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ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

Company number 02658963

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Officers: 19 officers / 17 resignations

LUKE, Jason Howard

Correspondence address
Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
Role Active
Director
Date of birth
June 1972
Appointed on
1 June 2011
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
Resigned on
5 March 2004

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

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
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

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
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