ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED

Company number 02868827

25 officers / 23 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: 31 August 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 December 1993
• Resigned on: 20 January 2004
• Nationality: British

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 19 April 2010
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1993
• Resigned on: 1 December 1993
• Nationality: British

HOLLIDAY, Stuart Andrew

• Correspondence address: Stanton House 6 Kingscroft, Allestree, Derby, DE22 2FN
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 29 February 2000
• Nationality: British

ROLLS-ROYCE SECRETARIAT LIMITED

• Correspondence address: Moor Lane, Derby, Derbyshire, 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

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 December 1993
• Resigned on: 13 January 1994
• Nationality: British
• Occupation: Secretarial Administrator

CHEFFINS, John Patrick

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 January 1994
• Resigned on: 28 February 2000
• Nationality: British Canadian
• Occupation: Managing Director

DUNCAN, Kenneth

• Correspondence address: Castle Hillhouse, Vicarage Lane, Duffield, Derbyshire, DE56 4EB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 August 1996
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Director Of Finance Rrc

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

JOHN, Stewart Morris

• Correspondence address: The Hollies, Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 1 January 1997
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Company Director

PICKERING, Philip Charles

• Correspondence address: 5 Fieldgate Drive, Oakwood, Derby, Derbyshire, DE21 2PL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 January 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Director Of Finance

RILEY, Michael Bernard

• Correspondence address: 7 Pastures Avenue, Littleover, Derby, Derbyshire, DE23 7BE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 December 1995
• Resigned on: 1 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Dir Of Finance Rolls-Royce Com

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: 30 April 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 January 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Managing Director

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: 1 December 1993
• Resigned on: 13 January 1994
• Nationality: British
• Occupation: Assistant Company Secretary

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 29 October 1993
• Resigned on: 1 December 1993

ROLLS-ROYCE DIRECTORATE LIMITED

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• 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: 06828243