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ROCKWELL COLLINS VISUAL DISPLAY SYSTEMS LIMITED

Company number 01726000

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Officers: 21 officers / 18 resignations

BANHAM, Stephen James

Correspondence address
68 Suttons Business Park, Reading, Berkshire, Uk, RG6 1LA
Role
Director
Date of birth
February 1950
Appointed on
24 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BOYLE, Ian William

Correspondence address
68 Suttons Business Park, Reading, Berkshire, Uk, RG6 1LA
Role
Director
Date of birth
October 1960
Appointed on
24 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Service Centre Manager

KLOPFENSTEIN, Vaughn Michael

Correspondence address
331 Forest Drive Se, Cedar Rapids, 52403 Iowa, Usa
Role
Director
Date of birth
July 1962
Appointed on
24 November 2008
Nationality
American
Country of residence
Usa Iowa
Occupation
Assistant General Counsel

COSSHALL, Darren William

Correspondence address
28 Beckets Way, Framfield, Uckfield, East Sussex, TN22 5PE
Role Resigned
Secretary
Appointed on
18 July 2004
Resigned on
26 April 2006
Nationality
British

ELMER, Stephen John

Correspondence address
18 Queens Road, Haywards Heath, West Sussex, RH16 1EB
Role Resigned
Secretary
Appointed on
26 April 2006
Resigned on
24 November 2008
Nationality
British
Occupation
Company Director

ELMER, Stephen John

Correspondence address
18 Queens Road, Haywards Heath, West Sussex, RH16 1EB
Role Resigned
Secretary
Appointed on
12 March 2002
Resigned on
19 July 2004
Nationality
British
Occupation
Organisation Director

ELMER, Stephen John

Correspondence address
18 Queens Road, Haywards Heath, West Sussex, RH16 1EB
Role Resigned
Secretary
Appointed before
26 March 1991
Resigned on
24 March 1997
Nationality
British
Occupation
Secretary

FAIRBAIRN, Graham Andrew

Correspondence address
89 Cuckmere Way, Hollingbury, Brighton, East Sussex, BN1 8GB
Role Resigned
Secretary
Appointed on
24 March 1997
Resigned on
12 March 2002
Nationality
British

MIDDLETON, Jane Margaret

Correspondence address
68 Suttons Business Park, Reading, Berkshire, Uk, RG6 1LA
Role Resigned
Secretary
Appointed on
24 November 2008
Resigned on
16 September 2011
Nationality
British
Occupation
Accountant

BLACKHAM, Geoffrey Howard

Correspondence address
58 Adastra Avenue, Hassocks, West Sussex, BN6 8DR
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 April 1996
Resigned on
24 November 2008
Nationality
British
Country of residence
England
Occupation
Director

BULLIVANT, John Christopher

Correspondence address
The Ham, Hurst Road, Hassocks, West Sussex, BN6 9NL
Role Resigned
Director
Date of birth
March 1957
Appointed on
17 November 2001
Resigned on
24 November 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

COSSHALL, Darren William

Correspondence address
28 Beckets Way, Framfield, Uckfield, East Sussex, TN22 5PE
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 July 2003
Resigned on
24 November 2008
Nationality
British
Country of residence
Gb-Eng
Occupation
Accountant

CREEK, Roy Edward

Correspondence address
37 West Point, Newick, Lewes, East Sussex, BN8 4NU
Role Resigned
Director
Date of birth
April 1959
Appointed on
2 January 2007
Resigned on
24 November 2008
Nationality
British
Occupation
Chief Engineer

CREEK, Roy Edward

Correspondence address
37 West Point, Newick, Lewes, East Sussex, BN8 4NU
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 April 1996
Resigned on
30 September 2003
Nationality
British
Occupation
Engineer

ELMER, Stephen John

Correspondence address
18 Queens Road, Haywards Heath, West Sussex, RH16 1EB
Role Resigned
Director
Date of birth
February 1953
Appointed before
26 March 1991
Resigned on
19 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Organisation Director

FAIRBAIRN, Graham Andrew

Correspondence address
89 Cuckmere Way, Hollingbury, Brighton, East Sussex, BN1 8GB
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 May 2001
Resigned on
12 March 2002
Nationality
British
Occupation
Financial Director

MIDDLETON, Jane Margaret

Correspondence address
68 Suttons Business Park, Reading, Berkshire, Uk, RG6 1LA
Role Resigned
Director
Date of birth
June 1960
Appointed on
24 November 2008
Resigned on
16 September 2011
Nationality
British
Country of residence
England
Occupation
Accountant

MINETT, Sarah Helen

Correspondence address
72 Harlands Road, Haywards Heath, West Sussex, RH16 1LS
Role Resigned
Director
Date of birth
May 1969
Appointed on
30 May 2000
Resigned on
24 November 2008
Nationality
British
Country of residence
England
Occupation
Sales & Marketing

SERCOMBE, Philip

Correspondence address
14 Elm Avenue, East Preston, Brighton, Sussex, BN16 1HJ
Role Resigned
Director
Date of birth
February 1945
Appointed on
2 February 2002
Resigned on
28 February 2002
Nationality
British
Occupation
Sales Director

TRUMAN, John

Correspondence address
2 Huntsmans Close, Warlingham, Surrey, Uk, CR6 9JU
Role Resigned
Director
Date of birth
December 1947
Appointed on
15 February 1999
Resigned on
30 September 2003
Nationality
British
Occupation
Operations Director

WYNN, Owen John Williams

Correspondence address
Plummers Plain House, Handcross Road, Horsham, West Sussex, RH13 6NZ
Role Resigned
Director
Date of birth
June 1954
Appointed before
26 March 1991
Resigned on
19 July 2004
Nationality
British
Occupation
Managing Director