R-R INDUSTRIAL CONTROLS LIMITED

Company number 01339159

25 officers / 23 resignations

HARVEY-WRATE, Andrew

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

ROLLS-ROYCE INDUSTRIES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2409680

BELL, Paula

• Correspondence address: 42 Gretton Close, St Botolphs Grange, Orton Longueville, Peterborough, PE2 7WD
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Financial Controller

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• Resigned on: 20 April 2010
• Nationality: British

MAKIN, Jennifer Susan

• Correspondence address: 142 Hotspur Street, Heaton, Newcastle Upon Tyne, Tyne & Wear, NE6 5BH
• Role (Resigned): Secretary
• Appointed on: 1 March 1998
• Resigned on: 22 December 1998
• Nationality: British

MCFADDEN, Colin

• Correspondence address: 23a Girvan Close, Burnside Stanley, Durham, County Durham, DH9 6UY
• Role (Resigned): Secretary
• Appointed before: 30 March 1991
• Resigned on: 30 March 1992
• Nationality: British

MORGAN, Alan William

• Correspondence address: 77e Grainger Street, Newcastle Upon Tyne, NE1 5JF
• Role (Resigned): Secretary
• Appointed on: 25 January 1999
• Resigned on: 20 April 2010
• Nationality: British

POULTON, Malcolm John

• Correspondence address: 19 The Crest, Seaton Sluice, Whitley Bay, Tyne & Wear, NE26 4BG
• Role (Resigned): Secretary
• Appointed on: 30 March 1992
• Resigned on: 1 August 1993
• Nationality: British

TAYLOR, Alan Ritchie

• Correspondence address: 14 Glenshiel Close, Lambton Village, Washington, Tyne And Wear, NE38 0DU
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Company Secretary

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

ANTHONY, David

• Correspondence address: 115 Doles Lane, Findern, Derby, Derbyshire, DE65 6BA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 August 2001
• Resigned on: 20 April 2010
• Nationality: British
• Occupation: Director & General Manager

BARTRAM, Trevor Carlisle

• Correspondence address: 25 Brechame Road, Chapelton, Strathaven, Lanarkshire, ML10 6SP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 30 March 1991
• Resigned on: 22 November 1991
• Nationality: British
• Occupation: Company Director

BELL, Paula

• Correspondence address: 42 Gretton Close, St Botolphs Grange, Orton Longueville, Peterborough, PE2 7WD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 April 1996
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Company Director

CONWAY, Peter George

• Correspondence address: 31 Birkdale Close, Edwalton, Nottingham, NG12 4FB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 February 1995
• Resigned on: 16 August 2001
• Nationality: British
• Occupation: General Manager

DERGES, Philip Thomas William Thay

• Correspondence address: The Lowlands 64 Brancepeth View, Brandon, Durham, County Durham, DH7 8TU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 December 1994
• Resigned on: 16 August 2001
• Nationality: British
• Occupation: Director

HEATH, Andrew James

• Correspondence address: 34b Main Street, Ambaston, Derby, DE72 3ES
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 August 2001
• Resigned on: 20 April 2010
• Nationality: British
• Country of residence: Britain
• Occupation: Managing Director Control Syst

JONES, William Stanley

• Correspondence address: 19 Birney Edge, Darras Hall, Newcastle, England, DE20 9JJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 30 March 1991
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Company Director

MCFADDEN, Colin

• Correspondence address: 23a Girvan Close, Burnside Stanley, Durham, County Durham, DH9 6UY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 30 March 1991
• Resigned on: 30 March 1993
• Nationality: British
• Occupation: Company Director

PICKERING, Henry

• Correspondence address: 34 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 30 March 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

SNAITH, Richard

• Correspondence address: 22 Churchburn Drive, Loansdene, Morpeth, Northumberland, NE61 2BZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 April 1996
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Projects Director

STEPHENSON, William Frederick

• Correspondence address: 5 Reedside, Ryton, Tyne & Wear, NE40 3DB
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 22 May 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Projects Director

WALDRON, Karen

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 19 April 2010
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WEBB, Ronald Vernon

• Correspondence address: 4 Mill Farm, Ellington, Morpeth, Northumberland, NE61 5BW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 August 1993
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: General Manager

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