ROLLS-ROYCE SUBMARINES LIMITED

Company number 00620485

56 officers / 48 resignations

CARLIER, Steven

• Correspondence address: Atlantic House, Raynesway, Derby, Derbyshire, United Kingdom, DE21 7BE
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 7 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHOLERTON, Christopher James

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWELL, James John

• Correspondence address: Atlantic House, Raynesway, Derby, Derbyshire, United Kingdom, DE21 7BE
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 22 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEARDEN, Steven Roy

• Correspondence address: Atlantic House, Raynesway, Derby, Derbyshire, United Kingdom, DE21 7BE
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 19 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, Paul Richard

• Correspondence address: Atlantic House, Raynesway, Derby, Derbyshire, United Kingdom, DE21 7BE
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 16 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNS, Tony

• Correspondence address: Atlantic House, Raynesway, Derby, Derbyshire, United Kingdom, DE21 7BE
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 16 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARREN, Lee

• Correspondence address: Atlantic House, Raynesway, Derby, Derbyshire, United Kingdom, DE21 7BE
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 13 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Stephen Charles

• Correspondence address: Atlantic House, Raynesway, Derby, Derbyshire, United Kingdom, DE21 7BE
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 3 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Secretary
• Appointed on: 19 May 1995
• Resigned on: 8 March 1999
• Nationality: British

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 31 August 2015
• Nationality: British

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

LONDON, Philip Ronald

• Correspondence address: 31 Mayall Drive, Four Oaks, Sutton Coldfield, West Midlands, B75 5LR
• Role (Resigned): Secretary
• Appointed on: 25 February 1994
• Resigned on: 19 May 1995
• Nationality: British

MCENTAGGART, Kevin Anthony

• Correspondence address: 11 Ecclesbourne Avenue, Duffield, Belper, Derbyshire, DE56 4GE
• Role (Resigned): Secretary
• Appointed before: 15 June 1992
• Resigned on: 25 February 1994
• Nationality: British

BARKHAM, John Nichol

• Correspondence address: 64 Hall Farm Road, Duffield, Belper, Derbyshire, DE56 4FJ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 15 June 1992
• Resigned on: 9 March 1994
• Nationality: British
• Occupation: Projects Executive

BOWEN, Simon Christopher

• Correspondence address: Atlantic House, Raynesway, Derby, Derbyshire, United Kingdom, DE21 7BE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 December 2021
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BRIDGEMAN, Roger Geoffrey

• Correspondence address: Thurles Ham Green, Holt, Trowbridge, Wiltshire, BA14 6PZ
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 26 November 1996
• Resigned on: 2 September 1998
• Nationality: British
• Occupation: Business Development Director

BRIDGEMAN, Roger Geoffrey

• Correspondence address: Thurles Ham Green, Holt, Trowbridge, Wiltshire, BA14 6PZ
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 November 1992
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Director-Marketing And Commercial

BUCKLAND, Richard James

• Correspondence address: 33 Cranmere Avenue, The Wergs Tettenhall, Wolverhampton, West Midlands, WV6 8TR
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 November 1998
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Company Director

BURGESS, John

• Correspondence address: Bay House, Coombe Park Close, Cawsand, Plymouth, PL10 1PW
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 15 June 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director Special Projects Rolls-Royce And Associat

CARRICK, Richard James

• Correspondence address: Atlantic House, Raynesway, Derby, Derbyshire, United Kingdom, DE21 7BE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 July 2019
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKSON, Donald Thomas

• Correspondence address: The Haven, Scarfskerry, Thurso, Caithness, KW14 8XN
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 15 June 1992
• Resigned on: 10 February 1993
• Nationality: British
• Occupation: Executive Manager Vulcan Rolls-Royce And Associate

DAWSON, David Alan

• Correspondence address: Larkshill, Hognaston, Ashbourne, Derbyshire, DE6 1PR
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 15 June 1992
• Resigned on: 31 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Rolls-Royce And Associates Limit

DOLAN, Kevin

• Correspondence address: 30 Devonshire Avenue, Allestree, Derby, Derbyshire, DE22 2AT
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 9 March 1994
• Resigned on: 2 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

FORBES, Duncan John

• Correspondence address: Ridgeway House, Hillcliff Lane Turnditch, Belper, Derbyshire, DE56 2EA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 March 2005
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Director E&T Marine

GARWOOD, Stephen John, Doctor

• Correspondence address: Summerfield House 10 Station Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 20 March 1996
• Resigned on: 2 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

GARWOOD, Stephen John, Dr

• Correspondence address: The Oaks, Sycamore Farm, Ingleby, Derby, United Kingdom, DE73 7HW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 March 2010
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Technology

GHALIB, Selchouk Ahmed

• Correspondence address: 238 Washway Road, Sale, Cheshire, M33 4RB
• Role (Resigned): Director
• Date of birth: December 1913
• Appointed before: 15 June 1992
• Resigned on: 18 November 1992
• Nationality: British
• Occupation: Self Employed Consultant-Nuclear Power

GLANVILLE, John Michael

• Correspondence address: Park House, Bramshall Road, Kiddlestitch, Uttoxeter, Staffordshire, ST14 5BD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 April 1993
• Resigned on: 2 September 1998
• Nationality: British
• Occupation: Managing Director

GORDON, Andrew John

• Correspondence address: 18 Menin Road, Allestree, Derby, United Kingdom, DE22 2NL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 April 2011
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORHAM, Duncan Edward

• Correspondence address: Sandstones Ingleby Road, Stanton By Bridge, Derby, Derbyshire, DE73 1HT
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 15 June 1992
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Operations Director Rolls-Royce And Associates Lim

GOULD, Gerald

• Correspondence address: 7 Sparrow Close, Wednesbury, West Midlands, WS10 9QJ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 15 June 1992
• Resigned on: 10 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Rollys Royce

GOULTY, Christopher John

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 March 2018
• Resigned on: 24 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Mark

• Correspondence address: Atlantic House, Raynesway, Derby, Derbyshire, United Kingdom, DE21 7BE
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 January 2022
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HALL, Jeremy William Morris

• Correspondence address: The Pump House, 65 Church Street Melbourne, Derby, Derbyshire, DE73 8EJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 July 2006
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Director

HAYNES, Lawrence John

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 May 2009
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director