ROCKWELL EUROPEAN HOLDINGS LIMITED

Company number 01498903

30 officers / 28 resignations

CASSELMAN, Erik Julien Jozef

• Correspondence address: Pegasus Park, De Kleetlaan 12a, Machelen, Belgium, 1831
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 September 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Counsel Emea Region

MAHARAJ, Kawal

• Correspondence address: Fascinatio Boulevard 350, Rotterdam, Netherlands, 3065 WB
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 September 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Dir Emea Regional Controller

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: 13 August 1991
• Resigned on: 31 July 1996
• Nationality: British

ALLEN, Patrick

• Correspondence address: 111 W Ravine Ct, Mequon, Wisconsin, 53092, Usa
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 October 2000
• Resigned on: 29 June 2001
• Nationality: American
• Occupation: Treasury

CRAMER, Lee H

• Correspondence address: 1391 Candlewood Drive, Pittsburgh, Pennsylvania 15241, Usa
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 13 August 1991
• Resigned on: 7 March 1997
• Nationality: American
• Occupation: Treasurer

DE ROECK, Pascal

• Correspondence address: Bruinborrelaan 27, 1860 Meise, Belgium
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 February 2011
• Resigned on: 14 June 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Counsel Emea

DEAN, Gareth Richard

• Correspondence address: 75 Church Street, Helmdon, Brackley, Northamptonshire, United Kingdom, NN13 5QJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 June 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GOLDMAN, Rebecca Weber, Mrs.

• Correspondence address: 3368 North Summit, Milwaukee, Wisconsin 53211, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 December 2009
• Resigned on: 4 February 2011
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

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: 3 December 2009
• Nationality: German
• Occupation: Finance Director

HENDRICKX, Frederic Jean Hubert Cecile

• Correspondence address: Korenveldlaan, 56, Wemmel, 1780, Belgium
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 May 2007
• Resigned on: 3 December 2009
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Emea General 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: 13 August 1991
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: European Counsel

KELLY, Michael

• Correspondence address: 730 Grand Avenue, Thiensville, Wisconsin 53092, Usa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 December 2001
• Resigned on: 22 December 2006
• Nationality: Usa
• Occupation: Assistant Treasurer

KESKIN, Fatma

• Correspondence address: Egelantierlaan 13, 1860 Meise, Belgium
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 14 June 2012
• Resigned on: 1 September 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

KUHN, Robert

• Correspondence address: 911 South Grant Street, Hinsdale, Illinois, American
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 29 January 1996
• Resigned on: 15 October 1996
• Nationality: British
• Occupation: Pres

LUCKHURST, Stanley Thomas

• Correspondence address: 8 Ridgeway, Wargrave, Reading, RG10 8AS
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 13 August 1991
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MALCOLM, Keith

• Correspondence address: 11 Kingsway, Penwortham, Preston, Lancashire, PR1 0AP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 22 November 1994
• Resigned on: 15 October 1996
• Nationality: British
• Occupation: Director Of Sales & Administra

MENZIES, Steve John

• Correspondence address: Oak Lodge, Bakers Wood, Denham, Buckinghamshire, UB9 4LG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 11 May 2007
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Finance Director

PAGE, Denise Mary

• Correspondence address: 23 Haverfield Gardens, Richmond, Surrey, TW9 3DB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 December 1997
• Resigned on: 31 December 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director Treasury Operations

POPOVEC, Dennis James

• Correspondence address: 196 Meadowfields Lane, Clairton, Pennsylvania, Usa, 15025
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 April 1997
• Resigned on: 30 June 2000
• Nationality: American
• Occupation: Vp & Treasurer

SANDERS, William Earl

• Correspondence address: 1200 West Bradley Road, River Hills, Wisconsin, 53217, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 October 2000
• Resigned on: 29 June 2001
• Nationality: American
• Occupation: Accountant

SCHROEDER, Martin Eric

• Correspondence address: 928 Merrimac Circle, Naperville Illinois 60540, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 29 January 1996
• Resigned on: 15 October 1996
• Nationality: Us Citizen
• Occupation: Vice President

SIMMONS, Alan Derek

• Correspondence address: 18 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 13 August 1991
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Executive

SUCHMA, Edward Joseph

• Correspondence address: 8921 Royal Drive, Burr Ridge, Illinois, 60521, Usa
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 29 January 1996
• Resigned on: 14 February 1996
• Nationality: Usa
• Occupation: Executive

THOMAS, Randall

• Correspondence address: Lower Read Wood, Read, Burnley, Lancashire, BB12 7RX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 22 November 1994
• Resigned on: 15 October 1996
• Nationality: British
• Occupation: Managing Director

THOMSON, Andrew James Murray

• Correspondence address: 31 Moor End, Maidenhead, Berkshire, SL6 2YW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 September 1997
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Accountant

TREVERTON, Paul Benjamin

• Correspondence address: 6 Abbotsgate, Kirkby Lonsdale, Carnforth, Lancashire, LA6 2JS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 November 1994
• Resigned on: 15 October 1996
• Nationality: British
• Occupation: Finance Director

WARD DYER, Robert Francis George

• Correspondence address: 27 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 September 1997
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 3 December 2009
• 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: 31 December 2001
• Resigned on: 7 May 2007
• Nationality: British
• Occupation: Solicitor