ROLLS-ROYCE MILITARY AERO ENGINES LIMITED

Company number 02868832

27 officers / 25 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: 3 June 2004
• Nationality: British
• Occupation: Secretarial Administrator

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 3 June 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

POWLES, David John

• Correspondence address: 3 West Coombe, Westbury On Trym, Bristol, Avon, BS9 2BA
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 31 March 1996
• Nationality: British

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

ALLAN, Gerard

• Correspondence address: 40 Greenway, Ashbourne, Derbyshire, DE6 1EF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 December 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 November 1998
• Resigned on: 3 June 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

BALE, David Randal

• Correspondence address: Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 December 2004
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Solicitor

FERRIE, John, Dr

• Correspondence address: Ashover, 6 Wellknowe Road Thorntonhall, Glasgow, G74 5AH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 April 1995
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Managing Director

GENTLES, Jacqueline Marie

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 29 March 2019
• 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

GREEN, Colin Henry

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 December 1993
• Resigned on: 4 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Director Military Engines

LYONS, Susan Mary

• Correspondence address: 15 The Green, Marlborough, Wiltshire, SN8 1AL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 March 1998
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Managing Director Rr European

MANSFIELD, William Scott

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 October 2013
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

POWLES, David John

• Correspondence address: 3 West Coombe, Westbury On Trym, Bristol, Avon, BS9 2BA
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 January 1994
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Director Of Finance

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: 17 December 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Managing Director

TOMLINSON, Roger

• Correspondence address: High Hall Cottage, Highfield Lane, Compton Martin Bath, North East Somerset, BS18 6JH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 31 March 1996
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Finance 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: 19 April 2010
• 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: 1 November 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 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