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ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED

Company number 03182451

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Officers: 21 officers / 18 resignations

CARROLL, Nicola

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

COLES, Pamela Mary

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role
Director
Date of birth
March 1961
Appointed on
10 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

EAST, David Warren Arthur

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role
Director
Date of birth
October 1961
Appointed on
10 March 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive

FINAN, Barry James

Correspondence address
4 Wadkins Way, Bushby, Leicester, Leicestershire, LE7 9NA
Role Resigned
Secretary
Appointed on
1 May 1996
Resigned on
30 June 2003

GOMA, Delrose Joy

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Secretary
Appointed on
26 January 2001
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
3 April 1996
Resigned on
23 April 1996

WARREN, John Emmerson

Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
1 February 1998
Resigned on
26 January 2001

WARREN, John Emmerson

Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
23 April 1996
Resigned on
1 May 1996

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

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Correspondence address
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Director
Appointed on
3 April 1996
Resigned on
23 April 1996

CONE, Harry Douglas

Correspondence address
5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
Role Resigned
Director
Date of birth
September 1942
Appointed on
23 April 1996
Resigned on
1 May 1996
Nationality
British
Occupation
Company Director

FINAN, Barry James

Correspondence address
4 Wadkins Way, Bushby, Leicester, Leicestershire, LE7 9NA
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 May 1996
Resigned on
30 June 2003
Nationality
British
Country of residence
England
Occupation
Co Director

GOMA, Delrose Joy

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
31 December 2001
Resigned on
19 April 2010
Nationality
British
Country of residence
England
Occupation
Chartered Seretary

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
10 March 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary

KEMPSTER, John

Correspondence address
6 Leighton Close, Coventry, Warwickshire, CV4 7AE
Role Resigned
Director
Date of birth
May 1941
Appointed on
18 August 1997
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Md I & M Power Rr Plc

MYERS, Andrew William

Correspondence address
4930 Brooksview Circle, New Albany, Ohio, 43054, United States
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 June 2003
Resigned on
26 August 2004
Nationality
British
Occupation
Director

SUNERTON, Robert Wallace

Correspondence address
14 Waring Way, Dunchurch, Rugby, Warwickshire, CV22 6PH
Role Resigned
Director
Date of birth
August 1941
Appointed on
1 May 1996
Resigned on
18 August 1997
Nationality
British
Occupation
Co 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
31 December 2001
Resigned on
28 February 2008
Nationality
British
Occupation
Chartered Secretary

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

ROLLS-ROYCE INDUSTRIES LIMITED

Correspondence address
Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role Resigned
Director
Appointed on
31 August 2015
Resigned on
10 March 2021

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2409680