ROLLS-ROYCE SUBMARINES LIMITED

Company number 00620485

56 officers / 48 resignations

HELME, Michael John

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 May 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HELME, Michael John

• Correspondence address: The Coach House, Main Road, Lea, Matlock, DE4 5GJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 August 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HIRSCH, Peter Bernhard, Sir

• Correspondence address: 104a Lonsdale Road, Oxford, OX2 7ET
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed on: 16 December 1994
• Resigned on: 2 September 1998
• Nationality: British
• Occupation: University Professor

HOLT, Harry Arthur Blair

• Correspondence address: Atlantic House, Raynesway, Derby, Derbyshire, United Kingdom, DE21 7BE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 April 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President, Rolls Royce Controls & Data Services

HOLT, John

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 4 April 2011
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANYADO, Saul Hyam Bertram, Dr

• Correspondence address: 30 Brookway, Blackheath, London, SE3 9BJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 November 2000
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Marine

LOWE, George Kenneth

• Correspondence address: 3 Ranmoor Rise, Sheffield, South Yorkshire, S10 3HU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 November 1998
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUDLAM, Stephen

• Correspondence address: 7 Hall Farm Way, Smalley Ilkeston, Derby, DE7 6JS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 March 2005
• Resigned on: 18 January 2010
• Nationality: British
• Occupation: Director

MEAD, Christopher John

• Correspondence address: 8 Otterburn Drive, Kedleston Grange Allestree, Derby, Derbyshire, DE22 2TJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 August 1995
• Resigned on: 2 September 1998
• Nationality: British
• Occupation: Commercial Director

NOBLE, David Clive

• Correspondence address: Manor Nurseies High Street, Yelvertoft, Northampton, NN6 6LF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 10 August 1995
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ORR, David Leon

• Correspondence address: P O Box 2000, Raynesway, Derby, England, DE21 7XX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 October 2013
• Resigned on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

OWENS, Rosalind Ellen Macaulay

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 March 2018
• Resigned on: 3 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATERSON, John Paul

• Correspondence address: 36 Neville House, 19 Page Street, London, SW1P 4JX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 25 October 2007
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Director

PERKINS, Andrew Derrick John

• Correspondence address: 55 South Street, Durham, County Durham, DH1 4QP
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 15 June 1992
• Resigned on: 15 June 1993
• Nationality: British
• Occupation: Company Director

PRICE, David John

• Correspondence address: Ashe Hill, Ashe, Basingstoke, Hampshire, RG25 3AE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 19 June 2000
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROSE, John Edward Victor, Sir

• Correspondence address: 28 Nassau Road, London, SW13 9QE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 15 June 1992
• Resigned on: 15 June 1993
• Nationality: British
• Occupation: Director-Corporate Development Rolls-Royce Plc

ROULSTONE, Anthony Richard Marsden

• Correspondence address: 11 Cumber Hills, Duffield, Derby, Derbyshire, DE56 4HA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 16 November 1992
• Resigned on: 18 August 1997
• Nationality: British
• Occupation: Managing Director Rolls Royce

SMITH, Jason Stewart

• Correspondence address: PO BOX 2000, Raynesway, Derby, Derbyshire, England, DE21 7XX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 January 2010
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUNERTON, Robert Wallace

• Correspondence address: The Elms Coventry Road, Dunchurch, Rugby, Warwickshire, CV22 6RB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 18 August 1997
• Resigned on: 16 November 2000
• Nationality: British
• Occupation: Md-Rolls-Royce Nuclear Enginee

WELSH, David

• Correspondence address: Green Farm, Kniveton Lane, Offcote, Derby, Derbyshire, DE6 1JQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 17 February 2000
• Resigned on: 4 April 2011
• Nationality: British
• Occupation: Director

WHETTON, Paul Anthony

• Correspondence address: 2 Magnolia Court, Beeston, Nottingham, Nottinghamshire, NG9 3LG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 May 1997
• Resigned on: 2 September 1998
• Nationality: British
• Occupation: Director Capital Projects