ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED

Company number 03182461

23 officers / 20 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

DOLAN, Fiona Mary Catherine

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role: Director
• Date of birth: February 1972
• Appointed on: 10 March 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• 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: 3 April 1996
• Resigned on: 23 April 1996
• Nationality: British

SELLAR, Nigel Anthony

• Correspondence address: Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 3 October 1998
• Nationality: British
• Occupation: Co Director

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
• Nationality: British
• Occupation: Company Secretary

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
• Nationality: British
• Occupation: Company Secretary

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: 3 October 1998
• Resigned on: 8 January 2004
• Nationality: British
• Occupation: Principal Secretarial Officer

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

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 October 1998
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GRAHAM, William

• Correspondence address: 23 Pinegarth, Darras Hall, Ponteland, Northumberland, England, NE20 9LF
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 May 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Co 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: 10 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HEIDEN, Paul

• Correspondence address: Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 17 July 1997
• Resigned on: 3 October 1998
• Nationality: British
• Occupation: Managing Director

JONES, William Stanley

• Correspondence address: 19 Birney Edge, Darras Hall, Newcastle, England, DE20 9JJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 May 1996
• Resigned on: 3 October 1998
• Nationality: British
• Occupation: Co Director

MAUDSLAY, Richard Henry

• Correspondence address: Priorsgate House, Brinkburn, Longframlington, Morpeth, Northumberland, NE65 8HZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 May 1996
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: Great Britain
• Occupation: Co Director

SELLAR, Nigel Anthony

• Correspondence address: Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 May 1996
• Resigned on: 3 October 1998
• 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: 3 October 1998
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

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

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