Officers
(as of 18.09.2020)
|
GENTLES, Jacqueline Marie
Status: |
Active |
Appointed on: |
Friday, 29 March 2019 |
Correspondence address: |
Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ |
Nationality: |
British |
Date of birth: |
April 1970 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
United Kingdom |
ROLLS-ROYCE INDUSTRIES LIMITED
Status: |
Active |
Appointed on: |
Monday, 31 August 2015 |
Correspondence address: |
Rolls-Royce Plc Moor Lane, Derby, England, Derbyshire, DE24 8BJ |
Role: |
Corporate Director |
Place registered: |
UNITED KINGDOM |
Registration number: |
2409680 |
MANSFIELD, William Scott
Status: |
Not active |
Appointed on: |
Tuesday, 22 October 2013 |
Resigned on: |
Friday, 05 April 2019 |
Correspondence address: |
6 Main Street, Milton, United Kingdom, Derbyshire, DE65 6EF |
Nationality: |
British |
Date of birth: |
May 1964 |
Role: |
Director |
Occupation: |
Group Chief Accountant |
Country of residence: |
United Kingdom |
CLARKE, Philip John
Status: |
Not active |
Appointed on: |
Monday, 24 April 1995 |
Resigned on: |
Friday, 12 May 1995 |
Correspondence address: |
Crossfield House, East Court, Malmesbury, Swindon, SN16 9HW |
Nationality: |
British |
Date of birth: |
July 1957 |
Role: |
Director |
Occupation: |
Chartered Secretary |
CLARKE, Philip John
Status: |
Not active |
Appointed on: |
Wednesday, 01 January 1997 |
Resigned on: |
Friday, 28 August 1998 |
Correspondence address: |
51a Mount Harry Road, Sevenoaks, Kent, TN13 3JN |
Nationality: |
British |
Date of birth: |
July 1957 |
Role: |
Director |
Occupation: |
Chartered Secretary |
FORSTER, Paul Martin
Status: |
Not active |
Appointed on: |
Tuesday, 01 September 1998 |
Resigned on: |
Friday, 30 April 1999 |
Correspondence address: |
153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA |
Role: |
Secretary |
FORSTER, Paul Martin
Status: |
Not active |
Appointed on: |
Tuesday, 01 September 1998 |
Resigned on: |
Friday, 30 April 1999 |
Correspondence address: |
153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA |
Nationality: |
British |
Date of birth: |
December 1960 |
Role: |
Director |
Occupation: |
Chartered Secretary |
LLEWELLYN, Victoria Anne
Status: |
Not active |
Appointed on: |
Wednesday, 01 January 1997 |
Resigned on: |
Friday, 31 July 1998 |
Correspondence address: |
112 Homefield Park, Grove Road, Sutton, Surrey, SM1 2DY |
Role: |
Secretary |
GOMA, Delrose Joy
Status: |
Not active |
Appointed on: |
Monday, 20 March 2000 |
Resigned on: |
Monday, 19 April 2010 |
Correspondence address: |
8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH |
Role: |
Secretary |
GOMA, Delrose Joy
Status: |
Not active |
Appointed on: |
Monday, 20 March 2000 |
Resigned on: |
Monday, 19 April 2010 |
Correspondence address: |
8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH |
Nationality: |
British |
Date of birth: |
March 1958 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
England |
WALDRON, Karen
Status: |
Not active |
Appointed on: |
Thursday, 28 February 2008 |
Resigned on: |
Monday, 19 April 2010 |
Correspondence address: |
Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ |
Nationality: |
British |
Date of birth: |
July 1972 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
ABESSER, Susan Jane
Status: |
Not active |
Appointed on: |
Wednesday, 15 September 1999 |
Resigned on: |
Monday, 20 March 2000 |
Correspondence address: |
38 Queensdale Road, London, W11 4SA |
Role: |
Secretary |
ABESSER, Susan Jane
Status: |
Not active |
Appointed on: |
Wednesday, 15 September 1999 |
Resigned on: |
Monday, 20 March 2000 |
Correspondence address: |
38 Queensdale Road, London, W11 4SA |
Nationality: |
British |
Date of birth: |
August 1963 |
Role: |
Director |
Occupation: |
Solicitor |
JOHN, Andrew Lloyd
Status: |
Not active |
Appointed on: |
Friday, 12 May 1995 |
Resigned on: |
Monday, 20 March 2000 |
Correspondence address: |
1 Fairshot Court, Woodcock Hill, Sandridge, St. Albans, Hertfordshire, AL4 9ED |
Nationality: |
British |
Date of birth: |
July 1952 |
Role: |
Director |
Occupation: |
Company Director |
BRISTOW, David Edward George
Status: |
Not active |
Resigned on: |
Monday, 24 April 1995 |
Correspondence address: |
20 West Close, Fernhurst, Haslemere, Surrey, GU27 3JR |
Role: |
Secretary |
DYER, Julian Swinnerton
Status: |
Not active |
Resigned on: |
Monday, 24 April 1995 |
Correspondence address: |
The Mews Rystwood, Forest Row, East Sussex, RH18 5NB |
Nationality: |
British |
Date of birth: |
May 1936 |
Role: |
Director |
Occupation: |
Assistant Secretary Vickers Pl |
ROLLS-ROYCE DIRECTORATE LIMITED
Status: |
Not active |
Appointed on: |
Monday, 19 April 2010 |
Resigned on: |
Monday, 31 August 2015 |
Correspondence address: |
Moor Lane, Derby, Derbyshire, DE24 8BJ |
Role: |
Corporate Director |
Place registered: |
UNITED KINGDOM |
Registration number: |
06828243 |
ROLLS-ROYCE SECRETARIAT LIMITED
Status: |
Not active |
Appointed on: |
Monday, 19 April 2010 |
Resigned on: |
Monday, 31 August 2015 |
Correspondence address: |
Moor Lane Derby, United Kingdom, Derbyshire, DE24 8BJ |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
06828206 |
CROWTHER, John Anthony
Status: |
Not active |
Appointed on: |
Friday, 12 May 1995 |
Resigned on: |
Thursday, 12 December 1996 |
Correspondence address: |
Parklands, 125 Hookstone Road, Harrogate, Yorkshire, HG2 8QJ |
Nationality: |
British |
Date of birth: |
October 1951 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
BALE, David Randal
Status: |
Not active |
Appointed on: |
Friday, 15 August 2003 |
Resigned on: |
Thursday, 28 February 2008 |
Correspondence address: |
Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL |
Nationality: |
British |
Date of birth: |
March 1956 |
Role: |
Director |
Occupation: |
Director Solicitor Rripg |
Country of residence: |
England |
WARREN, John Emmerson
Status: |
Not active |
Appointed on: |
Monday, 20 March 2000 |
Resigned on: |
Thursday, 28 February 2008 |
Correspondence address: |
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ |
Nationality: |
British |
Date of birth: |
August 1953 |
Role: |
Director |
Occupation: |
Chartered Secretary |
HAMMERTON, John
Status: |
Not active |
Appointed on: |
Friday, 12 May 1995 |
Resigned on: |
Tuesday, 15 June 2004 |
Correspondence address: |
9 Charleswood, Whitebridge Park, Newcastle Upon Tyne, NE3 5LZ |
Nationality: |
British |
Date of birth: |
November 1949 |
Role: |
Director |
Occupation: |
Director |
ALLAN, Gerard
Status: |
Not active |
Appointed on: |
Tuesday, 07 December 2004 |
Resigned on: |
Tuesday, 31 December 2013 |
Correspondence address: |
40 Greenway, Ashbourne, Derbyshire, DE6 1EF |
Nationality: |
British |
Date of birth: |
December 1952 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
BEVINS, Nicholas
Status: |
Not active |
Resigned on: |
Wednesday, 01 January 1997 |
Correspondence address: |
14 Aymer Road, Hove, East Sussex, BN3 4GA |
Nationality: |
British |
Date of birth: |
April 1937 |
Role: |
Director |
Occupation: |
Secretary Vickers Plc |
FELTON, Elizabeth Jayne
Status: |
Not active |
Appointed on: |
Monday, 24 April 1995 |
Resigned on: |
Wednesday, 01 January 1997 |
Correspondence address: |
5 Tedder Close, Uxbridge, Middlesex, UB10 0SH |
Role: |
Secretary |
MCGAWLEY, William John
Status: |
Not active |
Appointed on: |
Wednesday, 01 January 1997 |
Resigned on: |
Wednesday, 02 December 1998 |
Correspondence address: |
137 Edge Hill, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JT |
Nationality: |
British |
Date of birth: |
January 1949 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
MCKEOWN, Richard Edmund
Status: |
Not active |
Appointed on: |
Tuesday, 04 May 1999 |
Resigned on: |
Wednesday, 15 September 1999 |
Correspondence address: |
4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS |
Role: |
Secretary |
MCKEOWN, Richard Edmund
Status: |
Not active |
Appointed on: |
Tuesday, 04 May 1999 |
Resigned on: |
Wednesday, 15 September 1999 |
Correspondence address: |
4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS |
Nationality: |
British |
Date of birth: |
July 1947 |
Role: |
Director |
Occupation: |
Chartered Secretary |
ASHFIELD, John Richard
Status: |
Not active |
Appointed on: |
Monday, 20 March 2000 |
Resigned on: |
Wednesday, 31 December 2003 |
Correspondence address: |
4 Peckham Gardens, Mackworth, Derby, DE22 4FY |
Nationality: |
British |
Date of birth: |
October 1947 |
Role: |
Director |
Occupation: |
Director |
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