ROLLS-ROYCE MOTOR CARS LIMITED

Company number 03522604

29 officers / 23 resignations

JOHNSON, William Edwin

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Secretary
• Appointed on: 11 December 2018

BROWNRIDGE, Christopher Mark

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLLER, Jochen Johannes

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 November 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LULAY, Werner, Dr

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 August 2024
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

MARCH, Charles Henry, Lord

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 1 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINS, Ralph, Sir

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
• Role (Active): Director
• Date of birth: June 1932
• Appointed on: 8 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARMITAGE, Andrew Thomas

• Correspondence address: The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 5 April 2001
• Nationality: British

COLESHILL, Graham Leslie

• Correspondence address: 30 Reading Road, Wokingham, Berkshire, RG41 1EH
• Role (Resigned): Secretary
• Appointed on: 4 April 2001
• Resigned on: 24 September 2002
• Nationality: British

REUL, Jurgen, Dr

• Correspondence address: Wohlerstrasse 59, D-81247 Munich, Germany
• Role (Resigned): Secretary
• Appointed on: 26 May 1998
• Resigned on: 28 July 1999
• Nationality: German
• Occupation: Legal Counsel

WOOLLEY, Gillian Mary

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
• Role (Resigned): Secretary
• Appointed on: 24 September 2002
• Resigned on: 11 December 2018
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1998
• Resigned on: 26 May 1998

BRZANK, Juergen

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 September 2015
• Resigned on: 1 February 2020
• Nationality: German
• Country of residence: England
• Occupation: Chief Finance Officer

GOTT, Anthony David

• Correspondence address: Inglewood 23 Park Road, Nantwich, Cheshire, CW5 7AQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 March 2002
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Ceo

GREBENC, Herbert, Doctor

• Correspondence address: Motiweg 21, Dachau, 85221, Germany
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 May 1998
• Resigned on: 9 May 2000
• Nationality: German
• Occupation: Director

KALBFELL, Karl-Heinz

• Correspondence address: Klugstrasse 33, Munich, 80378, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 8 April 2003
• Resigned on: 1 November 2004
• Nationality: German
• Occupation: Director

KALBFELL, Karl-Heinz

• Correspondence address: Klugstrasse 33, Munich, 80378, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 9 May 2000
• Resigned on: 1 March 2002
• Nationality: German
• Occupation: Director Project Rolls Royce

KIRNER, Hanno

• Correspondence address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 October 2005
• Resigned on: 1 July 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director Finance

KRAUSE, Stefan Georg

• Correspondence address: Unde Bernassweg 3a, Starnberg, Munich, 82319, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 November 2004
• Resigned on: 3 February 2005
• Nationality: German
• Occupation: Company Director

KREIDT, Friedrich Wilchelm

• Correspondence address: Loerenskog Str., Garching, Bayern 85748, Germany
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 9 May 2000
• Resigned on: 16 April 2003
• Nationality: German
• Occupation: Director

KRÜGER, Harald Gernot

• Correspondence address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 May 2012
• Resigned on: 1 April 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Board Member

MUELLER-OETVOES, Torsten Gerd

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 April 2010
• Resigned on: 1 December 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Ceo Of Rolls-Royce Motor Cars Limited

NOTA, Pieter Age Johannes

• Correspondence address: Summit One, Summit Avenue, Farnborough, Surrey, United Kingdom, GU14 0FB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 April 2019
• Resigned on: 1 November 2023
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Director

POSER, Timo Bernd

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 February 2020
• Resigned on: 31 July 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

PURVES, Thomas Finlayson Grant

• Correspondence address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 July 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Rolls-Royce Motorcars

REUL, Jurgen, Dr

• Correspondence address: Wohlerstrasse 59, D-81247 Munich, Germany
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 May 1998
• Resigned on: 9 May 2000
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ROBERTSON, Ian Stuart

• Correspondence address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 February 2005
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: Germany
• Occupation: Company Director

SCHWARZENBAUER, Peter

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 April 2013
• Resigned on: 1 April 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WAGNER, Niklas

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 September 2010
• Resigned on: 31 August 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 5 March 1998
• Resigned on: 26 May 1998