ROTORK CONTROL & SAFETY LIMITED

Company number 01355951

24 officers / 22 resignations

CAMERON, Rhianon

• Correspondence address: Rotork Plc, Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
• Role (Active): Secretary
• Appointed on: 30 April 2024

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: 30 April 2024
• Nationality: English
• Country of residence: United Kingdom
• Occupation: 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: 30 April 2024

BARRETT-HAGUE, Helen

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Secretary
• Appointed on: 14 June 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: 4 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: 14 June 2019

WHITE, Mark Jonathan

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

ALLISON, Colin Geoffrey

• Correspondence address: 9 Court House Gardens, Cam, Dursley, Gloucestershire, GL11 5LP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 June 1995
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BARRETT-HAGUE, Helen Patricia

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 June 2019
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAVIS, Jonathan Mark

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 May 2021
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

FORBES, Sandra Elizabeth Margaret

• Correspondence address: 24 Great Pulteney Street, Bath, United Kingdom, BA2 4BU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 April 2020
• Resigned on: 7 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

JONES, Stephen Rhys

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2010
• Resigned on: 2 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Solicitor

MARSHALL, Richard Carlile

• Correspondence address: The Dappled House 30 Ox Lane, Harpenden, Hertfordshire, AL5 4HE
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 7 June 1991
• Resigned on: 8 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

MULLEN, Douglas Henry

• Correspondence address: 94 George Street, Maulden, Bedford, Bedfordshire, MK45 2DD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 7 June 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Sales Director

OLSON, Derek Scott

• Correspondence address: 42 Moor End, Eaton Bray, Bedfordshire, LU6 2HN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 February 1999
• Resigned on: 19 November 2002
• Nationality: United States National
• Occupation: Director

PARSONS, Sarah Christine

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 August 2018
• Resigned on: 14 June 2019
• Nationality: British,Australian
• Country of residence: England
• Occupation: Lawyer

PAVY, Pierre Marie Eduoard

• Correspondence address: 17 Circus, Bath, Avon, BA1 2ET
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 6 March 1996
• Resigned on: 31 December 1996
• Nationality: French
• Occupation: Company Director

SLATER, Robert Edward

• Correspondence address: The Cottage Station Road, Shrivenham, Swindon, Wiltshire, SN6 8JL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 July 1998
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, David Treharne

• Correspondence address: 22 Pickwick Road, Corsham, Wiltshire, SN13 9BT
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 7 June 1991
• Resigned on: 16 July 1998
• Nationality: British
• Occupation: Chartered Accountant

STEPHENSON, Michael Donald, Dr

• Correspondence address: Ivy Cottage, Cobbett Lane, Flitton, Bedfordshire, MK45 5DX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 7 June 1991
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Managing Director

WHITELEY, William Henry

• Correspondence address: Hill Farm, Hinton Charterhouse, Bath, Avon, BA3 6AE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 6 March 1996
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive