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Companies/00543016

Rockwell Collins UK Limited

Wholesale of electronic and telecommunications equipment and parts · Wokingham

ActiveUnited KingdomIncorporated 1955Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Rtx CorporationCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-25 · No cessation recorded

Source record 6565622
Show 2 ceased records
Be Aerospace Global Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-25 · Ceased 2025-09-25

Source record 8706248
Rockwell Collins, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-04 · Ceased 2017-09-25

Source record 8400098

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 44 historical
DW
David Emlyn WilliamsCurrent director
Appointed 2025-06-22 · 1 yr · Director
+1 other
NH
Nathan Andrew HaasCurrent director
Appointed 2025-03-18 · 1 yr · Director
GH
Gregory Paul HuntCurrent director
Appointed 2025-03-18 · 1 yr · Director
+1 other
CD
Christina DownsCurrent secretary
Appointed 2023-01-16 · 3 yrs
DJ
Dean JordanCurrent director
Appointed 2014-06-13 · 12 yrs · Finance Director
+1 other
Show 44 historical appointments
TB
Troy BrunkResigned director
Resigned 2024-05-15 · Director
SC
Stuart CooperResigned director
Resigned 2023-01-16 · 2 yrs · Managing Director, Rcuk
CK
Christopher KrafchekResigned director
Resigned 2023-01-10 · 1 yr · Director
EN
Eric NovakResigned director
Resigned 2019-02-26 · 3 yrs · General Counsel
PJ
Philip JasperResigned director
Resigned 2019-02-26 · 5 yrs · President
DS
Duane SadlerResigned director
Resigned 2019-02-26 · 6 yrs · Vice President & Controller
PH
Paul HickoxResigned director
Resigned 2016-11-01 · 8 yrs · Head, Airport Systems Sales & Account Ma
LR
Leann RidgewayResigned director
Resigned 2016-04-06 · 2 yrs · Vp & Gm, Simulation Training & Solutions
SM
Sarah MinettResigned director
Resigned 2015-07-13 · 7 yrs · Managing Director
VK
Vaughn KlopfensteinResigned director
Resigned 2013-03-20 · 5 yrs · Associate General Counsel
CH
Christopher HazeelResigned director
Resigned 2011-11-14 · 13 yrs · Director, Strategy
HB
Helen BartonResigned secretary
Resigned 2011-10-18 · 11 yrs
CA
Claude AlberResigned director
Resigned 2011-05-02 · 10 yrs · Vp & Managing Director Eumea
GC
Gregory ChurchillResigned director
Resigned 2010-05-14 · 2 yrs · Executive Vice President Intl & Service
BR
Bruno RambaudResigned director
Resigned 2010-05-04 · Vp Md Of Eumea
JM
Jane MiddletonResigned directorResigned secretary
Resigned 2006-05-01 · 5 yrs · Accountant
IB
Ian BoyleResigned director
Resigned 2006-05-01 · 9 yrs · Manager, Lean
RF
Robert FoxResigned director
Resigned 2004-12-15 · 1 yr · Aerospace Manager
KN
Ken NelsonResigned secretary
Resigned 2002-08-03 · 2 yrs
CL
Claire LambertResigned secretary
Resigned 2001-12-31 · Financial Controller
CM
Colin MahoneyResigned director
Resigned 2001-07-26 · 17 yrs · Senior Vp, International & Service Solut
AP
Alan ProwseResigned director
Resigned 2001-07-26 · 8 yrs · Snr Director Intl Sw Defined R
RO
Robert OrtbergResigned director
Resigned 2001-07-02 · 14 yrs · President
JC
John CohnResigned director
Resigned 1998-07-14 · 6 yrs · Director
DP
Denise PageResigned director
Resigned 1998-07-14 · 2 yrs · Director-Treasury Operations
SB
Stephen BanhamResigned director
Resigned 1997-09-01 · 16 yrs · Strategic Development Executive
MB
Michael BarnesResigned director
Resigned 1997-04-29 · 1 yr · Director Strategic Management
RM
Robert MarovichResigned director
Resigned 1996-11-04 · 1 yr · Vice President & Manager
BL
Bernard LothResigned director
Resigned 1995-03-30 · 15 yrs · Vp International Strategy And M&A
LE
Lawrence EricksonResigned director
Resigned 1995-02-15 · 3 yrs · Vice Chairman
TW
Terry WilsonResigned director
Resigned 1994-07-05 · 4 yrs · Director Sales And Marketing
RC
Robert ChiusanoResigned director
Resigned 1993-11-12 · 4 yrs · Vice President Business Develo
RT
Robert TiborResigned director
Resigned 1993-10-18 · 4 yrs · Vice President
EC
Ernest CraddockResigned director
Resigned 1991-08-07 · 4 yrs · Business Executive
CB
Charles BartlettResigned director
Resigned 1991-08-07 · 3 yrs · Business Executive
SM
Shannon MurchisonResigned director
Resigned 1991-08-07 · 1 yr · Business Executive
WM
William MacleodResigned director
Resigned 1991-08-07 · 1 yr · Director
EW
Earl WashingtonResigned director
Resigned 1991-08-07 · 2 yrs · Business Executive
WF
William FordResigned director
Resigned 1991-08-07 · 7 yrs · Director
FF
Frederick FranceResigned director
Resigned 1991-08-07 · Business Executive
RH
Russell HansenResigned director
Resigned 1991-08-07 · 3 yrs · Company Director
PH
Peter HumphreyResigned director
Resigned 1991-08-07 · 6 yrs · Managing Director
DW
David WhitleyResigned secretary
Resigned 1991-08-07 · 4 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active