ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED

Company number 00345727

25 officers / 23 resignations

CARROLL, Nicola

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROLLS-ROYCE INDUSTRIES LIMITED

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Active): Director
• Appointed on: 31 August 2015

UK Limited Company What's this?

• Registration number: 2409680

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Secretary
• Appointed on: 8 May 1991
• Resigned on: 23 August 1995
• Nationality: British

CONE, Harry Douglas

• Correspondence address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
• Role (Resigned): Secretary
• Appointed on: 23 August 1995
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Company Director

FINAN, Barry James

• Correspondence address: 4 Wadkins Way, Bushby, Leicester, Leicestershire, LE7 9NA
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• Resigned on: 19 April 2010
• Nationality: British

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Secretary
• Appointed on: 1 February 1998
• Resigned on: 26 January 2001
• Nationality: British

ROLLS-ROYCE SECRETARIAT LIMITED

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 19 April 2010
• Resigned on: 31 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06828206

ALLAN, Gerard

• Correspondence address: 2 Glastonbury Close, Priors Green, Spennymoor, Durham, DL16 6XP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 5 September 1995
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Company Director

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 May 1991
• Resigned on: 5 September 1995
• Nationality: British
• Occupation: Secretarial Administrator

CONE, Harry Douglas

• Correspondence address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 23 August 1995
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Company Director

FINAN, Barry James

• Correspondence address: 4 Wadkins Way, Bushby, Leicester, Leicestershire, LE7 9NA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 December 1995
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GENTLES, Jacqueline Marie

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 25 July 2018
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 December 2001
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Seretary

GRAHAM, William

• Correspondence address: 23 Pinegarth, Darras Hall, Ponteland, Northumberland, England, NE20 9LF
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 December 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

HARVEY-WRATE, Andrew

• Correspondence address: C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 August 2015
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 17 July 1997
• Resigned on: 20 June 2000
• Nationality: British
• Occupation: Managing Director

KEMPSTER, John

• Correspondence address: 6 Leighton Close, Coventry, Warwickshire, CV4 7AE
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 18 August 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Md I & M Power Rr Plc

MAUDSLAY, Richard Henry

• Correspondence address: Priorsgate House, Brinkburn, Longframlington, Morpeth, Northumberland, NE65 8HZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 December 1995
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

MYERS, Andrew William

• Correspondence address: 4930 Brooksview Circle, New Albany, Ohio, 43054, United States
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 June 2003
• Resigned on: 26 August 2004
• Nationality: British
• Occupation: Director

SUNERTON, Robert Wallace

• Correspondence address: 14 Waring Way, Dunchurch, Rugby, Warwickshire, CV22 6PH
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 December 1995
• Resigned on: 18 August 1997
• Nationality: British
• Occupation: Company Director

WALDRON, Karen

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 February 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 December 2001
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

WEST, Alan Edward

• Correspondence address: 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 8 May 1991
• Resigned on: 5 September 1995
• Nationality: British
• Occupation: Assistant Company Secretary

ROLLS-ROYCE DIRECTORATE LIMITED

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 19 April 2010
• Resigned on: 31 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06828243