THE ROLLS-ROYCE HERITAGE TRUST

Company number 05979619

22 officers / 13 resignations

BARTON, Richard John

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 6 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURR, Simon

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 6 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Engineering & Technology

COLLINS, Peter James

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 13 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUDDINGTON, Charles James

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Director
• Date of birth: November 1949
• Appointed on: 5 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARTH, Nicholas

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 6 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOTTER, Christopher John

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

PARSONS, Andrew

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 14 June 2023
• Nationality: British,American
• Country of residence: United States
• Occupation: Company Director

ROBERTS, Andrew Neil

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 8 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Colin Peter

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 26 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH
• Role (Resigned): Secretary
• Appointed on: 26 October 2006
• Resigned on: 26 October 2006
• 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: 5 July 2017

WALDRON, Karen

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 26 October 2006
• Resigned on: 31 August 2015
• Nationality: British
• Occupation: Chartered Secretary

CHATTLE, Neil Gordon

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 December 2020
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Peter James

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 20 April 2018
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAIGHEAD, Ian William

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 August 2008
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HAIGH, Richard

• Correspondence address: Church Cottage, Church Street, Brassington, Derbyshire, DE4 4HJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 26 October 2006
• Resigned on: 18 August 2008
• Nationality: British
• Occupation: Manager

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 26 October 2006
• Resigned on: 26 October 2006
• Nationality: British
• Occupation: Director

HARRISON, Mark

• Correspondence address: Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 26 October 2006
• Resigned on: 14 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POWLES, Angela Eleanor

• Correspondence address: 16 Ty Cerrig, Pentwyn, Cardiff, CF23 7DN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 October 2006
• Resigned on: 26 October 2006
• Nationality: British
• Occupation: Administrator

SHEPHERD, Stephen Lager

• Correspondence address: 270 Duffield Road, Darley Abbey, Derby, Derbyshire, DE22 1EP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 26 October 2006
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

SWANEY, Nicola Joy

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 December 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSINESS INFORMATION RESEARCH & REPORTING LTD

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Director
• Appointed on: 26 October 2006
• Resigned on: 26 October 2006