ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

Company number 02658963

21 officers / 18 resignations

COLES, Pamela Mary

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 6 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

IACOLINO, Tiziana

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 23 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMPSON, Gary John

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 18 August 2020
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: None

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Secretary
• Appointed before: 1 September 1992
• Resigned on: 5 March 2004
• Nationality: British

GENTLES, Jacqueline Marie

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 25 July 2018
• Resigned on: 15 January 2021

GOMA, Delrose Joy

• Correspondence address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• Resigned on: 23 October 2009
• 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

WALDRON, Karen

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 14 June 2010
• Resigned on: 31 August 2015

ROLLS-ROYCE SECRETARIAT LIMITED

• Correspondence address: Rolls-Royce, Moor Lane, Derby, England, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 23 October 2009
• Resigned on: 2 September 2010

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 6828206

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 1 September 1992
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Managing Officer - Secretariat

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 May 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 May 2001
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HETHERINGTON, Ian Reid

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 13 May 2019
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LUKE, Jason Howard

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 June 2011
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MANSFIELD, William Scott

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 August 2015
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

SUFRIN, Michael Maurice

• Correspondence address: Marsh Croft, Shaw Lane, Lichfield, Staffordshire, WS13 7AG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 March 1995
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Director Of Tax

WALDRON, Karen

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 May 2010
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WALDRON, Karen

• Correspondence address: 1 Chapel Row, Chapel Lane, Crich, Matlock, Derbyshire, DE4 5BU
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 14 October 2008
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: England
• 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: 17 April 1998
• Resigned on: 30 June 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: 1 September 1992
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Assistant Company Secretary Rolls Royceplc

ROLLS-ROYCE DIRECTORATE LIMITED

• Correspondence address: Rolls-Royce, Moor Lane, Derby, England, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 23 October 2009
• Resigned on: 2 September 2010

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 6828243