ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED

Company number 03182451

21 officers / 18 resignations

CARROLL, Nicola

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role: Director
• Date of birth: December 1959
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Pamela Mary

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role: Director
• Date of birth: March 1961
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

EAST, David Warren Arthur

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role: Director
• Date of birth: October 1961
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FINAN, Barry James

• Correspondence address: 4 Wadkins Way, Bushby, Leicester, Leicestershire, LE7 9NA
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Co Director

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• 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: 3 April 1996
• Resigned on: 23 April 1996
• Nationality: British

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Secretary
• Appointed on: 1 February 1998
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Company Secretary

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Secretary
• Appointed on: 23 April 1996
• Resigned on: 1 May 1996
• 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

CONE, Harry Douglas

• Correspondence address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 23 April 1996
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Company Director

FINAN, Barry James

• Correspondence address: 4 Wadkins Way, Bushby, Leicester, Leicestershire, LE7 9NA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 May 1996
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Co Director

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 December 2001
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Seretary

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: 10 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KEMPSTER, John

• Correspondence address: 6 Leighton Close, Coventry, Warwickshire, CV4 7AE
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 18 August 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Md I & M Power Rr Plc

MYERS, Andrew William

• Correspondence address: 4930 Brooksview Circle, New Albany, Ohio, 43054, United States
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 June 2003
• Resigned on: 26 August 2004
• Nationality: British
• Occupation: Director

SUNERTON, Robert Wallace

• Correspondence address: 14 Waring Way, Dunchurch, Rugby, Warwickshire, CV22 6PH
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 May 1996
• Resigned on: 18 August 1997
• Nationality: British
• Occupation: Co Director

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: 31 December 2001
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 3 April 1996
• Resigned on: 23 April 1996

ROLLS-ROYCE DIRECTORATE LIMITED

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• 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: 06828243

ROLLS-ROYCE INDUSTRIES LIMITED

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 31 August 2015
• Resigned on: 10 March 2021

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2409680