ROLLS-ROYCE HOLDINGS PLC

Company number 07524813

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41 officers / 28 resignations

COLES, Pamela Mary

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

ADAMS, Paul Roger

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Role Active
Director
Date of birth
May 1961
Appointed on
11 March 2021
Nationality
American
Country of residence
United States
Occupation
None

CULMER, Mark George

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Role Active
Director
Date of birth
October 1962
Appointed on
2 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

DORNER, Irene Mitchell

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Role Active
Director
Date of birth
December 1954
Appointed on
27 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Banker

EAST, David Warren Arthur

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Role Active
Director
Date of birth
October 1961
Appointed on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director

FREW, Anita Margaret

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Role Active
Director
Date of birth
June 1957
Appointed on
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOULET, Beverly Kenyon

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Role Active
Director
Date of birth
September 1954
Appointed on
3 July 2017
Nationality
American
Country of residence
United States
Occupation
Non-Executive Director

KAKOULLIS, Panos Koulis

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Role Active
Director
Date of birth
October 1967
Appointed on
3 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEE, Hsien Yang

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Role Active
Director
Date of birth
September 1957
Appointed on
1 January 2014
Nationality
Singaporean
Country of residence
Singapore
Occupation
Company Director

LUFF, Nicholas Lawrence

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Role Active
Director
Date of birth
March 1967
Appointed on
3 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANLEY, Michael Mark

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Role Active
Director
Date of birth
March 1964
Appointed on
1 July 2021
Nationality
British
Country of residence
United States
Occupation
Director

SMITH, Kevin, Sir

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Role Active
Director
Date of birth
May 1954
Appointed on
1 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STRANK, Angela Rosemary Emily, Dame

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Role Active
Director
Date of birth
October 1952
Appointed on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

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, Tim

Correspondence address
65 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Resigned
Secretary
Appointed on
10 February 2011
Resigned on
29 November 2011

ALEXANDER, Helen

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Resigned
Director
Date of birth
February 1957
Appointed on
23 May 2011
Resigned on
5 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOOTH, Lewis William Killcross

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Role Resigned
Director
Date of birth
November 1948
Appointed on
25 May 2011
Resigned on
13 May 2021
Nationality
British
Country of residence
United States
Occupation
Company Director

BYROM, Peter John

Correspondence address
65 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Resigned
Director
Date of birth
June 1944
Appointed on
23 February 2011
Resigned on
2 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

CAIRNIE, Linda Ruth

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 September 2014
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

CHAPMAN, Frank Joseph, Sir

Correspondence address
100 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
Role Resigned
Director
Date of birth
June 1953
Appointed on
10 November 2011
Resigned on
13 May 2021
Nationality
British
Country of residence
England
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
23 May 2011
Resigned on
1 May 2014
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
United Kingdom
Occupation
Director

DAVIES, Alan John Bruce

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 November 2015
Resigned on
18 November 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

DAVIS, Ian Edward Lamert

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9FX
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 March 2013
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Director

GREGSON, Peter, Professor

Correspondence address
65 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Resigned
Director
Date of birth
November 1957
Appointed on
23 May 2011
Resigned on
4 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUYETTE, James Mathew

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Resigned
Director
Date of birth
April 1945
Appointed on
23 May 2011
Resigned on
8 May 2015
Nationality
American
Occupation
Director

MCADAM, John David Gibson

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Resigned
Director
Date of birth
April 1948
Appointed on
23 May 2011
Resigned on
4 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
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
62 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Resigned
Director
Date of birth
July 1947
Appointed on
23 May 2011
Resigned on
8 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAYNER, Tim

Correspondence address
65 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Resigned
Director
Date of birth
August 1960
Appointed on
10 February 2011
Resigned on
8 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel & Company Secretary

RISHTON, John Frederick

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Resigned
Director
Date of birth
February 1958
Appointed on
23 February 2011
Resigned on
2 July 2015
Nationality
British
Occupation
Company Directo

ROBERTSON, Simon Manwaring, Sir

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
March 1941
Appointed on
23 February 2011
Resigned on
2 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

ROSE, John Edward Victor, Sir

Correspondence address
65 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Resigned
Director
Date of birth
October 1952
Appointed on
23 February 2011
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SHILSTON, Andrew Barkley

Correspondence address
65 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Resigned
Director
Date of birth
October 1955
Appointed on
10 February 2011
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director