JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED

Company number 00678786

27 officers / 24 resignations

CARROLL, Nicola

• Correspondence address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role: Director
• Date of birth: December 1959
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Pamela Mary

• Correspondence address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role: Director
• Date of birth: March 1961
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

IACOLINO, Tiziana

• Correspondence address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role: Director
• Date of birth: February 1977
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABESSER, Susan Jane

• Correspondence address: 38 Queensdale Road, London, W11 4SA
• Role (Resigned): Secretary
• Appointed on: 15 September 1999
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Solicitor

DYER, Julian Swinnerton

• Correspondence address: The Mews Rystwood, Forest Row, East Sussex, RH18 5NB
• Role (Resigned): Secretary
• Appointed before: 11 June 1991
• Resigned on: 10 June 1995
• Nationality: British

FELTON, Elizabeth Jayne

• Correspondence address: 5 Tedder Close, Uxbridge, Middlesex, UB10 0SH
• Role (Resigned): Secretary
• Appointed on: 10 June 1995
• Resigned on: 1 January 1997
• Nationality: British

FORSTER, Paul Martin

• Correspondence address: 153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 30 April 1999
• Nationality: British

GOMA, Delrose Joy

• Correspondence address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 19 April 2010
• Nationality: British
• Occupation: Chartered Secretary

LLEWELLYN, Victoria Anne

• Correspondence address: 112 Homefield Park, Grove Road, Sutton, Surrey, SM1 2DY
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 31 July 1998
• Nationality: British

MCKEOWN, Richard Edmund

• Correspondence address: 4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
• Role (Resigned): Secretary
• Appointed on: 4 May 1999
• Resigned on: 15 September 1999
• Nationality: British

ROLLS-ROYCE SECRETARIAT LIMITED

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 19 April 2010
• Resigned on: 31 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06828206

ABESSER, Susan Jane

• Correspondence address: 38 Queensdale Road, London, W11 4SA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 September 1999
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Solicitor

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 20 March 2000
• Resigned on: 8 January 2004
• Nationality: British
• Occupation: Director

BEVINS, Nicholas

• Correspondence address: 14 Aymer Road, Hove, East Sussex, BN3 4GA
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 11 June 1991
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Secretary Vickers Plc

CLARKE, Philip John

• Correspondence address: 51a Mount Harry Road, Sevenoaks, Kent, TN13 3JN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 June 1995
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Chartered Secretary

DYER, Julian Swinnerton

• Correspondence address: The Mews Rystwood, Forest Row, East Sussex, RH18 5NB
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 11 June 1991
• Resigned on: 10 June 1995
• Nationality: British

FORSTER, Paul Martin

• Correspondence address: 153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 September 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Chartered Secretary

GOMA, Delrose Joy

• Correspondence address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 March 2000
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HARVEY-WRATE, Andrew

• Correspondence address: C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 August 2015
• Resigned on: 10 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

JOHN, Andrew Lloyd

• Correspondence address: 1 Fairshot Court, Woodcock Hill, Sandridge, St. Albans, Hertfordshire, AL4 9ED
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 September 1998
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Company Director

MCKEOWN, Richard Edmund

• Correspondence address: 4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 4 May 1999
• Resigned on: 15 September 1999
• Nationality: British
• Occupation: Chartered Secretary

MILLER, David Robert

• Correspondence address: 27a The Ridgeway, Stanmore, Middlesex, HA7 4BE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 June 1998
• Resigned on: 29 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

TOBIN, Michael

• Correspondence address: 7 Tyrrell Square Kings Place, Western Road, Mitcham, Surrey, CR4 3SD
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 1 January 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Taxation Manager

WALDRON, Karen

• Correspondence address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 February 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 March 2000
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

ROLLS-ROYCE DIRECTORATE LIMITED

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 19 April 2010
• Resigned on: 31 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06828243

ROLLS-ROYCE INDUSTRIES LIMITED

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 31 August 2015
• Resigned on: 10 March 2021

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2409680