Rockwell European Holdings Limited
Other business support service activities n.e.c. · Milton Keynes
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRockwell 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 105667883People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalKM+6 others
Kawal MaharajCurrent director
Appointed 2013-09-01 · 13 yrs · Dir Emea Regional Controller
EC+11 others
Erik CasselmanCurrent director
Appointed 2013-09-01 · 13 yrs · General Counsel Emea Region
Show 28 historical appointments
FK
Fatma KeskinResigned director
Resigned 2012-06-14 · 1 yr · Company Director
GD
Gareth DeanResigned director
Resigned 2012-06-14 · 1 yr · Sales Director
PD
Pascal De RoeckResigned director
Resigned 2011-02-04 · 1 yr · General Counsel Emea
RG
Rebecca GoldmanResigned director
Resigned 2009-12-03 · 1 yr · Lawyer
BW
Brian WatsonResigned director
Resigned 2009-12-03 · 3 yrs · Accountant
CG
Claudia GriffinResigned director
Resigned 2007-12-10 · 1 yr · Finance Director
SM
Steve MenziesResigned director
Resigned 2007-05-11 · Finance Director
FH
Frederic HendrickxResigned director
Resigned 2007-05-11 · 2 yrs · Emea General Counsel
MK
Michael KellyResigned director
Resigned 2001-12-31 · 4 yrs · Assistant Treasurer
DW
David WhitleyResigned director
Resigned 2001-12-31 · 5 yrs · Solicitor
WS
William SandersResigned director
Resigned 2000-10-02 · Accountant
PA
Patrick AllenResigned director
Resigned 2000-10-02 · Treasury
DP
Denise PageResigned director
Resigned 1997-12-16 · 4 yrs · Director Treasury Operations
RW
Resigned 1997-09-30 · 10 yrs · Lawyer
AT
Andrew ThomsonResigned director
Resigned 1997-09-30 · 3 yrs · Accountant
DP
Dennis PopovecResigned director
Resigned 1997-04-28 · 3 yrs · Vp & Treasurer
ES
Edward SuchmaResigned director
Resigned 1996-01-29 · Executive
RK
Robert KuhnResigned director
Resigned 1996-01-29 · Pres
MS
Martin SchroederResigned director
Resigned 1996-01-29 · Vice President
KM
Keith MalcolmResigned director
Resigned 1994-11-22 · 1 yr · Director Of Sales & Administra
PT
Paul TrevertonResigned director
Resigned 1994-11-22 · 1 yr · Finance Director
RT
Randall ThomasResigned director
Resigned 1994-11-22 · 1 yr · Managing Director
LC
Lee CramerResigned director
Resigned 1991-08-13 · 5 yrs · Treasurer
SL
Stanley LuckhurstResigned director
Resigned 1991-08-13 · 9 yrs · Finance Director
AS
Alan SimmonsResigned director
Resigned 1991-08-13 · 6 yrs · Executive
AJ
Allan JohnsonResigned director
Resigned 1991-08-13 · 6 yrs · European Counsel
DW
David WhitleyResigned secretary
Resigned 1991-08-13 · 4 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active