ROLLS-ROYCE AND JAPANESE AERO ENGINES LIMITED

Company number 01489323

38 officers / 32 resignations

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role: Secretary
• Appointed on: 26 May 2004
• Nationality: British

KAMA, Kazuaki

• Correspondence address: Japanese Aero Engines Corporation, No 30, Mori Buidling 3-2-2, Toranomon Minatoku, Tokyo, Japan, Japan, 105
• Role: Director
• Date of birth: December 1948
• Appointed on: 1 August 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

KUWABARA, Tatsuo

• Correspondence address: Japanese Aero Engines Corporation, No.30, Mori Building 3-2-2, Toranomon Minatoku, Tokyo, Japan, Jpan, 105
• Role: Director
• Date of birth: October 1952
• Appointed on: 1 August 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

KUYAMA, Toshiyuki

• Correspondence address: Kawasaki, 1-1, Akashi, Hyogo, Japan
• Role: Director
• Date of birth: November 1953
• Appointed on: 1 August 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

SHIMAUCHI, Katsuyuki

• Correspondence address: 1200 Higashi Tanaka, Komaki, Aichi Prefecture, Japan
• Role: Director
• Date of birth: November 1957
• Appointed on: 1 June 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TATENO, Akira

• Correspondence address: Ihi Toyosu Building, Toyosu 3-1-1, Koutoku, Tokyo, Japan
• Role: Director
• Date of birth: July 1955
• Appointed on: 1 August 2012
• Nationality: British
• Country of residence: Japan
• Occupation: Company Director

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 26 May 2004
• Nationality: British

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 3 January 2000
• Nationality: British

WEST, Alan Edward

• Correspondence address: 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
• Role (Resigned): Secretary
• Appointed before: 15 June 1992
• Resigned on: 30 April 1998
• Nationality: British

CHEFFINS, John Patrick

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 January 1997
• Resigned on: 26 November 2007
• Nationality: British Canadian
• Occupation: Chief Operating Officer & Pres

EMA, Yasuo

• Correspondence address: No502 2 1 1 Nishi Okamoto, Higashinada Ku, Kobe, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 30 June 1999
• Resigned on: 31 March 2001
• Nationality: Japanese
• Occupation: Senior Manager

GOTO, Katsuo

• Correspondence address: 3-21 Zoushigaya, 3-Chome, Toshimas-Ku, Tokyo 171, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 August 1995
• Resigned on: 31 March 1996
• Nationality: Japanese
• Occupation: General Manager Civil A/C Dept

HASEGAWA, Satoshi

• Correspondence address: 6-11-7 Tutuzigaoka Tarumi-Ku, Kobe-Shi, Hyogo, Japan
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 April 2005
• Resigned on: 1 April 2010
• Nationality: Japanese
• Occupation: Executive Officer Vp General M

HINENO, Yutaka

• Correspondence address: 36-21 Momoi 1-Chome, Suginami-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 15 June 1992
• Resigned on: 29 June 1995
• Nationality: Japanese
• Occupation: Managing Director Aerospace Hq Mitsubishi Heavy In

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: 1 January 1997
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Director Of Engineering & Tech

IBI, Masahiro

• Correspondence address: 7-34-4, Gakuen-Higashi-Machi, X Nishi-Ku, Kobe-City, Hyogo, Japan
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 April 2010
• Resigned on: 1 April 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer

IBI, Masahiro

• Correspondence address: 7-34-4 Gakuen Higashi Machi, Nishi Ku, Kobe City, 651-2102 Huogo, Japan
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 April 2010
• Resigned on: 31 July 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer

ICHIMARU, Kiyotaka

• Correspondence address: 16-5 Konan 2-Chone, Minato-Ku, Tokyo 108-8215, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 April 2007
• Resigned on: 31 May 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

IKEDA, Mitsuaki

• Correspondence address: 12-13-806, Minami-Shinagawa, 5 Chome, Shinagawa-Ku, Tokyo, 140-0004, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 July 2003
• Resigned on: 31 March 2005
• Nationality: Japanese
• Occupation: Executive Officer Vp Of Gas

INABA, Kosaku

• Correspondence address: 5-14-6 Higashi Gotanda, Shinagawa-Ku, Tokyo 141, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed before: 15 June 1992
• Resigned on: 30 June 2003
• Nationality: Japanese
• Occupation: President-Ishikawajima-Harima Heavy Industries Com

ITO, Mototsugu

• Correspondence address: 14-3 Jindaiji-Kitamachi, 4-Chome Chofu, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 28 June 2001
• Resigned on: 31 July 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: President And Ceo

KADOWAKI, Fumitake

• Correspondence address: 4 33 21 Utsukushigaoka, Aoba Ku Yokohama Shi, Kanagawa Ken, 225 0002, Japan
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 April 2001
• Resigned on: 30 June 2003
• Nationality: Japanese
• Occupation: Executive Officer

KING, Mark Andrew

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 January 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, David Arthur Ambler

• Correspondence address: 80 Denbigh Street, London, SW1V 2EX
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 15 June 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director Business Development

MILLER, Stewart Crichton

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 15 June 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director Engineering And Techn

NISHI, Toshinori

• Correspondence address: 1-18-24 Kohinata, Bunkyo-Ku, Tokyo 112, Japan
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 9 September 1996
• Resigned on: 31 March 2001
• Nationality: Japanese
• Occupation: General Manager

NIWA, Masakazu

• Correspondence address: 3 3304 Kusunoki Ajima, Kita Ku Nagoya Shi, Aichi Ken, 462 0014, Japan
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 April 2001
• Resigned on: 31 March 2007
• Nationality: Japanese
• Occupation: General Manager

OJIMI, Shozo

• Correspondence address: 1-2-36 Sasuke, Kamakura City, Kanagawa Prefecture 248, Japan
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 15 June 1992
• Resigned on: 28 June 2001
• Nationality: Japanese
• Occupation: Director Of Ishikawajima-Harima Heavy Industries

ROBINS, Ralph Harry, Sir

• Correspondence address: Lynngarth, Hazelwood Road, Duffield, Derby, DE56 4AA
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 15 June 1992
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Rolls Royce Plc

SEKI, Kazuhiro

• Correspondence address: 40-12 Sakurajosui 5 Chome, Setagaya, Tokyo 156 0045, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 July 2000
• Resigned on: 31 July 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Vice Chairman Japanese Aero En

TAMAKI, Teiichi, Dr

• Correspondence address: 3-21-10 Musashidai, Hidaka-Shi, Saitama 350-1255, Japan
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 July 2003
• Resigned on: 31 March 2005
• Nationality: Japanese
• Occupation: Dir And Managing Executive

TANIMURA, Atsuhide

• Correspondence address: 2214-4 Shinzaike, Hiraoka-Cho, Kakogawa-City, Hyogo Pref 675-01
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 15 June 1992
• Resigned on: 1 October 1993
• Nationality: Japanese
• Occupation: Director Of Kawasaki Havy Industries Limited

TERRETT, Michael James

• Correspondence address: 65 Buckingham Gate, London, England, SW1E 6AT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 November 2003
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: President, Civil Aerospace, Rr

TURNER, Frank

• Correspondence address: Tamarind 46 Main Street, Kings Newton, Melbourne, Derbyshire, DE73 8BX
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 15 June 1992
• Resigned on: 15 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Director Civil Engines Aerospace Group Rolls-Royce

UCHIMURA, Shunichi

• Correspondence address: 2-27-14-101 Higashi-Horikiri, Katsushika-Ku, Tokyo 124, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 15 June 1992
• Resigned on: 30 June 1995
• Nationality: Japanese
• Occupation: Vice-Chairman-Japanese Aero Corporation