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ROLLS LAVAL HEAT EXCHANGERS LIMITED

Company number 02902683

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Officers: 39 officers / 35 resignations

CARROLL, Nicola

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Active
Director
Date of birth
December 1959
Appointed on
15 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HELLBORG, Mikael

Correspondence address
7 Doman Road, Camberley, United Kingdom, GU15 3DN
Role Active
Director
Date of birth
August 1961
Appointed on
4 February 2019
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Director

WOOLHOUSE, Stephen

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Active
Director
Date of birth
January 1976
Appointed on
7 June 2019
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
18 April 2001
Resigned on
31 December 2003

GOMA, Delrose Joy

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
31 August 2015
Nationality
British
Occupation
Company Secretary

WARREN, John Emmerson

Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
18 April 2001

WEST, Alan Edward

Correspondence address
163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
Role Resigned
Secretary
Appointed on
6 April 1994
Resigned on
30 April 1998

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
22 February 1994
Resigned on
15 June 1994

BOSRUP, Nils Erik

Correspondence address
Arkeologuageu 18, Lund, Sweden, S22654
Role Resigned
Director
Date of birth
January 1944
Appointed on
27 April 1994
Resigned on
31 December 1997
Nationality
Swedish
Occupation
R & D Manager Alfa Laval

BROWN, Peter Edward

Correspondence address
78 Old School Drive, The Oaks, Stafford, Staffordshire, ST16 1RL
Role Resigned
Director
Date of birth
February 1969
Appointed on
19 February 2009
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUXTON, Russell David

Correspondence address
3 Bagworth Road, Newbold Heath, Leicester, LE9 9NB
Role Resigned
Director
Date of birth
March 1963
Appointed on
31 March 2001
Resigned on
13 August 2007
Nationality
British
Occupation
Director Customer Servive Busi

CARLSON, Lennart

Correspondence address
Fagelsangsvagen 8, Bjarred, S-23734, Sweden
Role Resigned
Director
Date of birth
October 1960
Appointed on
21 May 2007
Resigned on
8 March 2011
Nationality
Swedish
Country of residence
Sweden
Occupation
Fin Controller

CASON, Dennis John William

Correspondence address
13 Kings Croft, Allestree, Derby, DE22 2FP
Role Resigned
Director
Date of birth
December 1949
Appointed on
9 June 1997
Resigned on
3 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Mettallurgist

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
22 February 1994
Resigned on
15 June 1994

DEWIT, Jacobus Johannes Cornelis Maria

Correspondence address
16 Blake Close, Crowthorne, Berkshire, England, RG45 7LF
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 March 2010
Resigned on
13 May 2013
Nationality
Dutch
Country of residence
England
Occupation
Director

FINAN, Barry James

Correspondence address
4 Wadkins Way, Bushby, Leicester, Leicestershire, LE7 9NA
Role Resigned
Director
Date of birth
June 1953
Appointed on
31 March 2001
Resigned on
18 June 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

FOX, Lawrence

Correspondence address
Alfa Laval Limited, 7 Doman Road, Camberley, Surrey, England, GU15 3DN
Role Resigned
Director
Date of birth
June 1977
Appointed on
13 May 2013
Resigned on
7 June 2019
Nationality
British,French
Country of residence
England
Occupation
Accountant

GARWOOD, Stephen John, Doctor

Correspondence address
Summerfield House 10 Station Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NL
Role Resigned
Director
Date of birth
September 1951
Appointed on
31 March 2001
Resigned on
14 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Technology

GAUL, Nicholas

Correspondence address
73 Elvetham Road, Fleet, Hampshire, GU51 4HL
Role Resigned
Director
Date of birth
October 1959
Appointed on
21 October 2005
Resigned on
18 February 2009
Nationality
British
Country of residence
England
Occupation
Director

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
Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
19 August 2013
Resigned on
31 August 2015
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

GOULD, Gerald

Correspondence address
7 Sparrow Close, Wednesbury, West Midlands, WS10 9QJ
Role Resigned
Director
Date of birth
October 1943
Appointed on
6 April 1994
Resigned on
30 March 2001
Nationality
British
Country of residence
England
Occupation
Finance Director Rolls-Royce N

GRANSTRAND, Ulf Harry

Correspondence address
Ragnar Lodbroks Grand 1, Lund, Sweden, S22475
Role Resigned
Director
Date of birth
June 1947
Appointed on
27 April 1994
Resigned on
13 May 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
President Alfa Laval

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

JOHANSSON, Hans Erik

Correspondence address
Blackhornsvagen 3, Lund 22467, Sweden, FOREIGN
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 January 1998
Resigned on
31 March 2006
Nationality
Swedish
Occupation
Divisional Manager Alfa Laval

KALLROT, Karl Magnus

Correspondence address
Autumn Rise 2 Grove Lane, Wolverhampton, WV6 8NJ
Role Resigned
Director
Date of birth
April 1948
Appointed on
14 August 1996
Resigned on
12 June 1997
Nationality
Swedish
Occupation
Managing Director

KELLY, Richard Edward

Correspondence address
Alfa Laval Limited, 7 Doman Road, Camberley, Surrey, England, GU15 3DN
Role Resigned
Director
Date of birth
September 1958
Appointed on
13 May 2013
Resigned on
14 February 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

LILJEDAHL, Ulf

Correspondence address
Malmgatan 43, Eslov, 24131, Sweden
Role Resigned
Director
Date of birth
January 1965
Appointed on
31 March 2006
Resigned on
21 May 2007
Nationality
Swedish
Occupation
Controller

MATHIASSON, Goran

Correspondence address
530526-3914, Persikogatan 2 240 14 Veberod, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1953
Appointed on
9 June 1997
Resigned on
2 May 2001
Nationality
Swedish
Occupation
Production Development Manager

PATEL, Nainesh Mahendra

Correspondence address
23 Lowry Close, College Farm, Camberley, Surrey, GU47 0FJ
Role Resigned
Director
Date of birth
January 1962
Appointed on
2 May 2001
Resigned on
21 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PETROU, Marios

Correspondence address
7 Doman Road, Camberley, Surrey, England, GU15 3DN
Role Resigned
Director
Date of birth
January 1961
Appointed on
14 February 2014
Resigned on
4 February 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

RILEY, David

Correspondence address
9 Newmans Court, Farnham, Surrey, GU9 0SJ
Role Resigned
Director
Date of birth
September 1955
Appointed on
18 February 2009
Resigned on
1 March 2010
Nationality
British
Country of residence
England
Occupation
Accountant

ROULSTONE, Anthony Richard Marsden

Correspondence address
11 Cumber Hills, Duffield, Derby, Derbyshire, DE56 4HA
Role Resigned
Director
Date of birth
October 1947
Appointed on
6 April 1994
Resigned on
31 December 1997
Nationality
British
Occupation
Man.Dir. Rolls Royce Nuclear

SUNERTON, Robert Wallace

Correspondence address
The Elms Coventry Road, Dunchurch, Rugby, Warwickshire, CV22 6RB
Role Resigned
Director
Date of birth
August 1941
Appointed on
1 January 1998
Resigned on
30 March 2001
Nationality
British
Occupation
Managing Director Rr Nuclear E