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ROLLS-ROYCE POWER ENGINEERING PLC

Company number 01305027

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Officers: 39 officers / 37 resignations

CARROLL, Nicola

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Active
Secretary
Appointed on
15 January 2021

DOLAN, Fiona Mary Catherine

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Active
Director
Date of birth
February 1972
Appointed on
21 July 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Group Financial Controller

CHATZOPOULOS, Georgios

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Secretary
Appointed on
25 July 2018
Resigned on
17 January 2020

CONE, Harry Douglas

Correspondence address
5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
Role Resigned
Secretary
Resigned on
9 May 1997

GENTLES, Jacqueline Marie

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Secretary
Appointed on
17 January 2020
Resigned on
15 January 2021

GOMA, Delrose Joy

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Secretary
Appointed on
16 March 2006
Resigned on
31 August 2015
Nationality
British
Occupation
Chartered Secretary

HARVEY-WRATE, Andrew

Correspondence address
C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role Resigned
Secretary
Appointed on
31 August 2015
Resigned on
25 July 2018

WARREN, John Emmerson

Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
9 May 1997
Resigned on
16 March 2006

ALLAN, Gerard

Correspondence address
40 Greenway, Ashbourne, Derbyshire, DE6 1EF
Role Resigned
Director
Date of birth
December 1952
Appointed on
13 December 2004
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
Resigned on
1 August 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAKER, John Roger

Correspondence address
162 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HR
Role Resigned
Director
Date of birth
August 1930
Resigned on
30 June 1993
Nationality
British
Country of residence
England
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 May 1996
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
Resigned on
11 January 1993
Nationality
British
Occupation
Company Director

BROWN, Peter Edward

Correspondence address
78 Old School Drive, The Oaks, Stafford, Staffordshire, ST16 1RL
Role Resigned
Director
Date of birth
February 1969
Appointed on
13 November 2007
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUXTON, Russell David

Correspondence address
3 Bagworth Road, Newbold Heath, Leicester, LE9 9NB
Role Resigned
Director
Date of birth
March 1963
Appointed on
18 August 2005
Resigned on
31 July 2007
Nationality
British
Occupation
Director Customer Service Busi

COLES, Pamela Mary

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
7 August 2019
Resigned on
21 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CURTIS, Richard Philip

Correspondence address
Seynckley, Culver Hill, Amberley, Stroud, Gloucestershire, GL5 5BB
Role Resigned
Director
Date of birth
February 1954
Appointed on
20 April 2007
Resigned on
14 March 2019
Nationality
British
Occupation
Director

DINGLEY, Richard Anthony

Correspondence address
PO Box 3, Rolls-Royce Plc, Gypsy Patch Lane, Filton, Bristol, United Kingdom, BS34 7QE
Role Resigned
Director
Date of birth
July 1969
Appointed on
7 March 2012
Resigned on
14 March 2013
Nationality
British
Country of residence
England
Occupation
Snr Vice President - Naval

FLETCHER, Robert Andrew

Correspondence address
Jubilee House, Jh-3s, 4 St Christopher's Way, Pride Park, Derby, DE24 8JY
Role Resigned
Director
Date of birth
October 1964
Appointed on
14 March 2019
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
None

GASKELL, John Bernard

Correspondence address
738 Fords Landing Way, Alexandria, Va 22314
Role Resigned
Director
Date of birth
November 1946
Appointed on
24 January 2001
Resigned on
31 January 2002
Nationality
British
Occupation
Director

GRAHAM, William

Correspondence address
23 Pinegarth, Darras Hall, Ponteland, Northumberland, England, NE20 9LF
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 August 1995
Resigned on
31 March 1998
Nationality
British
Occupation
Company Director

GREEN, Margaret Elizabeth

Correspondence address
The Motte, School Lane, Hunningham, Leamington Spa, Warwickshire, CV33 9DS
Role Resigned
Director
Date of birth
April 1953
Appointed on
18 August 2005
Resigned on
24 September 2012
Nationality
British
Occupation
Commercial Support Director En

GUERIN, Michael Declan

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Director
Date of birth
January 1970
Appointed on
21 January 2016
Resigned on
8 March 2018
Nationality
Irish
Country of residence
United Kingdom
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
Chairman

HARVEY, John David

Correspondence address
Gray Croft, 10 Bowns Hill, Crich, Derbyshire, DE4 5DG
Role Resigned
Director
Date of birth
July 1946
Appointed on
25 January 2000
Resigned on
18 March 2004
Nationality
British
Occupation
Md Indust Business Rolls Royce

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
17 July 1997
Resigned on
31 December 2002
Nationality
British
Occupation
Managing Director

KEMPSTER, John

Correspondence address
6 Leighton Close, Coventry, Warwickshire, CV4 7AE
Role Resigned
Director
Date of birth
May 1941
Appointed on
1 February 1999
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Managing Director I & M Power

LANYADO, Saul Hyam Bertram, Dr

Correspondence address
30 Brookway, Blackheath, London, SE3 9BJ
Role Resigned
Director
Date of birth
March 1947
Appointed on
24 January 2001
Resigned on
22 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOCKTON, Peter Lionel

Correspondence address
19 Fernwood, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1TJ
Role Resigned
Director
Date of birth
May 1934
Resigned on
31 December 1992
Nationality
British
Occupation
Company Director

LOWE, George Kenneth

Correspondence address
3 Ranmoor Rise, Sheffield, South Yorkshire, S10 3HU
Role Resigned
Director
Date of birth
March 1948
Appointed on
22 March 2006
Resigned on
22 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Vice President Marin

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
5 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Accountant

MAUDSLAY, Richard Henry

Correspondence address
Priorsgate House, Brinkburn, Longframlington, Morpeth, Northumberland, NE65 8HZ
Role Resigned
Director
Date of birth
November 1946
Resigned on
1 July 1997
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

ORGILL, Robert Charles

Correspondence address
C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
18 December 2002
Resigned on
2 October 2017
Nationality
British
Country of residence
England
Occupation
Property Manager

PERKINS, Andrew Derrick John

Correspondence address
55 South Street, Durham, County Durham, DH1 4QP
Role Resigned
Director
Date of birth
October 1935
Appointed on
1 November 1992
Resigned on
31 July 1996
Nationality
British
Occupation
Company Director

SMITH, David Warren, Dr

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
4 August 2021
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None