TURBINE SURFACE TECHNOLOGIES LIMITED

Company number 04040105

48 officers / 42 resignations

BIRD, Nigel

• Correspondence address: Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, England, NG15 0DR
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 11 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROEGER, Nils Sebastian Herbert

• Correspondence address: 55 Siriusstraat, Tilburg, Netherlands, 5015 BT
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 23 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: None

HYDE, Thomas Robert

• Correspondence address: Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, England, NG15 0DR
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 17 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MAHOMED, Irfan Harun Ayub

• Correspondence address: Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, England, NG15 0DR
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 23 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Andrew James

• Correspondence address: Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, England, NG15 0DR
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 17 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WILLIAMS, Andrew David

• Correspondence address: Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, England, NG15 0DR
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Secretary
• Appointed on: 3 August 2000
• Resigned on: 28 January 2004
• Nationality: British

GENTLES, Jacqueline Marie

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 24 January 2018
• Resigned on: 15 January 2021

GOMA, Delrose Joy

• Correspondence address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
• Role (Resigned): Secretary
• Appointed on: 28 January 2004
• Resigned on: 18 May 2006
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2000
• Resigned on: 3 August 2000
• Nationality: British

HARVEY-WRATE, Andrew

• Correspondence address: C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2015
• Resigned on: 24 January 2018

WALDRON, Karen

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 18 May 2006
• Resigned on: 31 July 2015
• Nationality: British
• Occupation: Chartered Secretary

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 3 August 2000
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Managing Officer-Secretariat R

BEFFEL, Michael James

• Correspondence address: Chromalloy Gas Turbine Llc, 330 Blaisdale Road, Orangeburg, New York, Usa, 10962-2599
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 November 2009
• Resigned on: 22 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Operations

BINDER, Kenneth Joseph

• Correspondence address: 8 Inwood Mist, San Antonio, 78248 Texas, United States
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 11 August 2000
• Resigned on: 1 March 2006
• Nationality: American
• Occupation: Accountant

BOLTON, Mark Robert

• Correspondence address: 21 Clifton Drive, Marple, Stockport, United Kingdom, SK6 6PP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 January 2012
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BOUTOT, James

• Correspondence address: C/O Chromalloy Gas Turbine Llc, 3999 Rca Boulevard, Palm Beach Gardens, Florida, United States, FL33140
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 April 2017
• Resigned on: 25 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Oem Global Accounts

DAVIES, Gareth Wyn

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 January 2014
• Resigned on: 21 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEAKIN, Dave Alastair

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 12 July 2018
• Resigned on: 17 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FEELY, Richard James

• Correspondence address: 5161 West Polk Street, Phoenix, Arizona, United States, 85043
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 January 2019
• Resigned on: 23 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FEENEY, James Patrick

• Correspondence address: 55 Crabtree Close, Allestree, Derby, Derbyshire, DE22 2SW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 August 2000
• Resigned on: 20 October 2000
• Nationality: Irish
• Occupation: Financial Controller

GOLDSHTEIN, Moshe

• Correspondence address: 1 Linkmel Road, Eastwood, Nottingham, England, NG16 3RZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 August 2000
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GOMA, Delrose Joy

• Correspondence address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 August 2000
• Resigned on: 11 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GOULETTE, Michael James

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 9 September 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Metallurgist

GOWTAGE, Peter Charles

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 July 2009
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Supply Chain Planning & Control Executive

GREASLEY, Andrew John

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 July 2016
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFIN, Michael

• Correspondence address: 4 Doveridge Road, Burton On Trent, Staffordshire, DE15 9GB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 4 August 2000
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Commercial Manager-Joint Ventu

GRIFFITHS, John Wilson

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 July 2009
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President

HAINES, Craig Michael

• Correspondence address: 330 Blaisdell Road, Orangeburg, New Jersey, United States, 10962
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 25 January 2019
• Resigned on: 23 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

HALSTEAD, John Michael

• Correspondence address: Harlaston House, Main Road, Harlaston, Tamworth, Staffordshire, B79 9JX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 11 August 2000
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Managing Director

HAZELL, Hedley Richard

• Correspondence address: The Spires, 16 Lanthorn Close, Lichfield, Staffordshire, WS13 6RY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 September 2003
• Resigned on: 24 July 2009
• Nationality: British
• Occupation: Managing Director Turbine Syst

HICKS, Michael Arthur, Dr

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 August 2011
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HOPKINS, Graham William

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2011
• Resigned on: 30 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President

HOPTON, Philip Thomas

• Correspondence address: The Old Pear Trees, 4 Blanch Croft, Melbourne, Derby, DE73 1GG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 October 2001
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Md Turbine Systems

HOWARD, Peter

• Correspondence address: Chromalloy New York, 330 Blaisdell Road, Orangeburg, New York 10962-2599, United States
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 June 2010
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director