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W.H.HOWSON LIMITED

Company number 00433732

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25 officers / 22 resignations

CARROLL, Nicola

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

IACOLINO, Tiziana

Correspondence address
Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Active
Director
Date of birth
February 1977
Appointed on
10 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Ditrector

ABESSER, Susan Jane

Correspondence address
38 Queensdale Road, London, W11 4SA
Role Resigned
Secretary
Appointed on
15 September 1999
Resigned on
20 March 2000

DYER, Julian Swinnerton

Correspondence address
The Mews Rystwood, Forest Row, East Sussex, RH18 5NB
Role Resigned
Secretary
Resigned on
10 June 1995

FELTON, Elizabeth Jayne

Correspondence address
5 Tedder Close, Uxbridge, Middlesex, UB10 0SH
Role Resigned
Secretary
Appointed on
10 June 1995
Resigned on
1 January 1997

FORSTER, Paul Martin

Correspondence address
153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
Role Resigned
Secretary
Appointed on
1 September 1998
Resigned on
30 April 1999

GOMA, Delrose Joy

Correspondence address
8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
Role Resigned
Secretary
Appointed on
20 March 2000
Resigned on
19 April 2010

LLEWELLYN, Victoria Anne

Correspondence address
112 Homefield Park, Grove Road, Sutton, Surrey, SM1 2DY
Role Resigned
Secretary
Appointed on
1 January 1997
Resigned on
31 July 1998

MCKEOWN, Richard Edmund

Correspondence address
4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
Role Resigned
Secretary
Appointed on
4 May 1999
Resigned on
15 September 1999

ROLLS-ROYCE SECRETARIAT LIMITED

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Secretary
Appointed on
19 April 2010
Resigned on
10 March 2021

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06828206

ABESSER, Susan Jane

Correspondence address
38 Queensdale Road, London, W11 4SA
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 September 1999
Resigned on
20 March 2000
Nationality
British
Occupation
Solicitor

ASHFIELD, John Richard

Correspondence address
4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Role Resigned
Director
Date of birth
October 1947
Appointed on
20 March 2000
Resigned on
9 January 2004
Nationality
British
Occupation
Director

BEVINS, Nicholas

Correspondence address
14 Aymer Road, Hove, East Sussex, BN3 4GA
Role Resigned
Director
Date of birth
April 1937
Resigned on
1 January 1997
Nationality
British
Occupation
Secretary Of Vickers Plc

CLARKE, Philip John

Correspondence address
51a Mount Harry Road, Sevenoaks, Kent, TN13 3JN
Role Resigned
Director
Date of birth
July 1957
Appointed on
10 June 1995
Resigned on
28 August 1998
Nationality
British
Occupation
Chartered Secretary

DYER, Julian Swinnerton

Correspondence address
The Mews Rystwood, Forest Row, East Sussex, RH18 5NB
Role Resigned
Director
Date of birth
May 1936
Resigned on
10 June 1995
Nationality
British
Occupation

FORSTER, Paul Martin

Correspondence address
153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 September 1998
Resigned on
30 April 1999
Nationality
British
Occupation
Chartered Secretary

GOMA, Delrose Joy

Correspondence address
8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
Role Resigned
Director
Date of birth
March 1958
Appointed on
20 March 2000
Resigned on
19 April 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

JOHN, Andrew Lloyd

Correspondence address
1 Fairshot Court, Woodcock Hill, Sandridge, St. Albans, Hertfordshire, AL4 9ED
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 September 1998
Resigned on
20 March 2000
Nationality
British
Occupation
Company Director

MCKEOWN, Richard Edmund

Correspondence address
4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
Role Resigned
Director
Date of birth
July 1947
Appointed on
4 May 1999
Resigned on
15 September 1999
Nationality
British
Occupation
Chartered Secretary

MILLER, David Robert

Correspondence address
27a The Ridgeway, Stanmore, Middlesex, HA7 4BE
Role Resigned
Director
Date of birth
February 1961
Appointed on
30 June 1998
Resigned on
29 October 1998
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

TOBIN, Michael

Correspondence address
7 Tyrrell Square Kings Place, Western Road, Mitcham, Surrey, CR4 3SD
Role Resigned
Director
Date of birth
June 1940
Appointed on
1 January 1997
Resigned on
30 June 1998
Nationality
British
Occupation
Taxation Manager

WALDRON, Karen

Correspondence address
Rolls Royce Plc, 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
20 March 2000
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
10 March 2021

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06828243