ROTORK P.L.C.

Company number 00578327

42 officers / 33 resignations

PAIN, Stuart Kenneth

• Correspondence address: Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
• Role (Active): Secretary
• Appointed on: 14 June 2021

BRANDTZAEG, Svein Richard

• Correspondence address: Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 20 November 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Non Executive Director

HEATH, Andrew

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUYNH, Kiet

• Correspondence address: Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 10 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MEURK-HARVEY, Karin Fransiska Sook

• Correspondence address: Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 13 September 2021
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

PEACOCK, Ben

• Correspondence address: Rotork Plc, Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 11 March 2024
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

SIMMS, Vanessa

• Correspondence address: Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 21 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STIPP, Janice Elaine

• Correspondence address: Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Board Director

THOMPSON, Dorothy Carrington

• Correspondence address: Rotork Plc, Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Board Director

BALDRY, Joy Elizabeth

• Correspondence address: Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
• Role (Resigned): Secretary
• Appointed on: 7 May 2021
• Resigned on: 14 June 2021

BARRETT-HAGUE, Helen

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Secretary
• Appointed on: 28 February 2019
• Resigned on: 3 April 2020

FORBES, Sandra Elizabeth Margaret

• Correspondence address: Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
• Role (Resigned): Secretary
• Appointed on: 3 April 2020
• Resigned on: 7 May 2021
• Nationality: British

HANTON, David Gibson

• Correspondence address: Woodview, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0RQ
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 1 June 1993
• Nationality: British

JONES, Stephen Rhys

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 2 August 2018
• Nationality: British

PARSONS, Sarah

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Secretary
• Appointed on: 2 August 2018
• Resigned on: 28 February 2019

WHITE, Mark Jonathan

• Correspondence address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Solicitor

ANDERSEN, Ann-Christin Gjerdseth

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 December 2018
• Resigned on: 30 April 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Vice President

ARNOLD, Robert

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 16 August 2001
• Resigned on: 31 August 2016
• Nationality: American
• Occupation: Engineer

BELL, Lucinda Margaret

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 July 2014
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BULLARD, Gary Bruce

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 June 2010
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COBBOLD, Timothy Russell

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 December 2018
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Board Director

DAVIS, Jonathan Mark

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 April 2010
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DILNOT, Peter George

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 September 2017
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

EASSIE, Thomas Wake

• Correspondence address: The Cottage, Bannerdown Batheaston, Bath, Avon, BA1 7JN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 20 March 1997
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Director

EASSIE, Thomas Wake

• Correspondence address: The Cottage, Bannerdown Batheaston, Bath, Avon, BA1 7JN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 7 June 1991
• Resigned on: 6 March 1996
• Nationality: British
• Occupation: Chief Executive

FRANCE, Peter Ian

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 26 June 2006
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HAWLEY, Robert, Dr

• Correspondence address: Summerfield, Rendcomb, Cirencester, Gloucestershire, GL7 7HB
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 26 September 1996
• Resigned on: 16 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOSTETLER, Kevin George

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 February 2018
• Resigned on: 10 January 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive

JAMES, Sally Ann

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 11 May 2012
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer/Non-Executive Director

KING, Ian Graham, Mr.

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 January 2005
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAMB, Martin James

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 June 2014
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANCASTER, Jeremy

• Correspondence address: The Gables, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0UF
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 7 June 1991
• Resigned on: 21 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOCKWOOD, Roger Charles

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 7 June 1991
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MALCOLM, George Edward

• Correspondence address: 6 Kennet Park, Bathampton, Bath, North East Somerset, BA2 6SS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 12 February 1997
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Operations Director

MATTHEWS, John Waylett

• Correspondence address: Limpley Crest Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 16 November 1998
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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