ROLLS-ROYCE PLACEMENTS LIMITED

Company number 04959288

15 officers / 13 resignations

CARROLL, Nicola

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 25 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROLLS-ROYCE INDUSTRIES LIMITED

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Active): Director
• Appointed on: 31 May 2024

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• Registration number: 02409680

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Secretary
• Appointed on: 11 November 2003
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Company Secretary

GOMA, Delrose Joy

• Correspondence address: PO BOX 31, Moor Lane, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 31 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: 11 November 2003
• Resigned on: 11 November 2003
• Nationality: British

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 11 November 2003
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Company Secretary

COLES, Pamela Mary

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 January 2021
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GENTLES, Jacqueline Marie

• Correspondence address: PO BOX 31, Moor Lane, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 25 July 2018
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GOMA, Delrose Joy

• Correspondence address: PO BOX 31, Moor Lane, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 November 2003
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HARVEY-WRATE, Andrew

• Correspondence address: C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 August 2015
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 25 September 2020
• Nationality: British
• Country of residence: England
• 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: 11 November 2003
• Resigned on: 16 December 2013
• Nationality: British
• Occupation: Corporate Treasurer Rrplc

SUFRIN, Michael Maurice

• Correspondence address: Marsh Croft, Shaw Lane, Lichfield, Staffordshire, WS13 7AG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 November 2003
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Director Of Tax Rrplc

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 11 November 2003
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Company Secretary

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 11 November 2003
• Resigned on: 11 November 2003