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TURBINE SURFACE TECHNOLOGIES LIMITED

Company number 04040105

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Officers: 49 officers / 43 resignations

BIRD, Nigel

Correspondence address
Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, England, NG15 0DR
Role Active
Director
Date of birth
September 1971
Appointed on
11 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HYDE, Thomas Robert

Correspondence address
Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, England, NG15 0DR
Role Active
Director
Date of birth
August 1977
Appointed on
17 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

MAHOMED, Irfan Harun Ayub

Correspondence address
Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, England, NG15 0DR
Role Active
Director
Date of birth
November 1971
Appointed on
23 November 2022
Nationality
British
Country of residence
England
Occupation
Director

SOCKALINGAM, Ragavan

Correspondence address
Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, England, NG15 0DR
Role Active
Director
Date of birth
October 1962
Appointed on
3 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director - Uk And Asia

TAYLOR, Andrew James

Correspondence address
Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, England, NG15 0DR
Role Active
Director
Date of birth
October 1981
Appointed on
17 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

WILLIAMS, Andrew David

Correspondence address
Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, England, NG15 0DR
Role Active
Director
Date of birth
November 1961
Appointed on
31 January 2023
Nationality
British
Country of residence
England
Occupation
Director

ASHFIELD, John Richard

Correspondence address
4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Role Resigned
Secretary
Appointed on
3 August 2000
Resigned on
28 January 2004
Nationality
British

GENTLES, Jacqueline Marie

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Secretary
Appointed on
24 January 2018
Resigned on
15 January 2021

GOMA, Delrose Joy

Correspondence address
8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
Role Resigned
Secretary
Appointed on
28 January 2004
Resigned on
18 May 2006
Nationality
British

HARRISON, Irene Lesley

Correspondence address
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role Resigned
Nominee Secretary
Appointed on
25 July 2000
Resigned on
3 August 2000
Nationality
British

HARVEY-WRATE, Andrew

Correspondence address
C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role Resigned
Secretary
Appointed on
31 July 2015
Resigned on
24 January 2018

WALDRON, Karen

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Secretary
Appointed on
18 May 2006
Resigned on
31 July 2015
Nationality
British
Occupation
Chartered Secretary

ASHFIELD, John Richard

Correspondence address
4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Role Resigned
Director
Date of birth
October 1947
Appointed on
3 August 2000
Resigned on
11 August 2000
Nationality
British
Occupation
Managing Officer-Secretariat R

BEFFEL, Michael James

Correspondence address
Chromalloy Gas Turbine Llc, 330 Blaisdale Road, Orangeburg, New York, Usa, 10962-2599
Role Resigned
Director
Date of birth
May 1957
Appointed on
2 November 2009
Resigned on
22 June 2010
Nationality
American
Country of residence
Usa
Occupation
Vice President Operations

BINDER, Kenneth Joseph

Correspondence address
8 Inwood Mist, San Antonio, 78248 Texas, United States
Role Resigned
Director
Date of birth
March 1952
Appointed on
11 August 2000
Resigned on
1 March 2006
Nationality
American
Occupation
Accountant

BOLTON, Mark Robert

Correspondence address
21 Clifton Drive, Marple, Stockport, United Kingdom, SK6 6PP
Role Resigned
Director
Date of birth
April 1959
Appointed on
17 January 2012
Resigned on
13 November 2015
Nationality
British
Country of residence
England
Occupation
Director

BOUTOT, James

Correspondence address
C/O Chromalloy Gas Turbine Llc, 3999 Rca Boulevard, Palm Beach Gardens, Florida, United States, FL33140
Role Resigned
Director
Date of birth
July 1957
Appointed on
17 April 2017
Resigned on
25 January 2019
Nationality
American
Country of residence
United States
Occupation
Vice President Oem Global Accounts

DAVIES, Gareth Wyn

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Director
Date of birth
December 1964
Appointed on
23 January 2014
Resigned on
21 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

DEAKIN, Dave Alastair

Correspondence address
Rolls-Royce Plc, Moor Lane, Derby, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
January 1978
Appointed on
12 July 2018
Resigned on
17 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FEELY, Richard James

Correspondence address
5161 West Polk Street, Phoenix, Arizona, United States, 85043
Role Resigned
Director
Date of birth
December 1964
Appointed on
25 January 2019
Resigned on
23 July 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

FEENEY, James Patrick

Correspondence address
55 Crabtree Close, Allestree, Derby, Derbyshire, DE22 2SW
Role Resigned
Director
Date of birth
May 1964
Appointed on
11 August 2000
Resigned on
20 October 2000
Nationality
Irish
Occupation
Financial Controller

GOLDSHTEIN, Moshe

Correspondence address
1 Linkmel Road, Eastwood, Nottingham, England, NG16 3RZ
Role Resigned
Director
Date of birth
March 1955
Appointed on
11 August 2000
Resigned on
22 June 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

GOMA, Delrose Joy

Correspondence address
8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
Role Resigned
Director
Date of birth
March 1958
Appointed on
3 August 2000
Resigned on
11 August 2000
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

GOULETTE, Michael James

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Director
Date of birth
July 1948
Appointed on
9 September 2004
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Metallurgist

GOWTAGE, Peter Charles

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Director
Date of birth
August 1959
Appointed on
24 July 2009
Resigned on
12 July 2018
Nationality
British
Country of residence
England
Occupation
Supply Chain Planning & Control Executive

GREASLEY, Andrew John

Correspondence address
C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role Resigned
Director
Date of birth
September 1967
Appointed on
21 July 2016
Resigned on
26 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRIFFIN, Michael

Correspondence address
4 Doveridge Road, Burton On Trent, Staffordshire, DE15 9GB
Role Resigned
Director
Date of birth
December 1951
Appointed on
4 August 2000
Resigned on
11 August 2000
Nationality
British
Occupation
Commercial Manager-Joint Ventu

GRIFFITHS, John Wilson

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Director
Date of birth
September 1962
Appointed on
24 July 2009
Resigned on
1 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Vice President

GROEGER, Nils Sebastian Herbert

Correspondence address
Unit 13a, Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, England, England, NG15 0DR
Role Resigned
Director
Date of birth
February 1973
Appointed on
23 July 2020
Resigned on
3 October 2024
Nationality
German
Country of residence
Germany
Occupation
None

HAINES, Craig Michael

Correspondence address
330 Blaisdell Road, Orangeburg, New Jersey, United States, 10962
Role Resigned
Director
Date of birth
August 1972
Appointed on
25 January 2019
Resigned on
23 November 2022
Nationality
American
Country of residence
United States
Occupation
Director

HALSTEAD, John Michael

Correspondence address
Harlaston House, Main Road, Harlaston, Tamworth, Staffordshire, B79 9JX
Role Resigned
Director
Date of birth
October 1952
Appointed on
11 August 2000
Resigned on
1 October 2001
Nationality
British
Occupation
Managing Director

HAZELL, Hedley Richard

Correspondence address
The Spires, 16 Lanthorn Close, Lichfield, Staffordshire, WS13 6RY
Role Resigned
Director
Date of birth
March 1960
Appointed on
8 September 2003
Resigned on
24 July 2009
Nationality
British
Occupation
Managing Director Turbine Syst

HICKS, Michael Arthur, Dr

Correspondence address
Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
March 1954
Appointed on
30 August 2011
Resigned on
5 January 2015
Nationality
British
Country of residence
England
Occupation
Director

HOPKINS, Graham William

Correspondence address
Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 January 2011
Resigned on
30 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Vice President

HOPTON, Philip Thomas

Correspondence address
The Old Pear Trees, 4 Blanch Croft, Melbourne, Derby, DE73 1GG
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 October 2001
Resigned on
8 September 2003
Nationality
British
Occupation
Md Turbine Systems