ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED

Company number 04060767

25 officers / 22 resignations

IACOLINO, Tiziana

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 26 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRINCE, Edward Peter Charles

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WISE, Janeen

• Correspondence address: 1900 Reston Metro Plaza Drive, Suite 400, Reston, Va, United States, 20190
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 18 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 27 January 2004
• Nationality: British

GOMA, Delrose Joy

• Correspondence address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 1 November 2009
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 2000
• Resigned on: 25 January 2002
• 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: 8 January 2016
• Resigned on: 25 July 2018

ROLLS-ROYCE SECRETARIAT LIMITED

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2009
• 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: 25 January 2002
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Managing Officer-Secretariat R

DIX, Marcus Paul

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 16 April 2021
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIOTT, Michael Neil

• Correspondence address: 3710 N Wakefield Street, Arlington, Virginia Va 22207, Usa, IRISH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 October 2006
• Resigned on: 15 October 2008
• Nationality: British
• Occupation: Treasurer

GOMA, Delrose Joy

• Correspondence address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 January 2002
• Resigned on: 1 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HARVEY, James Edward

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 18 August 2020
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HETHERINGTON, Ian Reid

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 13 May 2019
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LUKE, Jason Howard

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 June 2011
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MANSFIELD, William Scott

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 October 2015
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

MORRIS, Mark Nicholas

• Correspondence address: 65 Buckingham Gate, London, England, SW1E 6AT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 2012
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEMPLE, Alan Haig

• Correspondence address: The Byre, Burton Road, Ashby De La Zouch, Leicestershire, LE65 2TE
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 25 January 2002
• Resigned on: 16 December 2013
• Nationality: British
• Occupation: Corporate Treasurer Rrplc

SHILSTON, Andrew Barkley

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 October 2006
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SUFRIN, Michael Maurice

• Correspondence address: Marsh Croft, Shaw Lane, Lichfield, Staffordshire, WS13 7AG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 January 2002
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Director Of Tax-Rrplc

SZCZYRBA, Daniel

• Correspondence address: 15600 New Hope Drive, Haymarket, Virginia Va 20169, United States, IRISH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 October 2006
• Resigned on: 1 November 2019
• Nationality: Canadian
• Occupation: Chartered Accountant

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 25 January 2002
• Resigned on: 20 June 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: 29 August 2000
• Resigned on: 25 January 2002

ROLLS-ROYCE DIRECTORATE LIMITED

• Correspondence address: -, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 2 November 2009
• Resigned on: 9 June 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06828243

ROLLS-ROYCE DIRECTORATE LIMITED

• Correspondence address: P O Box 31, Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 2 November 2009
• Resigned on: 31 August 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6828243