ROLLS-ROYCE AIRCRAFT MANAGEMENT LIMITED

Company number 02830526

24 officers / 21 resignations

JOHNSON, Rachel

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role: Secretary
• Appointed on: 9 July 2012

BRADY, Mark

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role: Director
• Date of birth: October 1965
• Appointed on: 21 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial Representative

WIT-HUIJS, Simone Elisabeth Judith Johanna De

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role: Director
• Date of birth: January 1975
• Appointed on: 30 June 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Vice President Sales Finance

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Secretary
• Appointed on: 23 June 1994
• Resigned on: 8 March 2004
• Nationality: British

GOLSWORTHY, Nigel Timothy

• Correspondence address: 6 Ashen Grove, Wimbledon, London, SW19 8BN
• Role (Resigned): Secretary
• Appointed on: 5 July 2004
• Resigned on: 24 September 2004
• Nationality: British

GOMA, Delrose Joy

• Correspondence address: PO Box P O Box 31, Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 8 March 2004
• Resigned on: 30 June 2014
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH
• Role (Resigned): Secretary
• Appointed on: 15 July 1998
• Resigned on: 16 July 1998
• 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

JACKSON, Christopher Hollingsworth

• Correspondence address: 35 Eccles Road, London, SW11 1LZ
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 14 September 2011
• Nationality: British

SCARROTT, Adam

• Correspondence address: 2 Sandiland Crescent, Hayes, Kent, BR2 7DR
• Role (Resigned): Secretary
• Appointed on: 15 December 2003
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Solicitor

WEST, Alan Edward

• Correspondence address: 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
• Role (Resigned): Secretary
• Appointed on: 22 June 1993
• Resigned on: 23 June 1994
• Nationality: British
• Occupation: Company Secretary

ROLLS-ROYCE SECRETARIAT LIMITED

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 31 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06828206

ARUNDELL, Mark Richard Harris

• Correspondence address: C21 Albion Riverside, Battersea, London, SW11 4AR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 August 1998
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Company Secretary

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 16 June 1999
• Resigned on: 8 March 2004
• Nationality: British
• Occupation: Company Secretary

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: 11 August 1998
• Nationality: British
• Occupation: Secretarial Administrator

GOLDSWORTHY, Nigel Timothy

• Correspondence address: Leawood House, Heath Road Woking, Surrey, GU22 0DP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 September 2004
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Company Secretary

MORRIS, Mark Nicholas

• Correspondence address: 8 Needwood Park, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8PA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 May 2007
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

POWERS, William Theodore

• Correspondence address: 11603 Cedar Chase Road, Herndon, Va 20170 Virginia, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 August 1998
• Resigned on: 16 March 2004
• Nationality: Us Citizen
• Occupation: Chief Executive Rolls Royce Ca

THOMPSON, Mark Steven

• Correspondence address: 65 Buckingham Gate, London, England, SW1E 6AT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 9 July 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTON, Susan Margaret

• Correspondence address: West Wing, Carters Corner Place, Hailsham, East Sussex, BN27 4HX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 August 1998
• Resigned on: 15 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Vice President Financial Servi

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 May 1998
• Resigned on: 11 August 1998
• 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: 30 April 1998
• Nationality: British
• Occupation: Assistant Company Secretary

WILSON, Hylda Irene

• Correspondence address: 8 Kent House, Richmond, Surrey, TW10 5AU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 August 2006
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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