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Companies/00872110

Rockwell Automation Limited

Manufacture of electronic industrial process control equipment · Milton Keynes

ActiveUnited KingdomIncorporated 1966Private 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 · 0 ceased
Rockwell Automation, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105968755

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
PH
Philip HadfieldCurrent director
Appointed 2019-05-01 · 7 yrs · UK Managing Director
+1 other
EC
Erik CasselmanCurrent director
Appointed 2019-05-01 · 7 yrs · General Counsel Emea Region
+11 others
KM
Kawal MaharajCurrent director
Appointed 2014-05-09 · 12 yrs · Dir Emea Regional Controller
+6 others
Show 32 historical appointments
MB
Mark BottomleyResigned director
Resigned 2016-10-05 · 2 yrs · Director
WD
William DennisonResigned director
Resigned 2014-10-20 · Country Sales Director
GD
Gareth DeanResigned director
Resigned 2011-10-13 · 2 yrs · Sales And Engineering Management
DM
Dominic MolloyResigned director
Resigned 2010-10-01 · 1 yr · Sales Director UK & Ireland
BW
Brian WatsonResigned director
Resigned 2009-12-10 · 3 yrs · Accountant
WQ
William QuinnResigned director
Resigned 2009-12-10 · 10 yrs · Chartered Engineer
AS
Alan SuttleResigned director
Resigned 2008-07-21 · 11 yrs · Electrical Engineer
FH
Frederic HendrickxResigned director
Resigned 2007-09-27 · 2 yrs · Emea General Counsel
CG
Claudia GriffinResigned director
Resigned 2007-09-27 · 2 yrs · Finance Director
AT
Alexander TaralaResigned director
Resigned 2003-04-08 · 4 yrs · Business Consultant
AR
Allan RentcomeResigned director
Resigned 2001-06-01 · 4 yrs · Engineer
MS
Martin SnowResigned director
Resigned 2001-06-01 · 7 yrs · Sales Director
PM
Peter MottersheadResigned director
Resigned 2001-06-01 · 6 yrs · Engineer
DR
David RimmerResigned director
Resigned 2000-08-16 · 6 yrs · Director
GW
Geoffrey WithringtonResigned director
Resigned 1997-12-23 · 2 yrs · Chief Executive
CW
Clement WheatleyResigned director
Resigned 1997-12-23 · 2 yrs · Chairman
DL
David LindsayResigned director
Resigned 1997-08-12 · 3 yrs · Chartered Accountant
FC
Francis ConwayResigned secretary
Resigned 1994-08-09 · 17 yrs
MB
Malcolm BeallResigned director
Resigned 1993-10-01 · 1 yr · Director
JC
John ChapmanResigned director
Resigned 1993-06-01 · 5 yrs · Customer Care Dir
RS
Randle SlatterResigned director
Resigned 1992-12-11 · 6 yrs · Finance Director
RW
Ronald WestResigned director
Resigned 1992-12-11 · 1 yr · Engineer
DP
Denis PalmerResigned director
Resigned 1992-12-11 · Project Engineer
JW
James WilkinsonResigned director
Resigned 1992-12-11 · Electrical Engineer
PH
Peter HallResigned director
Resigned 1992-12-11 · 4 yrs · Electrical Engineer
AL
Andrew LeeserResigned director
Resigned 1992-12-11 · 4 yrs · Management Accountant
AL
Alan LewendonResigned director
Resigned 1992-12-11 · 6 yrs · Sales Director
GC
Glenn CooperResigned director
Resigned 1992-12-11 · 8 yrs · Managing Director
DH
David HallResigned director
Resigned 1992-12-11 · 1 yr · Manufacturing Director
BD
Brian DoddsResigned directorResigned secretary
Resigned 1992-12-11 · 3 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active