HONEYWELL UK HEALTHCARE PLAN LIMITED - BRACKNELL


Company Profile Company Filings

Overview

HONEYWELL UK HEALTHCARE PLAN LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
HONEYWELL UK HEALTHCARE PLAN LIMITED was incorporated 34 years ago on 17/11/1989 and has the registered number: 02443830. The accounts status is DORMANT.

HONEYWELL UK HEALTHCARE PLAN LIMITED - BRACKNELL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB

This Company Originates in : United Kingdom
Previous trading names include:
NOVAR PENSION TRUSTEES LIMITED (until 19/12/2011)

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER MAIKE DUNN Jul 1977 British Director 2020-09-25 CURRENT
MR ROBERT COLIN MILLAR Sep 1941 British Director 2006-04-01 UNTIL 2011-12-13 RESIGNED
MRS SHARON TREANOR Oct 1974 British Director 2017-06-01 UNTIL 2020-09-25 RESIGNED
MR RICHARD ASHLEY SHORD Oct 1949 British Director 2002-07-09 UNTIL 2006-04-01 RESIGNED
MR HWACHUL ROBERT SHIN Nov 1969 American Director 2005-07-22 UNTIL 2011-12-13 RESIGNED
MR JEREMY JAMES ROE Aug 1947 Director RESIGNED
MR PETER JOHAN JANSEN Feb 1940 Dutch Director RESIGNED
MR MARK IAN PICKERING Feb 1958 British Director 1998-11-26 UNTIL 2000-12-11 RESIGNED
MRS LINDA SUSAN OXBERRY Nov 1950 British Director 2005-07-22 UNTIL 2011-12-13 RESIGNED
MRS SAMANTHA ANNE PRATCHETT Mar 1976 British Director 2014-04-16 UNTIL 2017-06-01 RESIGNED
MS CHERYL HEATHER JANE LIM Jun 1969 British Director 2011-12-13 UNTIL 2018-11-06 RESIGNED
RICHARD JOHN WELLS Apr 1953 British Director 1995-10-13 UNTIL 2001-10-28 RESIGNED
DOUGLAS GEORGE LLOYD Feb 1953 British Director 1995-10-13 UNTIL 2000-12-11 RESIGNED
MR MICHAEL JAMES EDWARD MCKEON Oct 1956 British Director 2000-06-01 UNTIL 2003-06-26 RESIGNED
MR TREFOR WILMOT LLEWELLYN Jul 1947 British Director 1995-10-13 UNTIL 1998-09-30 RESIGNED
JULIE ANN OVERCASH Mar 1971 U.S. Citizen Director 2011-11-13 UNTIL 2014-02-01 RESIGNED
MRS LINDA SUSAN OXBERRY Nov 1950 British Secretary 2006-05-31 UNTIL 2012-09-28 RESIGNED
CHANDAN KANTI BHOWMIK Dec 1940 British Secretary RESIGNED
FLORENCE DOYLE Oct 1948 British Secretary 2005-06-21 UNTIL 2006-05-31 RESIGNED
MR DEREK BURNINGHAM Mar 1950 British Secretary 2003-04-11 UNTIL 2005-06-21 RESIGNED
JOHN CHAPMAN Jul 1951 British Director 2001-03-01 UNTIL 2002-07-04 RESIGNED
SISEC LIMITED Corporate Secretary 2012-09-28 UNTIL 2016-01-29 RESIGNED
GRAHAM KEITH DOUGALL Jul 1946 British Director 2003-06-26 UNTIL 2005-05-24 RESIGNED
ELLEN DICKSON DEMPSTER Oct 1937 British Director 1995-05-30 UNTIL 1995-12-31 RESIGNED
NIGEL BERNARD DAWE Dec 1966 Dual British South African Director 2006-10-20 UNTIL 2011-12-13 RESIGNED
WILHELMUS THEODORUS JOSEPHUS DAS Jul 1965 Netherlands Director 2004-05-27 UNTIL 2005-05-24 RESIGNED
TERENCE FREDERICK COOMER Feb 1941 British Director 1997-08-21 UNTIL 2000-12-11 RESIGNED
DANIEL CHARLES COHEN Jul 1948 British Director RESIGNED
PETER JAMES HARES May 1954 British Director 1995-05-30 UNTIL 1995-08-31 RESIGNED
MR MARTIN CLARK Apr 1945 British Director 1998-09-24 UNTIL 2000-02-29 RESIGNED
CAPITAL CRANFIELD TRUSTEES LIMITED Corporate Director 2002-09-05 UNTIL 2006-09-01 RESIGNED
STEPHANIE DELORES CAMERON-CHILESHE Jul 1970 Director 2004-05-27 UNTIL 2005-06-21 RESIGNED
MR EWEN CAMERON Mar 1942 Director RESIGNED
DEREK BLAKESLEY Jul 1945 British Director 2001-03-01 UNTIL 2002-03-31 RESIGNED
MR MARK AYTON Sep 1961 British Director 2009-09-23 UNTIL 2011-12-13 RESIGNED
MR PAUL WILLIAM CHARLES Oct 1976 British Director 2005-12-13 UNTIL 2011-12-13 RESIGNED
MR ANTHONY EDWARD HOLLAND Nov 1950 British Director 1996-07-17 UNTIL 2004-04-15 RESIGNED
WILLIAM ANTHONY ANDERSON GOWANS Mar 1957 British Director 2002-05-30 UNTIL 2003-09-04 RESIGNED
BRIAN GERARD KIRKDALE May 1958 British Director 2001-03-01 UNTIL 2007-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sperian Protection Holding (Uk) Ltd 2019-12-20 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Novar Limited 2016-04-06 - 2019-12-20 Bracknell   Berks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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