HONEYWELL GROUP HOLDING UK
03893519 · Active · Private Unlimited · 26 yrs · Bracknell
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What Chris sees
Filing calendar
Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
MOUNZEO, Lazare
Director
ROBINSON, Mary Frances Theresa
Secretary · Resigned 2000-03-21
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned 2008-06-30
SISEC LIMITED
Corporate Secretary · Resigned 2016-01-29
BAKER, Robert Charles
Director · Resigned 2011-10-01
BRIERLEY, Andrew John
Director · Resigned 2004-07-29
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HONEYWELL GROUP HOLDING UK
03893519Active· Private Unlimited· England Wales· 1999-12-08Incorporated 1999-12-08Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MOUNZEO, Lazare· DirectorAppointed 2020-07-31
- SARAF, Ashish Kumar· DirectorResigned 2020-07-31
- MCCORMACK, Stuart Robert· DirectorResigned 2017-02-13
- FRASER, Grant William· DirectorResigned 2016-10-07
MOUNZEO, Lazare
Director
- Appointed
- 2020-07-31
- Nationality
- French
- Residence
- France
- Born
- 09/1967
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ROBINSON, Mary Frances Theresa
Secretary
- Appointed
- 1999-12-08
- Resigned
- 2000-03-21
- Nationality
- British
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EPS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-03-21
- Resigned
- 2008-06-30
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SISEC LIMITED
Corporate Secretary
- Appointed
- 2008-06-30
- Resigned
- 2016-01-29
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BAKER, Robert Charles
Director
- Appointed
- 2001-11-26
- Resigned
- 2011-10-01
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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BRIERLEY, Andrew John
Director
- Appointed
- 2001-11-26
- Resigned
- 2004-07-29
- Nationality
- British
- Residence
- Berkshire
- Born
- 11/1954
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FRASER, Grant William
Director
- Appointed
- 2011-11-08
- Resigned
- 2016-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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GLEDHILL, David Ryan
Director
- Appointed
- 2011-11-08
- Resigned
- 2015-04-24
- Nationality
- British
- Residence
- Switzerland
- Born
- 02/1972
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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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KHELLAFI, Hicham
Director
- Appointed
- 2011-02-21
- Resigned
- 2011-11-08
- Nationality
- French
- Residence
- France
- Born
- 03/1979
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MCCORMACK, Stuart Robert
Director
- Appointed
- 2016-10-07
- Resigned
- 2017-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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MILLAR, Robert Colin
Director
- Appointed
- 2001-11-26
- Resigned
- 2003-10-01
- Nationality
- British
- Residence
- England
- Born
- 09/1941
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PAYNE, Mark Joseph
Director
- Appointed
- 1999-12-08
- Resigned
- 2007-08-17
- Nationality
- British
- Born
- 05/1965
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QUINN, Leo
Director
- Appointed
- 1999-12-08
- Resigned
- 2000-08-23
- Nationality
- British
- Born
- 12/1956
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RICHARDS, Allan
Director
- Appointed
- 2005-04-15
- Resigned
- 2011-02-21
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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SARAF, Ashish Kumar
Director
- Appointed
- 2017-02-13
- Resigned
- 2020-07-31
- Nationality
- Indian
- Residence
- India
- Born
- 02/1979
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SMALL, Lindsay John
Director
- Appointed
- 1999-12-08
- Resigned
- 2001-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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WRIGHT, Alan Thomson
Director
- Appointed
- 2000-09-06
- Resigned
- 2004-05-31
- Nationality
- British
- Born
- 12/1951
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