Company information:
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)