ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED

Company number 04433075

25 officers / 23 resignations

AHMED, Waris Jamal

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Active): Director
• Date of birth: December 1991
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FENTON, Julie Yvonne

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 8 May 2002
• Resigned on: 31 August 2015
• Nationality: British
• Occupation: Chartered Secretary

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2002
• Resigned on: 8 May 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: 31 August 2015
• Resigned on: 25 July 2018

BIGNALL, Steven Peter

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 28 April 2022
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BRAMLEY, Duncan Giles

• Correspondence address: 6 Lister Close, Uttoxeter New Road, Derby, DE22 3NA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 5 March 2003
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Finance Director

CHEFFINS, John Patrick

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 January 2010
• Resigned on: 7 October 2013
• Nationality: British/Canadian
• Country of residence: Canada
• Occupation: Director

COLTMAN, Timothy Charles

• Correspondence address: Skellingthorpe Hall, Lincoln, LN6 5UU
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 5 March 2003
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Director Corporate Development

CURLEY, Edward Thomas

• Correspondence address: 9 Wiveliscombe, New Albany, Ohio, United States, 43054
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 February 2005
• Resigned on: 31 March 2009
• Nationality: American
• Occupation: President Energy Business

DOLAN, Fiona Mary Catherine

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 18 January 2018
• Resigned on: 12 March 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

ESTRADA, Carla Maria

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 30 July 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOMA, Delrose Joy

• Correspondence address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 May 2002
• Resigned on: 3 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HEATH, Andrew James

• Correspondence address: 34b, Main Street, Ambaston, Derby, DE72 3ES
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 September 2009
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: Britain
• Occupation: Chief Operating Officer - Energy

HEPKE, Nicola Anne

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 April 2022
• Resigned on: 28 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEPKE, Nicola Anne

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 June 2020
• Resigned on: 30 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPKINSON, Gareth James

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 April 2022
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Richard Jonathon, Professor

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 February 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director - Research & Technology

ROSE, John Edward Victor, Sir

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 February 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SPANGLER, Alan Mathew

• Correspondence address: 53 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 December 2003
• Resigned on: 4 February 2005
• Nationality: American
• Occupation: Director

STEIN, Paul Jonathan

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 April 2016
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAN, Suan Swee

• Correspondence address: 6 Omar Khayyam, Singapore, 788540
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 February 2005
• Resigned on: 26 April 2012
• Nationality: Singaporean
• Occupation: Director

TERRETT, Michael James

• Correspondence address: 65 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 January 2010
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 8 May 2002
• Resigned on: 3 June 2003
• 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: 8 May 2002
• Resigned on: 8 May 2002