DERBY SPECIALIST FABRICATIONS LIMITED

Company number 01342511

26 officers / 24 resignations

CARROLL, Nicola

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROLLS-ROYCE INDUSTRIES LIMITED

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

UK Limited Company What's this?

• Registration number: 2409680

GOMA, Delrose Joy

• Correspondence address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• Resigned on: 19 April 2010
• Nationality: British

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Secretary
• Appointed on: 9 March 1998
• Resigned on: 26 January 2001
• Nationality: British

WOOD, Terence

• Correspondence address: 78 Littleover Lane, Derby, Derbyshire, DE23 6JG
• Role (Resigned): Secretary
• Appointed before: 11 April 1992
• Resigned on: 31 March 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

BINKS, Peter Ronald, Mr.

• Correspondence address: 44a, Barnwell Lane, Cromford, Matlock, Derbyshire, DE4 3QY
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 11 April 1992
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BODEN, Michael Leslie

• Correspondence address: 24 Roundwood Park, Harpenden, Hertfordshire, AL5 3AF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 11 April 1992
• Resigned on: 3 January 1995
• Nationality: British
• 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 on: 9 March 1998
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

FORSHAW, Thomas Philip, Dr

• Correspondence address: Tamanaco, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 5 July 1993
• Resigned on: 7 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

GENTLES, Jacqueline Marie

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 25 July 2018
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HARRISON, Richard John

• Correspondence address: 3 St Cleres Way, Danbury, Essex, CM3 4AE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 2 September 1996
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

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: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HEARNE, Peter Robert

• Correspondence address: 10 Newlyn Close, Lichfield, Staffordshire, WS14 9SH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 June 1994
• Resigned on: 27 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIPSCOMB, Timothy Vincent

• Correspondence address: 3 Pendlebury Drive, Mickleover, Derby, Derbyshire, DE3 9SS
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 11 April 1992
• Resigned on: 20 March 1998
• Nationality: British
• Country of residence: United Kingdom
• 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: 24 October 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROULSTON, Brian David, Jp

• Correspondence address: 14 Mickleden Green, Whitwick, Leicester, Leicestershire, LE67 5PP
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 20 July 1992
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SELLAR, Nigel Anthony

• Correspondence address: Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 11 April 1992
• Resigned on: 6 September 1993
• Nationality: British
• Occupation: Company Director

SMITH, David Gerald

• Correspondence address: 42 Middleton Avenue, Littleover, Derby, Derbyshire, DE23 6DL
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 June 1994
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Company Director

SULLIVAN, Thomas Derek

• Correspondence address: 7 Memorial Road, Allestree, Derby, Derbyshire, DE22 2NN
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 11 April 1992
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

WALDRON, Karen

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 February 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 April 2001
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

WHITEHOUSE, Kenneth Samuel

• Correspondence address: Chysauster Hanger Bank, Moor Lane, Aston-On-Trent, Derby
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 11 April 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Company Director

WHITFIELD, David

• Correspondence address: 2 St Johns Close, Upperby, Carlisle, Cumbria, CA2 4JH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 April 1996
• Resigned on: 28 November 1996
• Nationality: British
• Occupation: Director

WOOD, Terence

• Correspondence address: 78 Littleover Lane, Derby, Derbyshire, DE23 6JG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 11 April 1992
• Resigned on: 25 January 1993
• Nationality: British
• Occupation: Company Director

ROLLS-ROYCE DIRECTORATE LIMITED

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 31 March 2010
• Resigned on: 31 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06828243