ROLLS LAVAL HEAT EXCHANGERS LIMITED

Company number 02902683

40 officers / 36 resignations

BRIDGES, Rachel

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARROLL, Nicola

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLHOUSE, Stephen

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 7 June 2019
• 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: 31 August 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: 18 April 2001
• Resigned on: 31 December 2003
• Nationality: British

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 31 August 2015
• Nationality: British
• Occupation: Company Secretary

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 18 April 2001
• Nationality: British

WEST, Alan Edward

• Correspondence address: 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
• Role (Resigned): Secretary
• Appointed on: 6 April 1994
• Resigned on: 30 April 1998
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1994
• Resigned on: 15 June 1994

BOSRUP, Nils Erik

• Correspondence address: Arkeologuageu 18, Lund, Sweden, S22654
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 27 April 1994
• Resigned on: 31 December 1997
• Nationality: Swedish
• Occupation: R & D Manager Alfa Laval

BROWN, Peter Edward

• Correspondence address: 78 Old School Drive, The Oaks, Stafford, Staffordshire, ST16 1RL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 February 2009
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUXTON, Russell David

• Correspondence address: 3 Bagworth Road, Newbold Heath, Leicester, LE9 9NB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 March 2001
• Resigned on: 13 August 2007
• Nationality: British
• Occupation: Director Customer Servive Busi

CARLSON, Lennart

• Correspondence address: Fagelsangsvagen 8, Bjarred, S-23734, Sweden
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 May 2007
• Resigned on: 8 March 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Fin Controller

CASON, Dennis John William

• Correspondence address: 13 Kings Croft, Allestree, Derby, DE22 2FP
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 9 June 1997
• Resigned on: 3 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mettallurgist

DEWIT, Jacobus Johannes Cornelis Maria

• Correspondence address: 16 Blake Close, Crowthorne, Berkshire, England, RG45 7LF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 March 2010
• Resigned on: 13 May 2013
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

FINAN, Barry James

• Correspondence address: 4 Wadkins Way, Bushby, Leicester, Leicestershire, LE7 9NA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 March 2001
• Resigned on: 18 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FOX, Lawrence

• Correspondence address: Alfa Laval Limited, 7 Doman Road, Camberley, Surrey, England, GU15 3DN
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 13 May 2013
• Resigned on: 7 June 2019
• Nationality: British,French
• Country of residence: England
• Occupation: Accountant

GARWOOD, Stephen John, Doctor

• Correspondence address: Summerfield House 10 Station Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 March 2001
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Technology

GAUL, Nicholas

• Correspondence address: 73 Elvetham Road, Fleet, Hampshire, GU51 4HL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 October 2005
• Resigned on: 18 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

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: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 August 2013
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GOULD, Gerald

• Correspondence address: 7 Sparrow Close, Wednesbury, West Midlands, WS10 9QJ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 6 April 1994
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Rolls-Royce N

GRANSTRAND, Ulf Harry

• Correspondence address: Ragnar Lodbroks Grand 1, Lund, Sweden, S22475
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 April 1994
• Resigned on: 13 May 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: President Alfa Laval

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

HELLBORG, Mikael

• Correspondence address: 7 Doman Road, Camberley, United Kingdom, GU15 3DN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 February 2019
• Resigned on: 31 March 2024
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

JOHANSSON, Hans Erik

• Correspondence address: Blackhornsvagen 3, Lund 22467, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 January 1998
• Resigned on: 31 March 2006
• Nationality: Swedish
• Occupation: Divisional Manager Alfa Laval

KALLROT, Karl Magnus

• Correspondence address: Autumn Rise 2 Grove Lane, Wolverhampton, WV6 8NJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 August 1996
• Resigned on: 12 June 1997
• Nationality: Swedish
• Occupation: Managing Director

KELLY, Richard Edward

• Correspondence address: Alfa Laval Limited, 7 Doman Road, Camberley, Surrey, England, GU15 3DN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 May 2013
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LILJEDAHL, Ulf

• Correspondence address: Malmgatan 43, Eslov, 24131, Sweden
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 March 2006
• Resigned on: 21 May 2007
• Nationality: Swedish
• Occupation: Controller

MATHIASSON, Goran

• Correspondence address: 530526-3914, Persikogatan 2 240 14 Veberod, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 9 June 1997
• Resigned on: 2 May 2001
• Nationality: Swedish
• Occupation: Production Development Manager

PATEL, Nainesh Mahendra

• Correspondence address: 23 Lowry Close, College Farm, Camberley, Surrey, GU47 0FJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 May 2001
• Resigned on: 21 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PETROU, Marios

• Correspondence address: 7 Doman Road, Camberley, Surrey, England, GU15 3DN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 February 2014
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RILEY, David

• Correspondence address: 9 Newmans Court, Farnham, Surrey, GU9 0SJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 February 2009
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROULSTONE, Anthony Richard Marsden

• Correspondence address: 11 Cumber Hills, Duffield, Derby, Derbyshire, DE56 4HA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 April 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Man.Dir. Rolls Royce Nuclear

SUNERTON, Robert Wallace

• Correspondence address: The Elms Coventry Road, Dunchurch, Rugby, Warwickshire, CV22 6RB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 January 1998
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Managing Director Rr Nuclear E