ROLLS-ROYCE AERO ENGINE SERVICES LIMITED

Company number 02830522

31 officers / 29 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: 24 September 2015

UK Limited Company What's this?

• Registration number: 2409680

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 20 January 2004
• Nationality: British

GOMA, Delrose Joy

• Correspondence address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 19 April 2010
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 1993
• Resigned on: 22 June 1993
• Nationality: British

WEST, Alan Edward

• Correspondence address: 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
• Role (Resigned): Secretary
• Appointed on: 22 June 1993
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Company Secretary

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

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 25 February 2000
• Resigned on: 20 January 2004
• Nationality: British
• Occupation: Managing Officer Secretariat R

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 22 June 1993
• Resigned on: 1 August 1993
• Nationality: British
• Occupation: Secretarial Administrator

BEATTIE, Herbert Richard

• Correspondence address: 5 Derby Hills Farm Court, The Common Melbourne, Derby, Derbyshire, DE73 1EE
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 1 July 1993
• Resigned on: 4 April 1995
• Nationality: British
• Occupation: Managing Director

DINSDALE, Raymond

• Correspondence address: 13 Hillside Road, Radcliffe On Trent, Nottingham, NG12 2GZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 10 May 1996
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Director Of Operations

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: 28 February 2000
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GREEN, Colin Henry

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 May 1996
• Resigned on: 18 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing 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

KINNEAR, Ian Stuart

• Correspondence address: 1a Kings Croft, Allstree, Derby, DE22 2FP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 August 1993
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Chartered Engineer

LLOYD, Ian Anthony

• Correspondence address: 3 Duck Island, Duffield, Derbyshire, DE56 4EZ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 4 April 1995
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Director

MADISON, William Charles

• Correspondence address: Mile End Nether Burrows Farm, Church Lane, Kirk Langley, Derbyshire, DE6 4NL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 16 June 1997
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Director/Business/Development

MUNN, John Michael

• Correspondence address: Hallows Grange, Wetton, Ashbourne, Derbyshire, DE6 2AF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 28 February 1994
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Finance Director

ORCHARD, Keith

• Correspondence address: 1 Fernhill Way, Wolvey, Hinkley, Leicester, Leicestershire, LE10 3LP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 August 1993
• Resigned on: 10 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWELL, John Henry

• Correspondence address: 10 Park Way, Etwall, Derby, Derbyshire, DE65 6HU
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 1 August 1993
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Finance Director

ROSE, John Edward Victor, Sir

• Correspondence address: 28 Nassau Road, London, SW13 9QE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 January 1995
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Managing Director

SANDFORD, John William Charles

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 1 July 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Managing Director

TAYLOR, James

• Correspondence address: 34 Sandringham Avenue, Newton Mearns, Glasgow, Scotland, G77 5DU
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 1 August 1993
• Resigned on: 10 May 1996
• Nationality: British
• Occupation: Director Of Engine Overhaul

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: 25 February 2000
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

WEST, Alan Edward

• Correspondence address: 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 22 June 1993
• Resigned on: 1 August 1993
• Nationality: British
• Occupation: Assistant Company Secretary

WILLIAMS, Jeremy Patrick

• Correspondence address: 3 Manor Gardens, Maids Moreton, Buckingham, MK18 1RJ
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 1 August 1993
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Personnel Director

WILSON, Martin John

• Correspondence address: 624 Burton Road, Littleover, Derby, Derbyshire, DE23 6DH
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 10 May 1996
• Resigned on: 28 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Of Marketing

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 22 June 1993
• Resigned on: 22 June 1993

ROLLS-ROYCE DIRECTORATE LIMITED

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 19 April 2010
• Resigned on: 24 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06828243