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CHEFFINS, John Patrick
Nationality: British Canadian
Address: London, SW1E 6AT

ROLLS-ROYCE GENERAL PARTNER LIMITED
04066556
LIVE
Date Incorporated:

CARTSBURG, Holger
Director - Resigned
Appointed: 2013-02-26
Resigned: 2019-03-22

GEISINGER, Dirk Alexander
Director - Resigned
Appointed: 2017-10-05
Resigned: 2019-03-22

MCINTOSH, Alastair
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-03-22

WATSON, Rob
Director - Resigned
Appointed: 2017-04-24
Resigned: 2019-04-15

YOUNG, Christopher
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-03-22

ANSELL, Neil Frederick
Director - Resigned
Appointed: 2000-10-01
Resigned: 2003-03-20

ARENDT, Joachim Axel
Director - Resigned
Appointed: 2002-11-01
Resigned: 2006-10-16

ARNDT, Norbert, Dr
Director - Resigned
Appointed: 2002-07-13
Resigned: 2010-08-01

ASHFIELD, John Richard
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-06-26

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-09-01

BUXTON, Russell David
Director - Resigned
Appointed: 2012-07-04
Resigned: 2015-01-01

DUNCAN, Kenneth
Director - Resigned
Appointed: 2001-06-26
Resigned: 2008-02-13

FAUSSET, Martin Clifford St John
Director - Resigned
Appointed: 2009-09-15
Resigned: 2010-03-31

FEHR, Nicole
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-09-15

FORBES, Duncan John
Director - Resigned
Appointed: 2000-10-01
Resigned: 2002-07-12

GOMA, Delrose Joy
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-06-26

HAIDINGER, Michael, Dr
Director - Resigned
Appointed: 2006-10-16
Resigned: 2015-02-28

HOENIG, Rainer
Director - Resigned
Appointed: 2015-02-01
Resigned: 2016-03-09

HOWSE, Michael Gilbert James William, Doctor
Director - Resigned
Appointed: 2001-06-26
Resigned: 2002-09-03

KEMMER, Dieter Alfons Stephan
Director - Resigned
Appointed: 2003-03-20
Resigned: 2005-09-02

KERN, Michael Jurgen
Director - Resigned
Appointed: 2005-09-15
Resigned: 2012-12-09

KING, Mark Andrew
Director - Resigned
Appointed: 2007-11-26
Resigned: 2013-06-28

MENRATH, Martin
Director - Resigned
Appointed: 2000-10-01
Resigned: 2002-11-27

MICHAELIS, Maximillian Alain Philip
Director - Resigned
Appointed: 2013-02-26
Resigned: 2014-06-30

MÜHLENFELD, Karsten
Director - Resigned
Appointed: 2010-08-01
Resigned: 2015-01-31

O'NEIL, Paul
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-05-14

SMITH, Colin Peter
Director - Resigned
Appointed: 2013-02-26
Resigned: 2017-04-24

TERRETT, Michael James
Director - Resigned
Appointed: 2002-09-11
Resigned: 2012-12-31

WARREN, John Emmerson
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-06-26

WOOD, Antony
Director - Resigned
Appointed: 2013-07-02
Resigned: 2016-04-01

GENTLES, Jacqueline Marie
Director - Resigned
Appointed: 2019-03-22
Resigned: 2021-01-15

CARROLL, Nicola
Director - Active
Appointed: 2021-01-15

COLES, Pamela Mary
Director - Active
Appointed: 2021-04-29

SHARPE, Carolyn Marie
Secretary - Resigned
Appointed: 2012-10-09
Resigned: 2019-11-22

ASHFIELD, John Richard
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2004-03-05

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2004-03-05
Resigned: 2012-10-09

HARRISON, Irene Lesley
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2000-09-01

ROLLS-ROYCE PLC
01003142
LIVE
Date Incorporated:

BOOTH, Lewis William Killcross
Director - Resigned
Appointed: 2011-05-25
Resigned: 2021-05-03

CAIRNIE, Linda Ruth
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-12-31

CHAPMAN, Frank Joseph, Sir
Director - Resigned
Appointed: 2011-11-10
Resigned: 2021-05-03

DAINTITH, Stephen Wayne
Director - Resigned
Appointed: 2017-04-07
Resigned: 2021-03-19

DAVIS, Ian Edward Lamert, Sir
Director - Resigned
Appointed: 2013-03-01
Resigned: 2021-05-03

DORNER, Irene Mitchell
Director - Resigned
Appointed: 2015-07-27
Resigned: 2021-05-03

EAST, David Warren Arthur
Director - Resigned
Appointed: 2014-01-01
Resigned: 2022-12-31

GOULET, Beverly Kenyon
Director - Resigned
Appointed: 2017-07-03
Resigned: 2021-05-03

LEE, Hsien Yang
Director - Resigned
Appointed: 2014-01-01
Resigned: 2021-05-03

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 2018-05-03
Resigned: 2021-05-03

SINGER, Bradley
Director - Resigned
Appointed: 2016-03-02
Resigned: 2019-12-09

SMITH, Kevin, Sir
Director - Resigned
Appointed: 2015-11-01
Resigned: 2021-05-03

STAIBLIN, Jasmin
Director - Resigned
Appointed: 2012-05-21
Resigned: 2021-05-03

ALEXANDER, Helen, Ms.
Director - Resigned
Appointed: 2007-09-01
Resigned: 2016-05-05

BAIRD, Dugald Euan
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-06-21

BONDURANT, Amy Laura, Honourable
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-09-14

BYROM, Peter John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2013-05-02

CLARK, (Luther) John
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-02-29

CONN, Iain Cameron
Director - Resigned
Appointed: 2005-01-20
Resigned: 2014-05-01

DAVIES, Alan John Bruce
Director - Resigned
Appointed: 2015-11-01
Resigned: 2016-11-18

FORSTER, Carl Peter
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-09-14

GREEN, Colin Henry
Director - Resigned
Appointed: 1996-04-30
Resigned: 2006-04-04

GREGSON, Peter, Professor
Director - Resigned
Appointed: 2007-03-01
Resigned: 2012-05-04

GUYETTE, James Mathew
Director - Resigned
Appointed: 1998-01-01
Resigned: 2015-05-08

HARRISON, Terence, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-30

HAWLEY, Robert, Dr
Director - Resigned
Appointed:
Resigned: 1991-12-31

HEIDEN, Paul
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-12-31

HIGGINSON, Gordon, Sir
Director - Resigned
Appointed:
Resigned: 1999-05-27

HOWSE, Michael Gilbert James William, Doctor
Director - Resigned
Appointed: 2001-10-18
Resigned: 2005-06-30

KEIR, James Ogilvie
Director - Resigned
Appointed:
Resigned: 1991-12-31

LORD MOORE OF LOWER MARSH
Director - Resigned
Appointed: 1994-07-04
Resigned: 2004-12-31

LOWE, Douglas Charles, Sir
Director - Resigned
Appointed:
Resigned: 1992-05-27

MACFARLANE, Peter Froude
Director - Resigned
Appointed:
Resigned: 1991-09-30

MAUDSLAY, Richard Henry
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-07-01

MCADAM, John David Gibson, Dr
Director - Resigned
Appointed: 2008-02-19
Resigned: 2017-05-04

MILLER, Stewart Crichton
Director - Resigned
Appointed:
Resigned: 1996-12-31

MORRIS, Mark Nicholas
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-11-04

MOURGUE, Harold George
Director - Resigned
Appointed:
Resigned: 1998-03-31

NEILL, John Mitchell
Director - Resigned
Appointed: 2008-11-13
Resigned: 2015-05-08

NICHOLSON, Robin Buchanan, Sir
Director - Resigned
Appointed:
Resigned: 2005-05-04

RISHTON, John Frederick
Director - Resigned
Appointed: 2007-03-01
Resigned: 2015-07-02

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 2004-11-05
Resigned: 2013-05-02

ROBINS, Ralph Harry, Sir
Director - Resigned
Appointed:
Resigned: 2003-01-31

ROSE, John Edward Victor, Sir
Director - Resigned
Appointed: 1992-01-01
Resigned: 2011-03-31

RUFFLES, Philip Charles
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-10-18

SANDFORD, John William Charles
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-12-31

SHELBOURNE, Philip, Sir
Director - Resigned
Appointed:
Resigned: 1992-05-27

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2003-01-01
Resigned: 2011-12-31

SMITH, Colin Peter
Director - Resigned
Appointed: 2005-07-01
Resigned: 2017-05-04

SMITH, David Miles
Director - Resigned
Appointed: 2014-11-04
Resigned: 2017-02-24

STRACHAN, Ian Charles
Director - Resigned
Appointed: 2003-09-19
Resigned: 2013-05-02

SYMON, Carl George
Director - Resigned
Appointed: 1999-06-01
Resigned: 2008-05-07

TAYLOR, John Michael, Sir
Director - Resigned
Appointed: 2004-11-05
Resigned: 2007-05-01

TERRETT, Michael James
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-12-31

TOMBS, Francis Leonard, Lord
Director - Resigned
Appointed:
Resigned: 1992-09-30

TOWNSEND, Michael
Director - Resigned
Appointed: 1991-11-07
Resigned: 1999-12-31

TURNER, Frank
Director - Resigned
Appointed:
Resigned: 1991-12-31

TURNER, Richard
Director - Resigned
Appointed: 1992-01-01
Resigned: 2002-05-30

WESTON, Philip John
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-12-01

CULMER, Mark George
Director - Resigned
Appointed: 2020-01-02
Resigned: 2021-05-03

STRANK, Angela Rosemary Emily, Dr
Director - Resigned
Appointed: 2020-05-01
Resigned: 2021-05-03

KAKOULLIS, Panos Koulis
Director - Resigned
Appointed: 2021-05-03
Resigned: 2023-08-04

ERGINBILGIC, Tufan
Director - Active
Appointed: 2023-01-01

ARMSTRONG, Sarah Anne
Director - Active
Appointed: 2023-03-01

GREGORY, Mark
Director - Active
Appointed: 2023-03-01

MCCABE, Helen
Director - Active
Appointed: 2023-08-04

LORD MOORE OF LOWER MARSH
Director - Resigned
Appointed: 1994-07-04
Resigned: 2004-12-31

COLES, Pamela Mary
Secretary - Active
Appointed: 2014-10-01

BLUNDELL, Charles Edward
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 2007-04-16

DAVIES, Paul Anthony
Secretary - Resigned
Appointed: 2011-11-29
Resigned: 2012-12-01

GOLDSWORTHY, Nigel Timothy
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2014-12-31

HARRIS, Clyde Rodney
Secretary - Resigned
Appointed: 1993-04-05
Resigned: 1995-07-31

HENCHLEY, Richard West
Secretary - Resigned
Appointed:
Resigned: 1993-04-05

RAYNER, Timothy Michael
Secretary - Resigned
Appointed: 2007-04-16
Resigned: 2011-11-29

CARROLL, Nicola
Secretary - Active
Appointed: 2021-06-23

ROLLS-ROYCE GROUP LIMITED
04706930
LIVE
Date Incorporated:

DAINTITH, Stephen Wayne
Director - Resigned
Appointed: 2017-04-07
Resigned: 2021-03-19

EAST, David Warren Arthur
Director - Resigned
Appointed: 2015-07-03
Resigned: 2022-12-31

ALEXANDER, Helen, Dame
Director - Resigned
Appointed: 2007-09-01
Resigned: 2011-05-23

BAIRD, Dugald Euan
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-06-21

BLUNDELL, Charles Edward
Director - Resigned
Appointed: 2003-03-21
Resigned: 2003-04-10

BONDURANT, Amy Laura, Honourable
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-09-14

BYROM, Peter John
Director - Resigned
Appointed: 2003-03-26
Resigned: 2011-05-23

CONN, Iain Cameron
Director - Resigned
Appointed: 2005-01-20
Resigned: 2011-05-23

FORSTER, Carl Peter
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-09-14

GREEN, Colin Henry
Director - Resigned
Appointed: 2003-03-26
Resigned: 2006-04-04

GREGSON, Peter, Professor
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-05-23

GUYETTE, James Mathew
Director - Resigned
Appointed: 2003-03-26
Resigned: 2015-05-08

HOWSE, Michael Gilbert James William, Doctor
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-06-30

LORD MOORE OF LOWER MARSH
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-12-31

MCADAM, John David Gibson, Dr
Director - Resigned
Appointed: 2008-02-19
Resigned: 2011-05-23

MORRIS, Mark Nicholas
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-11-04

NEILL, John Mitchell
Director - Resigned
Appointed: 2008-11-13
Resigned: 2011-05-23

NICHOLSON, Robin Buchanan, Sir
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-05-04

RISHTON, John Frederick
Director - Resigned
Appointed: 2007-03-01
Resigned: 2015-07-02

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 2004-11-05
Resigned: 2011-05-23

ROSE, John Edward Victor, Sir
Director - Resigned
Appointed: 2003-03-26
Resigned: 2011-03-31

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2003-03-21
Resigned: 2011-12-31

SMITH, Colin Peter
Director - Resigned
Appointed: 2005-07-01
Resigned: 2017-05-04

SMITH, David Miles
Director - Resigned
Appointed: 2014-11-04
Resigned: 2017-02-24

STRACHAN, Ian Charles
Director - Resigned
Appointed: 2003-09-19
Resigned: 2011-05-23

SYMON, Carl George
Director - Resigned
Appointed: 2003-03-26
Resigned: 2008-05-07

TAYLOR, John Michael, Sir
Director - Resigned
Appointed: 2004-11-05
Resigned: 2007-05-01

TERRETT, Michael James
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-12-31

WESTON, Philip John
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-12-01

KAKOULLIS, Panos Koulis
Director - Resigned
Appointed: 2021-05-03
Resigned: 2023-08-04

ERGINBILGIC, Tufan
Director - Active
Appointed: 2023-01-01

MCCABE, Helen
Director - Active
Appointed: 2023-08-04

COLES, Pamela Mary
Secretary - Active
Appointed: 2014-10-01

BLUNDELL, Charles Edward
Secretary - Resigned
Appointed: 2003-03-21
Resigned: 2007-04-16

DAVIES, Paul Anthony
Secretary - Resigned
Appointed: 2011-11-29
Resigned: 2012-12-01

GOLDSWORTHY, Nigel Timothy
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2014-12-31

RAYNER, Timothy Michael
Secretary - Resigned
Appointed: 2007-04-16
Resigned: 2011-11-29

ROLLS-ROYCE & PARTNERS FINANCE LIMITED
02159897
LIVE
Date Incorporated:

ELLMAN, Thomas Alan
Director - Active
Appointed: 2018-12-20

GARRETT, Mark
Director - Resigned
Appointed: 2010-10-26
Resigned: 2020-09-11

HARVEY, James Edward
Director - Resigned
Appointed: 2019-06-18
Resigned: 2021-03-19

INMAN, Paul Sybray
Director - Resigned
Appointed: 2018-12-20
Resigned: 2021-07-09

LYONS, Robert Clair
Director - Active
Appointed: 2007-03-27

ABANDOND, Michael Roderick
Director - Resigned
Appointed:
Resigned: 1992-04-30

ABE, Yoichi
Director - Resigned
Appointed: 1992-09-28
Resigned: 1994-04-01

ARUNDELL, Mark Richard Harris
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-12-18

BENSICK, Christopher John
Director - Resigned
Appointed: 1998-12-23
Resigned: 2006-11-10

BISHOP, William Squire
Director - Resigned
Appointed: 1992-04-30
Resigned: 1995-03-29

BOWES, John Matthew
Director - Resigned
Appointed:
Resigned: 1992-07-31

BRADY, Mark
Director - Resigned
Appointed: 2014-03-20
Resigned: 2019-05-31

BROOKS, Michael
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-01-31

COE, Alan Clemmons
Director - Resigned
Appointed: 1998-12-23
Resigned: 2006-01-31

COWDRY, Miles Adrian
Director - Resigned
Appointed: 1995-09-06
Resigned: 1998-12-23

CREWS, Jesse Van
Director - Resigned
Appointed: 1998-12-23
Resigned: 2000-07-27

DAINTITH, Stephen Wayne
Director - Resigned
Appointed: 2017-04-24
Resigned: 2018-12-20

FELTHAM, Thomas Edward
Director - Resigned
Appointed:
Resigned: 1995-03-29

FREEMAN, Charles Gibbs
Director - Resigned
Appointed: 2006-12-19
Resigned: 2008-04-28

GLENN, Curt Fred
Director - Resigned
Appointed: 2003-03-28
Resigned: 2016-03-23

GOLDEN, Deborah Ann
Director - Resigned
Appointed: 2013-07-17
Resigned: 2018-12-20

GUYETTE, James Mathew
Director - Resigned
Appointed: 2004-03-16
Resigned: 2006-12-17

HAID, Hallidie
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-03-27

HARKNESS, Eric
Director - Resigned
Appointed: 2008-04-28
Resigned: 2013-07-16

HEIDEN, Paul
Director - Resigned
Appointed: 2000-07-27
Resigned: 2002-12-31

JOHNSON, Jeffrey
Director - Resigned
Appointed: 2000-07-27
Resigned: 2002-12-31

KOLK, Martin Hendrik
Director - Resigned
Appointed:
Resigned: 1995-04-30

MORRIS, Mark Nicholas
Director - Resigned
Appointed: 2007-05-25
Resigned: 2014-11-04

NEPTUNE, Richard George
Director - Resigned
Appointed: 1992-04-30
Resigned: 1995-03-29

OGLE, Malcolm Hugh Melvin
Director - Resigned
Appointed:
Resigned: 1995-04-30

OIKAWA, Makoto
Director - Resigned
Appointed: 1994-06-22
Resigned: 1995-03-29

OKUMURA, Morio
Director - Resigned
Appointed:
Resigned: 1994-06-22

OZEKI, Makoto
Director - Resigned
Appointed: 1994-04-01
Resigned: 1995-03-29

POWERS, William Theodore
Director - Resigned
Appointed: 1995-09-06
Resigned: 2003-03-28

ROSE, John Edward Victor, Sir
Director - Resigned
Appointed:
Resigned: 1995-09-06

SHARMAN, John Nicholas
Director - Resigned
Appointed:
Resigned: 1995-03-29

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2003-03-28
Resigned: 2011-12-31

SLOAN, Richard Thomas
Director - Resigned
Appointed:
Resigned: 1992-04-30

SMALLWOOD, Richard John
Director - Resigned
Appointed:
Resigned: 1995-09-06

SMITH, David Miles
Director - Resigned
Appointed: 2015-02-18
Resigned: 2017-02-24

SMITH, Robert Anthony
Director - Resigned
Appointed:
Resigned: 1992-04-24

SPOONER, Donald James
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-12-20

TERRETT, Michael James
Director - Resigned
Appointed: 2003-03-28
Resigned: 2007-12-19

THOMPSON, Mark Steven
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-03-20

TOWNSEND, Michael
Director - Resigned
Appointed: 1993-08-01
Resigned: 2000-07-27

YAMAGUCHI, Noriyoshi
Director - Resigned
Appointed:
Resigned: 1992-09-28

HARKNESS, Eric Dewayne
Director - Resigned
Appointed: 2020-03-30
Resigned: 2020-09-11

HILLESLAND, Kevin James
Director - Active
Appointed: 2020-09-11

KEYWOOD, Piers William Edward
Director - Active
Appointed: 2020-09-11

DIX, Marcus Paul
Director - Active
Appointed: 2021-03-29

FIDLER, Benjamin Philip
Director - Active
Appointed: 2021-08-17

URTSEVA, Maria
Secretary - Active
Appointed: 2019-12-12

ARUNDELL, Mark Richard Harris
Secretary - Resigned
Appointed: 1995-09-06
Resigned: 2003-03-28

ASHFIELD, John Richard
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2004-03-16

GOLDSWORTHY, Nigel Timothy
Secretary - Resigned
Appointed: 2004-07-05
Resigned: 2008-05-05

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2004-09-27
Resigned: 2014-03-20

JACKSON, Christopher Hollingsworth
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2004-09-27

JOHNSON, Rachel
Secretary - Resigned
Appointed: 2018-06-27
Resigned: 2019-12-12

OGLE, Malcolm Hugh Melvin
Secretary - Resigned
Appointed:
Resigned: 1995-04-30

PEACOCK, Benjamin Andrew
Secretary - Resigned
Appointed: 2012-04-05
Resigned: 2018-06-27

SCARROTT, Adam
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2004-06-25

WEST, Alan Edward
Secretary - Resigned
Appointed: 1997-06-06
Resigned: 1998-04-30

ROLLS-ROYCE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2014-03-20
Resigned: 2015-08-31

ALPHA PARTNERS LEASING LIMITED
04133746
LIVE
Date Incorporated:

DIX, Marcus Paul
Director - Active
Appointed: 2015-12-17

ELLMAN, Thomas Alan
Director - Active
Appointed: 2018-12-20

GARRETT, Mark
Director - Resigned
Appointed: 2010-10-26
Resigned: 2020-09-11

HARKNESS, Eric Dewayne
Director - Resigned
Appointed: 2020-03-30
Resigned: 2020-09-11

HARVEY, James Edward
Director - Resigned
Appointed: 2019-06-18
Resigned: 2021-03-19

LYONS, Robert Clair
Director - Active
Appointed: 2007-03-27

ARUNDELL, Mark Richard Harris
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-12-18

BENSICK, Christopher John
Director - Resigned
Appointed: 2000-12-28
Resigned: 2006-11-10

BRADY, Mark
Director - Resigned
Appointed: 2014-03-20
Resigned: 2019-05-31

BROOKS, Michael
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-01-31

COE, Alan Clemmons
Director - Resigned
Appointed: 2000-12-28
Resigned: 2006-01-31

COWDRY, Miles Adrian
Director - Resigned
Appointed: 2006-12-19
Resigned: 2010-10-26

FREEMAN, Charles Gibbs
Director - Resigned
Appointed: 2006-12-19
Resigned: 2008-04-28

GLENN, Curt Fred
Director - Resigned
Appointed: 2003-03-28
Resigned: 2016-03-23

GOLDEN, Deborah Ann
Director - Resigned
Appointed: 2013-07-17
Resigned: 2018-12-20

GUYETTE, James Mathew
Director - Resigned
Appointed: 2004-03-16
Resigned: 2006-12-17

HAID, Hallidie
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-03-27

HARKNESS, Eric
Director - Resigned
Appointed: 2008-04-28
Resigned: 2013-07-16

HEIDEN, Paul
Director - Resigned
Appointed: 2000-12-28
Resigned: 2002-12-31

JOHNSON, Jeffrey
Director - Resigned
Appointed: 2000-12-28
Resigned: 2002-12-31

MORRIS, Mark Nicholas
Director - Resigned
Appointed: 2007-05-25
Resigned: 2014-11-04

POWERS, William Theodore
Director - Resigned
Appointed: 2000-12-28
Resigned: 2003-06-11

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2003-03-28
Resigned: 2011-12-31

SPOONER, Donald James
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-12-20

TERRETT, Michael James
Director - Resigned
Appointed: 2003-03-28
Resigned: 2007-12-19

THOMPSON, Mark Steven
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-03-20

FIDLER, Benjamin Philip
Director - Active
Appointed: 2021-08-17

HILLESLAND, Kevin James
Director - Active
Appointed: 2020-09-11

KEYWOOD, Piers William Edward
Director - Active
Appointed: 2020-09-11

INMAN, Paul Sybray
Director - Resigned
Appointed: 2021-03-29
Resigned: 2021-07-09

JOHNSON, Rachel
Secretary - Active
Appointed: 2018-06-27

ARUNDELL, Mark Richard Harris
Secretary - Resigned
Appointed: 2000-12-28
Resigned: 2003-06-11

GOLDSWORTHY, Nigel Timothy
Secretary - Resigned
Appointed: 2004-07-05
Resigned: 2008-05-05

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2004-09-27
Resigned: 2014-03-20

JACKSON, Christopher Hollingsworth
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2004-09-27

PEACOCK, Benjamin Andrew
Secretary - Resigned
Appointed: 2012-05-11
Resigned: 2018-06-27

SCARROTT, Adam
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2004-06-25

ROLLS-ROYCE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2014-03-20
Resigned: 2015-08-31

ALPHA LEASING LIMITED
03780079
LIVE
Date Incorporated:

GARRETT, Mark
Director - Resigned
Appointed: 2004-11-08
Resigned: 2020-09-15

JANAGAN, Bobby
Director - Active
Appointed: 2019-07-08

ARUNDELL, Mark Richard Harris
Director - Resigned
Appointed: 1999-05-25
Resigned: 1999-06-15

BENSICK, Christopher John
Director - Resigned
Appointed: 1999-06-15
Resigned: 2004-03-16

BRADY, Mark
Director - Resigned
Appointed: 2008-04-21
Resigned: 2019-05-31

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Director - Resigned
Appointed: 1999-05-25
Resigned: 1999-05-25

COE, Alan Clemmons
Director - Resigned
Appointed: 1999-06-15
Resigned: 2004-03-16

CREWS, Jesse Van
Director - Resigned
Appointed: 1999-06-15
Resigned: 2000-07-27

GOLDSWORTHY, Nigel Timothy
Director - Resigned
Appointed: 2004-11-08
Resigned: 2008-04-21

HEIDEN, Paul
Director - Resigned
Appointed: 2000-07-27
Resigned: 2002-12-31

JOHNSON, Jeffrey
Director - Resigned
Appointed: 2000-07-27
Resigned: 2002-12-31

MILLER, Nicola Jane
Director - Resigned
Appointed: 1999-06-07
Resigned: 1999-06-15

POWERS, William Theodore
Director - Resigned
Appointed: 1999-05-25
Resigned: 2003-04-30

SCARROTT, Adam
Director - Resigned
Appointed: 1999-06-07
Resigned: 1999-06-15

SPALDING, Simon Peter Andrew
Director - Resigned
Appointed: 1999-05-25
Resigned: 1999-06-15

TOWNSEND, Michael
Director - Resigned
Appointed: 1999-06-15
Resigned: 2000-07-27

WILSON, Hylda Irene
Director - Resigned
Appointed: 2004-03-16
Resigned: 2008-04-21

DIX, Marcus Paul
Director - Resigned
Appointed: 2021-03-29
Resigned: 2023-02-13

HARVEY, James Edward
Director - Resigned
Appointed: 2020-09-15
Resigned: 2021-03-19

PRINCE, Edward Peter Charles
Director - Active
Appointed: 2023-03-10

JOHNSON, Rachel
Secretary - Active
Appointed: 2012-03-12

ARUNDELL, Mark Richard Harris
Secretary - Resigned
Appointed: 1999-05-25
Resigned: 2004-03-16

ASHFIELD, John Richard
Secretary - Resigned
Appointed: 2000-07-27
Resigned: 2004-03-16

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2004-09-27
Resigned: 2014-03-19

HARRISON, Irene Lesley
Secretary - Resigned
Appointed: 1999-05-25
Resigned: 1999-05-25

JACKSON, Christopher Hollingsworth
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2011-09-14

SCARROTT, Adam
Secretary - Resigned
Appointed: 2003-03-08
Resigned: 2004-06-25

ROLLS-ROYCE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2014-03-19
Resigned: 2015-08-31

ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED
02868827
LIVE
Date Incorporated:

GENTLES, Jacqueline Marie
Director - Resigned
Appointed: 2018-07-25
Resigned: 2021-01-15

ROLLS-ROYCE INDUSTRIES LIMITED
Director - Active
Appointed: 2015-08-31

ASHFIELD, John Richard
Director - Resigned
Appointed: 1993-12-01
Resigned: 1994-01-13

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Director - Resigned
Appointed: 1993-10-29
Resigned: 1993-12-01

DUNCAN, Kenneth
Director - Resigned
Appointed: 1996-08-01
Resigned: 2000-01-28

GOMA, Delrose Joy
Director - Resigned
Appointed: 2000-02-28
Resigned: 2010-04-19

GREEN, Colin Henry
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-05-18

HARVEY-WRATE, Andrew
Director - Resigned
Appointed: 2015-08-31
Resigned: 2018-07-25

JOHN, Stewart Morris
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-06-26

PICKERING, Philip Charles
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-12-01

RILEY, Michael Bernard
Director - Resigned
Appointed: 1995-12-01
Resigned: 1996-08-01

ROSE, John Edward Victor, Sir
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-04-30

SANDFORD, John William Charles
Director - Resigned
Appointed: 1994-01-01
Resigned: 1994-12-31

WALDRON, Karen
Director - Resigned
Appointed: 2008-02-28
Resigned: 2015-08-31

WARREN, John Emmerson
Director - Resigned
Appointed: 2000-02-25
Resigned: 2008-02-28

WEST, Alan Edward
Director - Resigned
Appointed: 1993-12-01
Resigned: 1994-01-13

ROLLS-ROYCE DIRECTORATE LIMITED
Director - Resigned
Appointed: 2010-04-19
Resigned: 2015-08-31

CARROLL, Nicola
Director - Active
Appointed: 2021-01-15

ASHFIELD, John Richard
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 2004-01-20

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2004-01-20
Resigned: 2010-04-19

HARRISON, Irene Lesley
Secretary - Resigned
Appointed: 1993-10-29
Resigned: 1993-12-01

HOLLIDAY, Stuart Andrew
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 2000-02-29

ROLLS-ROYCE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2010-04-19
Resigned: 2015-08-31

ROLLS-ROYCE INTERNATIONAL LIMITED
00769666
LIVE
Date Incorporated:

KNIGHT, Peter Alan
Director - Resigned
Appointed: 2018-10-22
Resigned: 2023-06-30

WALKER, Harriet
Director - Resigned
Appointed: 2020-02-25
Resigned: 2021-10-26

ASHFIELD, John Richard
Director - Resigned
Appointed: 2003-05-23
Resigned: 2004-01-23

BOWDEN, Andrew Gary
Director - Resigned
Appointed: 2013-07-30
Resigned: 2020-02-25

BROADBENT, Mark
Director - Resigned
Appointed: 2000-12-08
Resigned: 2004-05-21

BROOK, Martin Anthony
Director - Resigned
Appointed: 2004-05-21
Resigned: 2008-04-01

COOK, Stephanie Jayne
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-12-01

CORMACK, Ann Catherine
Director - Resigned
Appointed: 2013-09-12
Resigned: 2017-08-07

CRABTREE, Robert
Director - Resigned
Appointed:
Resigned: 2002-07-31

CUDDINGTON, Charles James
Director - Resigned
Appointed: 1999-09-01
Resigned: 2002-12-31

GARETH, Davies,
Director - Resigned
Appointed: 2018-02-23
Resigned: 2018-05-31

GOMA, Delrose Joy
Director - Resigned
Appointed: 2004-05-21
Resigned: 2015-07-31

HALE, Jonathan Ross Hampton
Director - Resigned
Appointed: 2005-03-08
Resigned: 2005-06-27

HARRISON, Mark
Director - Resigned
Appointed: 2011-06-03
Resigned: 2013-07-30

HARTLEY, Michael George
Director - Resigned
Appointed:
Resigned: 1994-12-24

JONES, Timothy Philip Francis
Director - Resigned
Appointed: 1999-11-01
Resigned: 2002-10-24

LANDAMORE, Geoffrey Malham
Director - Resigned
Appointed:
Resigned: 1993-11-30

LAVERTY, Hailey Vivien
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-10-11

MARSHALL, David Arthur Ambler
Director - Resigned
Appointed: 1993-12-03
Resigned: 1995-06-01

MCCALL, Archibald
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-07-31

MUNGO, Francis Byrne
Director - Resigned
Appointed: 2000-07-03
Resigned: 2002-12-31

MURPHY, Ralph
Director - Resigned
Appointed: 2005-06-27
Resigned: 2008-03-31

NICKALLS, Alan
Director - Resigned
Appointed: 1993-12-01
Resigned: 1994-12-24

ROSE, John Edward Victor, Sir
Director - Resigned
Appointed:
Resigned: 1993-09-08

SHIPSTER, Michael David
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-03-31

SKELTON, Inese
Director - Resigned
Appointed: 2010-10-11
Resigned: 2011-06-03

SMITH, David John
Director - Resigned
Appointed: 1999-11-01
Resigned: 2004-12-31

STANYARD, Stuart Richard
Director - Resigned
Appointed: 1998-09-21
Resigned: 2000-12-08

SWEENEY, Brian Neligan Christopher, Dr
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-09-30

TODD, Stanley
Director - Resigned
Appointed: 2002-05-22
Resigned: 2005-03-08

TURNER, Richard
Director - Resigned
Appointed: 1993-09-08
Resigned: 1993-12-02

WICKS, David James
Director - Resigned
Appointed:
Resigned: 1999-08-31

GUY, Richard James
Director - Active
Appointed: 2021-11-02

QUINN, Alex
Director - Active
Appointed: 2023-07-01

ASHFIELD, John Richard
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2004-01-23

GENTLES, Jacqueline Marie
Secretary - Resigned
Appointed: 2018-07-25
Resigned: 2021-01-15

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2004-01-23
Resigned: 2015-07-31

HARVEY-WRATE, Andrew
Secretary - Resigned
Appointed: 2015-07-31
Resigned: 2018-07-25

WARREN, John Emmerson
Secretary - Resigned
Appointed: 2001-10-25
Resigned: 2002-05-01

WEST, Alan Edward
Secretary - Resigned
Appointed:
Resigned: 1998-04-30

SOCIETY OF BRITISH AEROSPACE COMPANIES (THE)
00143447
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-17

EVERITT, Paul Brian Alfred
Director - Expired
Appointed: 2013-03-01

ANNETT, Richard John
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-09-20

ARENDT, Axel
Director - Resigned
Appointed: 2006-04-10
Resigned: 2009-10-01

BANHAM, Stephen James
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-10-01

BARBER, Norman Victor
Director - Resigned
Appointed:
Resigned: 2000-06-14

BEECH, Simon William
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-10-01

BELISARIO, Anthony Alfredo
Director - Resigned
Appointed: 1993-06-23
Resigned: 1996-02-21

BENNETT, Katherine Susan
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-10-01

BLOGH, Julian, Doctor
Director - Resigned
Appointed: 2001-06-13
Resigned: 2002-02-13

BLUNDELL, Charles Edward
Director - Resigned
Appointed: 2002-06-19
Resigned: 2009-10-01

BROADHURST, Martin Tilston
Director - Resigned
Appointed: 1998-04-22
Resigned: 2009-10-01

BROWN, David Robert
Director - Resigned
Appointed: 2000-04-26
Resigned: 2004-06-23

BRUNDLE, Kenneth Sydney
Director - Resigned
Appointed: 1994-06-29
Resigned: 2000-09-20

BRYSON, Marcus James Stirling
Director - Resigned
Appointed: 2002-06-19
Resigned: 2003-04-23

BUNDRED, David George
Director - Resigned
Appointed: 1996-06-12
Resigned: 1999-12-08

BURNS, Christopher Robert, Dr
Director - Resigned
Appointed:
Resigned: 1999-02-17

BURRIDGE, Harold James
Director - Resigned
Appointed: 2000-09-20
Resigned: 2007-11-21

BURROWS, Peter John
Director - Resigned
Appointed: 1998-12-16
Resigned: 1999-06-30

BURTON, Philip Frederick Jocelyn
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-04-26

BUSUTTIL, Walter Gerard Paul
Director - Resigned
Appointed: 1996-02-21
Resigned: 2001-03-06

CASE, Richard Ian
Director - Resigned
Appointed: 2000-06-14
Resigned: 2004-12-31

CASSIDY, Michael John
Director - Resigned
Appointed:
Resigned: 1993-03-03

CHISHOLM, John Alexander Raymond, Sir
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-11-04

CHISNALL, Graham
Director - Resigned
Appointed: 2003-09-17
Resigned: 2008-12-31

CHOW, Chung Kong, Sir
Director - Resigned
Appointed: 1998-06-17
Resigned: 2001-06-13

CLARK, Robin Hartley Ledgerd
Director - Resigned
Appointed: 1997-02-19
Resigned: 1995-06-28

COATES, Kenneth Howard
Director - Resigned
Appointed:
Resigned: 1996-11-20

COBHAM, Michael John, Sir
Director - Resigned
Appointed:
Resigned: 1995-06-28

COLDWELL, John Keith
Director - Resigned
Appointed: 1994-06-29
Resigned: 1996-06-12

COLE, Graham Nigel
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-10-01

COOK, Allan Edward
Director - Resigned
Appointed: 1998-02-18
Resigned: 2003-04-23

CRONIN, John Joseph
Director - Resigned
Appointed: 2003-12-17
Resigned: 2006-03-31

CUMMING, Alistair Cameron David
Director - Resigned
Appointed: 1995-04-26
Resigned: 1996-02-21

CUMMINS, Dennis
Director - Resigned
Appointed: 1994-06-29
Resigned: 1995-09-20

DAVIES, Colin Stuart
Director - Resigned
Appointed: 1992-09-23
Resigned: 1993-09-22

DAVIES, Joan
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-11-29

DE BENEDICTIS, Alberto
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-10-01

DE BOUILLANE, Thibaut Marie Gerard Ghislain
Director - Resigned
Appointed: 2003-11-19
Resigned: 2009-10-01

DEAKIN, Richard
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-10-01

DEAKIN, Richard Simon
Director - Resigned
Appointed: 2001-11-14
Resigned: 2003-09-17

DILLAMORE, Ian Leslie
Director - Resigned
Appointed:
Resigned: 1993-02-24

DOLAN, Clive Ian
Director - Resigned
Appointed: 1993-11-17
Resigned: 1998-12-16

DONOVAN, Ian Edward
Director - Resigned
Appointed: 1994-06-29
Resigned: 1997-06-25

DORRIAN, Alex
Director - Resigned
Appointed: 2008-09-25
Resigned: 2011-09-22

DUNN, Ronald
Director - Resigned
Appointed:
Resigned: 1993-03-15

ECCLESTON, Barry
Director - Resigned
Appointed: 2003-06-25
Resigned: 2003-11-19

EDWARDS, Lionel Anthony
Director - Resigned
Appointed:
Resigned: 1998-12-16

EVANS, Richard Harry
Director - Resigned
Appointed:
Resigned: 2000-02-09

FERRIE, John, Dr
Director - Resigned
Appointed: 1995-04-26
Resigned: 1998-04-22

FLEET, Brian Roy
Director - Resigned
Appointed: 2004-02-18
Resigned: 2005-07-06

FRANKS, Nicholas Ellis
Director - Resigned
Appointed: 2005-11-07
Resigned: 2008-09-25

FROST, Simon Richard
Director - Resigned
Appointed: 1994-11-22
Resigned: 2005-02-09

GARDINER, Michael Charles
Director - Resigned
Appointed: 2003-09-17
Resigned: 2009-10-01

GEOGHEGAN, Christopher Vincent
Director - Resigned
Appointed: 1993-06-23
Resigned: 1998-12-16

GILLIBRAND, Sydney
Director - Resigned
Appointed:
Resigned: 1998-06-17

GIMSON, John Peter
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-12-18

GODDEN, Ian Adam
Director - Resigned
Appointed: 2011-09-22
Resigned: 2013-03-01

GRAY, Iain Gilmour
Director - Resigned
Appointed: 2002-04-24
Resigned: 2007-11-29

GREEN, Colin Henry
Director - Resigned
Appointed: 1997-02-19
Resigned: 1995-06-28

GRIEVSON, Thomas Lloyd
Director - Resigned
Appointed: 1996-06-12
Resigned: 1998-06-17

GRIFFITHS, Guy Rhodri
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-10-01

GUTTRIDGE, Nicholas James
Director - Resigned
Appointed: 1998-06-17
Resigned: 2007-11-21

HAKES, John Laurence
Director - Resigned
Appointed:
Resigned: 1993-08-31

HALL, Donald Percy, Sir
Director - Resigned
Appointed:
Resigned: 1995-06-28

HARESCEUGH, Robert Ian
Director - Resigned
Appointed: 1998-06-17
Resigned: 1999-06-30

HARPOTH, Steffen
Director - Resigned
Appointed: 1994-11-22
Resigned: 1999-02-17

HAYNES, John Balfour, Dr
Director - Resigned
Appointed: 1997-11-12
Resigned: 2000-09-20

HENWOOD, Stephen Hugh
Director - Resigned
Appointed: 2000-12-13
Resigned: 2006-12-31

HERMAN SMITH, Robert
Director - Resigned
Appointed: 1992-07-22
Resigned: 1996-06-12

HIBBERT, Brian Edward
Director - Resigned
Appointed: 1996-06-12
Resigned: 1998-06-17

HILL, Stephen Russell
Director - Resigned
Appointed: 2002-02-13
Resigned: 2003-12-17

HO, Galen Ivan
Director - Resigned
Appointed: 1996-04-17
Resigned: 1999-02-17

HOWE, John Francis
Director - Resigned
Appointed: 2001-06-13
Resigned: 2009-10-01

HUGHES, Archibald Arbuckle
Director - Resigned
Appointed: 2004-02-18
Resigned: 2006-12-31

HURN, Francis Roger, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-23

HURST, Martyn William Melford
Director - Resigned
Appointed: 2000-11-08
Resigned: 2004-05-18

ISON, Robert Peter
Director - Resigned
Appointed: 1994-04-20
Resigned: 1996-03-01

JANKE, John Michael
Director - Resigned
Appointed: 2002-04-24
Resigned: 2006-03-01

JOHNSON, David Graham
Director - Resigned
Appointed: 2003-04-23
Resigned: 2005-01-18

JOHNSTON, Alan John
Director - Resigned
Appointed: 2003-06-25
Resigned: 2007-10-31

JONES, Alan Wingate
Director - Resigned
Appointed:
Resigned: 1995-03-31

JUPP, Jeffrey Addison
Director - Resigned
Appointed: 2000-09-20
Resigned: 2001-11-14

KEEN, Robert David
Director - Resigned
Appointed: 2009-01-14
Resigned: 2009-10-01

KELLY, Alan John
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-10-01

KETLEY, Graham David
Director - Resigned
Appointed: 1993-06-23
Resigned: 1994-01-24

PORTER, Beth
Secretary - Expired
Appointed: 2013-06-03

BATTEN, Kenneth Henry
Secretary - Resigned
Appointed:
Resigned: 1996-06-30

BIRD, Katherine Evendra
Secretary - Resigned
Appointed: 2001-12-12
Resigned: 2004-12-31

CHAPMAN, Ian
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2005-06-14

SAYERS, Robert
Secretary - Resigned
Appointed: 2005-06-14
Resigned: 2013-05-31

SIDEBOTTOM, Trevor George
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2002-02-28

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