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WULTEX MACHINE COMPANY LIMITED

Company number 00411438

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Officers: 18 officers / 16 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

GOMA, Delrose Joy

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
19 April 2010
Nationality
British
Occupation
Secretary

WALKER, Trevor

Correspondence address
34 Tollerton Lane, Tollerton, Nottingham, Nottinghamshire, NG12 4FQ
Role Resigned
Secretary
Appointed before
20 April 1992
Resigned on
31 October 1993
Nationality
British

WARREN, John Emmerson

Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
31 October 1993
Resigned on
30 April 1998
Nationality
British

ROLLS-ROYCE SECRETARIAT LIMITED

Correspondence address
Moor Lane, Derby, Derbyshire, 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
40 Greenway, Ashbourne, Derbyshire, DE6 1EF
Role Resigned
Director
Date of birth
December 1952
Appointed on
31 October 1993
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BAKER, John Roger

Correspondence address
162 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HR
Role Resigned
Director
Date of birth
August 1930
Appointed before
20 April 1992
Resigned on
30 June 1993
Nationality
British
Country of residence
England
Occupation
Director

BALE, David Randal

Correspondence address
Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL
Role Resigned
Director
Date of birth
March 1956
Appointed on
7 December 2004
Resigned on
28 February 2008
Nationality
British
Country of residence
England
Occupation
Director Solicitor

CONE, Harry Douglas

Correspondence address
5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
Role Resigned
Director
Date of birth
September 1942
Appointed on
31 October 1993
Resigned on
9 May 1997
Nationality
British
Occupation
Company Director

GOMA, Delrose Joy

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
7 December 2004
Resigned on
19 April 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MANSFIELD, William Scott

Correspondence address
6 Main Street, Milton, Derbyshire, United Kingdom, DE65 6EF
Role Resigned
Director
Date of birth
May 1964
Appointed on
22 October 2013
Resigned on
10 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Accountant

PICKERING, James Gordon

Correspondence address
Silverhill House, 270a Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
Role Resigned
Director
Date of birth
January 1933
Appointed before
20 April 1992
Resigned on
31 October 1993
Nationality
British
Occupation
Manager

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
19 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WALKER, Trevor

Correspondence address
34 Tollerton Lane, Tollerton, Nottingham, Nottinghamshire, NG12 4FQ
Role Resigned
Director
Date of birth
July 1936
Appointed before
20 April 1992
Resigned on
31 October 1993
Nationality
British
Occupation
Accountant

WARREN, John Emmerson

Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Director
Date of birth
August 1953
Appointed on
9 May 1997
Resigned on
28 February 2008
Nationality
British
Occupation
Chartered 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

ROLLS-ROYCE INDUSTRIES LIMITED

Correspondence address
Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role Resigned
Director
Appointed on
31 August 2015
Resigned on
10 March 2021

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2409680