BROWN BROTHERS & COMPANY, LIMITED

Company number SC004965

25 officers / 23 resignations

CARROLL, Nicola

• Correspondence address: Rolls-royce Plc, Taxiway, Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife, KY11 9JT
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROLLS-ROYCE INDUSTRIES LIMITED

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Active): Director
• Appointed on: 31 August 2015

UK Limited Company What's this?

• Registration number: 2409680

BURTON, Gerald

• Correspondence address: 7 Longhill Gardens, Dalgety Bay, Dunfermline, Fife, KY11 9SG
• Role (Resigned): Secretary
• Appointed on: 21 August 1996
• Resigned on: 12 February 2003
• Nationality: British

GOMA, Delrose Joy

• Correspondence address: P O Box 31, Moor Lane, Derby, England, United Kingdom, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 19 April 2010
• Nationality: British

MOIR, Gordon G

• Correspondence address: 12 Thorburn Road, Edinburgh, Midlothian, EH13 0BQ
• Role (Resigned): Secretary
• Appointed before: 29 March 1989
• Resigned on: 22 March 1996
• Nationality: British

REID, William

• Correspondence address: 54 Paisley Crescent, Edinburgh, Midlothian, EH8 7JQ
• Role (Resigned): Secretary
• Appointed on: 2 April 1996
• Resigned on: 21 August 1996
• Nationality: British

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

ALLINSON, Richard

• Correspondence address: 1 The Orchard, Ware Road Dirleton, North Berwick, East Lothian, EH39 5HP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 July 1996
• Resigned on: 7 February 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BAUGH, Thomas William

• Correspondence address: The Old School, Townfield, Consett, County Durham, DH8 9UR
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 29 March 1989
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Engineer

BURTON, Gerald

• Correspondence address: 7 Longhill Gardens, Dalgety Bay, Dunfermline, Fife, KY11 9SG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 August 1996
• Resigned on: 12 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONWAY, Michael John

• Correspondence address: Oak Tree Farm Watts Cross Road, Hildenborough, Tonbridge, Kent, TN11 8NE
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 26 March 1992
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Engineer

CROOK, John Allen Frederick

• Correspondence address: 1 Dukes Cottage, Backworth, Newcastle-Upon-Tyne, NE27 0AW
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 16 September 1987
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Engineer

GENTLES, Jacqueline Marie

• Correspondence address: Rolls-royce Plce, Taxiway, Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife, KY11 9JT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 25 July 2018
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GOMA, Delrose Joy

• Correspondence address: Roll-Royce Plc, P O Box 31 Moor Lane, Derby, England, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 February 2002
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

JAMIESON, John Robert

• Correspondence address: 43 Charteris Road, Longniddry, East Lothian, EH32 0NT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 29 March 1989
• Resigned on: 24 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

JOHN, Andrew Lloyd

• Correspondence address: Garden Cottage Common Road, Studham, Bedfordshire, LU6 2NQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 6 June 1994
• Resigned on: 24 October 1995
• Nationality: British
• Occupation: Lawyer

MCNEILL, Duncan James

• Correspondence address: 42 Durham Square, Edinburgh, Midlothian, EH15 1PY
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 29 March 1989
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Engineer

MOIR, Gordon G

• Correspondence address: 12 Thorburn Road, Edinburgh, Midlothian, EH13 0BQ
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 29 March 1989
• Resigned on: 22 March 1996
• Nationality: British
• Occupation: Chartered Accountant

OHLSSON, Lars Johan Elof Uno

• Correspondence address: Flat 4 Great Peter House, 1 Great Peter Street, London, SW1P 3LW
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 16 October 1995
• Resigned on: 12 February 1997
• Nationality: Swedish
• Occupation: Company Director

REID, William

• Correspondence address: 54 Paisley Crescent, Edinburgh, Midlothian, EH8 7JQ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 29 March 1989
• Resigned on: 7 February 2002
• Nationality: British
• Occupation: Engineer

WALDRON, Karen

• Correspondence address: Rolls-royce Plc, PO Box 31, Moor Lane, X, Gunthorpe, Derby, England, 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: 7 February 2002
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

WILSON, John

• Correspondence address: 18 South Lodge Court, Ashgate, Chesterfield, Derbyshire, S40 3QG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 31 July 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Director

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