ROLLS-ROYCE LEASING LIMITED

Company number 00329435

46 officers / 43 resignations

CARROLL, Nicola

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Secretary
• Appointed on: 23 March 2022

BURGESS, Jonathan Noel

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 3 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Engine Leasing

SMITH, Simon Neil

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 5 March 2004
• Nationality: British

BOLDISON, William Francis

• Correspondence address: 13 Acacia Avenue, Mickleover, Derby, Derbyshire, DE3 9NL
• Role (Resigned): Secretary
• Appointed before: 15 June 1991
• Resigned on: 1 August 1995
• Nationality: British

GOMA, Delrose Joy

• Correspondence address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• Resigned on: 23 October 2009
• Nationality: British

GOMA, Delrose Joy

• Correspondence address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
• Role (Resigned): Secretary
• Appointed on: 23 April 2002
• Resigned on: 1 May 2002
• Nationality: British

HARVEY-WRATE, Andrew

• Correspondence address: C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2015
• Resigned on: 25 July 2018

WALDRON, Karen

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 31 August 2015

WEST, Alan Edward

• Correspondence address: 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 30 April 1998
• Nationality: British

ROLLS-ROYCE SECRETARIAT LIMITED

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 24 June 2011
• Resigned on: 31 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06828206

ROLLS-ROYCE SECRETARIAT LIMITED

• Correspondence address: Rolls-Royce, Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 23 October 2009
• Resigned on: 1 June 2010

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 6828206

AITKIN, Alexander Andrew

• Correspondence address: 78 Meadow View, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 15 June 1991
• Resigned on: 1 September 1991
• Nationality: British
• Occupation: Head Of Ops & Customer Services Civil Engines Rr P

ALLEN, Michael Robert

• Correspondence address: Elm Cottage, Cowers Lane, Belper, Derbyshire, DE56 2LF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 25 April 1996
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Accountant

BEADLE, Clive Richard

• Correspondence address: 12 Risborrow Close, Sandypits Lane, Etwall, Derbyshire, DE65 6HY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 September 2002
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOARDMAN, Janet Marion

• Correspondence address: 11 School Lane, Castle Donington, Derby, Derbyshire, DE74 2RT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 15 June 1991
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Corporate Finance Manager Rolls-Royce Plc

BONSEY, David Anthony Yerburgh

• Correspondence address: 18 Field Close, West Haddon, Northampton, NN6 7AB
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 15 June 1991
• Resigned on: 23 August 1999
• Nationality: British
• Occupation: Director Business Development

BROWN, Peter Edward

• Correspondence address: 78 Old School Drive, The Oaks, Stafford, Staffordshire, ST16 1RL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 July 2006
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONAGHAN, Paul David

• Correspondence address: 6 Blackden Close, Belper, Derbyshire, DE56 0DL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 15 June 1991
• Resigned on: 25 April 1996
• Nationality: British
• Occupation: Accountant

COWDRY, Miles Adrian

• Correspondence address: Hook Farmhouse, Itchingfield, Horsham, West Sussex, RH13 7NT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 November 1995
• Resigned on: 1 November 1997
• Nationality: British
• Occupation: Financier

CROWLEY, Jilinda

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 February 2017
• Resigned on: 4 July 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

CURLEY, Peter

• Correspondence address: Cornhill Farm Combridge, Uttoxeter, Staffordshire, ST14 5BL
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 15 June 1991
• Resigned on: 29 February 1992
• Nationality: British
• Occupation: General Manager Product Support Civil Engines Rr P

DICKINSON, Andrew Craig

• Correspondence address: C/0 Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 17 November 2014
• Resigned on: 21 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DONALD, Alexander James

• Correspondence address: 11 Cairnhill Road, Bearsden, Glasgow, Lanarkshire, G61 1AU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed before: 15 June 1991
• Resigned on: 1 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Marketing & Commercial

DUNCAN, Kenneth

• Correspondence address: Castle Hillhouse, Vicarage Lane, Duffield, Derbyshire, DE56 4EB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 November 1997
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Director Of Finance - Rr Comme

HARRIS, Clyde Rodney

• Correspondence address: 5 Kings Croft, Allestree, Derby, Derbyshire, DE22 2FP
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 15 June 1991
• Resigned on: 8 December 1993
• Nationality: British
• Occupation: Company Secretary & General Counsel

HEIDEN, Paul

• Correspondence address: Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 February 1993
• Resigned on: 13 November 1995
• Nationality: British
• Occupation: Finance Director Aerospace Group

HOLLIDAY, Stuart Andrew

• Correspondence address: 12a The Scotches, Belper, Derbyshire, DE56 2UE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 8 December 1993
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOLLINGSWORTH, Alan David

• Correspondence address: 28 Briargate, Long Eaton, Nottinghamshire, NG10 4BL
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 3 August 1992
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Head Of Customer Support Derby

HOLLINGSWORTH, Stephen John

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 September 2002
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLT, David James

• Correspondence address: 71 Field Rise, Littleover, Derby, Derbyshire, DE23 7DF
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 15 June 1991
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Group Chief Accountant Rolls-Royce Plc

KEEP, Richard Thomas

• Correspondence address: Blackthorn Cottage Station Road, Mickleover, Derby, DE3 5FB
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 15 June 1991
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Chief Legal Advisor

LEAHY, Gerard Anthony

• Correspondence address: Oak Cottage, 20 Whittaker Lane, Little Eaton, Derby, Derbyshire, DE21 5AT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 June 1993
• Resigned on: 12 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MCCARTNEY, John

• Correspondence address: 8 Eastwood Drive, Littleover, Derby, Derbyshire, DE23 6BN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 April 1996
• Resigned on: 19 July 1996
• Nationality: British
• Occupation: Head Of Product Support Rb211

MCCONNELLOGUE, Lee Dermot

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 11 August 2020
• Resigned on: 12 May 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director