUROPE LIMITED
01085502Dissolved· Ltd· England Wales· 1972-12-06Incorporated 1972-12-06Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SISEC LIMITED· Corporate SecretaryResigned 2015-07-08
- LLOYD, Andrew Nigel· DirectorAppointed 2014-10-24
- PROTHEROE, David Jason Lloyd· DirectorAppointed 2014-10-24
- BOSTEL, Rainer Bernd, Dr· DirectorResigned 2014-10-24
LLOYD, Andrew Nigel
Director
- Appointed
- 2014-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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PROTHEROE, David Jason Lloyd
Director
- Appointed
- 2014-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1952
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EPS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-06-14
- Resigned
- 2008-06-30
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SISEC LIMITED
Corporate Secretary
- Appointed
- 2008-06-30
- Resigned
- 2015-07-08
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 2001-06-14
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BENTLEY, Lucy Alexandra
Director
- Appointed
- 2008-04-18
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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BERNARD, Phillippe
Director
- Appointed
- 2000-04-25
- Resigned
- 2007-06-18
- Nationality
- French
- Born
- 10/1949
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BOSTEL, Rainer Bernd, Dr
Director
- Appointed
- 2011-12-30
- Resigned
- 2014-10-24
- Nationality
- German
- Residence
- Germany
- Born
- 01/1959
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BUCKHOUT, Scott Allen
Director
- Appointed
- 2004-07-09
- Resigned
- 2007-04-27
- Nationality
- United States Citizen
- Born
- 12/1966
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COMEL, Alain Jean
Director
- Appointed
- 2001-07-13
- Resigned
- 2004-04-30
- Nationality
- French
- Born
- 11/1957
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DE BERARD, Evremont Maurice Louis Gabriel
Director
- Appointed
- —
- Resigned
- 1999-08-23
- Nationality
- French
- Born
- 06/1938
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DE LANGLADE, Jean
Director
- Appointed
- —
- Resigned
- 1993-12-15
- Nationality
- French
- Born
- 05/1933
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DELHAYE, Daniel
Director
- Appointed
- 1994-02-02
- Resigned
- 1996-04-30
- Nationality
- French
- Born
- 09/1951
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HOCKHAM, Jeremey Francis
Director
- Appointed
- 2003-10-01
- Resigned
- 2005-03-08
- Nationality
- British
- Born
- 11/1960
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HOLLAND, Andrew John
Director
- Appointed
- 2010-12-13
- Resigned
- 2011-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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JAMES, Philippe Charles Albert
Director
- Appointed
- 1999-08-20
- Resigned
- 2004-07-09
- Nationality
- French
- Born
- 11/1950
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KORENGOLD, Kevin Lloyd
Director
- Appointed
- 1999-08-20
- Resigned
- 2001-07-13
- Nationality
- British
- Born
- 09/1968
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KORNEMANN, Jesko Tiberius Titus, Dr
Director
- Appointed
- 2013-05-20
- Resigned
- 2014-10-24
- Nationality
- German
- Residence
- Germany
- Born
- 09/1970
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LOMBREZ, Pierre
Director
- Appointed
- —
- Resigned
- 1994-01-14
- Nationality
- French
- Born
- 07/1932
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MARTINEZ, Rafael Fernandez
Director
- Appointed
- 1996-03-08
- Resigned
- 1998-03-31
- Nationality
- Spanish
- Born
- 02/1933
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MILLAR, Robert Colin
Director
- Appointed
- 2002-06-19
- Resigned
- 2003-10-01
- Nationality
- British
- Residence
- England
- Born
- 09/1941
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NORMAN, Gregory
Director
- Appointed
- 2004-04-30
- Resigned
- 2008-04-18
- Nationality
- British
- Born
- 12/1960
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NORRIS, David William
Director
- Appointed
- 2007-06-11
- Resigned
- 2008-10-31
- Nationality
- British
- Born
- 12/1963
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O'DONOGHUE, Gerard
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1943
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PAYNE, Mark Joseph
Director
- Appointed
- 2002-06-19
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 05/1965
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RUDD, Steven James
Director
- Appointed
- 2010-06-30
- Resigned
- 2011-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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RYAN, Tom
Director
- Appointed
- 1996-03-08
- Resigned
- 1999-08-20
- Nationality
- American
- Born
- 09/1963
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TARRAGO, Luis
Director
- Appointed
- 1999-08-20
- Resigned
- 2000-04-25
- Nationality
- Spanish
- Born
- 03/1947
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TOOKEY, John Graham
Director
- Appointed
- 1994-01-01
- Resigned
- 1996-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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