ROCKWELL COLLINS UK LIMITED

Company number 00543016

48 officers / 41 resignations

DOWNS, Christina

• Correspondence address: 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
• Role (Active): Secretary
• Appointed on: 16 January 2023

BRUNK, Troy Douglas

• Correspondence address: 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 15 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

COOPER, Stuart James

• Correspondence address: 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 16 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Rcuk

HAZEEL, Christopher

• Correspondence address: 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director, Strategy

HICKOX, Paul John

• Correspondence address: 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head, Airport Systems Sales & Account Management

JORDAN, Dean

• Correspondence address: 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 13 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SADLER, Duane A.

• Correspondence address: 400 Collins Road Ne, M/S 124-318, Cedar Rapids, Iowa, United States, 52498
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 26 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Controller

BARTON, Helen Poppy

• Correspondence address: 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
• Role (Resigned): Secretary
• Appointed on: 18 October 2011
• Resigned on: 16 January 2023

LAMBERT, Claire

• Correspondence address: 147 Chilcombe Way, Lower Earley, Reading, Berkshire, RG6 3DD
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 3 August 2002
• Nationality: British
• Occupation: Financial Controller

MIDDLETON, Jane Margaret

• Correspondence address: 68 Suttons Business Park, Suttons Park Avenue, Reading, Berkshire, RG6 1LA
• Role (Resigned): Secretary
• Appointed on: 15 February 2005
• Resigned on: 16 September 2011
• Nationality: British
• Occupation: Accountant

NELSON, Ken

• Correspondence address: Amberdown, 16 Mount Pleasant Close, Lightwater, Surrey, GU18 5TP
• Role (Resigned): Secretary
• Appointed on: 3 August 2002
• Resigned on: 11 February 2005
• Nationality: British

WARD DYER, Robert Francis George

• Correspondence address: 27 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Secretary
• Appointed on: 31 July 1996
• Resigned on: 29 June 2001
• Nationality: British

WHITLEY, David Norman

• Correspondence address: 3 Leigh Park, Datchet, Slough, Berkshire, SL3 9JP
• Role (Resigned): Secretary
• Appointed before: 7 August 1991
• Resigned on: 31 July 1996
• Nationality: British

ALBER, Claude

• Correspondence address: 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 May 2011
• Resigned on: 12 May 2021
• Nationality: French
• Country of residence: France
• Occupation: Vp & Managing Director Eumea

BANHAM, Stephen James

• Correspondence address: 68 Suttons Business Park, Suttons Park Avenue, Reading, Berkshire, RG6 1LA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 September 1997
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Strategic Development Executive

BARNES, Michael William

• Correspondence address: 3131 Cottage Grove Avenue Se, Cedar Rapids, Iowa, Usa, 52403
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 April 1997
• Resigned on: 14 July 1998
• Nationality: Us
• Occupation: Director Strategic Management

BARTLETT, Charles Robert

• Correspondence address: 358 Willshire Court N E, Cedar Rapids Iowa 52402, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 7 August 1991
• Resigned on: 28 February 1995
• Nationality: Us Citizen
• Occupation: Business Executive

BOYLE, Ian William

• Correspondence address: 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 May 2006
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager, Lean

CHIUSANO, Robert Michael

• Correspondence address: 6925 Bowman Lane N E, Cedar Rapids, Iowa, Usa, 52402
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 12 November 1993
• Resigned on: 14 July 1998
• Nationality: American
• Occupation: Vice President Business Develo

CHURCHILL, Gregory Scott

• Correspondence address: 400 Collins Road Ne, Cedar Rapids, Iowa, Usa, IA 52498
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 May 2010
• Resigned on: 20 March 2013
• Nationality: Us
• Country of residence: Usa
• Occupation: Executive Vice President Intl & Service Solutions

COHN, John David

• Correspondence address: 4655 N. Wilshire Road, Whitefish Bay, W.I. 53211, Usa
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 July 1998
• Resigned on: 15 December 2004
• Nationality: American
• Occupation: Director

CRADDOCK, Ernest John

• Correspondence address: 5002 Smith Road, Plana Texas 75094, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 7 August 1991
• Resigned on: 30 September 1995
• Nationality: Us Citizen
• Occupation: Business Executive

ERICKSON, Lawrence

• Correspondence address: 3528 Timberline Drive, Cedar Rapids, Iowa 52402, America
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 February 1995
• Resigned on: 14 July 1998
• Nationality: American
• Occupation: Vice Chairman

FORD, William Richard

• Correspondence address: 19 Pitford Road, Woodley, Reading, Berkshire, RG5 4QF
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 7 August 1991
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Director

FOX, Robert Austen

• Correspondence address: 11 Wheeler Close, Burghfield Common, Reading, Berkshire, RG7 3LW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 December 2004
• Resigned on: 24 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Aerospace Manager

FRANCE, Frederick Kenneth

• Correspondence address: 26 Scots Court, Hook, Basingstoke, Hampshire, RG27 9QJ
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 7 August 1991
• Resigned on: 12 September 1991
• Nationality: British
• Occupation: Business Executive

HANSEN, Russell Mackensie

• Correspondence address: 33 Cottage Grove Woods, Cedar Rapids Iowa 52403, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 7 August 1991
• Resigned on: 1 March 1995
• Nationality: Us Citizen
• Occupation: Company Director

HUMPHREY, Peter John

• Correspondence address: 5 The Old Orchard, South Warnborough, Basingstoke, Hampshire, RG25 1TR
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 7 August 1991
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Managing Director

JASPER, Philip J.

• Correspondence address: 400 Collins Road Ne, M/S 124-318, Cedar Rapids, Iowa, United States, 52498
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 February 2019
• Resigned on: 30 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: President

KLOPFENSTEIN, Vaughn Michael

• Correspondence address: 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 20 March 2013
• Resigned on: 27 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Associate General Counsel

KRAFCHEK, Christopher Lonnie

• Correspondence address: 2730 W. Tyvola Road, Charlotte, North Carolina, United States, 28217
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 10 January 2023
• Resigned on: 16 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

LOTH, Bernard

• Correspondence address: 1401 North Oak Street, Appartment G-6, Arlington, Virginia, Usa, VA22209
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 March 1995
• Resigned on: 4 May 2010
• Nationality: French
• Occupation: Vp International Strategy And M&A

MACLEOD, William

• Correspondence address: Hoehenweg 22, Drieich D-6072, Germany
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 7 August 1991
• Resigned on: 31 July 1993
• Nationality: Canadian
• Occupation: Director

MAHONEY, Colin Roy

• Correspondence address: 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 July 2001
• Resigned on: 26 February 2019
• Nationality: British
• Country of residence: United States
• Occupation: Senior Vp, International & Service Solutions

MAROVICH, Robert Patrick

• Correspondence address: 3974 Greystone Drive, Cedar Rapids, Iowa 52411, Usa
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 4 November 1996
• Resigned on: 14 July 1998
• Nationality: American
• Occupation: Vice President & Manager