ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED

Company number 05286389

16 officers / 14 resignations

KOONER, Gurpawandeep

• Correspondence address: Moor, Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWTON, Shane

• Correspondence address: Moor, Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 23 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOMA, Delrose Joy

• Correspondence address: Moor, Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 19 June 2012
• Resigned on: 31 August 2015

HARVEY-WRATE, Andrew

• Correspondence address: C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 4 March 2016
• Resigned on: 25 July 2018

THOMAS, Brian

• Correspondence address: P O Box 19127, Courtenay Place, Wellington, New Zealand, 6031
• Role (Resigned): Secretary
• Appointed on: 15 November 2004
• Resigned on: 19 June 2012
• Nationality: British

BOWDEN, Andrew Gary

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 March 2017
• Resigned on: 16 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Martin Robert

• Correspondence address: Moor, Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 16 July 2019
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOMA, Delrose Joy

• Correspondence address: Moor, Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 June 2012
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HAMILTON, Alan Kenneth

• Correspondence address: Flat 8 Burlington House, Kings Road, Richmond, Surrey, TW10 6NW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 January 2006
• Resigned on: 23 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HUGHES, Stuart James

• Correspondence address: Moor, Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 18 August 2020
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTSON-SMITH, Andrew

• Correspondence address: Moor, Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 March 2017
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INMAN, Paul Sybray

• Correspondence address: Moor, Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 June 2012
• Resigned on: 2 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PALMER, Thomas Michael

• Correspondence address: Moor, Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 August 2020
• Resigned on: 15 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWANSTON, Elizabeth

• Correspondence address: 19 Tory Street, C/- Superstructure Group, Courtenay Place, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 November 2004
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: New Zealand
• Occupation: Company Director

THOMAS, Brian Leigh

• Correspondence address: 19 Tory Street, C/- Superstructure Group Limited, Courtenay Place, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 October 2007
• Resigned on: 4 July 2014
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Chief Executive Officer

WEIR, Christopher John William

• Correspondence address: Controls And Data Services, Shaftmoor Lane, Hall Green, Birmingham, England, England, B28 8SW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 July 2014
• Resigned on: 20 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director