ROLLS-ROYCE PLC

Company number 01003142

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71 officers / 67 resignations

CARROLL, Nicola

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Role Active
Secretary
Appointed on
23 June 2021

COLES, Pamela Mary

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Role Active
Secretary
Appointed on
1 October 2014

EAST, David Warren Arthur

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Role Active
Director
Date of birth
October 1961
Appointed on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director

KAKOULLIS, Panos Koulis

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Role Active
Director
Date of birth
October 1967
Appointed on
3 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLUNDELL, Charles Edward

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Secretary
Appointed on
1 August 1995
Resigned on
16 April 2007

DAVIES, Paul Anthony

Correspondence address
Joleen, Bryn Y Berthen, Lixwm, Holywell, Wales, Wales, CH8 8LT
Role Resigned
Secretary
Appointed on
29 November 2011
Resigned on
1 December 2012

GOLDSWORTHY, Nigel Timothy

Correspondence address
65 Buckingham Gate, London, England, SW1E 6AT
Role Resigned
Secretary
Appointed on
1 December 2012
Resigned on
31 December 2014

HARRIS, Clyde Rodney

Correspondence address
5 Kings Croft, Allestree, Derby, Derbyshire, DE22 2FP
Role Resigned
Secretary
Appointed on
5 April 1993
Resigned on
31 July 1995

HENCHLEY, Richard West

Correspondence address
5 Alleyn Park, London, SE21 8AU
Role Resigned
Secretary
Resigned on
5 April 1993

RAYNER, Timothy Michael

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Secretary
Appointed on
16 April 2007
Resigned on
29 November 2011

ALEXANDER, Helen

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 September 2007
Resigned on
5 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Economist Grou

BAIRD, Dugald Euan

Correspondence address
131 East 66th Street, New York, Usa, 10021
Role Resigned
Director
Date of birth
September 1937
Appointed on
1 November 2002
Resigned on
21 June 2004
Nationality
British
Occupation
Chairman

BONDURANT, Amy Laura, Honourable

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
April 1951
Appointed on
19 September 2003
Resigned on
14 September 2006
Nationality
American
Occupation
Investments Lawyer

BOOTH, Lewis William Killcross

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Role Resigned
Director
Date of birth
November 1948
Appointed on
25 May 2011
Resigned on
3 May 2021
Nationality
British
Country of residence
United States
Occupation
Company Director

BYROM, Peter John

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 January 1997
Resigned on
2 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

CAIRNIE, Linda Ruth

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 September 2014
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

CHAPMAN, Frank Joseph, Sir

Correspondence address
100 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
Role Resigned
Director
Date of birth
June 1953
Appointed on
10 November 2011
Resigned on
3 May 2021
Nationality
British
Country of residence
England
Occupation
Director

CHEFFINS, John Patrick

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 January 2001
Resigned on
30 September 2007
Nationality
British Canadian
Occupation
Director

CLARK, (Luther) John

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
August 1941
Appointed on
1 February 1993
Resigned on
29 February 1996
Nationality
Usa
Occupation
Chief Executive Bet Plc

CONN, Iain Cameron

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
October 1962
Appointed on
20 January 2005
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CULMER, Mark George

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Role Resigned
Director
Date of birth
October 1962
Appointed on
2 January 2020
Resigned on
3 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

DAINTITH, Stephen Wayne

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Role Resigned
Director
Date of birth
May 1964
Appointed on
7 April 2017
Resigned on
19 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Alan John Bruce

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 November 2015
Resigned on
18 November 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

DAVIS, Ian Edward Lamert

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 March 2013
Resigned on
3 May 2021
Nationality
British
Country of residence
England
Occupation
Director

DORNER, Irene Mitchell

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Role Resigned
Director
Date of birth
December 1954
Appointed on
27 July 2015
Resigned on
3 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Banker

FORSTER, Carl Peter

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
May 1954
Appointed on
19 September 2003
Resigned on
14 September 2006
Nationality
German
Occupation
C E O Adam Opel Ag

GOULET, Beverly Kenyon

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Role Resigned
Director
Date of birth
September 1954
Appointed on
3 July 2017
Resigned on
3 May 2021
Nationality
American
Country of residence
United States
Occupation
Non-Executive Director

GREEN, Colin Henry

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
October 1948
Appointed on
30 April 1996
Resigned on
4 April 2006
Nationality
British
Country of residence
England
Occupation
Director

GREGSON, Peter, Professor

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 March 2007
Resigned on
4 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
President & Vice Chancellor

GUYETTE, James Mathew

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 January 1998
Resigned on
8 May 2015
Nationality
American
Occupation
Director

HARRISON, Terence, Sir

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
April 1933
Resigned on
30 April 1996
Nationality
British
Occupation
Chief Executive

HAWLEY, Robert, Dr

Correspondence address
Tindall House, Killingworth Village, Newcastle Upon Tyne, Tyne & Wear, NE12 0BL
Role Resigned
Director
Date of birth
July 1936
Resigned on
31 December 1991
Nationality
British
Occupation
M D Operations Northern Engineering Industrie

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 July 1997
Resigned on
31 December 2002
Nationality
British
Occupation
Director Finance Rools Royce

HIGGINSON, Gordon, Sir

Correspondence address
61 Albany Court, Westwood Road, Southampton, Hampshire, SO17 1LA
Role Resigned
Director
Resigned on
27 May 1999
Nationality
British
Occupation
Retired

HOWSE, Michael Gilbert James William, Doctor

Correspondence address
Lower House Quixhill Lane, Prestwood, Uttoxeter, Staffordshire, ST14 5DD
Role Resigned
Director
Date of birth
June 1942
Appointed on
18 October 2001
Resigned on
30 June 2005
Nationality
British
Occupation
Director