Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
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secretary | — | — | — | ||
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secretary | — | — | — | ||
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nominee-director | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
nominee-director | — | — | — |
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Governing Officers
21
2 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD.
Registry ID
03123056
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Honeywell International Inc. | beneficial_owner | — | 06.04.2016 | Active | |
| RUTGERS, Edwin John | director | — | 05.12.2014 | 31.01.2018 | |
| FRASER, Grant William | director | — | 01.01.2012 | 07.10.2016 | |
| PROTHEROE, David Jason Lloyd | director | — | 16.09.2011 | 16.09.2011 | |
| CARPENTER, Howard Frederick | director | — | 16.09.2011 | 16.09.2011 | |
| TIELEN, Antonius Adrianus Wilhelmus | director | — | 07.09.2011 | 04.11.2014 | |
| O'DRISCOLL, Mary Rachel | director | — | 15.08.2011 | 18.07.2014 | |
| MAJID, Faisal | director | — | 30.03.2011 | Active | |
| FOLDES, John Henry Roger | director | — | 24.04.2006 | 24.07.2008 | |
| ULLMER, Heinz | director | — | 31.01.2004 | 30.12.2005 | |
| LLOYD, Graham William | secretary | — | 11.07.2002 | 22.02.2011 | |
| AIKEN, Thomas Nigel | director | — | 01.11.1999 | 31.07.2006 | |
| FISCHER, Rudolf | director | — | 14.12.1995 | 31.01.2004 | |
| CLARK, Alan Stanley | director | — | 14.12.1995 | 31.03.2013 | |
| HINCHLEY, Philip | director | — | 14.12.1995 | 30.09.2002 | |
| SCHWENK, Hans Jurgen | director | — | 14.12.1995 | 30.09.2002 | |
| CLARK, Alan Stanley | secretary | — | 14.12.1995 | 11.07.2002 | |
| WOOD, Allan | director | — | 14.12.1995 | 31.12.1998 | |
| RICHARDS, Martin Edgar | nominee-director | — | 07.11.1995 | 14.12.1995 | |
| CLIFFORD CHANCE SECRETARIES LIMITED | corporate-nominee-secretary | — | 07.11.1995 | 14.12.1995 | |
| CHARLTON, Peter John | nominee-director | — | 07.11.1995 | 14.12.1995 |
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