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ALLEN POWER ENGINEERING LIMITED

Company number 01189540

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Officers: 23 officers / 20 resignations

CARROLL, Nicola

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

DOLAN, Fiona Mary Catherine

Correspondence address
Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ
Role
Director
Date of birth
February 1972
Appointed on
10 March 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Group Financial Controller

BROWN, John Rodney

Correspondence address
5 Brook View, Hitchin, Hertfordshire, SG4 9NY
Role Resigned
Secretary
Appointed on
1 November 1993
Resigned on
31 December 2001
Nationality
British

GOMA, Delrose Joy

Correspondence address
Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ
Role Resigned
Secretary
Appointed on
26 January 2001
Resigned on
19 April 2010

JONES, Philip Gregory

Correspondence address
Infield Lodge, Infield Road Glatton, Huntingdon, Cambridgeshire, PE28 5RY
Role Resigned
Secretary
Resigned on
1 November 1993

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

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
40 Greenway, Ashbourne, Derbyshire, DE6 1EF
Role Resigned
Director
Date of birth
December 1952
Appointed on
10 September 2007
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BALE, David Randal

Correspondence address
Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL
Role Resigned
Director
Date of birth
March 1956
Appointed on
19 May 1999
Resigned on
27 June 2008
Nationality
British
Country of residence
England
Occupation
Director Solicitor Rripg

BROWN, John Rodney

Correspondence address
5 Brook View, Hitchin, Hertfordshire, SG4 9NY
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 June 1995
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Company Director

BUCKLAND, Richard James

Correspondence address
33 Cranmere Avenue, The Wergs Tettenhall, Wolverhampton, West Midlands, WV6 8TR
Role Resigned
Director
Date of birth
May 1943
Resigned on
11 March 1999
Nationality
British
Occupation
Company Director

FINAN, Barry James

Correspondence address
28 Burgh Meadows, Chorley, Lancashire, PR7 3LR
Role Resigned
Director
Date of birth
June 1953
Appointed on
20 June 1994
Resigned on
1 October 1995
Nationality
British
Occupation
Finance Director

GOMA, Delrose Joy

Correspondence address
Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
10 September 2007
Resigned on
19 April 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

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
31 August 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

JONES, Philip Gregory

Correspondence address
Infield Lodge, Infield Road Glatton, Huntingdon, Cambridgeshire, PE28 5RY
Role Resigned
Director
Date of birth
June 1949
Resigned on
1 November 1993
Nationality
British
Occupation
Company Director

MANSFIELD, William Scott

Correspondence address
Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ
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

PANGBOURNE, David Thomas

Correspondence address
15 Elgar Crescent, Droitwich, Worcestershire, WR9 7SP
Role Resigned
Director
Date of birth
October 1937
Resigned on
20 January 1993
Nationality
British
Occupation
Company Director

SMITH, Alan Peter

Correspondence address
Kerylos, 4 Oakwood Drive, Prestbury, Macclesfield, SK10 4HG
Role Resigned
Director
Date of birth
June 1947
Resigned on
10 September 2007
Nationality
British
Occupation
Company Director

VALKS, Richard Peter

Correspondence address
66 Houghton Road, St Ives, Huntingdon, Cambridgeshire, PE17 4RL
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 October 1995
Resigned on
31 January 2003
Nationality
British
Occupation
Company Director

WARREN, John Emmerson

Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Director
Date of birth
August 1953
Appointed on
10 September 2007
Resigned on
30 June 2008
Nationality
British
Occupation
Chartered Secretary

ROLLS-ROYCE DIRECTORATE LIMITED

Correspondence address
Moor Lane, Derby, Derbyshire, 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