ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED

Company number 00472705

37 officers / 35 resignations

CARROLL, Nicola

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 18 August 2020
• 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 May 2024

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• Registration number: 02409680

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 16 March 2006
• Resigned on: 31 August 2015
• Nationality: British
• Occupation: Chartered Secretary

HARVEY-WRATE, Andrew

• Correspondence address: C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2015
• Resigned on: 25 July 2018

SINGLETON, Robin Clifford Charles, Doctor

• Correspondence address: The Granary, Dotland Farm, Hexham, Northumberland, NE46 2JY
• Role (Resigned): Secretary
• Appointed on: 17 July 1992
• Resigned on: 18 May 1995
• Nationality: British

SWAN, Derek

• Correspondence address: 26 St Lawrence Close, Pittington, Durham, County Durham, DH6 1RB
• Role (Resigned): Secretary
• Appointed on: 1 November 1991
• Resigned on: 17 July 1992
• Nationality: British
• Occupation: Financial Controller

VOYCE, Neil Richard

• Correspondence address: Flat 3, 1 Fenwick Terrace Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2JQ
• Role (Resigned): Secretary
• Appointed before: 14 June 1991
• Resigned on: 31 October 1991
• Nationality: British

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Secretary
• Appointed on: 18 May 1995
• Resigned on: 16 March 2006
• Nationality: British

ALLAN, Gerard

• Correspondence address: 40 Greenway, Ashbourne, Derbyshire, DE6 1EF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 August 1998
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BAKER, Brian

• Correspondence address: Goodacre, Burdenshot Hill, Worplesdon, Guildford, Surrey, GU3 3RL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 14 June 1991
• Resigned on: 1 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BALE, David Randal

• Correspondence address: Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 August 1995
• Resigned on: 23 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BALIGA, Bentwal Narain

• Correspondence address: C-206 Defence Colony, New Delhi, 110024, India
• Role (Resigned): Director
• Date of birth: October 1919
• Appointed on: 21 March 1996
• Resigned on: 8 September 1997
• Nationality: Indian
• Occupation: Company Director

BICKELL, Michael Barnett

• Correspondence address: Hulver Cottage, Ridlands Lane Limpsfield, Chart, Surrey, RH8 0SS
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 14 June 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Director

BROWN, Robert Smith

• Correspondence address: 2 Amesbury Close, Abbey Grange, North Walbottle, Newcastle Upon Tyne, NE5 1PY
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 July 1994
• Resigned on: 7 July 1998
• Nationality: British
• Occupation: Company Director

CARMICHAEL, Ian Stewart

• Correspondence address: 13 Hascombe Close, Beaumont Park, Whitley Bay, Tyne & Wear, NE25 9XQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 8 September 1997
• Resigned on: 17 August 1998
• Nationality: British
• Occupation: Company Director

CHEATHAM, John Bishop

• Correspondence address: 72 Carlton Hill, London, NW8 0ET
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 November 2006
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Director

COLES, Pamela Mary

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 January 2021
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DAL, Kailash Kanbhai

• Correspondence address: 21 Woodend Way, Brunton Bridge, Newcastle Upon Tyne, NE13 7BG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 July 1994
• Resigned on: 24 February 1995
• Nationality: British
• Occupation: Company Director

DEMIREL, Mehmet

• Correspondence address: Ortaklar Cad No 5, Uman Apt. Kat 3,, Daire 3, Mecidiyekoy, Istanbul 34394, Turkey, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 March 2004
• Resigned on: 18 September 2007
• Nationality: Us Turkish
• Occupation: General Manager

DINODIA, Pradeep

• Correspondence address: C-37 Connaught Place, New Delhi, India, 110001
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 8 September 1997
• Resigned on: 7 December 2001
• Nationality: Indian
• Occupation: Chartered Accountant

GENTLES, Jacqueline Marie

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 August 2020
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 September 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HARVEY, John David

• Correspondence address: Gray Croft, 10 Bowns Hill, Crich, Derbyshire, DE4 5DG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 7 December 2001
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Md Indurstrial Businesses Roll

HAWLEY, Robert, Dr

• Correspondence address: Tindall House, Killingworth Village, Newcastle Upon Tyne, Tyne & Wear, NE12 0BL
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 14 June 1991
• Resigned on: 14 June 1992
• Nationality: British
• Occupation: Company Director

HETHERINGTON, Ian Reid

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 29 May 2019
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Kevin

• Correspondence address: 92 The Hill, Cromford, Matlock, Derby, DE4 3QU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 September 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOCKTON, Peter Lionel

• Correspondence address: 19 Fernwood, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1TJ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 14 June 1991
• Resigned on: 8 September 1997
• Nationality: British
• Occupation: Company Director

LUKE, Jason Howard

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 April 2019
• Resigned on: 29 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MACEACHEN, Angus

• Correspondence address: 2 Hobart, Whitley Bay, Tyne & Wear, NE26 3TA
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 14 June 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Taxation Accountant

MANSFIELD, William Scott

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 October 2013
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

MCFADDEN, Colin

• Correspondence address: 23a Girvan Close, Burnside Stanley, Durham, County Durham, DH9 6UY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 May 1995
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Company Director

SELLAR, Nigel Anthony

• Correspondence address: Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 December 1993
• Resigned on: 8 September 1997
• Nationality: British
• Occupation: Company Director

SINGLETON, Robin Clifford Charles, Doctor

• Correspondence address: The Granary, Dotland Farm, Hexham, Northumberland, NE46 2JY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 December 1993
• Resigned on: 18 May 1995
• Nationality: British
• Occupation: Company Director

SYALI, Manvinder Singh

• Correspondence address: 39/10 East Patel Nagar, New Delhi 110 008, India, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 14 June 1991
• Resigned on: 17 May 1994
• Nationality: Indian
• Occupation: Lawyer

WILLIAMS, Charles Roderick

• Correspondence address: N-65 Panchsheel Park, New Delhi, India, 110017
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 8 September 1997
• Resigned on: 7 December 2001
• Nationality: British
• Occupation: Man Dir Rolls Royce India Ltd

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