ROLLS-ROYCE HOLDINGS PLC

Company number 07524813

48 officers / 35 resignations

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

SINGER, Bradley

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 March 2016
• Resigned on: 9 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

SMITH, Colin Peter

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 23 May 2011
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

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

SMITH, Kevin, Sir

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 November 2015
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAIBLIN, Jasmin

• Correspondence address: C/O Alpiq Holding Ltd, Ch. De Mornex 10, Lausanne, Switzerland, 1003
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 May 2012
• Resigned on: 13 May 2021
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

STRACHAN, Charles

• Correspondence address: 65 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 23 May 2011
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TERRETT, Michael James

• Correspondence address: 65 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 February 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer