SIR HENRY ROYCE LIMITED

Company number 02857720

52 officers / 43 resignations

FERRIER, Alan Angus

• Correspondence address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
• Role (Active): Secretary
• Appointed on: 24 January 2022

FERRIER, Alan Angus

• Correspondence address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
• Role (Active): Director
• Date of birth: November 1947
• Appointed on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

FULLER, Robert Douglas

• Correspondence address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

GREEN, Clive Edward

• Correspondence address: 20 Willow Way, Flitwick, Bedford, England, MK45 1LN
• Role (Active): Director
• Date of birth: June 1936
• Appointed on: 28 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

MEAD, Graham

• Correspondence address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
• Role (Active): Director
• Date of birth: March 1943
• Appointed on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

NEALE, John Francis

• Correspondence address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

PEDLER, Jane Elizabeth

• Correspondence address: Barn House, Church Street, Ewell, Epsom, England, KT17 2AQ
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 17 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

PHILLPOTTS, Colin Joseph, Dr

• Correspondence address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
• Role (Active): Director
• Date of birth: July 1946
• Appointed on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

STEWARD, John Stephen

• Correspondence address: 34 Peartree Gardens, Dagenham, England, RM8 2YR
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 17 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

EVANS, David Charles

• Correspondence address: Thimble Cottage, Brockham Green, Brockham, Betchworth, Surrey, Great Britain, RH3 7JS
• Role (Resigned): Secretary
• Appointed on: 17 July 2009
• Resigned on: 31 March 2012
• Nationality: British

GRIFFITHS, Mark

• Correspondence address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, United Kingdom, NN12 7NA
• Role (Resigned): Secretary
• Appointed on: 15 May 2012
• Resigned on: 15 December 2021

HICK, Sarah Ann

• Correspondence address: New House, Main Road, Corse Lawn, Gloucester, United Kingdom, GL19 4NT
• Role (Resigned): Secretary
• Appointed on: 28 September 1993
• Resigned on: 10 March 2010
• Nationality: British

PETERS, Michael Steward

• Correspondence address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, United Kingdom, NN12 7NA
• Role (Resigned): Secretary
• Appointed on: 31 March 2012
• Resigned on: 15 May 2012

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1993
• Resigned on: 28 September 1993

ASHLEY, Cedric, Dr

• Correspondence address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 22 November 2014
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

ASHLEY, Cedric, Doctor

• Correspondence address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, United Kingdom, NN12 7NA
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 5 August 2008
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Mechanical Engineer

BALDWIN, Trevor Andrew

• Correspondence address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, United Kingdom, NN12 7NA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 April 2012
• Resigned on: 22 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BALL, Christopher David

• Correspondence address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 November 2014
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired Company Director

BEECROFT, John Christopher Anthony

• Correspondence address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 22 November 2014
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer Retired

BLACK, James

• Correspondence address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 20 May 2020
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Mechanic

BYRNE, Stephen

• Correspondence address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 November 2015
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

CLOUGH, John

• Correspondence address: Dukes, Main Road, Danbury, Chelmsford, CM3 4DT
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 17 July 2009
• Resigned on: 19 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired Accountant

EVANS, David Charles

• Correspondence address: Thimble Cottage, Brockham Green, Brockham, Betchworth, Surrey, Great Britain, RH3 7JS
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 17 July 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Trade Marck Attorney, Chartered Patent Agent, Chem

FEETHAM, William Duncan

• Correspondence address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, United Kingdom, NN12 7NA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 November 2012
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

FOGG, Allan Edward

• Correspondence address: 43 Cyncoed Road, Cyncoed, Cardiff, Wales, CF23 5SB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 21 July 2016
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Chartered Surveyor

GREEN, Clive Edward

• Correspondence address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 23 April 2020
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Audio Engineer, Retired

GREEN, Clive Edward

• Correspondence address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, United Kingdom, NN12 7NA
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 1 April 2012
• Resigned on: 17 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

GRIFFITHS, Mark Roderick Winton

• Correspondence address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 October 2021
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRIFFITHS, Mark Roderick Winton

• Correspondence address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, United Kingdom, NN12 7NA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 April 2012
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HALL, Philip Alexander

• Correspondence address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, United Kingdom, NN12 7NA
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 1 April 2012
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Charity Executive

HALL, Philip Alexander

• Correspondence address: 10 Lodge Park, Whittlebury, Towcester, Northamptonshire, NN12 8XG
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 14 November 2003
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Charity Executive

HICK, Ian

• Correspondence address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 22 November 2014
• Resigned on: 26 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

HOLLINGS, John Shaw

• Correspondence address: Walnut Lodge Walnut Lane, Hartford, Northwich, Cheshire, CW8 1QN
• Role (Resigned): Director
• Date of birth: April 1923
• Appointed on: 28 September 1993
• Resigned on: 23 July 1996
• Nationality: British
• Occupation: Engineering Consultant

HUGHES, Thomas James Anthony, Brigadier

• Correspondence address: Fyletts Barn, Hawstead, Bury St Edmunds, Suffolk, IP29 5NP
• Role (Resigned): Director
• Date of birth: April 1923
• Appointed on: 26 September 1996
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Retired

KUHNKE, Rolf Robert

• Correspondence address: The Hunt House, 70 High Street, Paulerspury, Towcester, Northamptonshire, United Kingdom, NN12 7NA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 April 2012
• Resigned on: 22 November 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director