Officers

  • uk

  • randall thomas

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  • THOMAS, Randall

  • Nationality: British
  • Address: Lancashire, BB12 7RX
  • UK

    ROCKWELL PMC LIMITED

  • 00745631
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-05-03

  • JOHNSON, Allan Howie Stanley

  • Director - Expired
  • Appointed: 1993-11-18

  • LUCKHURST, Stanley Thomas

  • Director - Expired
  • Appointed: 1994-07-13

  • WHITLEY, David Norman

  • Director - Expired
  • Appointed: 1994-07-13

  • BOSTON, William Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • CAVANAUGH, James Desmond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • GALL, Roderick Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • GORE, Robert John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • HAWKINS, Michael George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • JOHNSTON, Donald Bruce

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-13

  • LEGGATT, Michael William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-01

  • MACKAY, Ian David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-30

  • MCCOMBE, Ian William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-13

  • MCKAY, Francis John

  • Director - Resigned
  • Appointed: 1992-03-13
  • Resigned: 1994-03-24

  • SIMMONS, Alan Derek

  • Director - Resigned
  • Appointed: 1993-11-18
  • Resigned: 1994-07-13

  • SUCHMA, Edward Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • TREVERTON, Paul Benjamin

  • Director - Resigned
  • Appointed: 1993-01-04
  • Resigned: 1994-07-13

  • WHITLEY, David Norman

  • Secretary - Expired
  • Appointed: 
  • UK

    BOEING DEFENCE UK LIMITED

  • 01290439
  • LIVE
  • Date Incorporated: 

  • BURNELL, Stephen John

  • Director - Active
  • Appointed: 2013-11-06

  • DONNELLY, Martin Eugene, Sir

  • Director - Active
  • Appointed: 2019-07-18

  • GRIFFITHS, Mark

  • Director - Active
  • Appointed: 2018-07-15

  • KEELING, Anna

  • Director - Active
  • Appointed: 2019-03-12

  • MCNEIL, Ian Niven

  • Director - Active
  • Appointed: 2016-12-07

  • POTTER, Alan

  • Director - Active
  • Appointed: 2019-06-17

  • SIKORA, Richard Gerard

  • Director - Active
  • Appointed: 2014-02-17

  • ARTHUR, Michael Anthony, Sir

  • Director - Resigned
  • Appointed: 2014-09-03
  • Resigned: 2019-07-18

  • AULT, Lloyd Eldon

  • Director - Resigned
  • Appointed: 1996-11-29
  • Resigned: 1999-03-12

  • BAILEY, Jonathan Bernard Appleton, Dr

  • Director - Resigned
  • Appointed: 2007-04-13
  • Resigned: 2013-11-06

  • BASHOO, Faris

  • Director - Resigned
  • Appointed: 2000-04-04
  • Resigned: 2015-05-27

  • BIRD, William John

  • Director - Resigned
  • Appointed: 1996-11-29
  • Resigned: 1999-04-21

  • BLACK, James Wesley

  • Director - Resigned
  • Appointed: 2007-12-31
  • Resigned: 2009-01-30

  • BONE, Roger Bridgland, Sir

  • Director - Resigned
  • Appointed: 2009-01-23
  • Resigned: 2014-09-30

  • BOYCE, Michael Thomas

  • Director - Resigned
  • Appointed: 1999-03-15
  • Resigned: 2000-03-15

  • DENNIS, Jason

  • Director - Resigned
  • Appointed: 2008-08-22
  • Resigned: 2013-11-06

  • FREEMAN, James Lamar Jr

  • Director - Resigned
  • Appointed: 2007-04-13
  • Resigned: 2007-12-31

  • HANLEY, Kevin Joseph

  • Director - Resigned
  • Appointed: 2001-04-12
  • Resigned: 2001-11-20

  • HARVEY, Ross

  • Director - Resigned
  • Appointed: 2013-11-06
  • Resigned: 2019-03-12

  • HIGGINS, Gregory A

  • Director - Resigned
  • Appointed: 1998-03-30
  • Resigned: 2000-09-04

  • JOHNSON, Allan Howie Stanley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-06

  • JONES, George

  • Director - Resigned
  • Appointed: 1996-11-29
  • Resigned: 1997-06-24

  • KENDLE, Louise

  • Director - Resigned
  • Appointed: 1996-11-29
  • Resigned: 1998-12-14

  • KURTH, Michael Mark

  • Director - Resigned
  • Appointed: 2007-12-31
  • Resigned: 2013-01-17

  • LANDGRAF, Laurie

  • Director - Resigned
  • Appointed: 2002-08-02
  • Resigned: 2004-09-10

  • LE BAR, Paul

  • Director - Resigned
  • Appointed: 2004-09-10
  • Resigned: 2006-09-29

  • LEBAR, Paul

  • Director - Resigned
  • Appointed: 1998-12-14
  • Resigned: 2000-09-04

  • LEWINDON, Keith John

  • Director - Resigned
  • Appointed: 2003-04-30
  • Resigned: 2007-04-13

  • LUCKHURST, Stanley Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-06

  • MCKENNEY, Samuel Scott

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • MORGAN, Clive Richard

  • Director - Resigned
  • Appointed: 2012-04-02
  • Resigned: 2016-12-07

  • PALAGYI, Paul S

  • Director - Resigned
  • Appointed: 1999-04-21
  • Resigned: 2001-04-12

  • PARKINSON, Lorraine

  • Director - Resigned
  • Appointed: 1998-03-30
  • Resigned: 1999-04-21

  • PIDSLEY, Ralph Leo

  • Director - Resigned
  • Appointed: 2013-11-06
  • Resigned: 2018-06-19

  • PITCHFORTH, David John

  • Director - Resigned
  • Appointed: 2012-04-02
  • Resigned: 2019-03-29

  • ROAL, Terry W

  • Director - Resigned
  • Appointed: 1999-04-21
  • Resigned: 2001-04-01

  • SEELE, Stephen

  • Director - Resigned
  • Appointed: 2000-09-04
  • Resigned: 2002-08-02

  • SHARE, James Thomas

  • Director - Resigned
  • Appointed: 1997-06-24
  • Resigned: 1999-04-21

  • SIMMONS, Alan Derek

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-06

  • STEPHENS, Richard Dennis

  • Director - Resigned
  • Appointed: 1997-06-24
  • Resigned: 1998-02-27

  • SUTTON, David Riley

  • Director - Resigned
  • Appointed: 2001-11-20
  • Resigned: 2007-04-13

  • TREVERTON, Paul Benjamin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-07

  • TU, Shih Feng Amy

  • Director - Resigned
  • Appointed: 2006-10-17
  • Resigned: 2008-08-22

  • WAINWRIGHT, Richard Lee

  • Director - Resigned
  • Appointed: 2016-12-07
  • Resigned: 2018-06-21

  • WHITNEY, Nicholas Charles

  • Director - Resigned
  • Appointed: 2015-05-27
  • Resigned: 2019-04-16

  • WILLIAMSON, Gary

  • Director - Resigned
  • Appointed: 1998-03-30
  • Resigned: 1999-03-15

  • JONES, Simon Howard

  • Secretary - Active
  • Appointed: 2012-09-21

  • CATRON, John Adams

  • Secretary - Resigned
  • Appointed: 2011-07-06
  • Resigned: 2012-09-21

  • JOHNSON, James Clarence

  • Secretary - Resigned
  • Appointed: 2002-08-02
  • Resigned: 2003-04-30

  • LANDGRAF, Laurie

  • Secretary - Resigned
  • Appointed: 2003-04-30
  • Resigned: 2004-09-10

  • LE BAR, Paul

  • Secretary - Resigned
  • Appointed: 2004-09-10
  • Resigned: 2006-09-29

  • LEBAR, Paul

  • Secretary - Resigned
  • Appointed: 1999-04-21
  • Resigned: 2000-09-04

  • PARKINSON, Lorraine

  • Secretary - Resigned
  • Appointed: 1998-03-30
  • Resigned: 1999-04-21

  • SEELE, Stephen

  • Secretary - Resigned
  • Appointed: 2000-09-04
  • Resigned: 2002-08-02

  • TREVERTON, Paul Benjamin

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-03-20

  • TU, Amy

  • Secretary - Resigned
  • Appointed: 2006-10-17
  • Resigned: 2011-07-06

  • WARD DYER, Robert Francis George

  • Secretary - Resigned
  • Appointed: 1996-07-31
  • Resigned: 1997-06-03

  • WHITLEY, David Norman

  • Secretary - Resigned
  • Appointed: 1996-03-20
  • Resigned: 1996-07-31
  • UK

    ROCKWELL EUROPEAN HOLDINGS LIMITED

  • 01498903
  • LIVE
  • Date Incorporated: 

  • CASSELMAN, Erik Julien Jozef

  • Director - Active
  • Appointed: 2013-09-01

  • MAHARAJ, Kawal

  • Director - Active
  • Appointed: 2013-09-01

  • ALLEN, Patrick

  • Director - Resigned
  • Appointed: 2000-10-02
  • Resigned: 2001-06-29

  • CRAMER, Lee H

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-07

  • DE ROECK, Pascal

  • Director - Resigned
  • Appointed: 2011-02-04
  • Resigned: 2012-06-14

  • DEAN, Gareth Richard

  • Director - Resigned
  • Appointed: 2012-06-14
  • Resigned: 2014-02-28

  • GOLDMAN, Rebecca Weber

  • Director - Resigned
  • Appointed: 2009-12-03
  • Resigned: 2011-02-04

  • GRIFFIN, Claudia Maria

  • Director - Resigned
  • Appointed: 2007-12-10
  • Resigned: 2009-12-03

  • HENDRICKX, Frederic Jean Hubert Cecile

  • Director - Resigned
  • Appointed: 2007-05-11
  • Resigned: 2009-12-03

  • JOHNSON, Allan Howie Stanley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-30

  • KELLY, Michael

  • Director - Resigned
  • Appointed: 2001-12-31
  • Resigned: 2006-12-22

  • KESKIN, Fatma

  • Director - Resigned
  • Appointed: 2012-06-14
  • Resigned: 2013-09-01

  • KUHN, Robert

  • Director - Resigned
  • Appointed: 1996-01-29
  • Resigned: 1996-10-15

  • LUCKHURST, Stanley Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-09-29

  • MALCOLM, Keith

  • Director - Resigned
  • Appointed: 1994-11-22
  • Resigned: 1996-10-15

  • MENZIES, Steve John

  • Director - Resigned
  • Appointed: 2007-05-11
  • Resigned: 2007-12-17

  • PAGE, Denise Mary

  • Director - Resigned
  • Appointed: 1997-12-16
  • Resigned: 2001-12-31

  • POPOVEC, Dennis James

  • Director - Resigned
  • Appointed: 1997-04-28
  • Resigned: 2000-06-30

  • SANDERS, William Earl

  • Director - Resigned
  • Appointed: 2000-10-02
  • Resigned: 2001-06-29

  • SCHROEDER, Martin Eric

  • Director - Resigned
  • Appointed: 1996-01-29
  • Resigned: 1996-10-15

  • SIMMONS, Alan Derek

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-30

  • SUCHMA, Edward Joseph

  • Director - Resigned
  • Appointed: 1996-01-29
  • Resigned: 1996-02-14

  • THOMSON, Andrew James Murray

  • Director - Resigned
  • Appointed: 1997-09-30
  • Resigned: 2000-10-13

  • TREVERTON, Paul Benjamin

  • Director - Resigned
  • Appointed: 1994-11-22
  • Resigned: 1996-10-15

  • WARD DYER, Robert Francis George

  • Director - Resigned
  • Appointed: 1997-09-30
  • Resigned: 2007-12-10

  • WATSON, Brian Andrew

  • Director - Resigned
  • Appointed: 2009-12-03
  • Resigned: 2013-04-07

  • WHITLEY, David Norman

  • Director - Resigned
  • Appointed: 2001-12-31
  • Resigned: 2007-05-07

  • WARD DYER, Robert Francis George

  • Secretary - Resigned
  • Appointed: 1996-07-31
  • Resigned: 2007-12-10

  • WHITLEY, David Norman

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-07-31
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