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ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED

Company number 03182461

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Officers: 23 officers / 20 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

DOLAN, Fiona Mary Catherine

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role
Director
Date of birth
February 1972
Appointed on
10 March 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Group Financial Controller

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

SELLAR, Nigel Anthony

Correspondence address
Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA
Role Resigned
Secretary
Appointed on
1 May 1996
Resigned on
3 October 1998
Nationality
British
Occupation
Co Director

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

ASHFIELD, John Richard

Correspondence address
4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Role Resigned
Director
Date of birth
October 1947
Appointed on
3 October 1998
Resigned on
8 January 2004
Nationality
British
Occupation
Principal Secretarial Officer

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

GOMA, Delrose Joy

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
3 October 1998
Resigned on
19 April 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

GRAHAM, William

Correspondence address
23 Pinegarth, Darras Hall, Ponteland, Northumberland, England, NE20 9LF
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 May 1996
Resigned on
31 March 1998
Nationality
British
Occupation
Co Director

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

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
17 July 1997
Resigned on
3 October 1998
Nationality
British
Occupation
Managing Director

JONES, William Stanley

Correspondence address
19 Birney Edge, Darras Hall, Newcastle, England, DE20 9JJ
Role Resigned
Director
Date of birth
November 1941
Appointed on
1 May 1996
Resigned on
3 October 1998
Nationality
British
Occupation
Co Director

MAUDSLAY, Richard Henry

Correspondence address
Priorsgate House, Brinkburn, Longframlington, Morpeth, Northumberland, NE65 8HZ
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 May 1996
Resigned on
1 July 1997
Nationality
British
Country of residence
Great Britain
Occupation
Co Director

SELLAR, Nigel Anthony

Correspondence address
Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 May 1996
Resigned on
3 October 1998
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
3 October 1998
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