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ROLLS-ROYCE TOTAL CARE SERVICES LIMITED

Company number 01975872

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Officers: 24 officers / 22 resignations

GREGORY, Mark

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Active
Director
Date of birth
March 1976
Appointed on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Director

MORRIS, William Henry

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Active
Director
Date of birth
May 1976
Appointed on
3 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASHFIELD, John Richard

Correspondence address
4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Role Resigned
Secretary
Appointed on
1 March 1995
Resigned on
3 June 2004

GOMA, Delrose Joy

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Secretary
Appointed on
3 June 2004
Resigned on
31 August 2015
Nationality
British

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

WEST, Alan Edward

Correspondence address
163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
Role Resigned
Secretary
Resigned on
1 March 1995

ASHFIELD, John Richard

Correspondence address
4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Role Resigned
Director
Date of birth
October 1947
Appointed on
23 November 2001
Resigned on
3 June 2004
Nationality
British
Occupation
Managing Officer Secretariat R

CUDDINGTON, Charles James

Correspondence address
15 Charry Tree Close, Hilton, Derby, Derbyshire, DE65 5FD
Role Resigned
Director
Date of birth
November 1949
Appointed on
5 September 2002
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Director

DICKINSON, Andrew Craig

Correspondence address
C/O Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
17 November 2014
Resigned on
11 October 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

GIBBINS, John Frederick

Correspondence address
66 Redland Drive, Beeston, Nottingham, Nottinghamshire, NG9 5LE
Role Resigned
Director
Date of birth
September 1945
Resigned on
31 December 2002
Nationality
British
Occupation
Accountant

GILLIVER, Neil Derek

Correspondence address
Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role Resigned
Director
Date of birth
November 1965
Appointed on
12 November 2015
Resigned on
18 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOMA, Delrose Joy

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
23 November 2001
Resigned on
11 October 2013
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
23 May 2000
Resigned on
23 October 2001
Nationality
British
Occupation
Md Industrial Businesses Rolls

HOLLINGSWORTH, Stephen John

Correspondence address
Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
5 September 2002
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Accountant

HOPKINSON, Gareth James

Correspondence address
6 Rosette Court, Oakwood, Derby, United Kingdom, DE21 2XL
Role Resigned
Director
Date of birth
February 1976
Appointed on
10 April 2017
Resigned on
30 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JANES, Peter

Correspondence address
36 Premier Avenue, Ashbourne, Derbyshire, DE6 1LH
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 November 1998
Resigned on
23 October 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

JOHNSON, Malcolm

Correspondence address
27 Rowley Lane, Littleover, Derby, Derbyshire, DE23 7FT
Role Resigned
Director
Date of birth
November 1939
Resigned on
12 August 1994
Nationality
British
Occupation
Head Of Distribution

KING, Mark Andrew

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Director
Date of birth
March 1965
Appointed on
2 April 2007
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Andrew Tidswell

Correspondence address
150 Nottingham Road, Belper, Derbyshire, DE56 1JJ
Role Resigned
Director
Date of birth
December 1959
Resigned on
27 May 1996
Nationality
British
Occupation
Engineer

OVERTON, Robert William

Correspondence address
Newent, Fiddlers Lane, Tutbury, Staffordshire, DE13 9HG
Role Resigned
Director
Date of birth
March 1951
Appointed on
23 May 2000
Resigned on
23 October 2001
Nationality
British
Country of residence
England
Occupation
Director Finance & Commercial

SHANNAHAN, Justin Michael

Correspondence address
4 Maple Drive, Aston On Trent, Derby, United Kingdom, DE72 2DG
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 January 2012
Resigned on
17 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRANMER, Wayne Saville

Correspondence address
34 Grange Drive, Castle Donington, Derby, Derbyshire, DE74 2QU
Role Resigned
Director
Date of birth
August 1959
Appointed on
27 May 1996
Resigned on
1 October 1998
Nationality
British
Occupation
Managing Director-Saw

WALDRON, Karen

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 August 2008
Resigned on
11 October 2013
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
27 November 2001
Resigned on
30 June 2008
Nationality
British
Occupation
Chartered Secretary