SPARE RRPD (BEL) LIMITED

Company number 03459864

21 officers / 20 resignations

MACKENZIE, Alistair David Katsuhiko

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role: Director
• Date of birth: October 1970
• Appointed on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp Commercial - Marine

ALFLATT, Mark

• Correspondence address: 3 Seymour Drive, Bromley, Kent, BR2 8RE
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 5 January 2005
• Nationality: British

ASHFIELD, John Richard

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

BLACK, Alan Gordon

• Correspondence address: Flat 3 Craven Court, 29-31 Craven Road, London, W2 3BX
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 31 December 2007
• Nationality: British

BROOK, Martin Anthony

• Correspondence address: 14 Harewood Road, Allestree, Derby, DE22 2JN
• Role (Resigned): Secretary
• Appointed on: 7 February 2002
• Resigned on: 1 April 2004
• Nationality: British

DOHERTY, Christopher

• Correspondence address: Lillesden Frith, The Moor, Hawkhurst, Kent, TN18 4QS
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 7 February 2002
• Nationality: British

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 10 October 2007
• Resigned on: 1 August 2015
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1997
• Resigned on: 1 December 1997
• Nationality: British

PANTON, Iain Michael

• Correspondence address: Old School House, Cubley, Ashbourne, Derbyshire, DE6 2EY
• Role (Resigned): Secretary
• Appointed on: 5 January 2005
• Resigned on: 10 October 2007
• Nationality: Scottish

WEST, Alan Edward

• Correspondence address: 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• 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: 1 August 2015
• Resigned on: 31 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06828206

CHEATHAM, John Bishop

• Correspondence address: 72 Carlton Hill, London, NW8 0ET
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 6 February 2002
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Company Director

HANDY, Christopher Peter

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2010
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, William R

• Correspondence address: 45 Boscobel Place, London, SW1W 9PE
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 December 1997
• Resigned on: 6 February 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

MENCEL, Mark Michael

• Correspondence address: Marrowells Lodge, 35 Oatlands Chase, Weybridge, Surrey, KT13 9RP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 November 2004
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Vice President

O'DELL, Jason

• Correspondence address: 32 Orchard Mead, Woodshaw, Wootton Bassett, Wiltshire, SN4 8NH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 March 2003
• Resigned on: 22 May 2007
• Nationality: British
• Occupation: General Manager

PARKES, Martin

• Correspondence address: Marroby House Main Street, Hatfield, Doncaster, South Yorkshire, DN7 6PG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 June 2001
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: General Manager

SMITH, Kevin Benjamin

• Correspondence address: 25 Oxshott Way, Cobham, Surrey, KT11 2RU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 December 1997
• Resigned on: 22 June 2001
• Nationality: American
• Occupation: Business Executive

STEVENSON, Robert John

• Correspondence address: 11 Canaway Walk, Rugeley, Staffordshire, WS15 2XU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 July 2003
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WESTLAKE, Jeremy William

• Correspondence address: PO BOX 31, Moor Lane, Derby, England, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 December 2007
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1997
• Resigned on: 1 December 1997