ROLLS-ROYCE (PENSION TRUSTEES) LIMITED

Company number 01423752

63 officers / 59 resignations

FARNSWORTH, Ian Andrew

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Secretary
• Appointed on: 16 March 2007
• Nationality: British

FARNSWORTH, Ian Andrew

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 20 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Manager

GRIFFIN, Joel

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 20 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Pension Manager

VEITCH, Caroline Lindsay

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 20 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager - Pensions Administration

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 19 January 2004
• Nationality: British

FORTESCUE, Rachael Clare

• Correspondence address: 70 Sydney Road, Raynes Park, London, SW20 8EF
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 16 March 2007
• Nationality: British

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 31 August 2015
• Nationality: British

HUGHES, Anthony Ronald

• Correspondence address: Laggan, Kent Road, Congresbury, North Somerset, BS49 5BE
• Role (Resigned): Secretary
• Appointed on: 3 February 1999
• Resigned on: 30 November 2001
• Nationality: British

RICHARDSON, Alan

• Correspondence address: 19 Kinnaird Avenue, Denton Burn, Newcastle Upon Tyne, Tyne & Wear, NE15 7DH
• Role (Resigned): Secretary
• Appointed before: 22 December 1991
• Resigned on: 31 December 1998
• Nationality: British

ALLAN, Gerard

• Correspondence address: 40 Greenway, Ashbourne, Derby, Derbyshire, United Kingdom, DE6 1EF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 24 September 2010
• Resigned on: 20 July 2017
• 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: 22 December 1991
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial 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: 22 December 1991
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARRY, Charles Edmond

• Correspondence address: 191 Millhouses Lane, Sheffield, South Yorkshire, S7 2HF
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 10 July 1998
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: General Manager Human Resource

BUXTON, Russell David

• Correspondence address: New Farm, House, Fields Farm Main Street, Carlton, England, England, CV13 0EZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 December 2006
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARMICHAEL, Ian Stewart

• Correspondence address: 10 Huxterstone Crescent, Kingswell, Aberdeen, Scotland, Scotland, AB15 8UL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 5 October 2012
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARMICHAEL, Ian Stewart

• Correspondence address: 10 Huxterstone Crescent, Kingswell, Aberdeen, Scotland, Scotland, AB15 8UL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 June 1997
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

CARTER, Peter John

• Correspondence address: 10 Grebe Court Gowan Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2PS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 December 1992
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Engineer

CONE, Harry Douglas

• Correspondence address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 22 December 1991
• Resigned on: 9 May 1997
• Nationality: British
• Occupation: Company Secretary

CONWAY, Peter George

• Correspondence address: 31 Birkdale Close, Edwalton, Nottingham, NG12 4FB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 September 1998
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Managing Director

CROWDER, Barrie

• Correspondence address: 13 Redhill Drive, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5TY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 9 February 1996
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Turbine Services Director

CUMPSON, John Edward Watts

• Correspondence address: 24 Grange Road, Gateshead, Tyne And Wear, NE10 8UT
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 22 December 1991
• Resigned on: 14 January 1993
• Nationality: British
• Occupation: Draughtsman

CYSEWSKI, Bernard

• Correspondence address: 51 Jeremy Road, Wolverhampton, West Midlands, WV4 5BZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 December 1999
• Resigned on: 8 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Cnc Programmed/Operator

DERVIN, Christopher

• Correspondence address: 24 Willow Park Way, Aston On Trent, Derby, Derbyshire, DE72 2DF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 March 2006
• Resigned on: 3 August 2015
• Nationality: British
• Occupation: Head Of Technical Support Erp

DOLEMAN, Glenn John

• Correspondence address: 13 Lime Grove, Chaddesden, Derby, Derbyshire, DE21 6WN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 22 December 1991
• Resigned on: 24 March 1994
• Nationality: British
• Occupation: Contracts Engineer

EDWARDS, Cyril

• Correspondence address: 3 Thelwall Close, Timperley, Altrincham, Cheshire, WA15 8JB
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 22 December 1991
• Resigned on: 20 March 1992
• Nationality: British
• Occupation: Fitter

ELDER, Daniel

• Correspondence address: 34 Staham Street, Derby, England, England, DE22 1HQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 28 March 2014
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Executive

FINERAN, Edward

• Correspondence address: 45 Grosvenor Way, Chapel Park Estate, Newcastle Upon Tyne, Tyne & Wear, NE5 1SF
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 24 June 1994
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Engineer

GOULD, Gerald

• Correspondence address: 7 Sparrow Close, Wednesbury, West Midlands, WS10 9QJ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 10 July 1998
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRANT, James Peter Andrew

• Correspondence address: 1 Cleadon Meadows, Cleadon, Sunderland, Tyne & Wear, SR6 7PH
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 1 August 2008
• Resigned on: 31 July 2012
• Nationality: British
• Occupation: Retired

HAYWOOD, Ronald David

• Correspondence address: 43 Collingwood Drive, Hexham, Northumberland, NE46 2JA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 10 December 1993
• Resigned on: 8 August 1997
• Nationality: British
• Occupation: Director Of Engineering

HAZELL, Hedley Richard

• Correspondence address: Edial House, Lichfield Road, Burntwood, Staffordshire, England, United Kingdom, WS7 0HZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 September 2003
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Turbine Syst

HILL, Jill Vivien

• Correspondence address: Tall Trees, Gubeon Wood, Tranwell Woods, Morpeth, Northumberland, NE61 6BH
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 July 1999
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Managing Director

HULLICK, Amanda Jane

• Correspondence address: Stoneycroft Manor, Main Street Kniveton, Ashbourne, Derbyshire, DE6 1JH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 September 2003
• Resigned on: 30 June 2006
• Nationality: Australian
• Occupation: Director Of Hr Civil Aerospace

HUTCHINSON, Gerard Francis

• Correspondence address: 177 Middle Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9LU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 22 December 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: General Manager - Pensions

JONES, Peter Stuart

• Correspondence address: Cottage Farm, Hay Lane, Foston, Derbyshire, DE65 5PJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 March 2006
• Resigned on: 31 December 2013
• Nationality: British
• Occupation: Engineer

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