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 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
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)
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 |