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ROLLS-ROYCE AERO ENGINE SERVICES LIMITED

Company number 02830522

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Officers: 31 officers / 29 resignations

CARROLL, Nicola

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Role Active
Director
Date of birth
December 1959
Appointed on
15 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROLLS-ROYCE INDUSTRIES LIMITED

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

UK Limited Company What's this?

Registration number
2409680

ASHFIELD, John Richard

Correspondence address
4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
20 January 2004

GOMA, Delrose Joy

Correspondence address
8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
19 April 2010

HARRISON, Irene Lesley

Correspondence address
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role Resigned
Nominee Secretary
Appointed on
22 June 1993
Resigned on
22 June 1993

WEST, Alan Edward

Correspondence address
163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
Role Resigned
Secretary
Appointed on
22 June 1993
Resigned on
30 April 1998

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

ASHFIELD, John Richard

Correspondence address
4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Role Resigned
Director
Date of birth
October 1947
Appointed on
25 February 2000
Resigned on
20 January 2004
Nationality
British
Occupation
Managing Officer Secretariat R

ASHFIELD, John Richard

Correspondence address
4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Role Resigned
Director
Date of birth
October 1947
Appointed on
22 June 1993
Resigned on
1 August 1993
Nationality
British
Occupation
Secretarial Administrator

BEATTIE, Herbert Richard

Correspondence address
5 Derby Hills Farm Court, The Common Melbourne, Derby, Derbyshire, DE73 1EE
Role Resigned
Director
Date of birth
March 1938
Appointed on
1 July 1993
Resigned on
4 April 1995
Nationality
British
Occupation
Managing Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Correspondence address
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Director
Appointed on
22 June 1993
Resigned on
22 June 1993

DINSDALE, Raymond

Correspondence address
13 Hillside Road, Radcliffe On Trent, Nottingham, NG12 2GZ
Role Resigned
Director
Date of birth
May 1945
Appointed on
10 May 1996
Resigned on
28 February 2000
Nationality
British
Occupation
Director Of Operations

GENTLES, Jacqueline Marie

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Director
Date of birth
April 1970
Appointed on
25 July 2018
Resigned on
15 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
28 February 2000
Resigned on
19 April 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

GREEN, Colin Henry

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 May 1996
Resigned on
18 May 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

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

KINNEAR, Ian Stuart

Correspondence address
1a Kings Croft, Allstree, Derby, DE22 2FP
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 August 1993
Resigned on
16 June 1997
Nationality
British
Occupation
Chartered Engineer

LLOYD, Ian Anthony

Correspondence address
3 Duck Island, Duffield, Derbyshire, DE56 4EZ
Role Resigned
Director
Date of birth
April 1944
Appointed on
4 April 1995
Resigned on
28 February 2000
Nationality
British
Occupation
Director

MADISON, William Charles

Correspondence address
Mile End Nether Burrows Farm, Church Lane, Kirk Langley, Derbyshire, DE6 4NL
Role Resigned
Director
Date of birth
June 1951
Appointed on
16 June 1997
Resigned on
28 February 2000
Nationality
British
Occupation
Director/Business/Development

MUNN, John Michael

Correspondence address
Hallows Grange, Wetton, Ashbourne, Derbyshire, DE6 2AF
Role Resigned
Director
Date of birth
July 1951
Appointed on
28 February 1994
Resigned on
28 February 2000
Nationality
British
Occupation
Finance Director

ORCHARD, Keith

Correspondence address
1 Fernhill Way, Wolvey, Hinkley, Leicester, Leicestershire, LE10 3LP
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 August 1993
Resigned on
10 May 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POWELL, John Henry

Correspondence address
10 Park Way, Etwall, Derby, Derbyshire, DE65 6HU
Role Resigned
Director
Date of birth
June 1940
Appointed on
1 August 1993
Resigned on
28 February 1994
Nationality
British
Occupation
Finance Director

ROSE, John Edward Victor, Sir

Correspondence address
28 Nassau Road, London, SW13 9QE
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 January 1995
Resigned on
1 May 1996
Nationality
British
Occupation
Managing Director

SANDFORD, John William Charles

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
July 1934
Appointed on
1 July 1993
Resigned on
31 December 1994
Nationality
British
Occupation
Managing Director

TAYLOR, James

Correspondence address
34 Sandringham Avenue, Newton Mearns, Glasgow, Scotland, G77 5DU
Role Resigned
Director
Date of birth
August 1937
Appointed on
1 August 1993
Resigned on
10 May 1996
Nationality
British
Occupation
Director Of Engine Overhaul

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
25 February 2000
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 on
22 June 1993
Resigned on
1 August 1993
Nationality
British
Occupation
Assistant Company Secretary

WILLIAMS, Jeremy Patrick

Correspondence address
3 Manor Gardens, Maids Moreton, Buckingham, MK18 1RJ
Role Resigned
Director
Date of birth
November 1937
Appointed on
1 August 1993
Resigned on
16 March 1998
Nationality
British
Occupation
Personnel Director

WILSON, Martin John

Correspondence address
624 Burton Road, Littleover, Derby, Derbyshire, DE23 6DH
Role Resigned
Director
Date of birth
December 1943
Appointed on
10 May 1996
Resigned on
28 February 2000
Nationality
British
Country of residence
England
Occupation
Director Of Marketing

ROLLS-ROYCE DIRECTORATE LIMITED

Correspondence address
Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
Role Resigned
Director
Appointed on
19 April 2010
Resigned on
24 September 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06828243