REFLEX MANUFACTURING SYSTEMS LIMITED

Company number 01234089

24 officers / 21 resignations

CARROLL, Nicola

• Correspondence address: 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: 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: Companysecretary

EAST, David Warren Arthur

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role: Director
• Date of birth: October 1961
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 5 March 2004
• Nationality: British

GOMA, Delrose Joy

• Correspondence address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• Resigned on: 13 October 2009
• 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

ROLLS-ROYCE SECRETARIAT LIMITED

• Correspondence address: Company Secretariat, PO Box 31, Rolls-Royce Plc, Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 13 October 2009
• Resigned on: 10 March 2021

Registered in a European Economic Area What's this?

• Place registered: ROLLS-ROYCE PLC, MOOR LANE, DERBY, DE24 8BJ
• Registration number: 0682843

ALLAN, Gerard

• Correspondence address: 40 Greenway, Ashbourne, Derbyshire, DE6 1EF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 December 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 June 1999
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Managing Officer Secretariat

BALE, David Randal

• Correspondence address: Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 December 2004
• Resigned on: 17 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Solicitor

BALL, David Allan King

• Correspondence address: 21 Brisbane Road, Mickleover, Derby, Derbyshire, DE3 9LT
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 13 September 1993
• Resigned on: 19 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUDZYNSKI, Waldemar Julius

• Correspondence address: Hill Cottage Moor Lane, Barrow On Trent, Derby, Derbyshire, DE73 1HH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 September 1992
• Resigned on: 3 September 1998
• Nationality: British
• Occupation: Director-Systems And Computing

CANTELLOW, David Grant

• Correspondence address: Lowes Farm, Upper Mayfield, Ashbourne, Derbyshire, DE6 2HQ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 21 September 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director Of Systems Engineerin

GOMA, Delrose Joy

• Correspondence address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 June 1999
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GRIMSHAW, John Leslie

• Correspondence address: Northview, Dundry Lane Dundry, Bristol, BS18 8JG
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 15 June 1992
• Resigned on: 7 May 1993
• Nationality: British
• Occupation: Director And General Manager Bristol Meg Rolls-Roy

HOLT, David James

• Correspondence address: 71 Field Rise, Littleover, Derby, Derbyshire, DE23 7DF
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 7 September 1998
• Resigned on: 5 July 1999
• Nationality: British
• Occupation: Group Chief Accountant - Rrplc

HORTON, Trevor Richard

• Correspondence address: 16 Medway Drive, Allestree, Derby, Derbyshire, DE22 2UB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 15 June 1992
• Resigned on: 17 May 1996
• Nationality: British
• Occupation: Computing Manager

JONES, Terence

• Correspondence address: The Folly, Two Mile Ash Road Barns Green, Horsham, West Sussex, RH13 7PZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 15 June 1992
• Resigned on: 14 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MANSFIELD, William Scott

• Correspondence address: Moor Lane, Derby, Derbyshire, 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

NIXON, Andrew John

• Correspondence address: 3 Vale Wood Close, Barns Green, Horsham, West Sussex, RH13 7QJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 15 June 1992
• Resigned on: 13 March 1995
• Nationality: British
• Occupation: Business Development Director

ROBERTS, Michael John

• Correspondence address: 12 Lower Court Road, Almondsbury, Bristol, BS32 4DX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 15 June 1992
• Resigned on: 21 September 1992
• Nationality: British
• Occupation: Managing Director-Eurojet Turbo Gmbh

VALKS, Richard Peter

• Correspondence address: 5 Jellicoe Way, Hinckley, Leicestershire, LE10 1PB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 15 June 1992
• Resigned on: 13 September 1993
• Nationality: British
• Occupation: Chartered Accountant

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 July 2002
• Resigned on: 17 June 2008
• Nationality: British
• Occupation: Chartered Surveyor

ROLLS-ROYCE DIRECTORATE LIMITED

• Correspondence address: Company Secretary, Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 13 October 2009
• Resigned on: 10 March 2021

Registered in a European Economic Area What's this?

• Place registered: ROLLS-ROYCE PLC, MOOR LANE, DERBY, DE24 8BJ
• Registration number: 0682843