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ROLLS-ROYCE INDUSTRIES LIMITED

Company number 02409680

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Officers: 17 officers / 15 resignations

CARROLL, Nicola

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Active
Director
Date of birth
December 1959
Appointed on
19 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLES, Pamela Mary

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

ASHFIELD, John Richard

Correspondence address
4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Role Resigned
Secretary
Appointed before
15 June 1992
Resigned on
20 January 2004
Nationality
British

GOMA, Delrose Joy

Correspondence address
8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
Role Resigned
Secretary
Appointed on
20 January 2004
Resigned on
1 November 2009
Nationality
British

WALDRON, Karen

Correspondence address
Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
Role Resigned
Secretary
Appointed on
14 June 2010
Resigned on
31 August 2015

ROLLS-ROYCE SECRETARIAT LIMITED

Correspondence address
Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
Role Resigned
Secretary
Appointed on
1 November 2009
Resigned on
14 June 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06828206

ASHFIELD, John Richard

Correspondence address
4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Role Resigned
Director
Date of birth
October 1947
Appointed before
15 June 1992
Resigned on
20 January 2004
Nationality
British
Occupation
Managing Officer-Secretariat

GENTLES, Jacqueline Marie

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Director
Date of birth
April 1970
Appointed on
12 March 2019
Resigned on
12 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

GOMA, Delrose Joy

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
14 June 2010
Resigned on
31 August 2015
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

GOMA, Delrose Joy

Correspondence address
8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
Role Resigned
Director
Date of birth
March 1958
Appointed on
24 April 1998
Resigned on
1 November 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HARVEY-WRATE, Andrew

Correspondence address
C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role Resigned
Director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
25 July 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

KAMEN, Darren Paul

Correspondence address
Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role Resigned
Director
Date of birth
October 1973
Appointed on
31 August 2015
Resigned on
12 March 2019
Nationality
British
Country of residence
England
Occupation
Director

SHARPE, Carolyn Marie

Correspondence address
PO BOX 31, Moor Lane, Derby, England And Wales, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
25 July 2018
Resigned on
22 November 2019
Nationality
British
Country of residence
England
Occupation
Company Secretary

WALDRON, Karen

Correspondence address
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
24 April 1998
Resigned on
28 February 2008
Nationality
British
Occupation
Chartered Secretary

WEST, Alan Edward

Correspondence address
163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
Role Resigned
Director
Date of birth
November 1934
Appointed before
15 June 1992
Resigned on
30 April 1998
Nationality
British
Occupation
Assistant Company Secretary Rolls Royceplc

ROLLS-ROYCE DIRECTORATE LIMITED

Correspondence address
Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
Role Resigned
Director
Appointed on
1 November 2009
Resigned on
31 August 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06828243