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ROLLS-ROYCE (FRANCE) LIMITED

Company number 00353321

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Officers: 22 officers / 19 resignations

CARROLL, Nicola

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role
Director
Date of birth
December 1959
Appointed on
10 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLES, Pamela Mary

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role
Director
Date of birth
March 1961
Appointed on
10 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

EAST, David Warren Arthur

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role
Director
Date of birth
October 1961
Appointed on
10 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

ASHFIELD, John Richard

Correspondence address
4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
6 February 2004
Nationality
British

GOMA, Delrose Joy

Correspondence address
8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
Role Resigned
Secretary
Appointed on
6 February 2004
Resigned on
7 October 2009
Nationality
British

WEST, Alan Edward

Correspondence address
163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
Role Resigned
Secretary
Appointed before
15 June 1992
Resigned on
30 April 1998
Nationality
British

ROLLS-ROYCE SECRETARIAT LIMITED

Correspondence address
Rolls-royce Plc, PO Box 31, X, Moor Lane, Derby, United Kingdom, DE24 8BJ
Role Resigned
Secretary
Appointed on
7 October 2009
Resigned on
10 March 2021

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
06828206

ASHFIELD, John Richard

Correspondence address
4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 August 2002
Resigned on
6 February 2004
Nationality
British
Occupation
Managing Officer Secretariat R

BROADBENT, Mark

Correspondence address
190 Ashby Road, Hinckley, Leicestershire, LE10 1SW
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 August 2002
Resigned on
21 May 2004
Nationality
British
Occupation
Finance Director

BROOK, Martin Anthony

Correspondence address
14 Harewood Road, Allestree, Derby, DE22 2JN
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 September 2004
Resigned on
1 April 2008
Nationality
British
Occupation
Accountant

COOK, Stephanie Jayne

Correspondence address
38 Porters Lane, Breadsall, Derby, Derbyshire, DE21 4FZ
Role Resigned
Director
Date of birth
December 1963
Appointed on
31 December 2004
Resigned on
1 December 2008
Nationality
British
Occupation
Head Of Global Mobility Ihr

CRABTREE, Robert

Correspondence address
South Oast, Coursehorne Lane, Cranbrook, Kent, TN17 3NP
Role Resigned
Director
Date of birth
July 1941
Appointed before
15 June 1992
Resigned on
31 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of International Affairs-Rolls-Royce Plc

GOMA, Delrose Joy

Correspondence address
8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
Role Resigned
Director
Date of birth
March 1958
Appointed on
31 December 2004
Resigned on
7 October 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HARRISON, Mark

Correspondence address
Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
April 1970
Appointed on
3 June 2011
Resigned on
30 July 2013
Nationality
British
Country of residence
England
Occupation
None

JOHN, Derek Joseph

Correspondence address
1a Rue Pascal, 77450 Montry, France
Role Resigned
Director
Date of birth
October 1931
Appointed before
15 June 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Director Of Western European Affairs Rolls-Royce P

LAVERTY, Hailey Vivien

Correspondence address
4 Woodside Avenue, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2HL
Role Resigned
Director
Date of birth
January 1978
Appointed on
1 April 2008
Resigned on
11 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

ROSE, John Edward Victor, Sir

Correspondence address
28 Nassau Road, London, SW13 9QE
Role Resigned
Director
Date of birth
October 1952
Appointed before
15 June 1992
Resigned on
8 September 1993
Nationality
British
Occupation
Director-Corporate Development Rolls-Royce Plc

SKELTON, Inese

Correspondence address
Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
August 1970
Appointed on
11 October 2010
Resigned on
3 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, David John

Correspondence address
Nahillah, Bentley Fold, Ellastone, Ashbourne, Derbyshire, DE6 2GZ
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 August 2002
Resigned on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of International Huma

TURNER, Richard

Correspondence address
45 Clarendon Road, London, W11 4JD
Role Resigned
Director
Date of birth
August 1942
Appointed on
8 September 1993
Resigned on
30 May 2002
Nationality
British
Occupation
Group Marketing Director

WALDRON, Karen

Correspondence address
Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role Resigned
Director
Date of birth
July 1972
Appointed on
30 July 2013
Resigned on
31 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ROLLS-ROYCE DIRECTORATE LIMITED

Correspondence address
Rolls-royce Plc, PO Box 31, X, Moor Lane, Derby, DE24 8BJ
Role Resigned
Director
Appointed on
7 October 2009
Resigned on
10 March 2021

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
06828243