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  • uk

  • jitka ivancikova

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  • IVANCIKOVA, Jitka

  • Nationality: Czech
  • Address: RG12 1EB, United Kingdom
  • UK

    HONEYWELL ACQUISITIONS II LIMITED

  • 05667809
  • LIVE
  • Date Incorporated: 

  • KLIMENTOVA, Dagmar

  • Director - Resigned
  • Appointed: 2016-11-28
  • Resigned: 2020-07-17

  • ANDERSON, David John

  • Director - Resigned
  • Appointed: 2006-01-06
  • Resigned: 2007-11-01

  • DUBOIS, Marie Astrid

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2016-11-28

  • ERKILIC, Mehmet

  • Director - Resigned
  • Appointed: 2016-10-17
  • Resigned: 2018-01-31

  • FOSTER, Stephen William

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2009-10-19

  • FRADIN, Roger Brent

  • Director - Resigned
  • Appointed: 2006-01-06
  • Resigned: 2007-11-01

  • FRASER, Grant William

  • Director - Resigned
  • Appointed: 2015-03-10
  • Resigned: 2016-10-07

  • KREINDLER, Peter Michael

  • Director - Resigned
  • Appointed: 2006-01-06
  • Resigned: 2007-11-01

  • MAIRONI, Jerome

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2010-04-01

  • MILLER, Charles John

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2016-10-17

  • PROTHEROE, David Jason Lloyd

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2015-03-10

  • RICHARDS, Allan

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2011-02-21

  • SALAJOVA, Marketa

  • Director - Resigned
  • Appointed: 2017-04-01
  • Resigned: 2017-10-04

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2006-01-06
  • Resigned: 2006-01-06

  • SLIPETSKA, Olga

  • Director - Active
  • Appointed: 2020-07-17

  • DURSUN, Olga

  • Director - Active
  • Appointed: 2020-07-17

  • LARKINS, Thomas F

  • Secretary - Resigned
  • Appointed: 2006-01-06
  • Resigned: 2008-06-30

  • VAN KULA III, George

  • Secretary - Resigned
  • Appointed: 2006-01-06
  • Resigned: 2006-04-27

  • EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-04-27
  • Resigned: 2008-06-30

  • SISEC LIMITED

  • Secretary - Resigned
  • Appointed: 2008-06-30
  • Resigned: 2016-01-29

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2006-01-06
  • Resigned: 2006-01-06
  • UK

    HONEYWELL ACQUISITIONS LIMITED

  • 05319521
  • LIVE
  • Date Incorporated: 

  • KLIMENTOVA, Dagmar

  • Director - Resigned
  • Appointed: 2016-10-07
  • Resigned: 2020-07-17

  • ANDERSON, David John

  • Director - Resigned
  • Appointed: 2004-12-22
  • Resigned: 2006-02-01

  • ERKILIC, Mehmet

  • Director - Resigned
  • Appointed: 2016-12-12
  • Resigned: 2018-01-31

  • FRADIN, Roger Brent

  • Director - Resigned
  • Appointed: 2004-12-22
  • Resigned: 2006-02-01

  • FRASER, Grant William

  • Director - Resigned
  • Appointed: 2015-03-10
  • Resigned: 2016-10-07

  • KHELLAFI, Hicham

  • Director - Resigned
  • Appointed: 2011-02-21
  • Resigned: 2016-10-07

  • KREINDLER, Peter Michael

  • Director - Resigned
  • Appointed: 2004-12-22
  • Resigned: 2006-02-01

  • LARKINS, Thomas F

  • Director - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2012-11-16

  • MAIRONI, Jerome

  • Director - Resigned
  • Appointed: 2006-04-28
  • Resigned: 2010-04-01

  • PROTHEROE, David Jason Lloyd

  • Director - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2015-03-10

  • RICHARDS, Allan

  • Director - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2011-02-21

  • SALAJOVA, Marketa

  • Director - Resigned
  • Appointed: 2017-04-01
  • Resigned: 2017-10-04

  • VAN KULA, George

  • Director - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2006-04-28

  • SLIPETSKA, Olga

  • Director - Active
  • Appointed: 2020-07-17

  • KULA III, George Van

  • Secretary - Resigned
  • Appointed: 2004-12-22
  • Resigned: 2006-02-01

  • LARKIN, Thomas Francis

  • Secretary - Resigned
  • Appointed: 2004-12-22
  • Resigned: 2006-02-01

  • NEUMAN, Jeffrey Nathan

  • Secretary - Resigned
  • Appointed: 2004-12-22
  • Resigned: 2006-02-01

  • RICHARDS, Allan

  • Secretary - Resigned
  • Appointed: 2004-12-22
  • Resigned: 2006-02-01

  • EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2008-06-30

  • SISEC LIMITED

  • Secretary - Resigned
  • Appointed: 2008-06-30
  • Resigned: 2016-01-29

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2004-12-22
  • Resigned: 2004-12-22
  • UK

    HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED

  • 05993855
  • LIVE
  • Date Incorporated: 

  • KLIMENTOVA, Dagmar

  • Director - Resigned
  • Appointed: 2016-10-07
  • Resigned: 2020-07-17

  • FRASER, Grant William

  • Director - Resigned
  • Appointed: 2015-05-01
  • Resigned: 2016-10-07

  • KHELLAFI, Hicham

  • Director - Resigned
  • Appointed: 2010-08-23
  • Resigned: 2016-10-07

  • MAIRONI, Jerome

  • Director - Resigned
  • Appointed: 2006-11-09
  • Resigned: 2010-04-01

  • PROTHEROE, David Jason Lloyd

  • Director - Resigned
  • Appointed: 2010-08-23
  • Resigned: 2015-05-01

  • SALAJOVA, Marketa

  • Director - Resigned
  • Appointed: 2017-04-01
  • Resigned: 2017-10-04

  • TUS, John J

  • Director - Resigned
  • Appointed: 2006-11-09
  • Resigned: 2019-09-24

  • SLIPETSKA, Olga

  • Director - Active
  • Appointed: 2020-07-17

  • EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-11-09
  • Resigned: 2008-06-30

  • SISEC LIMITED

  • Secretary - Resigned
  • Appointed: 2008-06-30
  • Resigned: 2016-01-29
  • UK

    HONEYWELL GROUP HOLDING UK II

  • 03896222
  • LIVE
  • Date Incorporated: 

  • KLIMENTOVA, Dagmar

  • Director - Resigned
  • Appointed: 2016-10-07
  • Resigned: 2020-07-17

  • BAKER, Robert Charles

  • Director - Resigned
  • Appointed: 2001-11-26
  • Resigned: 2011-10-01

  • BRIERLEY, Andrew John

  • Director - Resigned
  • Appointed: 2001-11-26
  • Resigned: 2004-07-29

  • ERKILIC, Mehmet

  • Director - Resigned
  • Appointed: 2016-12-12
  • Resigned: 2018-01-31

  • FRASER, Grant William

  • Director - Resigned
  • Appointed: 2015-03-10
  • Resigned: 2016-10-07

  • HOCKHAM, Jeremey Francis

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2005-03-08

  • KHELLAFI, Hicham

  • Director - Resigned
  • Appointed: 2011-02-21
  • Resigned: 2016-10-07

  • LLOYD, Andrew Nigel

  • Director - Resigned
  • Appointed: 2011-11-01
  • Resigned: 2015-07-31

  • MILLAR, Robert Colin

  • Director - Resigned
  • Appointed: 2001-11-26
  • Resigned: 2003-10-01

  • PAYNE, Mark Joseph

  • Director - Resigned
  • Appointed: 1999-12-14
  • Resigned: 2007-08-17

  • PROTHEROE, David Jason Lloyd

  • Director - Resigned
  • Appointed: 2011-11-01
  • Resigned: 2015-03-10

  • QUINN, Leo

  • Director - Resigned
  • Appointed: 1999-12-14
  • Resigned: 2000-08-23

  • RICHARDS, Allan

  • Director - Resigned
  • Appointed: 2005-04-15
  • Resigned: 2011-02-21

  • SALAJOVA, Marketa

  • Director - Resigned
  • Appointed: 2017-04-01
  • Resigned: 2017-10-04

  • SMALL, Lindsay John

  • Director - Resigned
  • Appointed: 1999-12-14
  • Resigned: 2001-06-29

  • WRIGHT, Alan Thomson

  • Director - Resigned
  • Appointed: 2000-06-12
  • Resigned: 2004-05-31

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1999-12-14
  • Resigned: 1999-12-14

  • SLIPETSKA, Olga

  • Director - Active
  • Appointed: 2020-07-17

  • ROBINSON, Mary Frances Theresa

  • Secretary - Resigned
  • Appointed: 1999-12-14
  • Resigned: 2000-03-21

  • EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-03-21
  • Resigned: 2008-06-30

  • SISEC LIMITED

  • Secretary - Resigned
  • Appointed: 2008-06-30
  • Resigned: 2016-01-29

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1999-12-14
  • Resigned: 1999-12-14
  • UK

    GARRETT THERMAL SYSTEMS US LIMITED

  • 03408585
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-03-30

  • PYRKOWSKI, Tomasz Paweł

  • Director - Expired
  • Appointed: 2020-07-17

  • SLIPETSKA, Olga

  • Director - Expired
  • Appointed: 2018-03-31

  • AMELIO, William Joseph

  • Director - Resigned
  • Appointed: 2000-05-09
  • Resigned: 2000-07-08

  • ATTWOOD, Michael Peter

  • Director - Resigned
  • Appointed: 1999-01-28
  • Resigned: 2000-05-09

  • BALTUS, Richard Alexander

  • Director - Resigned
  • Appointed: 2006-02-20
  • Resigned: 2007-09-05

  • CARTER, Susan Kay

  • Director - Resigned
  • Appointed: 2001-10-30
  • Resigned: 2002-03-15

  • DUFFY, Patrick Joseph

  • Director - Resigned
  • Appointed: 2002-03-22
  • Resigned: 2005-02-20

  • DUGAN, Ian Robert

  • Director - Resigned
  • Appointed: 2000-05-09
  • Resigned: 2001-03-22

  • FRASER, Grant William

  • Director - Resigned
  • Appointed: 2016-03-01
  • Resigned: 2016-10-07

  • HOGAN, Richard

  • Director - Resigned
  • Appointed: 2008-10-31
  • Resigned: 2016-03-02

  • ISMAIL, Alexandre Rohal

  • Director - Resigned
  • Appointed: 2003-09-01
  • Resigned: 2007-09-05

  • KLIMENTOVA, Dagmar

  • Director - Resigned
  • Appointed: 2016-10-07
  • Resigned: 2020-07-17

  • KNEIPP, James Russell

  • Director - Resigned
  • Appointed: 2006-02-20
  • Resigned: 2007-10-01

  • MOLZAHN, Sven Eric

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2008-11-24

  • MOORE, Gordon

  • Director - Resigned
  • Appointed: 2016-03-01
  • Resigned: 2018-03-31

  • NORRIS, David William

  • Director - Resigned
  • Appointed: 2006-06-26
  • Resigned: 2008-10-31

  • OPHELE, Olivier

  • Director - Resigned
  • Appointed: 2008-11-24
  • Resigned: 2013-03-28

  • PAYNE, Mark Joseph

  • Director - Resigned
  • Appointed: 2001-10-05
  • Resigned: 2005-12-31

  • SALAJOVA, Marketa

  • Director - Resigned
  • Appointed: 2017-04-01
  • Resigned: 2017-10-04

  • SCHRADY, Peter Hilt

  • Director - Resigned
  • Appointed: 2000-05-09
  • Resigned: 2000-07-01

  • SNIJDERS, Lambert Walterus Maria

  • Director - Resigned
  • Appointed: 2001-10-30
  • Resigned: 2003-08-31

  • TAYLOR, Nigel Keith

  • Director - Resigned
  • Appointed: 1997-08-21
  • Resigned: 1999-06-03

  • TEED, Christopher Andrew

  • Director - Resigned
  • Appointed: 1997-08-21
  • Resigned: 2000-05-09

  • TOZIER, Scott Allen

  • Director - Resigned
  • Appointed: 2006-02-20
  • Resigned: 2007-11-01

  • TRAVERS SMITH LIMITED

  • Director - Resigned
  • Appointed: 1997-07-24
  • Resigned: 1997-08-21

  • TRAVERS SMITH SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 1997-07-24
  • Resigned: 1997-08-21

  • VICKERSTAFF, James Ryalls

  • Director - Resigned
  • Appointed: 2013-04-01
  • Resigned: 2016-03-02

  • ATTWOOD, Michael Peter

  • Secretary - Resigned
  • Appointed: 1999-04-30
  • Resigned: 2000-05-09

  • DUGAN, Ian Robert

  • Secretary - Resigned
  • Appointed: 2000-05-09
  • Resigned: 2001-03-22

  • TAYLOR, Nigel Keith

  • Secretary - Resigned
  • Appointed: 1997-08-21
  • Resigned: 1999-04-30

  • TRAVERS SMITH SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-07-24
  • Resigned: 1997-08-21

  • EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-03-22
  • Resigned: 2008-06-30

  • SISEC LIMITED

  • Secretary - Resigned
  • Appointed: 2008-06-30
  • Resigned: 2016-01-29
  • UK

    NOVAR PROJECTS LIMITED

  • 00814030
  • LIVE
  • Date Incorporated: 

  • EARLE, Elizabeth Jane

  • Director - Active
  • Appointed: 2019-03-15

  • HUDSON, Michele Elaine

  • Director - Active
  • Appointed: 2018-10-26

  • RICHARDS, Allan

  • Director - Active
  • Appointed: 2018-10-26

  • ARCHER, William Richard Valentine

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-20

  • BAKER, Robert Charles

  • Director - Resigned
  • Appointed: 2008-02-29
  • Resigned: 2011-10-01

  • BEVINS, Timothy Ted

  • Director - Resigned
  • Appointed: 2005-08-01
  • Resigned: 2008-02-29

  • BHOWMIK, Chandan Kanti

  • Director - Resigned
  • Appointed: 1993-10-20
  • Resigned: 2001-07-31

  • BROWN, Downie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-20

  • BURNINGHAM, Derek

  • Director - Resigned
  • Appointed: 1997-02-15
  • Resigned: 2001-07-31

  • CAMERON, Ewen

  • Director - Resigned
  • Appointed: 1993-10-20
  • Resigned: 1993-12-06

  • CHAMBERLAIN, Paul Bernard

  • Director - Resigned
  • Appointed: 2004-01-05
  • Resigned: 2006-02-10

  • CHISHOLM, Brian Rodney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-22

  • DRAKESMITH, Nicholas Timon

  • Director - Resigned
  • Appointed: 2004-09-17
  • Resigned: 2005-06-30

  • ERKILIC, Mehmet

  • Director - Resigned
  • Appointed: 2016-10-07
  • Resigned: 2018-01-31

  • FOSTER, Adam

  • Director - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2005-04-01

  • FRASER, Grant William

  • Director - Resigned
  • Appointed: 2011-11-09
  • Resigned: 2016-10-07

  • GILSDORF, Norman Lee

  • Director - Resigned
  • Appointed: 2012-04-01
  • Resigned: 2012-10-01

  • GOUBAU, Gerald

  • Director - Resigned
  • Appointed: 2005-08-01
  • Resigned: 2006-06-01

  • HANGGI, Alfred Leo

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-29

  • HARRINGTON, Derek Malcolm

  • Director - Resigned
  • Appointed: 2002-01-30
  • Resigned: 2004-11-01

  • HOLLAND, Anthony Edward

  • Director - Resigned
  • Appointed: 1996-02-15
  • Resigned: 2001-07-31

  • IBBETSON, Daniel Frederick

  • Director - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2005-12-02

  • KLIMENTOVA, Dagmar

  • Director - Resigned
  • Appointed: 2016-10-07
  • Resigned: 2018-10-26

  • MILLS, Niall Patrick

  • Director - Resigned
  • Appointed: 2004-01-05
  • Resigned: 2004-10-12

  • SAGE, Gordon Holden

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-31

  • SALAJOVA, Marketa

  • Director - Resigned
  • Appointed: 2017-04-01
  • Resigned: 2017-10-04

  • SHORD, Richard Ashley

  • Director - Resigned
  • Appointed: 2002-01-30
  • Resigned: 2004-01-29

  • SIFORD, Neil Edward

  • Director - Resigned
  • Appointed: 2002-01-30
  • Resigned: 2004-09-17

  • STEWART, James

  • Director - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2005-12-31

  • NOVAR NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2001-07-31
  • Resigned: 2002-09-30

  • RALLIP HOLDINGS LIMITED

  • Director - Resigned
  • Appointed: 2001-07-31
  • Resigned: 2002-09-30

  • ARCHER, William Richard Valentine

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-10-20

  • BHOWMIK, Chandan Kanti

  • Secretary - Resigned
  • Appointed: 1993-10-20
  • Resigned: 2001-07-31

  • BURNINGHAM, Derek

  • Secretary - Resigned
  • Appointed: 2003-04-11
  • Resigned: 2005-06-30

  • EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-06-30
  • Resigned: 2008-06-30

  • NOVAR SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-07-31
  • Resigned: 2003-04-11

  • SISEC LIMITED

  • Secretary - Resigned
  • Appointed: 2008-06-30
  • Resigned: 2016-01-29
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