ROLLS-ROYCE POWER ENGINEERING LIMITED

Company number 01305027

41 officers / 38 resignations

CARROLL, Nicola

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

DUNN, Sarah

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, United Kingdom, DE24 8BJ
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 27 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

PALMER, Richard Howard

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 27 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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
• Appointed before: 18 June 1992
• Resigned on: 9 May 1997
• Nationality: British

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
• Nationality: British
• Occupation: Chartered Secretary

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
• Appointed before: 18 June 1992
• 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
• Appointed before: 18 June 1992
• 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
• Appointed before: 18 June 1992
• 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
• Country of residence: United Kingdom
• 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

DOLAN, Fiona Mary Catherine

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 21 July 2020
• Resigned on: 27 July 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

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
• Appointed before: 18 June 1992
• 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
• Appointed before: 18 June 1992
• 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
• Appointed before: 18 June 1992
• 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