NEI OVERSEAS HOLDINGS LIMITED

Company number 01189545

17 officers / 14 resignations

CARROLL, Nicola Margaret

• 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

DOLAN, Fiona Mary Catherine

• Correspondence address: Moor Lane, Derby, Derbyshire, 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

GOMA, Delrose Joy

• Correspondence address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 16 October 2009
• Nationality: British

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Secretary
• Appointed before: 14 June 1991
• Resigned on: 30 April 1998
• Nationality: British

ROLLS-ROYCE SECRETARIAT LIMITED

• Correspondence address: Rolls-Royce, Moor Lane, Derby, England, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 16 October 2009
• Resigned on: 31 August 2015

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 6828206

ALLAN, Gerard

• Correspondence address: 40 Greenway, Ashbourne, Derbyshire, DE6 1EF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 14 June 1991
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BAKER, Brian

• Correspondence address: Goodacre, Burdenshot Hill, Worplesdon, Guildford, Surrey, GU3 3RL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 14 June 1991
• Resigned on: 1 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BALE, David Randal

• Correspondence address: Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 August 1995
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BEAUMONT, Christopher William

• Correspondence address: Wingrove House, St Helens Lane, Corbridge, Northumberland, NE45 5JD
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 14 June 1991
• Resigned on: 11 January 1993
• Nationality: British
• Occupation: Company Director

CONE, Harry Douglas

• Correspondence address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 14 June 1991
• Resigned on: 9 May 1997
• 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: 12 August 2008
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MANSFIELD, William Scott

• Correspondence address: Moor Lane, Derby, Derbyshire, 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

WALDRON, Karen

• Correspondence address: 1 Chapel Row, Chapel Lane, Crich, Matlock, Derbyshire, DE4 5BU
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 12 August 2008
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• 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: 9 May 1997
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Chartered Secretary

ROLLS-ROYCE DIRECTORATE LIMITED

• Correspondence address: Rolls-Royce, Moor Lane, Derby, England, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 16 October 2009
• Resigned on: 31 August 2015

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 6828243

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