POWERFIELD SPECIALIST ENGINES LIMITED

Company number 01783762

40 officers / 37 resignations

CARROLL, Nicola

• Correspondence address: Rolls Royce Plc, 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: Rolls Royce Plc, 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

IACOLINO, Tiziana

• Correspondence address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role: 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
• Nationality: British
• Occupation: Solicitor

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
• Nationality: British
• Occupation: Solicitor

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
• Nationality: British
• Occupation: Company Secretary

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
• Nationality: British

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
• Nationality: British
• Occupation: Chartered Secretary

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
• Nationality: British

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
• Nationality: British

SUMNER, Francis Wilfrid

• Correspondence address: 7 Thorburn Road, Northampton, Northants, NN3 3DA
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 30 September 1993
• Nationality: British

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
• Appointed before: 31 December 1991
• 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
• Appointed before: 31 December 1991
• 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
• Appointed before: 31 December 1991
• 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
• Appointed before: 31 December 1991
• 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
• Appointed before: 31 December 1991
• 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