ROCKWELL COLLINS UK LIMITED
WOKINGHAM ROCKWELL - COLLINS (U.K.) LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TP

Company number 00543016
Status Active
Incorporation Date 7 January 1955
Company Type Private Limited Company
Address 730 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5TP
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 84220 - Defence activities
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 18 May 2017 with updates; Appointment of Mr Paul John Hickox as a director on 1 November 2016. The most likely internet sites of ROCKWELL COLLINS UK LIMITED are www.rockwellcollinsuk.co.uk, and www.rockwell-collins-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. The distance to to Blackwater Rail Station is 8.6 miles; to Camberley Rail Station is 9.2 miles; to Fleet Rail Station is 10.4 miles; to Farnborough North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockwell Collins Uk Limited is a Private Limited Company. The company registration number is 00543016. Rockwell Collins Uk Limited has been working since 07 January 1955. The present status of the company is Active. The registered address of Rockwell Collins Uk Limited is 730 Wharfedale Road Winnersh Wokingham Berkshire England Rg41 5tp. . BARTON, Helen Poppy is a Secretary of the company. ALBER, Claude is a Director of the company. HAZEEL, Christopher is a Director of the company. HICKOX, Paul John is a Director of the company. JORDAN, Dean is a Director of the company. KLOPFENSTEIN, Vaughn Michael is a Director of the company. MAHONEY, Colin Roy is a Director of the company. MINETT, Sarah Helen is a Director of the company. RIDGEWAY, Leann is a Director of the company. Secretary LAMBERT, Claire has been resigned. Secretary MIDDLETON, Jane Margaret has been resigned. Secretary NELSON, Ken has been resigned. Secretary WARD DYER, Robert Francis George has been resigned. Secretary WHITLEY, David Norman has been resigned. Director BANHAM, Stephen James has been resigned. Director BARNES, Michael William has been resigned. Director BARTLETT, Charles Robert has been resigned. Director BOYLE, Ian William has been resigned. Director CHIUSANO, Robert Michael has been resigned. Director CHURCHILL, Gregory Scott has been resigned. Director COHN, John David has been resigned. Director CRADDOCK, Ernest John has been resigned. Director ERICKSON, Lawrence has been resigned. Director FORD, William Richard has been resigned. Director FOX, Robert Austen has been resigned. Director FRANCE, Frederick Kenneth has been resigned. Director HANSEN, Russell Mackensie has been resigned. Director HUMPHREY, Peter John has been resigned. Director LOTH, Bernard has been resigned. Director MACLEOD, William has been resigned. Director MAROVICH, Robert Patrick has been resigned. Director MIDDLETON, Jane Margaret has been resigned. Director MURCHISON, Shannon Mcshane has been resigned. Director ORTBERG, Robert Kelly has been resigned. Director PAGE, Denise Mary has been resigned. Director PROWSE, Alan John has been resigned. Director RAMBAUD, Bruno Pierre Marie has been resigned. Director TIBOR, Robert has been resigned. Director WARD DYER, Robert Francis George has been resigned. Director WASHINGTON, Earl has been resigned. Director WILSON, Terry Dwight has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
BARTON, Helen Poppy
Appointed Date: 18 October 2011
Director
ALBER, Claude
Appointed Date: 02 May 2011
63 years old
Director
HAZEEL, Christopher
Appointed Date: 14 November 2011
67 years old
Director
HICKOX, Paul John
Appointed Date: 01 November 2016
49 years old
Director
JORDAN, Dean
Appointed Date: 13 June 2014
49 years old
Director
KLOPFENSTEIN, Vaughn Michael
Appointed Date: 20 March 2013
63 years old
Director
MAHONEY, Colin Roy
Appointed Date: 26 July 2001
60 years old
Director
MINETT, Sarah Helen
Appointed Date: 13 July 2015
56 years old
Director
RIDGEWAY, Leann
Appointed Date: 06 April 2016
61 years old

Resigned Directors

Secretary
LAMBERT, Claire
Resigned: 03 August 2002
Appointed Date: 31 December 2001
Secretary
MIDDLETON, Jane Margaret
Resigned: 16 September 2011
Appointed Date: 15 February 2005
Secretary
NELSON, Ken
Resigned: 11 February 2005
Appointed Date: 03 August 2002
Secretary
WARD DYER, Robert Francis George
Resigned: 29 June 2001
Appointed Date: 31 July 1996
Secretary
WHITLEY, David Norman
Resigned: 31 July 1996
Director
BANHAM, Stephen James
Resigned: 13 June 2014
Appointed Date: 01 September 1997
75 years old
Director
BARNES, Michael William
Resigned: 14 July 1998
Appointed Date: 29 April 1997
78 years old
Director
BARTLETT, Charles Robert
Resigned: 28 February 1995
94 years old
Director
BOYLE, Ian William
Resigned: 31 December 2015
Appointed Date: 01 May 2006
64 years old
Director
CHIUSANO, Robert Michael
Resigned: 14 July 1998
Appointed Date: 12 November 1993
75 years old
Director
CHURCHILL, Gregory Scott
Resigned: 20 March 2013
Appointed Date: 14 May 2010
68 years old
Director
COHN, John David
Resigned: 15 December 2004
Appointed Date: 14 July 1998
70 years old
Director
CRADDOCK, Ernest John
Resigned: 30 September 1995
94 years old
Director
ERICKSON, Lawrence
Resigned: 14 July 1998
Appointed Date: 15 February 1995
76 years old
Director
FORD, William Richard
Resigned: 09 October 1998
87 years old
Director
FOX, Robert Austen
Resigned: 24 February 2006
Appointed Date: 15 December 2004
69 years old
Director
FRANCE, Frederick Kenneth
Resigned: 12 September 1991
94 years old
Director
HANSEN, Russell Mackensie
Resigned: 01 March 1995
92 years old
Director
HUMPHREY, Peter John
Resigned: 01 September 1997
80 years old
Director
LOTH, Bernard
Resigned: 04 May 2010
Appointed Date: 30 March 1995
73 years old
Director
MACLEOD, William
Resigned: 31 July 1993
92 years old
Director
MAROVICH, Robert Patrick
Resigned: 14 July 1998
Appointed Date: 04 November 1996
82 years old
Director
MIDDLETON, Jane Margaret
Resigned: 16 September 2011
Appointed Date: 01 May 2006
65 years old
Director
MURCHISON, Shannon Mcshane
Resigned: 30 June 1993
92 years old
Director
ORTBERG, Robert Kelly
Resigned: 06 April 2016
Appointed Date: 02 July 2001
65 years old
Director
PAGE, Denise Mary
Resigned: 29 June 2001
Appointed Date: 14 July 1998
64 years old
Director
PROWSE, Alan John
Resigned: 04 May 2010
Appointed Date: 26 July 2001
63 years old
Director
RAMBAUD, Bruno Pierre Marie
Resigned: 30 April 2011
Appointed Date: 04 May 2010
76 years old
Director
TIBOR, Robert
Resigned: 14 July 1998
Appointed Date: 18 October 1993
85 years old
Director
WARD DYER, Robert Francis George
Resigned: 31 December 2001
Appointed Date: 14 July 1998
72 years old
Director
WASHINGTON, Earl
Resigned: 11 August 1993
80 years old
Director
WILSON, Terry Dwight
Resigned: 14 July 1998
Appointed Date: 05 July 1994
85 years old

Persons With Significant Control

Rockwell Collins, Inc.
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

ROCKWELL COLLINS UK LIMITED Events

24 May 2017
Full accounts made up to 30 September 2016
19 May 2017
Confirmation statement made on 18 May 2017 with updates
07 Nov 2016
Appointment of Mr Paul John Hickox as a director on 1 November 2016
26 Oct 2016
Director's details changed for Mr Vaughn Michael Klopfenstein on 17 October 2016
28 Sep 2016
Statement by Directors
...
... and 193 more events
06 Sep 1986
Return made up to 07/08/86; full list of members
25 Jul 1986
Full accounts made up to 30 September 1985
01 Mar 1978
Company name changed\certificate issued on 01/03/78
07 Jan 1955
Incorporation
07 Jan 1955
Certificate of incorporation

ROCKWELL COLLINS UK LIMITED Charges

26 May 2006
Charge over shares and securities
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over shares and securities and…

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