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ROLLS-ROYCE SECRETARIAT LIMITED
Address: DE24 8BJ, United Kingdom

A.F.C. WULTEX LIMITED
01218401
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-27

MANSFIELD, William Scott
Director - Expired
Appointed: 2013-10-22

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

ALLAN, Gerard
Director - Resigned
Appointed: 1993-10-31
Resigned: 2013-12-31

BAKER, John Roger
Director - Resigned
Appointed:
Resigned: 1993-06-30

BALE, David Randal
Director - Resigned
Appointed: 2004-12-07
Resigned: 2008-02-28

CONE, Harry Douglas
Director - Resigned
Appointed: 1993-10-31
Resigned: 1997-05-09

GOMA, Delrose Joy
Director - Resigned
Appointed: 2004-12-07
Resigned: 2010-04-19

PICKERING, James Gordon
Director - Resigned
Appointed:
Resigned: 1993-10-31

WALDRON, Karen
Director - Resigned
Appointed: 2008-02-28
Resigned: 2010-04-19

WALKER, Trevor
Director - Resigned
Appointed:
Resigned: 1993-10-31

WARREN, John Emmerson
Director - Resigned
Appointed: 1997-05-09
Resigned: 2008-02-28

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

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2010-04-19

WALKER, Trevor
Secretary - Resigned
Appointed:
Resigned: 1993-10-31

WARREN, John Emmerson
Secretary - Resigned
Appointed: 1993-10-31
Resigned: 1998-04-30

BROWN BROTHERS & COMPANY, LIMITED
SC004965
LIVE
Date Incorporated:

GENTLES, Jacqueline Marie
Director - Active
Appointed: 2018-07-25

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

ALLINSON, Richard
Director - Resigned
Appointed: 1996-07-31
Resigned: 2002-02-07

BAUGH, Thomas William
Director - Resigned
Appointed:
Resigned: 1992-03-31

BURTON, Gerald
Director - Resigned
Appointed: 1996-08-21
Resigned: 2003-02-12

CONWAY, Michael John
Director - Resigned
Appointed: 1992-03-26
Resigned: 1993-12-01

CROOK, John Allen Frederick
Director - Resigned
Appointed: 1987-09-16
Resigned: 1993-12-01

GOMA, Delrose Joy
Director - Resigned
Appointed: 2002-02-07
Resigned: 2010-04-19

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

JAMIESON, John Robert
Director - Resigned
Appointed:
Resigned: 2000-03-24

JOHN, Andrew Lloyd
Director - Resigned
Appointed: 1994-06-06
Resigned: 1995-10-24

MCNEILL, Duncan James
Director - Resigned
Appointed:
Resigned: 2000-02-29

MOIR, Gordon G
Director - Resigned
Appointed:
Resigned: 1996-03-22

OHLSSON, Lars Johan Elof Uno
Director - Resigned
Appointed: 1995-10-16
Resigned: 1997-02-12

REID, William
Director - Resigned
Appointed:
Resigned: 2002-02-07

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

WARREN, John Emmerson
Director - Resigned
Appointed: 2002-02-07
Resigned: 2008-02-28

WILSON, John
Director - Resigned
Appointed: 1996-07-31
Resigned: 1998-07-31

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

BURTON, Gerald
Secretary - Resigned
Appointed: 1996-08-21
Resigned: 2003-02-12

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2010-04-19

MOIR, Gordon G
Secretary - Resigned
Appointed:
Resigned: 1996-03-22

REID, William
Secretary - Resigned
Appointed: 1996-04-02
Resigned: 1996-08-21

KAMEWA UK LIMITED
00144747
DISSOLVED
Date Incorporated:
Dissolved on 2017-09-05

MANSFIELD, William Scott
Director - Expired
Appointed: 2013-10-22

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

ALLAN, Gerard
Director - Resigned
Appointed: 2004-12-07
Resigned: 2013-12-31

ALLINSON, Richard
Director - Resigned
Appointed: 1999-12-20
Resigned: 2007-01-16

ARTHUR, Graham Leslie
Director - Resigned
Appointed: 1998-02-16
Resigned: 1999-01-01

BALE, David Randal
Director - Resigned
Appointed: 2004-12-07
Resigned: 2008-02-28

BAUGH, Thomas William
Director - Resigned
Appointed:
Resigned: 1992-03-31

BROOKES, Nicholas John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-07-16

BROOKS, Christopher Scott
Director - Resigned
Appointed:
Resigned: 1994-02-02

BROWNLIE, Keith
Director - Resigned
Appointed:
Resigned: 1995-12-31

BURTON, Gerald
Director - Resigned
Appointed: 1999-12-20
Resigned: 2003-02-12

CONWAY, Michael John
Director - Resigned
Appointed:
Resigned: 1994-12-31

COWEN, David John
Director - Resigned
Appointed: 1994-04-12
Resigned: 1997-07-31

DEAN, Kenneth George
Director - Resigned
Appointed:
Resigned: 1997-12-31

FLETCHER, Timothy Edward George
Director - Resigned
Appointed: 1994-04-12
Resigned: 1997-10-31

GALE, Christopher David
Director - Resigned
Appointed: 1997-10-10
Resigned: 2005-07-04

GOMA, Delrose Joy
Director - Resigned
Appointed: 2001-06-29
Resigned: 2010-04-19

JENSEN, Ingar
Director - Resigned
Appointed: 1995-09-27
Resigned: 1997-03-19

MACALLAN, Thomas Ivan
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-07-16

OHLSSON, Lars Johan Elof Uno
Director - Resigned
Appointed: 1994-04-12
Resigned: 1997-01-01

TAYLOR, Russell Guy
Director - Resigned
Appointed:
Resigned: 1993-12-01

TYDEMAN, David Rolfe
Director - Resigned
Appointed: 1997-03-19
Resigned: 1999-01-01

WALDRON, Karen
Director - Resigned
Appointed: 2008-02-28
Resigned: 2010-04-19

WARREN, John Emmerson
Director - Resigned
Appointed: 2004-12-07
Resigned: 2008-02-28

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

ARTHUR, Graham Leslie
Secretary - Resigned
Appointed: 1997-11-13
Resigned: 1999-01-01

BROOKES, Nicholas John
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2001-07-16

FLETCHER, Timothy Edward George
Secretary - Resigned
Appointed:
Resigned: 1997-10-31

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2010-04-19

NEI POWER PROJECTS LIMITED
01343303
LIVE
Date Incorporated:

GENTLES, Jacqueline Marie
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-01-15

MANSFIELD, William Scott
Director - Resigned
Appointed: 2013-10-22
Resigned: 2019-04-05

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

ALLAN, Gerard
Director - Resigned
Appointed: 1993-12-10
Resigned: 2013-12-31

BAILEY, John Alvin
Director - Resigned
Appointed:
Resigned: 1993-12-10

BICKELL, Michael Barnett
Director - Resigned
Appointed:
Resigned: 1993-06-30

BROOKING, Lynn Charles
Director - Resigned
Appointed: 1991-12-10
Resigned: 1993-12-10

CONE, Harry Douglas
Director - Resigned
Appointed: 1993-12-10
Resigned: 1997-05-09

GOMA, Delrose Joy
Director - Resigned
Appointed: 2008-06-30
Resigned: 2010-04-19

NUGENT, Brian
Director - Resigned
Appointed:
Resigned: 1993-12-10

RICHARDS, Philip Michael, Doctor
Director - Resigned
Appointed:
Resigned: 1991-09-06

RILEY, Keith
Director - Resigned
Appointed:
Resigned: 1993-02-28

VOYCE, Neil Richard
Director - Resigned
Appointed:
Resigned: 1991-10-31

WALDRON, Karen
Director - Resigned
Appointed: 2008-06-30
Resigned: 2010-04-19

WARREN, John Emmerson
Director - Resigned
Appointed: 1997-05-09
Resigned: 2008-06-30

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

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

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2010-04-19

SINGLETON, Robin Clifford Charles, Doctor
Secretary - Resigned
Appointed: 1992-07-17
Resigned: 1993-12-10

SWAN, Derek
Secretary - Resigned
Appointed: 1991-11-01
Resigned: 1992-07-17

VOYCE, Neil Richard
Secretary - Resigned
Appointed:
Resigned: 1991-10-31

WARREN, John Emmerson
Secretary - Resigned
Appointed: 1993-12-10
Resigned: 1998-04-30

RRPF ENGINE LEASING LIMITED
02670518
LIVE
Date Incorporated:

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

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

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1991-12-09
Resigned: 1992-05-29

ARUNDELL, Mark Richard Harris
Director - Resigned
Appointed: 2002-04-26
Resigned: 2007-05-25

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

COWDRY, Miles Adrian
Director - Resigned
Appointed: 1992-05-26
Resigned: 1998-12-23

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

KOLK, Martin Hendrik
Director - Resigned
Appointed: 1992-05-29
Resigned: 1995-04-30

OGLE, Malcolm Hugh Melvin
Director - Resigned
Appointed: 1992-05-29
Resigned: 1995-04-30

POWERS, William Theodore
Director - Resigned
Appointed: 1995-09-06
Resigned: 2002-12-31

SPALDING, Simon Peter Andrew
Director - Resigned
Appointed: 1997-09-11
Resigned: 2002-04-26

WILSON, Hylda Irene
Director - Resigned
Appointed: 2002-04-26
Resigned: 2008-04-21

WOLFE, Kyle Anne
Director - Resigned
Appointed: 1992-05-29
Resigned: 1995-04-30

JANAGAN, Bobby
Director - Resigned
Appointed: 2020-09-15
Resigned: 2024-02-01

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

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

RAUNIYAR, Saahas Shuddh
Director - Active
Appointed: 2024-02-01

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

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1991-12-09
Resigned: 1992-05-29

ARUNDELL, Mark Richard Harris
Secretary - Resigned
Appointed: 1995-09-06
Resigned: 2002-04-26

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

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

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

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

OGLE, Malcolm Hugh Melvin
Secretary - Resigned
Appointed: 1992-05-29
Resigned: 1995-04-30

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

SCARROTT, Adam
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2004-06-25

WEST, Alan Edward
Secretary - Resigned
Appointed: 1997-12-02
Resigned: 1998-04-30

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

CHEFFINS, John Patrick
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-02-03

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 LEASING LIMITED
00329435
LIVE
Date Incorporated:

BURGESS, Jonathan Noel
Director - Active
Appointed: 2012-10-03

AITKIN, Alexander Andrew
Director - Resigned
Appointed:
Resigned: 1991-09-01

ALLEN, Michael Robert
Director - Resigned
Appointed: 1996-04-25
Resigned: 2008-10-31

BEADLE, Clive Richard
Director - Resigned
Appointed: 2002-09-06
Resigned: 2003-07-14

BOARDMAN, Janet Marion
Director - Resigned
Appointed:
Resigned: 1999-10-29

BONSEY, David Anthony Yerburgh
Director - Resigned
Appointed:
Resigned: 1999-08-23

BROWN, Peter Edward
Director - Resigned
Appointed: 2006-07-31
Resigned: 2011-04-30

CONAGHAN, Paul David
Director - Resigned
Appointed:
Resigned: 1996-04-25

COWDRY, Miles Adrian
Director - Resigned
Appointed: 1995-11-13
Resigned: 1997-11-01

CROWLEY, Jilinda
Director - Resigned
Appointed: 2017-02-21
Resigned: 2018-07-04

CURLEY, Peter
Director - Resigned
Appointed:
Resigned: 1992-02-29

DICKINSON, Andrew Craig
Director - Resigned
Appointed: 2014-11-17
Resigned: 2017-02-21

DONALD, Alexander James
Director - Resigned
Appointed:
Resigned: 1996-04-01

DUNCAN, Kenneth
Director - Resigned
Appointed: 1997-11-01
Resigned: 2002-09-05

HARRIS, Clyde Rodney
Director - Resigned
Appointed:
Resigned: 1993-12-08

HEIDEN, Paul
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-11-13

HOLLIDAY, Stuart Andrew
Director - Resigned
Appointed: 1993-12-08
Resigned: 2009-10-23

HOLLINGSWORTH, Alan David
Director - Resigned
Appointed: 1992-08-03
Resigned: 1996-04-01

HOLLINGSWORTH, Stephen John
Director - Resigned
Appointed: 2002-09-06
Resigned: 2011-12-31

HOLT, David James
Director - Resigned
Appointed:
Resigned: 1999-08-10

KEEP, Richard Thomas
Director - Resigned
Appointed:
Resigned: 2000-06-30

LEAHY, Gerard Anthony
Director - Resigned
Appointed: 1993-06-03
Resigned: 1994-12-12

MCCARTNEY, John
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-07-19

MCGILL, Alexander Stevenson
Director - Resigned
Appointed: 1994-12-12
Resigned: 2000-12-21

MCKAY, William Iain
Director - Resigned
Appointed:
Resigned: 1999-08-23

OVERTON, Robert William
Director - Resigned
Appointed:
Resigned: 1993-03-31

REDDEN, Stephen Graham
Director - Resigned
Appointed: 1997-02-01
Resigned: 1999-03-25

SEMPLE, Alan Haig
Director - Resigned
Appointed: 1999-10-29
Resigned: 2012-10-03

SHANNAHAN, Justin Michael
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-11-17

SPALDING, Simon Peter Andrew
Director - Resigned
Appointed: 1997-11-01
Resigned: 2002-09-05

TOWNSEND, Michael
Director - Resigned
Appointed:
Resigned: 1993-02-01

WALDRON, Karen
Director - Resigned
Appointed: 2010-06-01
Resigned: 2010-06-01

WHITTAKER, Nicholas Peter
Director - Resigned
Appointed: 1999-03-25
Resigned: 2002-09-05

WILSON, Martin John
Director - Resigned
Appointed: 1996-04-01
Resigned: 2002-01-01

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

BOLDISON, William Francis
Secretary - Resigned
Appointed:
Resigned: 1995-08-01

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2002-04-23
Resigned: 2002-05-01

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

WALDRON, Karen
Secretary - Resigned
Appointed: 2010-06-01
Resigned: 2015-08-31

WEST, Alan Edward
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1998-04-30

AMALGAMATED POWER ENGINEERING LIMITED
00926916
LIVE
Date Incorporated:

GENTLES, Jacqueline Marie
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-01-15

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

ALLAN, Gerard
Director - Resigned
Appointed: 1995-09-05
Resigned: 2013-12-31

ASHFIELD, John Richard
Director - Resigned
Appointed:
Resigned: 1995-09-05

BALE, David Randal
Director - Resigned
Appointed: 2004-12-07
Resigned: 2008-06-27

CONE, Harry Douglas
Director - Resigned
Appointed: 1995-09-05
Resigned: 1997-05-09

GOMA, Delrose Joy
Director - Resigned
Appointed: 2004-12-07
Resigned: 2010-04-19

MANSFIELD, William Scott
Director - Resigned
Appointed: 2013-10-22
Resigned: 2019-04-05

WALDRON, Karen
Director - Resigned
Appointed: 2008-02-28
Resigned: 2010-04-19

WARREN, John Emmerson
Director - Resigned
Appointed: 1997-05-09
Resigned: 2008-02-28

WEST, Alan Edward
Director - Resigned
Appointed: 1991-10-31
Resigned: 1995-09-05

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:
Resigned: 1995-09-05

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2010-04-19

WARREN, John Emmerson
Secretary - Resigned
Appointed: 1995-09-05
Resigned: 1998-04-30

SPARE IPG 27 LIMITED
SC002519
DISSOLVED
Date Incorporated:
Dissolved on 2023-09-05

HARVEY-WRATE, Andrew
Director - Resigned
Appointed: 2015-08-31
Resigned: 2021-10-14

ROLLS-ROYCE INDUSTRIES LIMITED
Director - Resigned
Appointed: 2015-08-31
Resigned: 2021-10-14

ALLAN, Gerard
Director - Resigned
Appointed: 1990-06-29
Resigned: 1991-05-08

ASHFIELD, John Richard
Director - Resigned
Appointed: 1991-05-08
Resigned: 1998-04-30

CONE, Harry Douglas
Director - Resigned
Appointed:
Resigned: 1991-05-08

GOMA, Delrose Joy
Director - Resigned
Appointed: 1998-05-01
Resigned: 2010-04-19

MORGAN, Edwin Barry
Director - Resigned
Appointed: 1998-03-18
Resigned: 1999-08-26

RAISTRICK, George
Director - Resigned
Appointed: 1998-03-18
Resigned: 2001-01-01

SHARP, Robert Walter
Director - Resigned
Appointed:
Resigned: 1990-06-29

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

WARREN, John Emmerson
Director - Resigned
Appointed: 1998-03-18
Resigned: 2008-02-28

WEST, Alan Edward
Director - Resigned
Appointed: 1991-05-08
Resigned: 1998-04-30

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

CARROLL, Nicola Margaret
Director - Expired
Appointed: 2021-10-14

COLES, Pamela Mary
Director - Expired
Appointed: 2021-10-14

ASHFIELD, John Richard
Secretary - Resigned
Appointed: 1991-05-08
Resigned: 1998-04-30

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2010-04-19

ROWLAND, Alan Stuart
Secretary - Resigned
Appointed: 1991-01-23
Resigned: 1991-05-08

WARREN, John Emmerson
Secretary - Resigned
Appointed:
Resigned: 1991-01-23

ROLLS-ROYCE FINANCE COMPANY LIMITED
04339473
LIVE
Date Incorporated:

LUKE, Jason Howard
Director - Resigned
Appointed: 2011-06-01
Resigned: 2020-09-25

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

ASHFIELD, John Richard
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-27

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Director - Resigned
Appointed: 2001-12-13
Resigned: 2001-12-13

FRIEDRICH, Stephen
Director - Resigned
Appointed: 2001-12-13
Resigned: 2002-02-28

GOMA, Delrose Joy
Director - Resigned
Appointed: 2002-02-28
Resigned: 2009-11-02

POWERS, William Theodore
Director - Resigned
Appointed: 2001-12-13
Resigned: 2002-02-28

SEMPLE, Alan Haig
Director - Resigned
Appointed: 2002-02-28
Resigned: 2013-12-16

SUFRIN, Michael Maurice
Director - Resigned
Appointed: 2002-02-28
Resigned: 2011-05-31

SULLIVAN, Mary
Director - Resigned
Appointed: 2001-12-13
Resigned: 2002-02-28

WARREN, John Emmerson
Director - Resigned
Appointed: 2002-02-28
Resigned: 2008-06-20

ROLLS-ROYCE DIRECTORATE LIMITED
Director - Resigned
Appointed: 2009-11-02
Resigned: 2015-08-31

CARROLL, Nicola
Director - Active
Appointed: 2020-09-25

ASHFIELD, John Richard
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-27

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2004-01-27
Resigned: 2009-11-02

HARRISON, Irene Lesley
Secretary - Resigned
Appointed: 2001-12-13
Resigned: 2001-12-13

SULLIVAN, Mary
Secretary - Resigned
Appointed: 2001-12-13
Resigned: 2002-02-28

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