ROLLS-ROYCE INDIA LIMITED

Company number 01423175

30 officers / 28 resignations

CARROLL, Nicola

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 18 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROLLS-ROYCE INDUSTRIES LIMITED

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Active): Director
• Appointed on: 31 May 2024

UK Limited Company What's this?

• Registration number: 02409680

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 6 February 2004
• Nationality: British

GOMA, Delrose Joy

• Correspondence address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
• Role (Resigned): Secretary
• Appointed on: 6 February 2004
• Resigned on: 8 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: Rolls-royce Plc, PO Box 31, X, Moor Lane, Derby, United Kingdom, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 8 October 2009
• Resigned on: 31 August 2015

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFFICE
• Registration number: 06828206

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 August 2002
• Resigned on: 6 February 2004
• Nationality: British
• Occupation: Managing Officer Secretariat R

BROADBENT, Mark

• Correspondence address: 190 Ashby Road, Hinckley, Leicestershire, LE10 1SW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 August 2002
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Finance Director

BROOK, Martin Anthony

• Correspondence address: 14 Harewood Road, Allestree, Derby, DE22 2JN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 December 2004
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Accountant

COLES, Pamela Mary

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 January 2021
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COOK, Stephanie Jayne

• Correspondence address: 38 Porters Lane, Breadsall, Derby, Derbyshire, DE21 4FZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 December 2004
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Head Of Global Mobility Ihr

CRABTREE, Robert

• Correspondence address: South Oast, Coursehorne Lane, Cranbrook, Kent, TN17 3NP
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 15 June 1992
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of International Affairs-Rolls-Royce Plc

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

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 April 2010
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GOMA, Delrose Joy

• Correspondence address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 December 2004
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HARRISON, Mark

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 3 June 2011
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: England
• Occupation: None

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

HOWARD, William Martin

• Correspondence address: 12 Candahar Road, London, SW12 2QB
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 15 June 1992
• Resigned on: 17 August 1993
• Nationality: British
• Occupation: Executive Director

JONES, Timothy Philip Francis

• Correspondence address: 2 Shivji Marg, Westend Greens, New Dehli, India
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 14 October 2002
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Executive Vice President Custo

LAVERTY, Hailey Vivien

• Correspondence address: 4 Woodside Avenue, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2HL
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 April 2008
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

LOCKTON, Peter Lionel

• Correspondence address: 19 Fernwood, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1TJ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 1 January 1993
• Resigned on: 15 July 1997
• Nationality: British

LODGE, Martin Harvey

• Correspondence address: Madron The Ripple, Tickenham Clevedon, Bristol, BS21 6SJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 2 October 2000
• Resigned on: 14 October 2002
• Nationality: British
• Occupation: Managing Director

ROSE, John Edward Victor, Sir

• Correspondence address: 28 Nassau Road, London, SW13 9QE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 15 June 1992
• Resigned on: 8 September 1993
• Nationality: British
• Occupation: Director-Corporate Development Rolls-Royce Plc

SKELTON, Inese

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 11 October 2010
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, David John

• Correspondence address: Nahillah, Bentley Fold, Ellastone, Ashbourne, Derbyshire, DE6 2GZ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 August 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Interantional Huma

TURNER, Richard

• Correspondence address: 45 Clarendon Road, London, W11 4JD
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 8 September 1993
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Director - Group Marketing

WALDRON, Karen

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 29 April 2010
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WILLIAMS, Charles Roderick

• Correspondence address: N-65 Panchsheel Park, New Delhi, India, 110017
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 December 1996
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Managing Director Rolls Royce

ROLLS-ROYCE DIRECTORATE LIMITED

• Correspondence address: Rolls-royce Plc, PO Box 31, X, Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 8 October 2009
• Resigned on: 29 April 2010

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• 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: 18 August 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2409680