* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Rockwell Collins Uk Limited (No: 00543016)

Address: 730 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TP, ENGLAND

Status: Operating Company

Incorporated: 01-Jul-1955

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Jan-2024

Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts

Current Director: TROY DOUGLAS BRUNK ( DOB: Aug-1969   From: May-2024  )

Current Director: STUART JAMES COOPER ( DOB: Aug-1967   From: Jan-2023  )

Current Director: CHRISTOPHER HAZEEL ( DOB: Jan-1958   From: Nov-2011  )

Current Director: CHRISTOPHER HAZEEL ( DOB: Jan-1958   From: Nov-2011  )

Current Director: PAUL JOHN HICKOX ( DOB: Feb-1976   From: Nov-2016  )

Current Director: DEAN JORDAN ( DOB: Mar-1976   From: Jun-2014  )

Current Director: CHRISTOPHER LONNIE KRAFCHEK ( DOB: Oct-1972   From: Jan-2023  )

Current Director: DUANE A. SADLER ( DOB: Apr-1972   From: Feb-2019  )

Current Secretary: CHRISTINA DOWNS (   From: Jan-2023  )

Resigned Director: CLAUDE ALBER ( DOB: Feb-1962   From: May-2011   To: May-2021  )

Resigned Director: STEPHEN JAMES BANHAM ( DOB: Feb-1950   From: Sep-1997   To: Jun-2014  )

Resigned Director: MICHAEL WILLIAM BARNES ( DOB: Oct-1946   From: Apr-1997   To: Jul-1998  )

Resigned Director: CHARLES ROBERT BARTLETT ( DOB: Apr-1931   From: Aug-1991   To: Feb-1995  )

Resigned Director: IAN WILLIAM BOYLE ( DOB: Oct-1960   From: May-2006   To: Dec-2015  )

Resigned Director: ROBERT MICHAEL CHIUSANO ( DOB: Sep-1950   From: Nov-1993   To: Jul-1998  )

Resigned Director: GREGORY SCOTT CHURCHILL ( DOB: Aug-1957   From: May-2010   To: Mar-2013  )

Resigned Director: JOHN DAVID COHN ( DOB: Oct-1954   From: Jul-1998   To: Dec-2004  )

Resigned Director: ERNEST JOHN CRADDOCK ( DOB: Apr-1931   From: Aug-1991   To: Sep-1995  )

Resigned Director: LAWRENCE ERICKSON ( DOB: Dec-1948   From: Feb-1995   To: Jul-1998  )

Resigned Director: WILLIAM RICHARD FORD ( DOB: Mar-1938   From: Aug-1991   To: Oct-1998  )

Resigned Director: ROBERT AUSTEN FOX ( DOB: Apr-1956   From: Dec-2004   To: Feb-2006  )

Resigned Director: FREDERICK KENNETH FRANCE ( DOB: Dec-1930   From: Aug-1991   To: Sep-1991  )

Resigned Director: RUSSELL MACKENSIE HANSEN ( DOB: Mar-1933   From: Aug-1991   To: Mar-1995  )

Resigned Director: PETER JOHN HUMPHREY ( DOB: Nov-1944   From: Aug-1991   To: Sep-1997  )

Resigned Director: PHILIP J. JASPER ( DOB: May-1968   From: Feb-2019   To: Apr-2024  )

Resigned Director: VAUGHN MICHAEL KLOPFENSTEIN ( DOB: Jul-1962   From: Mar-2013   To: Nov-2018  )

Resigned Director: BERNARD LOTH ( DOB: Jul-1952   From: Mar-1995   To: May-2010  )

Resigned Director: WILLIAM MACLEOD ( DOB: May-1933   From: Aug-1991   To: Jul-1993  )

Resigned Director: COLIN ROY MAHONEY ( DOB: Jul-1965   From: Jul-2001   To: Feb-2019  )

Resigned Director: ROBERT PATRICK MAROVICH ( DOB: Dec-1942   From: Nov-1996   To: Jul-1998  )

Resigned Director: JANE MARGARET MIDDLETON ( DOB: Jun-1960   From: May-2006   To: Sep-2011  )

Resigned Director: SARAH HELEN MINETT ( DOB: May-1969   From: Jul-2015   To: Jan-2023  )

Resigned Director: SHANNON MCSHANE MURCHISON ( DOB: Jun-1933   From: Aug-1991   To: Jun-1993  )

Resigned Director: ERIC DALE NOVAK ( DOB: Aug-1969   From: Feb-2019   To: Jan-2023  )

Resigned Director: ROBERT KELLY ORTBERG ( DOB: Apr-1960   From: Jul-2001   To: Apr-2016  )

Resigned Director: DENISE MARY PAGE ( DOB: Jan-1961   From: Jul-1998   To: Jun-2001  )

Resigned Director: ALAN JOHN PROWSE ( DOB: Nov-1961   From: Jul-2001   To: May-2010  )

Resigned Director: BRUNO PIERRE MARIE RAMBAUD ( DOB: Aug-1949   From: May-2010   To: Apr-2011  )

Resigned Director: LEANN RIDGEWAY ( DOB: Feb-1964   From: Apr-2016   To: Feb-2019  )

Resigned Director: ROBERT TIBOR ( DOB: Nov-1939   From: Oct-1993   To: Jul-1998  )

Resigned Director: ROBERT FRANCIS GEORGE WARD DYER ( DOB: Jul-1953   From: Jul-1998   To: Dec-2001  )

Resigned Director: EARL WASHINGTON ( DOB: Dec-1944   From: Aug-1991   To: Aug-1993  )

Resigned Director: TERRY DWIGHT WILSON ( DOB: May-1940   From: Jul-1994   To: Jul-1998  )

Resigned Secretary: HELEN POPPY BARTON (   From: Oct-2011   To: Jan-2023  )

Resigned Secretary: CLAIRE LAMBERT (   From: Dec-2001   To: Aug-2002  )

Resigned Secretary: JANE MARGARET MIDDLETON ( DOB: Jun-1960   From: Feb-2005   To: Sep-2011  )

Resigned Secretary: KEN NELSON (   From: Aug-2002   To: Feb-2005  )

Resigned Secretary: ROBERT FRANCIS GEORGE WARD DYER ( DOB: Jul-1953   From: Jul-1996   To: Jun-2001  )

Resigned Secretary: DAVID NORMAN WHITLEY ( DOB: Nov-1952   From: Aug-1991   To: Jul-1996  )

Persons of Significant Control:

Be Aerospace Global Holdings Limited, Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-25)

Rockwell Collins, Inc., 400 Collins Road Ne, Cedar Rapids, Iowa 52498, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-04, Ceased: 2017-09-25)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.