ROCKWELL COLLINS UK LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

ROCKWELL COLLINS UK LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
ROCKWELL COLLINS UK LIMITED was incorporated 69 years ago on 07/01/1955 and has the registered number: 00543016. The accounts status is FULL and accounts are next due on 30/09/2024.

ROCKWELL COLLINS UK LIMITED - WOKINGHAM

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
84220 - Defence activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

730 WHARFEDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROCKWELL - COLLINS (U.K.) LIMITED (until 19/02/2007)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHRISTINA DOWNS Secretary 2023-01-16 CURRENT
MR CHRISTOPHER HAZEEL Jan 1958 British Director 2011-11-14 CURRENT
MR PAUL JOHN HICKOX Feb 1976 British Director 2016-11-01 CURRENT
PHILIP J. JASPER May 1968 American Director 2019-02-26 CURRENT
MR DEAN JORDAN Mar 1976 British Director 2014-06-13 CURRENT
MR CHRISTOPHER LONNIE KRAFCHEK Oct 1972 American Director 2023-01-10 CURRENT
DUANE A. SADLER Apr 1972 American Director 2019-02-26 CURRENT
STUART JAMES COOPER Aug 1967 British Director 2023-01-16 CURRENT
ROBERT TIBOR Nov 1939 American Director 1993-10-18 UNTIL 1998-07-14 RESIGNED
ROBERT KELLY ORTBERG Apr 1960 American Director 2001-07-02 UNTIL 2016-04-06 RESIGNED
MR BRUNO PIERRE MARIE RAMBAUD Aug 1949 French Director 2010-05-04 UNTIL 2011-04-30 RESIGNED
MR ERIC DALE NOVAK Aug 1969 American Director 2019-02-26 UNTIL 2023-01-10 RESIGNED
MRS SARAH HELEN MINETT May 1969 British Director 2015-07-13 UNTIL 2023-01-16 RESIGNED
ROBERT PATRICK MAROVICH Dec 1942 American Director 1996-11-04 UNTIL 1998-07-14 RESIGNED
MS JANE MARGARET MIDDLETON Jun 1960 British Director 2006-05-01 UNTIL 2011-09-16 RESIGNED
COLIN ROY MAHONEY Jul 1965 British Director 2001-07-26 UNTIL 2019-02-26 RESIGNED
MR WILLIAM MACLEOD May 1933 Canadian Director RESIGNED
MR BERNARD LOTH Jul 1952 French Director 1995-03-30 UNTIL 2010-05-04 RESIGNED
CLAIRE LAMBERT Secretary 2001-12-31 UNTIL 2002-08-03 RESIGNED
MISS HELEN POPPY BARTON Secretary 2011-10-18 UNTIL 2023-01-16 RESIGNED
KEN NELSON Secretary 2002-08-03 UNTIL 2005-02-11 RESIGNED
ROBERT FRANCIS GEORGE WARD DYER Jul 1953 British Secretary 1996-07-31 UNTIL 2001-06-29 RESIGNED
MS JANE MARGARET MIDDLETON Jun 1960 British Secretary 2005-02-15 UNTIL 2011-09-16 RESIGNED
MR VAUGHN MICHAEL KLOPFENSTEIN Jul 1962 American Director 2013-03-20 UNTIL 2018-11-27 RESIGNED
MR SHANNON MCSHANE MURCHISON Jun 1933 Us Citizen Director RESIGNED
MR ALAN JOHN PROWSE Nov 1961 British Director 2001-07-26 UNTIL 2010-05-04 RESIGNED
MR DAVID NORMAN WHITLEY Nov 1952 British Secretary RESIGNED
MR CLAUDE ALBER Feb 1962 French Director 2011-05-02 UNTIL 2021-05-12 RESIGNED
MR WILLIAM RICHARD FORD Mar 1938 British Director RESIGNED
MR ERNEST JOHN CRADDOCK Apr 1931 Us Citizen Director RESIGNED
MR JOHN DAVID COHN Oct 1954 American Director 1998-07-14 UNTIL 2004-12-15 RESIGNED
MR GREGORY SCOTT CHURCHILL Aug 1957 Us Director 2010-05-14 UNTIL 2013-03-20 RESIGNED
ROBERT MICHAEL CHIUSANO Sep 1950 American Director 1993-11-12 UNTIL 1998-07-14 RESIGNED
IAN WILLIAM BOYLE Oct 1960 British Director 2006-05-01 UNTIL 2015-12-31 RESIGNED
MR CHARLES ROBERT BARTLETT Apr 1931 Us Citizen Director RESIGNED
ROBERT AUSTEN FOX Apr 1956 British Director 2004-12-15 UNTIL 2006-02-24 RESIGNED
MICHAEL WILLIAM BARNES Oct 1946 Us Director 1997-04-29 UNTIL 1998-07-14 RESIGNED
DENISE MARY PAGE Jan 1961 Irish Director 1998-07-14 UNTIL 2001-06-29 RESIGNED
STEPHEN JAMES BANHAM Feb 1950 British Director 1997-09-01 UNTIL 2014-06-13 RESIGNED
MR FREDERICK KENNETH FRANCE Dec 1930 British Director RESIGNED
MS LEANN RIDGEWAY Feb 1964 American Director 2016-04-06 UNTIL 2019-02-26 RESIGNED
MR PETER JOHN HUMPHREY Nov 1944 British Director RESIGNED
LAWRENCE ERICKSON Dec 1948 American Director 1995-02-15 UNTIL 1998-07-14 RESIGNED
TERRY DWIGHT WILSON May 1940 Us Citizen Director 1994-07-05 UNTIL 1998-07-14 RESIGNED
MR EARL WASHINGTON Dec 1944 Us Citizen Director RESIGNED
ROBERT FRANCIS GEORGE WARD DYER Jul 1953 British Director 1998-07-14 UNTIL 2001-12-31 RESIGNED
MR RUSSELL MACKENSIE HANSEN Mar 1933 Us Citizen Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Be Aerospace Global Holdings Limited 2017-09-25 Shirley, Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rockwell Collins, Inc. 2016-06-04 - 2017-09-25 Cedar Rapids   Iowa 52498 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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