1
ATLAS INTERNATIONAL LIMITED
- now 03121110DATACRAZY LIMITED - 1995-11-08
55 Baker Street, London
Active Corporate (28 parents)
Officer
2004-04-30 ~ 2009-05-01
IIF 32 - Director → ME
2005-03-31 ~ 2009-05-01
IIF 37 - Secretary → ME
2
BRITISH LIGHTING INDUSTRIES LIMITED
00804907 55 Baker Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2005-03-31 ~ 2009-05-01
IIF 10 - Director → ME
2005-03-31 ~ 2005-07-31
IIF 39 - Secretary → ME
3
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (28 parents)
Officer
2000-09-06 ~ 2001-06-29
IIF 30 - Director → ME
4
Mazars, Merchant Exchange, Whitworth Street West, Manchester
Liquidation Corporate (20 parents)
Officer
2000-08-16 ~ 2001-06-29
IIF 31 - Director → ME
5
HONEYWELL AVIONICS SYSTEMS LIMITED
- now 02160822VENUEVOUCH LIMITED - 1987-09-18
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (26 parents)
Officer
1998-01-01 ~ 2001-06-29
IIF 36 - Director → ME
6
HONEYWELL CONTROL SYSTEMS LIMITED
00217803 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (43 parents, 2 offsprings)
Officer
1997-08-01 ~ 2001-06-29
IIF 2 - Director → ME
7
HONEYWELL FINANCE LIMITED - now
HONEYWELL FINANCE PUBLIC LIMITED COMPANY
- 2013-09-12
03681521CAPITALTARGET PUBLIC LIMITED COMPANY
- 1999-01-15
03681521 1 More London Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-01-13 ~ 2001-06-29
IIF 11 - Director → ME
8
FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
VELOCITY 164 LIMITED - 1993-11-25
1 More London Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-01-01 ~ 2001-06-29
IIF 24 - Director → ME
9
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (19 parents, 2 offsprings)
Officer
1999-12-08 ~ 2001-06-29
IIF 35 - Director → ME
10
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (25 parents, 4 offsprings)
Officer
1999-12-14 ~ 2001-06-29
IIF 6 - Director → ME
11
HONEYWELL HOLDINGS LIMITED
- now 03560836APPLYLATER LIMITED
- 1998-11-18
03560836 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (22 parents, 1 offspring)
Officer
1998-06-01 ~ 2001-06-29
IIF 8 - Director → ME
12
HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED - now
ALLIED CORPORATION PENSIONS INVESTMENTS LIMITED
- 2004-11-16
01691623BUNKER RAMO U.K. LIMITED - 1987-02-25
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
Dissolved Corporate (33 parents)
Officer
2001-01-29 ~ 2001-06-29
IIF 16 - Director → ME
13
HONEYWELL INTERNATIONAL UK LIMITED
- now 00078289ALLIEDSIGNAL HOLDINGS LIMITED
- 2000-09-08
00078289ALLIED-SIGNAL LIMITED - 1993-01-01
ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
L. & M. HOLDINGS LIMITED - 1984-01-24
LINOTYPE AND MACHINERY LIMITED - 1980-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (39 parents, 4 offsprings)
Officer
2000-06-01 ~ 2001-06-29
IIF 28 - Director → ME
14
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (27 parents, 4 offsprings)
Officer
1998-01-01 ~ 2001-06-29
IIF 18 - Director → ME
15
HONEYWELL PENSION TRUSTEES LIMITED
00610413 Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
Active Corporate (46 parents)
Officer
1995-01-01 ~ 2001-06-30
IIF 3 - Director → ME
16
ALLIEDSIGNAL LIMITED - 2000-02-28
BENDIX LIMITED - 1993-01-01
BENDIX WESTINGHOUSE LIMITED - 1980-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (54 parents, 2 offsprings)
Officer
2000-06-01 ~ 2001-06-29
IIF 22 - Director → ME
17
KAZ CONSUMER PRODUCTS (U.K.) LTD - now
KAZ CONSUMER PRODUCTS (U.K.) LIMITED - 2002-09-10
HONEYWELL CONSUMER PRODUCTS LIMITED
- 2002-08-12
03007866DURACRAFT (U.K.) LTD. - 1996-11-22
ELECTMOTOR LIMITED - 1995-02-08
Kaz Consumer Products (uk) Ltd., Helen Of Troy House 1 - 4 Jessops Riverside, 800 Brightside Lane, Sheffield
Dissolved Corporate (22 parents)
Officer
2000-10-25 ~ 2000-11-14
IIF 26 - Director → ME
18
ORIOLE EMERGENCY & FIRE PROTECTION LIMITED
- now 03128580SABTRON LIMITED - 1996-10-15
55 Baker Street, London
Active Corporate (20 parents)
Officer
2005-03-31 ~ 2009-05-01
IIF 13 - Director → ME
2005-03-31 ~ 2005-07-31
IIF 41 - Secretary → ME
19
Wylye Barn 6 Tytherington Road, Heytesbury, Warminster, Wiltshire, England
Active Corporate (4 parents)
Officer
2004-03-19 ~ now
IIF 1 - Director → ME
20
ALNERY NO.2392 LIMITED - 2003-12-05
55 Baker Street, London
Active Corporate (14 parents)
Officer
2004-04-30 ~ 2009-05-01
IIF 17 - Director → ME
21
SATRONIC CONTROLS (U.K.) LIMITED
00842179 200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (26 parents)
Officer
1998-10-31 ~ 2001-06-29
IIF 21 - Director → ME
22
SKYFORCE AVIONICS LIMITED
- now 02490241SKYFORCE MANAGEMENT LIMITED - 1994-09-08
1 More London Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-09-06 ~ 2001-06-29
IIF 20 - Director → ME
23
TELC LIMITED - 1991-06-10
SMART & BROWN LIGHTING COMPONENTS LIMITED - 1982-04-01
CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED - 1979-12-31
55 Baker Street, London
Active Corporate (22 parents)
Officer
2005-03-31 ~ 2009-05-01
IIF 12 - Director → ME
2005-03-31 ~ 2005-07-31
IIF 40 - Secretary → ME
24
TLG PLC - 1999-01-06
THORN LIGHTING GROUP LIMITED - 1994-09-09
TRAVELINCOME SERVICES LIMITED - 1993-08-17
55 Baker Street, London
Active Corporate (46 parents, 4 offsprings)
Officer
2004-04-30 ~ 2009-05-01
IIF 27 - Director → ME
25
THORN LIGHTING HOLDINGS LIMITED
- now 04132577THORN LIGHTING UK HOLDING LIMITED - 2001-11-19
ALNERY NO.2106 LIMITED - 2001-03-01
55 Baker Street, London
Active Corporate (26 parents, 3 offsprings)
Officer
2008-10-11 ~ 2009-05-01
IIF 25 - Director → ME
26
THORN LIGHTING INTERNATIONAL
- now 02816411TRAVELSIMPLE TRADING LIMITED - 1993-08-17
55 Baker Street, London
Active Corporate (41 parents)
Officer
2004-04-30 ~ 2009-05-01
IIF 15 - Director → ME
27
THORN EMI LIGHTING LIMITED - 1987-01-01
THORN LIGHTING LIMITED - 1982-01-01
55 Baker Street, London
Active Corporate (55 parents, 6 offsprings)
Officer
2005-09-09 ~ 2009-05-01
IIF 7 - Director → ME
2005-03-31 ~ 2009-05-01
IIF 38 - Secretary → ME
28
55 Baker Street, London
Active Corporate (29 parents)
Officer
2004-04-30 ~ 2009-05-01
IIF 14 - Director → ME
29
THORN LIGHTING PENSION TRUSTEES LIMITED
- now 03026662BOWLAND SERVICES LIMITED - 1995-05-25
55 Baker Street, London
Active Corporate (28 parents)
Officer
2005-03-31 ~ now
IIF 4 - Director → ME
30
THORN LIGHTING GROUP LIMITED - 1999-01-06
RYEBRIDGE LIMITED - 1994-09-09
MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
55 Baker Street, London
Active Corporate (26 parents, 3 offsprings)
Officer
2005-03-31 ~ 2009-05-01
IIF 9 - Director → ME
31
TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED
- now 03106929AWARDENJOY LIMITED - 1995-10-27
55 Baker Street, London
Active Corporate (21 parents)
Officer
2005-03-31 ~ 2009-05-01
IIF 5 - Director → ME
32
WASSALL STERLING INVESTMENTS LIMITED
- 2004-05-07
03525111OXENFLAME LIMITED - 1998-09-25
55 Baker Street, London
Active Corporate (29 parents)
Officer
2004-04-30 ~ 2009-05-01
IIF 33 - Director → ME
33
THORN LIGHTING NETHERLANDS HOLDINGS LIMITED
- 2004-05-07
04132393ALNERY NO. 2123 LIMITED - 2001-03-01
55 Baker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2004-04-30 ~ 2009-05-01
IIF 19 - Director → ME
34
WENGEN ACQUISITION LTD
- 2004-05-07
03909720ALNERY NO. 1955 PLC - 2000-01-28
55 Baker Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2004-04-30 ~ 2009-05-01
IIF 34 - Director → ME
35
55 Baker Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2004-04-30 ~ 2009-05-01
IIF 29 - Director → ME
36
J W WASSALL PLC - 1988-09-19
55 Baker Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2004-04-30 ~ 2009-05-01
IIF 23 - Director → ME