Rotork Controls Limited
Private limited company, incorporated 21 July 1958, Bath
Directors
Current
3
Retired
13
Closed
—
Full officer details for Rotork Controls Limited
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Director details
| Director name | Mr Kiet Tuan Huynh |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 10 January 2022 (63 years, 6 months after company formation) |
| Appointment duration | 4 years, 9 months |
| Assigned occupation | Chief Executive Officer |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr Ben Peacock |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 30 April 2024 (65 years, 10 months after company formation) |
| Appointment duration | 2 years, 5 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mrs Rhianon Cameron |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 30 April 2024 (65 years, 10 months after company formation) |
| Appointment duration | 2 years, 5 months |
| Assigned occupation | Company Director |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr Thomas Wake Eassie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 June 1991 (32 years, 10 months after company formation) |
| Appointment duration | 4 years, 9 months (Resigned 06 March 1996) |
| Assigned occupation | Chief Executive |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr William Henry Whiteley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 June 1991 (32 years, 10 months after company formation) |
| Appointment duration | 16 years, 7 months (Resigned 04 January 2008) |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr Robert Edward Slater |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 07 June 1991 (32 years, 10 months after company formation) |
| Appointment duration | 7 years, 9 months (Resigned 02 March 1999) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Swindon Sign up free to see the full address |
| Director name | Mr David Treharne Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 March 1996 (37 years, 7 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 16 July 1998) |
| Assigned occupation | Finance Director |
| Correspondence address | Corsham Sign up free to see the full address |
| Director name | Mr Robert Edward Slater |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 July 1998 (40 years after company formation) |
| Appointment duration | 11 years, 8 months (Resigned 31 March 2010) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Swindon Sign up free to see the full address |
| Director name | Mr Stephen Rhys Jones |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 02 March 1999 (40 years, 7 months after company formation) |
| Appointment duration | 19 years, 5 months (Resigned 02 August 2018) |
| Assigned occupation | Solicitor |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr Peter Ian France |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 January 2008 (49 years, 5 months after company formation) |
| Appointment duration | 9 years, 6 months (Resigned 27 July 2017) |
| Assigned occupation | Managing Director |
| Country of residence | United Kingdom |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr Jonathan Mark Davis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 2010 (51 years, 8 months after company formation) |
| Appointment duration | 14 years, 1 month (Resigned 30 April 2024) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Ms Sarah Parsons |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 02 August 2018 (60 years after company formation) |
| Appointment duration | 10 months, 2 weeks (Resigned 14 June 2019) |
| Assigned occupation | Company Director |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Kevin George Hostetler |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 August 2018 (60 years after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 10 January 2022) |
| Assigned occupation | Chief Executive |
| Country of residence | United Kingdom |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mrs Helen Barrett-Hague |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 June 2019 (60 years, 11 months after company formation) |
| Appointment duration | 9 months, 3 weeks (Resigned 03 April 2020) |
| Assigned occupation | Company Director |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Sandra Elizabeth Margaret Forbes |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 04 April 2020 (61 years, 9 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 07 May 2021) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Joy Elizabeth Baldry |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 07 May 2021 (62 years, 10 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 30 April 2024) |
| Assigned occupation | Company Director |
| Correspondence address | Bath Sign up free to see the full address |
Director timeline
-
Mr Thomas Wake Eassie
DirectorResigned7 Jun 1991 to 6 Mar 1996
4 years, 8 months, 28 days
-
Mr William Henry Whiteley
DirectorResigned7 Jun 1991 to 4 Jan 2008
16 years, 6 months, 28 days
-
Mr Robert Edward Slater
Company SecretaryResigned7 Jun 1991 to 2 Mar 1999
7 years, 8 months, 23 days
-
Mr David Treharne Smith
DirectorResigned6 Mar 1996 to 16 Jul 1998
2 years, 4 months, 10 days
-
Mr Robert Edward Slater
DirectorResigned16 Jul 1998 to 31 Mar 2010
11 years, 8 months, 15 days
-
Mr Stephen Rhys Jones
Company SecretaryResigned2 Mar 1999 to 2 Aug 2018
19 years, 5 months
-
Mr Peter Ian France
DirectorResigned4 Jan 2008 to 27 Jul 2017
9 years, 6 months, 23 days
-
Mr Jonathan Mark Davis
DirectorResigned1 Apr 2010 to 30 Apr 2024
14 years, 29 days
-
Ms Sarah Parsons
Company SecretaryResigned2 Aug 2018 to 14 Jun 2019
10 months, 12 days
-
Kevin George Hostetler
DirectorResigned3 Aug 2018 to 10 Jan 2022
3 years, 5 months, 7 days
-
Mrs Helen Barrett-Hague
Company SecretaryResigned14 Jun 2019 to 3 Apr 2020
9 months, 20 days
-
Sandra Elizabeth Margaret Forbes
Company SecretaryResigned4 Apr 2020 to 7 May 2021
1 year, 1 month, 3 days
-
Joy Elizabeth Baldry
Company SecretaryResigned7 May 2021 to 30 Apr 2024
2 years, 11 months, 23 days
-
Mr Kiet Tuan Huynh
DirectorCurrent10 Jan 2022 to Present
4 years, 9 months, 2 days
-
Mr Ben Peacock
DirectorCurrent30 Apr 2024 to Present
2 years, 5 months, 12 days
-
Mrs Rhianon Cameron
Company SecretaryCurrent30 Apr 2024 to Present
2 years, 5 months, 12 days