ROLLS-ROYCE INTERNATIONAL LIMITED

Company number 00769666

42 officers / 40 resignations

GUY, Richard James

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNABOLA, Steven Kevin

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 24 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 23 January 2004
• Nationality: British

GENTLES, Jacqueline Marie

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 25 July 2018
• Resigned on: 15 January 2021

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 23 January 2004
• Resigned on: 31 July 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 July 2015
• Resigned on: 25 July 2018

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Secretary
• Appointed on: 25 October 2001
• Resigned on: 1 May 2002
• Nationality: British

WEST, Alan Edward

• Correspondence address: 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
• Role (Resigned): Secretary
• Appointed before: 15 June 1992
• Resigned on: 30 April 1998
• Nationality: British

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 23 May 2003
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Managing Officer-Secretariat

BOWDEN, Andrew Gary

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 July 2013
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BROADBENT, Mark

• Correspondence address: 190 Ashby Road, Hinckley, Leicestershire, LE10 1SW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 8 December 2000
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Finance Director

BROOK, Martin Anthony

• Correspondence address: 14 Harewood Road, Allestree, Derby, DE22 2JN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 May 2004
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Accountant

CHEFFINS, John Patrick

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 June 1995
• Resigned on: 27 September 2000
• Nationality: British Canadian
• Occupation: Managing Director

COOK, Stephanie Jayne

• Correspondence address: 38 Porters Lane, Breadsall, Derby, Derbyshire, DE21 4FZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 2005
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Head Of Global Mobility - Ihr

CORMACK, Ann Catherine

• Correspondence address: 65 Buckingham Gate, London, England, SW1E 6AT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 September 2013
• Resigned on: 7 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRABTREE, Robert

• Correspondence address: South Oast, Coursehorne Lane, Cranbrook, Kent, TN17 3NP
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 15 June 1992
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of International Affairs-Rolls/Royce Plc

CUDDINGTON, Charles James

• Correspondence address: 15 Charry Tree Close, Hilton, Derby, Derbyshire, DE65 5FD
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 September 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President Custo

GARETH, Davies,

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 February 2018
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 May 2004
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HALE, Jonathan Ross Hampton

• Correspondence address: 26 Walpole Street, London, SW3 4QS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 March 2005
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Business De

HARRISON, Mark

• Correspondence address: Rolls-Royce International Limited, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 3 June 2011
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: England
• Occupation: None

HARTLEY, Michael George

• Correspondence address: 3 Auden Close, Church Broughton, Derby, Derbyshire, DE65 5AG
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 15 June 1992
• Resigned on: 24 December 1994
• Nationality: British
• Occupation: Director Nad General Manager Rolls-Royce (Far East

JONES, Timothy Philip Francis

• Correspondence address: Silver Mead, Silver Street, Coaley, Gloucestershire, GL11 5AX
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 November 1999
• Resigned on: 24 October 2002
• Nationality: British
• Occupation: Executive Vice-President Custo

KNIGHT, Peter Alan

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 October 2018
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANDAMORE, Geoffrey Malham

• Correspondence address: The Warren House, Morley Lane, Little Eaton, Derby, DE21 5AH
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 15 June 1993
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Direvtor Of Regional Executive

LAVERTY, Hailey Vivien

• Correspondence address: 4 Woodside Avenue, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2HL
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 April 2008
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

MARSHALL, David Arthur Ambler

• Correspondence address: 80 Denbigh Street, London, SW1V 2EX
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 3 December 1993
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Director

MCCALL, Archibald

• Correspondence address: 3 Killerton Park Drive, West Bridgeford, Nottingham, Nottinghamshire, NG2 7SB
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 January 1995
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Overseas Industrial Co-Operati

MUNGO, Francis Byrne

• Correspondence address: 76 Warminster Road, Bath, Avon, BA2 6RU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 3 July 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MURPHY, Ralph

• Correspondence address: 93 Westcombe Park Road, Blackheath, London, SE3 7RZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 27 June 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director Of International Affa

NICKALLS, Alan

• Correspondence address: 4 Station Road, Warkworth, Morpeth, Northumberland, NE65 0XP
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 December 1993
• Resigned on: 24 December 1994
• Nationality: British
• Occupation: Director Of Marketing Services

QUINN, Alex

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: July 1990
• Appointed on: 1 July 2023
• Resigned on: 24 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr 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: 8 September 1993
• Nationality: British
• Occupation: Director-Corporate Development Rolls-Royce Plc

SHIPSTER, Michael David

• Correspondence address: Carmans House, Compton, Winchester, Hampshire, SO21 2AR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 April 2008
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKELTON, Inese

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 11 October 2010
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant