INTERMEC EUROPE LIMITED - BRACKNELL


Company Profile Company Filings

Overview

INTERMEC EUROPE LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Liquidation.
INTERMEC EUROPE LIMITED was incorporated 48 years ago on 09/07/1975 and has the registered number: 01218921. The accounts status is FULL and accounts are next due on 30/09/2024.

INTERMEC EUROPE LIMITED - BRACKNELL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UNOVA U.K. LIMITED (until 20/09/2006)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOERG KRACKE Feb 1964 German Director 2018-02-02 CURRENT
MR OLIVIER LAILLE TEHIO Nov 1972 French Director 2018-02-02 CURRENT
FRANK SCOTT MCCALLICK May 1964 American Director 2009-05-31 UNTIL 2014-01-22 RESIGNED
MR ROY ARTHURTON Dec 1946 British Secretary RESIGNED
JOHN DAVID KLINKER Secretary 2006-09-29 UNTIL 2010-01-29 RESIGNED
LISA KEILTHY Sep 1980 British Director 2017-09-28 UNTIL 2020-06-30 RESIGNED
VIRGINIA SANAYE YOUNG Dec 1944 American Director RESIGNED
WOLF VON KUMBERG May 1956 German Director 1992-12-01 UNTIL 1994-06-28 RESIGNED
CAROL A WIESNER Jan 1939 U S A Director RESIGNED
DOUGLAS WAYNE STUBSTEN Sep 1958 American Director 2009-05-31 UNTIL 2013-10-07 RESIGNED
SVEN OLOF SKARENDAHL Jan 1943 Swedish Director 1998-01-30 UNTIL 2000-01-28 RESIGNED
ERIN SHARPE Feb 1973 American Director 2016-05-02 UNTIL 2018-02-02 RESIGNED
MR BRIAN SCOTT RUDICK Apr 1970 American Director 2014-01-22 UNTIL 2018-02-02 RESIGNED
NORMAN LESLIE ROBERTS Jan 1935 American Director RESIGNED
MR KAMELESHKUMAR ISHWARLAL MISTRY Dec 1973 British Director 2014-01-22 UNTIL 2017-09-27 RESIGNED
MR THOMAS MIRCZAK Mar 1948 American Director 1994-06-28 UNTIL 1997-09-30 RESIGNED
MR DAVID MILLS Sep 1949 British Director 2000-01-28 UNTIL 2000-06-30 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2010-01-29 UNTIL 2016-02-25 RESIGNED
JANIS LAUREN HARWELL May 1954 Us Citizen Director 2004-09-21 UNTIL 2010-01-29 RESIGNED
MICHAEL EDWARD KEANE Dec 1955 American Director 1994-03-17 UNTIL 2005-08-31 RESIGNED
KARL ADOLF GRAU Jul 1937 Swiss Director 1992-08-03 UNTIL 1992-12-01 RESIGNED
RUDOLPH JOHN ERNST Apr 1927 Swiss Director RESIGNED
CHARLES A CUSUMANO May 1946 American Director 1996-10-01 UNTIL 2000-04-26 RESIGNED
MR STEPHEN ROGER COVERDALE Mar 1947 British Director 1997-09-30 UNTIL 1997-10-01 RESIGNED
MR ANTHONY PETER COLUCCI Apr 1970 Us Citizen Director 2014-01-22 UNTIL 2016-05-02 RESIGNED
KENNETH LEE COHEN Feb 1944 Us Citizen Director 2005-12-14 UNTIL 2009-05-31 RESIGNED
JOSEPH THOMAS CASEY Sep 1931 American Director RESIGNED
MARY JULIEANN BRODD Feb 1954 Us Citizen Director 2010-01-29 UNTIL 2014-01-22 RESIGNED
DANIEL SMITH BISHOP Apr 1949 Usa Director 2000-01-28 UNTIL 2004-09-21 RESIGNED
FREDRIC BROWNELL ANDERSON Jun 1967 Us Citizen Director 2007-09-10 UNTIL 2009-05-31 RESIGNED
CATHY DEROO YOUNGER Dec 1949 American Director 2001-05-18 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Honeywell International Inc. 2016-04-06 Wilmington   De Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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