Rockwell International Pension Trustees Limited
Private Limited Company · Milton Keynes
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRockwell InternationalCorporate
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 112552626Show 1 ceased record
Rockwell Automation IncCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 110637257People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 19 historicalPH+1 other
Philip HadfieldCurrent director
Appointed 2021-02-11 · 5 yrs · End User Sales Director North Emea / UK
Show 19 historical appointments
MB
Mark BottomleyResigned director
Resigned 2018-05-31 · 2 yrs · Director
TD
Thomas DoyleResigned director
Resigned 2011-12-21 · 6 yrs · Secretary
BW
Brian WatsonResigned director
Resigned 2011-12-21 · 1 yr · Accountant
TD
Thomas DoyleResigned secretary
Resigned 2007-12-10 · 10 yrs · Human Resources Mngr
FH
Frederic HendrickxResigned director
Resigned 2007-12-10 · 4 yrs · Legal Counsel
CG
Claudia GriffinResigned director
Resigned 2007-12-10 · 4 yrs · Finance Director
DW
David WhitleyResigned director
Resigned 2005-10-28 · 1 yr · Solicitor
JM
Jeremy MasonResigned director
Resigned 2001-12-31 · 3 yrs · Commercial Manager
DP
Denise PageResigned director
Resigned 2000-10-03 · 1 yr · Director Treasury
AT
Andrew ThomsonResigned director
Resigned 1997-12-10 · 2 yrs · Accountant
RW
Resigned 1996-11-22 · 11 yrs · Company Lawyer
EB
Eric BourderyResigned director
Resigned 1996-11-22 · 1 yr · Manager
GH
Gregory HaddenResigned director
Resigned 1991-08-07 · Business Executive
CV
Charles VennelResigned director
Resigned 1991-08-07 · Business Executive
SL
Stanley LuckhurstResigned director
Resigned 1991-08-07 · 9 yrs · Finance Director
AS
Alan SimmonsResigned director
Resigned 1991-08-07 · 6 yrs · Business Executive
AJ
Allan JohnsonResigned director
Resigned 1991-08-07 · 6 yrs · European Counsel
DW
David WhitleyResigned secretary
Resigned 1991-08-07 · 4 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active