ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED

Company number 01104366

20 officers / 19 resignations

HADFIELD, Philip Jonathan

• Correspondence address: Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK11 3DR
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 11 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: End User Sales Director North Emea / Uk Managing D

DOYLE, Thomas Martin

• Correspondence address: 5 Campania Close, Middleton, Milton Keynes, Buckinghamshire, MK10 9BB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 31 May 2018
• Nationality: British
• Occupation: Human Resources Mngr

WARD DYER, Robert Francis George

• Correspondence address: 27 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Secretary
• Appointed on: 31 July 1996
• Resigned on: 10 December 2007
• 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

BOTTOMLEY, Mark Christopher

• Correspondence address: Kiln Farm, Milton Keynes, United Kingdom, MK11 3DR
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 31 May 2018
• Resigned on: 11 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOURDERY, Eric

• Correspondence address: Le Jardin De Richebourg, 101 Rue Marechal Joffre, Bougival, France, 78380
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 November 1996
• Resigned on: 10 December 1997
• Nationality: French
• Occupation: Manager

DOYLE, Thomas Martin

• Correspondence address: 5 Campania Close, Middleton, Milton Keynes, Buckinghamshire, United Kingdom, MK10 9BB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 December 2011
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

GRIFFIN, Claudia Maria

• Correspondence address: Rue De La Concorde 7, 1050 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 December 2007
• Resigned on: 21 December 2011
• Nationality: German
• Occupation: Finance Director

HADDEN, Gregory W

• Correspondence address: 146 Paseo De Los Delicias, Redondo Beach California Ca90277, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 7 August 1991
• Resigned on: 5 August 1991
• Nationality: American
• Occupation: Business Executive

HENDRICKX, Frederic Jean Hubert Cecile

• Correspondence address: Korenveldlaan, 56, Wemmel, 1780, Belgium
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 December 2007
• Resigned on: 21 December 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Legal Counsel

JOHNSON, Allan Howie Stanley

• Correspondence address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 7 August 1991
• Resigned on: 10 December 1997
• Nationality: British
• Occupation: European Counsel

LUCKHURST, Stanley Thomas

• Correspondence address: 8 Ridgeway, Wargrave, Reading, RG10 8AS
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 7 August 1991
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MASON, Jeremy Seabrook Farrer

• Correspondence address: Rue Du Long Chene 73, Wezembeek-Oppem 1970
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 December 2001
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Commercial Manager

PAGE, Denise Mary

• Correspondence address: 23 Haverfield Gardens, Richmond, Surrey, TW9 3DB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 October 2000
• Resigned on: 31 December 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director Treasury

SIMMONS, Alan Derek

• Correspondence address: 18 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 7 August 1991
• Resigned on: 10 December 1997
• Nationality: British
• Occupation: Business Executive

THOMSON, Andrew James Murray

• Correspondence address: 31 Moor End, Maidenhead, Berkshire, SL6 2YW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 December 1997
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Accountant

VENNEL, Charles R

• Correspondence address: 2770 Chamrock Street, Allison Park Pennsylvania Pa 15101, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 7 August 1991
• Resigned on: 10 July 1992
• Nationality: American
• Occupation: Business Executive

WARD DYER, Robert Francis George

• Correspondence address: 27 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 November 1996
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Lawyer

WATSON, Brian Andrew

• Correspondence address: Linden House, Lower Icknield Way, Longwick, Buckinghamshire, United Kingdom, HP27 9RZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 December 2011
• Resigned on: 7 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHITLEY, David Norman

• Correspondence address: Avenue Louise 573/2, Brussels, 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 October 2005
• Resigned on: 7 May 2007
• Nationality: British
• Occupation: Solicitor