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 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
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)
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 |