ROLLS-ROYCE POWER ENGINEERING LIMITED
Company number 01305027
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Officers: 41 officers / 38 resignations
CARROLL, Nicola
- Correspondence address
- Moor Lane, Derby, Derbyshire, DE24 8BJ
- Role Active
- Secretary
- Appointed on
- 15 January 2021
DUNN, Sarah
- Correspondence address
- Rolls-Royce Plc, Moor Lane, Derby, United Kingdom, DE24 8BJ
- Role Active
- Director
- Date of birth
- July 1980
- Appointed on
- 27 July 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Finance Director
PALMER, Richard Howard
- Correspondence address
- Moor Lane, Derby, Derbyshire, DE24 8BJ
- Role Active
- Director
- Date of birth
- December 1971
- Appointed on
- 27 October 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
CHATZOPOULOS, Georgios
- Correspondence address
- Moor Lane, Derby, Derbyshire, DE24 8BJ
- Role Resigned
- Secretary
- Appointed on
- 25 July 2018
- Resigned on
- 17 January 2020
CONE, Harry Douglas
- Correspondence address
- 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
- Role Resigned
- Secretary
- Appointed before
- 18 June 1992
- Resigned on
- 9 May 1997
- Nationality
- British
GENTLES, Jacqueline Marie
- Correspondence address
- Moor Lane, Derby, Derbyshire, DE24 8BJ
- Role Resigned
- Secretary
- Appointed on
- 17 January 2020
- Resigned on
- 15 January 2021
GOMA, Delrose Joy
- Correspondence address
- Moor Lane, Derby, Derbyshire, DE24 8BJ
- Role Resigned
- Secretary
- Appointed on
- 16 March 2006
- Resigned on
- 31 August 2015
- Nationality
- British
- Occupation
- Chartered Secretary
HARVEY-WRATE, Andrew
- Correspondence address
- C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
- Role Resigned
- Secretary
- Appointed on
- 31 August 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
- 9 May 1997
- Resigned on
- 16 March 2006
- Nationality
- British
- Occupation
- Chartered Secretary
ALLAN, Gerard
- Correspondence address
- 40 Greenway, Ashbourne, Derbyshire, DE6 1EF
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 13 December 2004
- Resigned on
- 31 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
BAKER, Brian
- Correspondence address
- Goodacre, Burdenshot Hill, Worplesdon, Guildford, Surrey, GU3 3RL
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed before
- 18 June 1992
- Resigned on
- 1 August 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BAKER, John Roger
- Correspondence address
- 162 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HR
- Role Resigned
- Director
- Date of birth
- August 1930
- Appointed before
- 18 June 1992
- Resigned on
- 30 June 1993
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BALE, David Randal
- Correspondence address
- Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 1 May 1996
- Resigned on
- 27 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
BEAUMONT, Christopher William
- Correspondence address
- Wingrove House, St Helens Lane, Corbridge, Northumberland, NE45 5JD
- Role Resigned
- Director
- Date of birth
- February 1939
- Appointed before
- 18 June 1992
- Resigned on
- 11 January 1993
- Nationality
- British
- Occupation
- Company Director
BROWN, Peter Edward
- Correspondence address
- 78 Old School Drive, The Oaks, Stafford, Staffordshire, ST16 1RL
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 13 November 2007
- Resigned on
- 30 April 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BUXTON, Russell David
- Correspondence address
- 3 Bagworth Road, Newbold Heath, Leicester, LE9 9NB
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 18 August 2005
- Resigned on
- 31 July 2007
- Nationality
- British
- Occupation
- Director Customer Service Busi
COLES, Pamela Mary
- Correspondence address
- Moor Lane, Derby, Derbyshire, DE24 8BJ
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 7 August 2019
- Resigned on
- 21 July 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
CURTIS, Richard Philip
- Correspondence address
- Seynckley, Culver Hill, Amberley, Stroud, Gloucestershire, GL5 5BB
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 20 April 2007
- Resigned on
- 14 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DINGLEY, Richard Anthony
- Correspondence address
- PO Box 3, Rolls-Royce Plc, Gypsy Patch Lane, Filton, Bristol, United Kingdom, BS34 7QE
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 7 March 2012
- Resigned on
- 14 March 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Snr Vice President - Naval
DOLAN, Fiona Mary Catherine
- Correspondence address
- Moor Lane, Derby, Derbyshire, DE24 8BJ
- Role Resigned
- Director
- Date of birth
- February 1972
- Appointed on
- 21 July 2020
- Resigned on
- 27 July 2023
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Group Financial Controller
FLETCHER, Robert Andrew
- Correspondence address
- Jubilee House, Jh-3s, 4 St Christopher's Way, Pride Park, Derby, DE24 8JY
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 14 March 2019
- Resigned on
- 30 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- None
GASKELL, John Bernard
- Correspondence address
- 738 Fords Landing Way, Alexandria, Va 22314
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed on
- 24 January 2001
- Resigned on
- 31 January 2002
- Nationality
- British
- Occupation
- Director
GRAHAM, William
- Correspondence address
- 23 Pinegarth, Darras Hall, Ponteland, Northumberland, England, NE20 9LF
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 1 August 1995
- Resigned on
- 31 March 1998
- Nationality
- British
- Occupation
- Company Director
GREEN, Margaret Elizabeth
- Correspondence address
- The Motte, School Lane, Hunningham, Leamington Spa, Warwickshire, CV33 9DS
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 18 August 2005
- Resigned on
- 24 September 2012
- Nationality
- British
- Occupation
- Commercial Support Director En
GUERIN, Michael Declan
- Correspondence address
- Moor Lane, Derby, Derbyshire, DE24 8BJ
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 21 January 2016
- Resigned on
- 8 March 2018
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Director
HARRISON, Terence, Sir
- Correspondence address
- 65 Buckingham Gate, London, SW1E 6AT
- Role Resigned
- Director
- Date of birth
- April 1933
- Appointed before
- 18 June 1992
- Resigned on
- 30 April 1996
- Nationality
- British
- Occupation
- Chairman
HARVEY, John David
- Correspondence address
- Gray Croft, 10 Bowns Hill, Crich, Derbyshire, DE4 5DG
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed on
- 25 January 2000
- Resigned on
- 18 March 2004
- Nationality
- British
- Occupation
- Md Indust Business Rolls Royce
HEIDEN, Paul
- Correspondence address
- Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 17 July 1997
- Resigned on
- 31 December 2002
- Nationality
- British
- Occupation
- Managing Director
KEMPSTER, John
- Correspondence address
- 6 Leighton Close, Coventry, Warwickshire, CV4 7AE
- Role Resigned
- Director
- Date of birth
- May 1941
- Appointed on
- 1 February 1999
- Resigned on
- 31 December 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director I & M Power
LANYADO, Saul Hyam Bertram, Dr
- Correspondence address
- 30 Brookway, Blackheath, London, SE3 9BJ
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 24 January 2001
- Resigned on
- 22 March 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LOCKTON, Peter Lionel
- Correspondence address
- 19 Fernwood, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1TJ
- Role Resigned
- Director
- Date of birth
- May 1934
- Appointed before
- 18 June 1992
- Resigned on
- 31 December 1992
- Nationality
- British
- Occupation
- Company Director
LOWE, George Kenneth
- Correspondence address
- 3 Ranmoor Rise, Sheffield, South Yorkshire, S10 3HU
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 22 March 2006
- Resigned on
- 22 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Vice President Marin
MANSFIELD, William Scott
- Correspondence address
- 6 Main Street, Milton, Derbyshire, United Kingdom, DE65 6EF
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 22 October 2013
- Resigned on
- 5 April 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Chief Accountant
MAUDSLAY, Richard Henry
- Correspondence address
- Priorsgate House, Brinkburn, Longframlington, Morpeth, Northumberland, NE65 8HZ
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed before
- 18 June 1992
- Resigned on
- 1 July 1997
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Company Director
ORGILL, Robert Charles
- Correspondence address
- C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 18 December 2002
- Resigned on
- 2 October 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Property Manager