ROLLS-ROYCE GROUP LIMITED

Company number 04706930

38 officers / 35 resignations

COLES, Pamela Mary

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Active): Secretary
• Appointed on: 1 October 2014

ERGINBILGIC, Tufan

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCABE, Helen

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BLUNDELL, Charles Edward

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Secretary
• Appointed on: 21 March 2003
• Resigned on: 16 April 2007
• Nationality: British

DAVIES, Paul Anthony

• Correspondence address: Joleen, Bryn Y Berthen, Lixwm, Holywell, Wales, Wales, CH8 8LT
• Role (Resigned): Secretary
• Appointed on: 29 November 2011
• Resigned on: 1 December 2012

GOLDSWORTHY, Nigel Timothy

• Correspondence address: 65 Buckingham Gate, London, England, SW1E 6AT
• Role (Resigned): Secretary
• Appointed on: 1 December 2012
• Resigned on: 31 December 2014

RAYNER, Timothy Michael

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Secretary
• Appointed on: 16 April 2007
• Resigned on: 29 November 2011
• Nationality: British

ALEXANDER, Helen, Dame

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 September 2007
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAIRD, Dugald Euan

• Correspondence address: 131 East 66th Street, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 26 March 2003
• Resigned on: 21 June 2004
• Nationality: British
• Occupation: Non Executive Director

BLUNDELL, Charles Edward

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 21 March 2003
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: Company Secretary

BONDURANT, Amy Laura, Honourable

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 September 2003
• Resigned on: 14 September 2006
• Nationality: American
• Occupation: Investments Lawyer

BYROM, Peter John

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 26 March 2003
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

CHEFFINS, John Patrick

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 26 March 2003
• Resigned on: 30 September 2007
• Nationality: British Canadian
• Occupation: Director

CONN, Iain Cameron

• Correspondence address: 1 St James's Square, London, SW1Y 4PD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 January 2005
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAINTITH, Stephen Wayne

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 April 2017
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EAST, David Warren Arthur

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 July 2015
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORSTER, Carl Peter

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 September 2003
• Resigned on: 14 September 2006
• Nationality: German
• Occupation: C E O Adam Opel Ag

GREEN, Colin Henry

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 26 March 2003
• Resigned on: 4 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGSON, Peter, Professor

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 March 2007
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President & Vice Chancellor Of

GUYETTE, James Mathew

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 26 March 2003
• Resigned on: 8 May 2015
• Nationality: American
• Occupation: President & Ceo Rolls Royce North America

HOWSE, Michael Gilbert James William, Doctor

• Correspondence address: Lower House Quixhill Lane, Prestwood, Uttoxeter, Staffordshire, ST14 5DD
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 26 March 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

KAKOULLIS, Panos Koulis

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 May 2021
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCADAM, John David Gibson, Dr

• Correspondence address: Portland House, Bressenden Place, London, SW1E 5BH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 February 2008
• Resigned on: 23 May 2011
• Nationality: British
• Occupation: Company Director

MORRIS, Mark Nicholas

• Correspondence address: 65 Buckingham Gate, London, England, SW1E 6AT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 2012
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEILL, John Mitchell

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 13 November 2008
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLSON, Robin Buchanan, Sir

• Correspondence address: Penson Farm, Diptford, Totnes, Devon, TQ9 7NN
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 26 March 2003
• Resigned on: 4 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

RISHTON, John Frederick

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 March 2007
• Resigned on: 2 July 2015
• Nationality: British
• Occupation: Company Director

ROBERTSON, Simon Manwaring, Sir

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 5 November 2004
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

ROSE, John Edward Victor, Sir

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 March 2003
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Rolls Royce Pl

SHILSTON, Andrew Barkley

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 March 2003
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Colin Peter

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 July 2005
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of Engineering & Tech

SMITH, David Miles

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 November 2014
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STRACHAN, Ian Charles

• Correspondence address: 30 Bloomfield Terrace, London, SW1W 8PQ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 19 September 2003
• Resigned on: 23 May 2011
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Non Exec Director

SYMON, Carl George

• Correspondence address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 26 March 2003
• Resigned on: 7 May 2008
• Nationality: American/British
• Occupation: Non Executive Director

TAYLOR, John Michael, Sir

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 5 November 2004
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director