Advanced company searchLink opens in new window

STONE VICKERS LIMITED

Company number 01950590

Filter officers

Filter officers

Officers: 20 officers / 18 resignations

HARVEY-WRATE, Andrew

Correspondence address
C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role
Director
Date of birth
March 1965
Appointed on
31 August 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

ROLLS-ROYCE INDUSTRIES LIMITED

Correspondence address
Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role
Director
Appointed on
31 August 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2409680

ARTHUR, Graham Leslie

Correspondence address
79 Westhurst Drive, Chislehurst, Kent, BR7 6HS
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
30 September 1999
Nationality
British
Occupation
Accountant

BROOKES, Nicholas John

Correspondence address
5 Milburn Close, Hexham, Northumberland, NE46 2NY
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
16 July 2001
Nationality
British
Occupation
Finance Director

FLETCHER, Timothy Edward George

Correspondence address
37 Harestone Valley Road, Caterham, Surrey, CR3 6HN
Role Resigned
Secretary
Appointed on
7 October 1994
Resigned on
31 March 1998
Nationality
British

GOMA, Delrose Joy

Correspondence address
8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
Role Resigned
Secretary
Appointed on
29 June 2001
Resigned on
19 April 2010
Nationality
British
Occupation
Chartered Secretary

JENSEN, Ingar

Correspondence address
Enbackagatan 2, S-654 69 Karlstad, Sweden, FOREIGN
Role Resigned
Secretary
Appointed before
1 October 1992
Resigned on
7 October 1994
Nationality
British

ROLLS-ROYCE SECRETARIAT LIMITED

Correspondence address
Moor Lane, Derby, Derbyshire, United Kingdom, 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

ARTHUR, Graham Leslie

Correspondence address
79 Westhurst Drive, Chislehurst, Kent, BR7 6HS
Role Resigned
Director
Date of birth
March 1948
Appointed on
31 March 1998
Resigned on
30 September 1999
Nationality
British
Occupation
Accountant

BROOKES, Nicholas John

Correspondence address
5 Milburn Close, Hexham, Northumberland, NE46 2NY
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 October 1999
Resigned on
16 July 2001
Nationality
British
Occupation
Finance Director

CONWAY, Michael John

Correspondence address
Oak Tree Farm Watts Cross Road, Hildenborough, Tonbridge, Kent, TN11 8NE
Role Resigned
Director
Date of birth
July 1938
Appointed before
1 October 1992
Resigned on
30 June 1995
Nationality
British
Occupation
Director

DEAN, Kenneth George

Correspondence address
56 Montbelle Road, Eltham, London, SE9 3PB
Role Resigned
Director
Date of birth
March 1938
Appointed on
6 June 1995
Resigned on
31 March 1998
Nationality
British
Occupation
General Manager

FLETCHER, Timothy Edward George

Correspondence address
37 Harestone Valley Road, Caterham, Surrey, CR3 6HN
Role Resigned
Director
Date of birth
September 1947
Appointed on
6 June 1995
Resigned on
31 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GALE, Christopher David

Correspondence address
Sibbards Farm Debden Green, Saffron Walden, Essex, CB11 3LX
Role Resigned
Director
Date of birth
December 1942
Appointed on
31 March 1998
Resigned on
10 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOMA, Delrose Joy

Correspondence address
8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
Role Resigned
Director
Date of birth
March 1958
Appointed on
29 June 2001
Resigned on
19 April 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

JENSEN, Ingar

Correspondence address
Enbackagatan 2, Karlstad, Sweden, S654 69
Role Resigned
Director
Date of birth
September 1955
Appointed before
1 October 1992
Resigned on
9 March 1997
Nationality
Norwegian
Occupation
Director

OHLSSON, Lars Johan Elof Uno

Correspondence address
Upplandsgatan 56, Stockholm 113 28, Sweden, FOREIGN
Role Resigned
Director
Date of birth
February 1938
Appointed before
1 October 1992
Resigned on
1 January 1997
Nationality
Swedish
Occupation
Director

WALDRON, Karen

Correspondence address
Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Director
Date of birth
July 1972
Appointed on
28 February 2008
Resigned on
31 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WARREN, John Emmerson

Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Director
Date of birth
August 1953
Appointed on
26 June 2002
Resigned on
28 February 2008
Nationality
British
Occupation
Company Secretary

ROLLS-ROYCE DIRECTORATE LIMITED

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Director
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
06828243