ROCKWELL INTERNATIONAL - MILTON KEYNES
| Company Profile | Company Filings |
Overview
ROCKWELL INTERNATIONAL is a Private Unlimited Company from MILTON KEYNES and has the status: Active.
ROCKWELL INTERNATIONAL was incorporated 73 years ago on 20/10/1950 and has the registered number: 00487529. The accounts status is FULL.
ROCKWELL INTERNATIONAL was incorporated 73 years ago on 20/10/1950 and has the registered number: 00487529. The accounts status is FULL.
ROCKWELL INTERNATIONAL - MILTON KEYNES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 |
Registered Office
PITFIELD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 3DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KAWAL MAHARAJ | Apr 1967 | Dutch | Director | 2013-04-07 | CURRENT |
| STANLEY THOMAS LUCKHURST | Aug 1938 | British | Director | 1997-07-14 UNTIL 2000-09-29 | RESIGNED |
| MR DAVID NORMAN WHITLEY | Nov 1952 | British | Secretary | RESIGNED | |
| ROBERT FRANCIS GEORGE WARD DYER | Jul 1953 | British | Secretary | 1996-07-31 UNTIL 2007-12-10 | RESIGNED |
| KENNETH WILLIAM KRUEGER | Nov 1956 | Us Citizen | Director | 1994-09-30 UNTIL 1997-07-14 | RESIGNED |
| DAVID NORMAN WHITLEY | Nov 1952 | British | Director | 2001-12-31 UNTIL 2007-05-07 | RESIGNED |
| BRIAN ANDREW WATSON | Jun 1953 | British | Director | 2009-12-03 UNTIL 2013-04-07 | RESIGNED |
| ROBERT FRANCIS GEORGE WARD DYER | Jul 1953 | British | Director | 1997-09-30 UNTIL 2007-12-10 | RESIGNED |
| ANDREW JAMES MURRAY THOMSON | Nov 1960 | British | Director | 1997-09-30 UNTIL 2000-10-13 | RESIGNED |
| MR GENE R STEVENS | Mar 1936 | American | Director | RESIGNED | |
| MR ALAN DEREK SIMMONS | Dec 1946 | British | Director | 1997-07-14 UNTIL 1997-09-30 | RESIGNED |
| MR DAVID MARTIN ROGERS | Apr 1948 | American | Director | 1992-11-23 UNTIL 1994-06-30 | RESIGNED |
| DENISE MARY PAGE | Jan 1961 | Irish | Director | 1997-12-16 UNTIL 2001-12-31 | RESIGNED |
| STEVE JOHN MENZIES | Oct 1954 | British | Director | 2007-05-07 UNTIL 2007-12-17 | RESIGNED |
| MR CHRISTOPHER GEORGE YARDLEY | Apr 1930 | British | Director | RESIGNED | |
| MICHAEL KELLY | Jun 1951 | Usa | Director | 2001-12-31 UNTIL 2006-12-22 | RESIGNED |
| MR DAVID COLIN KEMP | Jun 1941 | British | Director | RESIGNED | |
| MR ALLAN HOWIE STANLEY JOHNSON | Apr 1947 | British | Director | RESIGNED | |
| FREDERIC JEAN HUBERT CECILE HENDRICKX | Jan 1969 | Belgian | Director | 2007-05-07 UNTIL 2009-12-03 | RESIGNED |
| CLAUDIA MARIA GRIFFIN | May 1967 | German | Director | 2007-12-10 UNTIL 2009-12-03 | RESIGNED |
| WILLIAM DULEY FLETCHER | May 1939 | American | Director | RESIGNED | |
| JOHN DEREK ENGLISH | May 1946 | British | Director | 1994-06-30 UNTIL 1997-07-14 | RESIGNED |
| STEVEN ANDERSON EISENBROWN | Dec 1952 | American | Director | 1995-08-01 UNTIL 1997-07-14 | RESIGNED |
| KEIRAN SHAUN COULTON | Jul 1957 | British | Director | 1995-03-31 UNTIL 1997-07-14 | RESIGNED |
| MR DENNIS BROWN | Oct 1947 | British | Director | RESIGNED | |
| MR JEFFREY ALAN BANASZNSKI | Nov 1948 | Us Citizen | Director | 1992-09-28 UNTIL 1995-06-27 | RESIGNED |
| MR ALBERT GRAHAM ADWICK | Feb 1932 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rockwell European Holdings Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |