ROLLS-ROYCE CAPITAL LIMITED

Company number 03105626

30 officers / 26 resignations

JOHNSON, Rachel

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role: Secretary
• Appointed on: 3 December 2010

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

GARRETT, Mark

• Correspondence address: Sinfin 'B' PO BOX 31, Moor Lane, Derby, United Kingdom, DE2 8BJ
• Role: Director
• Date of birth: August 1969
• Appointed on: 24 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTON, Timothy

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role: Director
• Date of birth: July 1951
• Appointed on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo - Aerospace

ARUNDELL, Mark Richard Harris

• Correspondence address: 6 Eddiscombe Road, London, SW6 4UA
• Role (Resigned): Secretary
• Appointed on: 23 October 1995
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: General Counsel

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 8 March 2004
• Nationality: British

GOLDSWORTHY, Nigel Timothy

• Correspondence address: Leawood House, Heath Road Woking, Surrey, GU22 0DP
• Role (Resigned): Secretary
• Appointed on: 5 July 2004
• Resigned on: 21 April 2008
• 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: 4 April 2014
• Nationality: British

GREGORY, Mark

• Correspondence address: 80 Dupont Road, London, SW20 8EQ
• Role (Resigned): Secretary
• Appointed on: 21 April 2008
• Resigned on: 3 December 2010
• Nationality: British
• Occupation: Lawyer

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1995
• Resigned on: 23 October 1995
• Nationality: British

JACKSON, Christopher Hollingsworth

• Correspondence address: 9 Cambridge Mansions, Cambridge Road, London, SW11 4RU
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 27 September 2004
• Nationality: British

SCARROTT, Adam

• Correspondence address: 2 Sandiland Crescent, Hayes, Kent, BR2 7DR
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 25 June 2004
• Nationality: British

WEST, Alan Edward

• Correspondence address: 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
• Role (Resigned): Secretary
• Appointed on: 30 October 1996
• Resigned on: 30 April 1998
• Nationality: British

ROLLS-ROYCE SECRETARIAT LIMITED

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 4 April 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: 1 October 2003
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Managing Director Rolls Royce

BUXTON, Russell David

• Correspondence address: New Farm, House, Fields Farm Main Street, Carlton, England, England, CV13 0EZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 March 2012
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEFFINS, John Patrick

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 23 October 1995
• Resigned on: 30 September 2003
• Nationality: British Canadian
• Occupation: Managing Director

COWDRY, Miles Adrian

• Correspondence address: Hook Farmhouse, Itchingfield, Horsham, West Sussex, RH13 7NT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 October 1995
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Vice President

GOLDSWORTHY, Nigel Timothy

• Correspondence address: Leawood House, Heath Road Woking, Surrey, GU22 0DP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 May 2007
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: General Counsel

HARDING, Keith

• Correspondence address: Hall Farm, Heather, Leicestershire, LE67 2RF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 October 1995
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Of Treasury

HEIDEN, Paul

• Correspondence address: Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 October 1995
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

MCKEON, Michael James

• Correspondence address: Elm Cottage, Windley Lane, Windley, Derbyshire, DE56 2LP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 October 1997
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Finance Director

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: 4 November 2014
• 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: 23 October 1995
• Resigned on: 30 September 2003
• Nationality: Us Citizen
• Occupation: Director

SHILSTON, Andrew Barkley

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 October 2003
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, David Miles

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 February 2015
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THOMPSON, Mark Steven

• Correspondence address: 65 Buckingham Gate, London, England, SW1E 6AT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 January 2012
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOWNSEND, Michael

• Correspondence address: Hawthorns, Oakley Road, Cheltenham, Gloucestershire, GL52 6NZ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 23 October 1995
• Resigned on: 6 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Antony

• Correspondence address: Fern House, Butts Lane, Woodmancote, Cheltenham, Gloucestershire, United Kingdom, GL52 9QH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 December 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President - Gas Turbine Services

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 22 September 1995
• Resigned on: 23 October 1995