Rotork Analysis Limited
Private limited company, incorporated 5 February 1990, Bath
Directors
Current
2
Retired
19
Closed
—
Full officer details for Rotork Analysis Limited
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Director details
| Director name | Mr Ben Peacock |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 30 April 2024 (34 years, 3 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 (34 years, 3 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 | Richard Ludlam |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 February 1992 (2 years after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 20 May 1994) |
| Assigned occupation | Engineer |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr Pierre Marie Eduoard Pavy |
|---|---|
| Year of birth | |
| Nationality | French |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 February 1992 (2 years after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 31 December 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | David Martin Perkins |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 February 1992 (2 years after company formation) |
| Appointment duration | 5 years, 9 months (Resigned 05 November 1997) |
| Assigned occupation | Sales Director |
| Correspondence address | Leeds 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 | 05 February 1992 (2 years after company formation) |
| Appointment duration | 4 years, 1 month (Resigned 06 March 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Bath 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 | 05 February 1992 (2 years after company formation) |
| Appointment duration | 6 years, 5 months (Resigned 16 July 1998) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Corsham Sign up free to see the full address |
| Director name | David Gibson Hanton |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 05 February 1992 (2 years after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 01 June 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Stratford Upon Avon Sign up free to see the full address |
| Director name | Mark Jonathan White |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 June 1993 (3 years, 3 months after company formation) |
| Appointment duration | 5 years, 8 months (Resigned 31 January 1999) |
| Assigned occupation | Solicitor |
| Correspondence address | Watford 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 | 06 March 1996 (6 years, 1 month after company formation) |
| Appointment duration | 12 years, 1 month (Resigned 02 May 2008) |
| Assigned occupation | Chief Executive |
| Country of residence | England |
| Correspondence address | Bath 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 (8 years, 5 months 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 | 01 February 1999 (8 years, 12 months after company formation) |
| Appointment duration | 19 years, 6 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 Stephen Rhys Jones |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 2010 (20 years, 1 month after company formation) |
| Appointment duration | 8 years, 4 months (Resigned 02 August 2018) |
| Assigned occupation | Company Secretary/Solicitor |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Ms Sarah Parsons |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 August 2018 (28 years, 6 months after company formation) |
| Appointment duration | 10 months, 2 weeks (Resigned 14 June 2019) |
| Assigned occupation | Lawyer |
| Country of residence | United Kingdom |
| 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 (28 years, 6 months 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 | Mrs Helen Patricia Barrett-Hague |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 June 2019 (29 years, 4 months after company formation) |
| Appointment duration | 9 months, 3 weeks (Resigned 03 April 2020) |
| Assigned occupation | Solicitor |
| 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 (29 years, 4 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 |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 April 2020 (30 years, 2 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 07 May 2021) |
| Assigned occupation | Lawyer |
| Country of residence | England |
| 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 (30 years, 2 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 | Mr Jonathan Mark Davis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 May 2021 (31 years, 3 months after company formation) |
| Appointment duration | 2 years, 11 months (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 | Joy Elizabeth Baldry |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 07 May 2021 (31 years, 3 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
-
Richard Ludlam
DirectorResigned5 Feb 1992 to 20 May 1994
2 years, 3 months, 15 days
-
Mr Pierre Marie Eduoard Pavy
DirectorResigned5 Feb 1992 to 31 Dec 1996
4 years, 10 months, 26 days
-
David Martin Perkins
DirectorResigned5 Feb 1992 to 5 Nov 1997
5 years, 9 months
-
Mr Thomas Wake Eassie
DirectorResigned5 Feb 1992 to 6 Mar 1996
4 years, 1 month, 1 day
-
Mr David Treharne Smith
DirectorResigned5 Feb 1992 to 16 Jul 1998
6 years, 5 months, 11 days
-
David Gibson Hanton
Company SecretaryResigned5 Feb 1992 to 1 Jun 1993
1 year, 3 months, 27 days
-
Mark Jonathan White
Company SecretaryResigned1 Jun 1993 to 31 Jan 1999
5 years, 7 months, 30 days
-
Mr William Henry Whiteley
DirectorResigned6 Mar 1996 to 2 May 2008
12 years, 1 month, 26 days
-
Mr Robert Edward Slater
DirectorResigned16 Jul 1998 to 31 Mar 2010
11 years, 8 months, 15 days
-
Mr Stephen Rhys Jones
Company SecretaryResigned1 Feb 1999 to 2 Aug 2018
19 years, 6 months, 1 day
-
Mr Stephen Rhys Jones
DirectorResigned1 Apr 2010 to 2 Aug 2018
8 years, 4 months, 1 day
-
Ms Sarah Parsons
DirectorResigned2 Aug 2018 to 14 Jun 2019
10 months, 12 days
-
Ms Sarah Parsons
Company SecretaryResigned2 Aug 2018 to 14 Jun 2019
10 months, 12 days
-
Mrs Helen Patricia Barrett-Hague
DirectorResigned14 Jun 2019 to 3 Apr 2020
9 months, 20 days
-
Mrs Helen Barrett-Hague
Company SecretaryResigned14 Jun 2019 to 3 Apr 2020
9 months, 20 days
-
Sandra Elizabeth Margaret Forbes
DirectorResigned4 Apr 2020 to 7 May 2021
1 year, 1 month, 3 days
-
Sandra Elizabeth Margaret Forbes
Company SecretaryResigned4 Apr 2020 to 7 May 2021
1 year, 1 month, 3 days
-
Mr Jonathan Mark Davis
DirectorResigned7 May 2021 to 30 Apr 2024
2 years, 11 months, 23 days
-
Joy Elizabeth Baldry
Company SecretaryResigned7 May 2021 to 30 Apr 2024
2 years, 11 months, 23 days
-
Mr Ben Peacock
DirectorCurrent30 Apr 2024 to Present
2 years, 5 months, 13 days
-
Mrs Rhianon Cameron
Company SecretaryCurrent30 Apr 2024 to Present
2 years, 5 months, 13 days