ALLEN POWER ENGINEERING LIMITED

Company number 01189540

23 officers / 20 resignations

CARROLL, Nicola

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

DOLAN, Fiona Mary Catherine

• Correspondence address: Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ
• Role: Director
• Date of birth: February 1972
• Appointed on: 10 March 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

BROWN, John Rodney, Mr.

• Correspondence address: 5 Brook View, Hitchin, Hertfordshire, SG4 9NY
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 31 December 2001
• Nationality: British

GOMA, Delrose Joy

• Correspondence address: Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• Resigned on: 19 April 2010
• Nationality: British

JONES, Philip Gregory

• Correspondence address: Infield Lodge, Infield Road Glatton, Huntingdon, Cambridgeshire, PE28 5RY
• Role (Resigned): Secretary
• Appointed before: 5 April 1992
• Resigned on: 1 November 1993
• Nationality: British

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Secretary
• Appointed on: 1 February 1998
• Resigned on: 26 January 2001
• Nationality: British

ROLLS-ROYCE SECRETARIAT LIMITED

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, 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

ALLAN, Gerard

• Correspondence address: 40 Greenway, Ashbourne, Derbyshire, DE6 1EF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 10 September 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BALE, David Randal

• Correspondence address: Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 May 1999
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Solicitor Rripg

BROWN, John Rodney, Mr.

• Correspondence address: 5 Brook View, Hitchin, Hertfordshire, SG4 9NY
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 June 1995
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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 before: 5 April 1992
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: Company Director

FINAN, Barry James

• Correspondence address: 28 Burgh Meadows, Chorley, Lancashire, PR7 3LR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 June 1994
• Resigned on: 1 October 1995
• Nationality: British
• Occupation: Finance Director

GOMA, Delrose Joy

• Correspondence address: Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 September 2007
• 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: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

JONES, Philip Gregory

• Correspondence address: Infield Lodge, Infield Road Glatton, Huntingdon, Cambridgeshire, PE28 5RY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 5 April 1992
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Company Director

MANSFIELD, William Scott

• Correspondence address: Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 October 2013
• Resigned on: 10 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

PANGBOURNE, David Thomas

• Correspondence address: 15 Elgar Crescent, Droitwich, Worcestershire, WR9 7SP
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 5 April 1992
• Resigned on: 20 January 1993
• Nationality: British
• Occupation: Company Director

SMITH, Alan Peter

• Correspondence address: Kerylos, 4 Oakwood Drive, Prestbury, Macclesfield, SK10 4HG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 5 April 1992
• Resigned on: 10 September 2007
• Nationality: British
• Occupation: Company Director

VALKS, Richard Peter

• Correspondence address: 66 Houghton Road, St Ives, Huntingdon, Cambridgeshire, PE17 4RL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 October 1995
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Company Director

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 September 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Chartered Secretary

ROLLS-ROYCE DIRECTORATE LIMITED

• Correspondence address: Moor Lane, Derby, Derbyshire, 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