ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED

Company number 02766255

28 officers / 27 resignations

BROWN, Michael Kenneth George

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role: Director
• Date of birth: November 1979
• Appointed on: 21 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWES, Peter Graham

• Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 11 August 2003
• Nationality: British

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 2 September 2010
• Resigned on: 31 August 2015

GOMA, Delrose Joy

• Correspondence address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
• Role (Resigned): Secretary
• Appointed on: 18 September 2003
• Resigned on: 22 October 2009
• Nationality: British

SHEARS, Stewart David

• Correspondence address: 6 Lower Cribden Avenue, Rossendale, Lancashire, BB4 6SW
• Role (Resigned): Secretary
• Appointed on: 17 May 1994
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Company Secretary

TYNAN, Peter Brendan

• Correspondence address: 23 Eagle Close, Crowthorne, Berkshire, RG11 6TP
• Role (Resigned): Secretary
• Appointed on: 17 December 1992
• Resigned on: 17 May 1994
• Nationality: British

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Secretary
• Appointed on: 11 August 2003
• Resigned on: 18 September 2003
• Nationality: British
• Occupation: Chartered Secretary

ROLLS-ROYCE SECRETARIAT LIMITED

• Correspondence address: Rolls-Royce, Moor Lane, Derby, England, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 22 October 2009
• Resigned on: 2 September 2010

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 6828206

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1992
• Resigned on: 4 December 1992

WESTLEX REGISTRARS LIMITED

• Correspondence address: 21 Southampton Row, London, WC1B 5HS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1992
• Resigned on: 17 December 1992

CUNDY, Christopher John

• Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 September 1999
• Resigned on: 11 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIRLING, Christopher Francis Gregory

• Correspondence address: 7 Nettlestone Road, Southsea, Hampshire, PO4 9QN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 April 1994
• Resigned on: 8 August 1999
• Nationality: British
• Occupation: Company Director

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

HALL, Martin

• Correspondence address: Stroybergsvej 45, 9000, Aalborg, Denmark
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 2 March 2009
• Resigned on: 30 September 2014
• Nationality: British
• Occupation: Director

HARRIES, David John

• Correspondence address: Middle Flat Mimram View, St Albans Road, Codicote, Hertfordshire, SG4 8SP
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 17 December 1992
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Engineer

JAY, Martin

• Correspondence address: Bishops Court, Bishops Sutton, Alresford, Hants, SO24 0AN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 27 April 1994
• Resigned on: 1 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

JOHNSTON, William James Ian, Dr

• Correspondence address: Mickleworth, Farther Commons, Liss, Hampshire, GU33 7QQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 December 1992
• Resigned on: 19 July 1996
• Nationality: British
• Occupation: Engineer

KANE, Richard Patrick

• Correspondence address: 15 Courtney Place, Cobham, Surrey, KT11 2BE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 August 2003
• Resigned on: 2 March 2009
• Nationality: American
• Occupation: Director

LOWE, George Kenneth

• Correspondence address: 3 Ranmoor Rise, Sheffield, South Yorkshire, S10 3HU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 11 August 2003
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MADDEN, Terence John

• Correspondence address: Perry Farm London Minstead, Lyndhurst, Hampshire, SO43 7FT
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 March 1995
• Resigned on: 11 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MAROLDA, Patricia Joseph

• Correspondence address: 44 Babe Ruth Drive Sudbury, Ma, 01776, United States
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 March 2009
• Resigned on: 20 September 2010
• Nationality: United States
• Occupation: Director

REYNOLDS, George

• Correspondence address: 8 Curteys, Old Road, Harlow, Essex, CM17 0JG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 March 1995
• Resigned on: 30 July 1996
• Nationality: British
• Occupation: Accountant

SLIFKIN, Simon

• Correspondence address: Rolls-Royce Plc, P O Box 3, Gypsy Patch Lane, Filton, Bristol, United Kingdom, BS34 7QE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 September 2014
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TARRANT, Simon Edward

• Correspondence address: 33 The Dale, Widney, Waterlooville, Hampshire, PO7 5DB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 May 2003
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Engineer

TOUTANT, Michel

• Correspondence address: Slalamveien 9, N-0380, Oslo, Norway
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 23 March 2011
• Resigned on: 21 September 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

TRUSCOTT, Harold Richard Scott

• Correspondence address: Blakesley, Undershore Road, Lymington, Hampshire, SO41 5SB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 23 October 1998
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1992
• Resigned on: 4 December 1992

WESTLEX REGISTRARS LIMITED

• Correspondence address: 21 Southampton Row, London, WC1B 5HS
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1992
• Resigned on: 17 December 1992