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POWERFIELD SPECIALIST ENGINES LIMITED

Company number 01783762

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40 officers / 37 resignations

CARROLL, Nicola

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

IACOLINO, Tiziana

Correspondence address
Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Active
Director
Date of birth
February 1977
Appointed on
10 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ABESSER, Susan Jane

Correspondence address
38 Queensdale Road, London, W11 4SA
Role Resigned
Secretary
Appointed on
15 September 1999
Resigned on
20 March 2000

ENGEL, Roy Eric

Correspondence address
10 Stoke Road, Ashton, Northampton, NN7 2JN
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
15 January 1996

FELTON, Elizabeth Jayne

Correspondence address
5 Tedder Close, Uxbridge, Middlesex, UB10 0SH
Role Resigned
Secretary
Appointed on
15 January 1996
Resigned on
1 January 1997

FORSTER, Paul Martin

Correspondence address
153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
Role Resigned
Secretary
Appointed on
1 September 1998
Resigned on
30 April 1999

GOMA, Delrose Joy

Correspondence address
8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
Role Resigned
Secretary
Appointed on
20 March 2000
Resigned on
19 April 2010

LLEWELLYN, Victoria Anne

Correspondence address
112 Homefield Park, Grove Road, Sutton, Surrey, SM1 2DY
Role Resigned
Secretary
Appointed on
1 January 1997
Resigned on
31 July 1998

MCKEOWN, Richard Edmund

Correspondence address
4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
Role Resigned
Secretary
Appointed on
4 May 1999
Resigned on
15 September 1999

SUMNER, Francis Wilfrid

Correspondence address
7 Thorburn Road, Northampton, Northants, NN3 3DA
Role Resigned
Secretary
Resigned on
30 September 1993

ROLLS-ROYCE SECRETARIAT LIMITED

Correspondence address
Moor Lane, Derby, Derbyshire, 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

ABESSER, Susan Jane

Correspondence address
38 Queensdale Road, London, W11 4SA
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 September 1999
Resigned on
20 March 2000
Nationality
British
Occupation
Solicitor

ASHFIELD, John Richard

Correspondence address
4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Role Resigned
Director
Date of birth
October 1947
Appointed on
20 March 2000
Resigned on
8 January 2004
Nationality
British
Occupation
Director

BEVINS, Nicholas

Correspondence address
14 Aymer Road, Hove, East Sussex, BN3 4GA
Role Resigned
Director
Date of birth
April 1937
Appointed on
15 January 1996
Resigned on
1 January 1997
Nationality
British
Occupation
Company Secretary

BIGGS, Andrew

Correspondence address
PO BOX 31, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
May 1966
Appointed on
20 December 2012
Resigned on
10 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BROWN, Peter Edward

Correspondence address
64 Cloverfields, Haslington, Crewe, Cheshire, CW1 5AL
Role Resigned
Director
Date of birth
February 1969
Appointed on
12 June 2003
Resigned on
13 October 2005
Nationality
British
Occupation
Director

CLARKE, Philip John

Correspondence address
51a Mount Harry Road, Sevenoaks, Kent, TN13 3JN
Role Resigned
Director
Date of birth
July 1957
Appointed on
15 January 1996
Resigned on
28 August 1998
Nationality
British
Occupation
Chartered Secretary

ENGEL, Roy Eric

Correspondence address
10 Stoke Road, Ashton, Northampton, NN7 2JN
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 October 1993
Resigned on
15 January 1996
Nationality
British
Occupation
Solicitor

FORSTER, Paul Martin

Correspondence address
153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 September 1998
Resigned on
30 April 1999
Nationality
British
Occupation
Chartered Secretary

GOMA, Delrose Joy

Correspondence address
Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
20 March 2000
Resigned on
19 April 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HARVEY, John David

Correspondence address
Gray Croft, 10 Bowns Hill, Crich, Derbyshire, DE4 5DG
Role Resigned
Director
Date of birth
July 1946
Appointed on
12 June 2003
Resigned on
10 March 2005
Nationality
British
Occupation
Managing Director Industrial B

JOHN, Andrew Lloyd

Correspondence address
1 Fairshot Court, Woodcock Hill, Sandridge, St. Albans, Hertfordshire, AL4 9ED
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 September 1998
Resigned on
20 March 2000
Nationality
British
Occupation
Company Director

LEE, Phillip

Correspondence address
17 Blackthorn Close, Melbourne, Derby, Derbyshire, DE73 8LY
Role Resigned
Director
Date of birth
June 1970
Appointed on
8 August 2005
Resigned on
11 February 2009
Nationality
British
Occupation
Director

MARCH, Stefan

Correspondence address
60 Binley Close, Shirley, Solihull, West Midlands, B90 2RB
Role Resigned
Director
Date of birth
February 1957
Resigned on
14 January 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

MCKEOWN, Richard Edmund

Correspondence address
4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
Role Resigned
Director
Date of birth
July 1947
Appointed on
4 May 1999
Resigned on
15 September 1999
Nationality
British
Occupation
Chartered Secretary

MILLER, David Robert

Correspondence address
27a The Ridgeway, Stanmore, Middlesex, HA7 4BE
Role Resigned
Director
Date of birth
February 1961
Appointed on
30 June 1998
Resigned on
29 October 1998
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

MUNN, John Michael

Correspondence address
349 Northern Spy Circle, Howard, Ohio, 43028, United States
Role Resigned
Director
Date of birth
July 1951
Appointed on
8 August 2005
Resigned on
17 July 2007
Nationality
British
Occupation
Cfo Energy

NEVITT, Peter John, Dr

Correspondence address
Hillside Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
Role Resigned
Director
Date of birth
December 1932
Resigned on
30 September 1993
Nationality
British
Occupation
Chartered Engineer

OWEN, Paul Robert

Correspondence address
C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
13 November 2009
Resigned on
20 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Robert Arthur

Correspondence address
The Warren Wood Ridge, Newbury, Berks, RG14 6NP
Role Resigned
Director
Date of birth
June 1932
Resigned on
14 January 1993
Nationality
British
Occupation
Chartered Engineer

SMITH, Victor Douglas

Correspondence address
2 Sharpenhoe Road, Barton Le Clay, Bedfordshire, MK45 4SD
Role Resigned
Director
Date of birth
January 1936
Resigned on
15 January 1996
Nationality
British
Occupation
F C A

SUMNER, Francis Wilfrid

Correspondence address
7 Thorburn Road, Northampton, Northants, NN3 3DA
Role Resigned
Director
Date of birth
January 1937
Resigned on
30 September 1993
Nationality
British
Occupation
Fca

TOBIN, Michael

Correspondence address
7 Tyrrell Square Kings Place, Western Road, Mitcham, Surrey, CR4 3SD
Role Resigned
Director
Date of birth
June 1940
Appointed on
1 January 1997
Resigned on
30 June 1998
Nationality
British
Occupation
Taxation Manager

VICKERMAN, James Edward

Correspondence address
11 Pool View, Winterley, Sandbach, Cheshire, CW11 4QZ
Role Resigned
Director
Date of birth
March 1959
Appointed on
12 June 2003
Resigned on
13 November 2009
Nationality
Uk
Country of residence
England
Occupation
Managing Director