ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED

Company number 06686268

27 officers / 25 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: 6 November 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

GENTLES, Jacqueline Marie

• Correspondence address: Moor Lane, PO BOX 31, Derby, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 25 July 2018
• Resigned on: 15 January 2021

GOMA, Delrose Joy

• Correspondence address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
• Role (Resigned): Secretary
• Appointed on: 2 September 2008
• Resigned on: 5 March 2009
• 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: 1 July 2015
• Resigned on: 25 July 2018

WALDRON, Karen

• Correspondence address: Moor Lane, PO BOX 31, Derby, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 5 March 2009
• Resigned on: 30 June 2015
• Nationality: British

BERGMANN, Markus, Dr

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 November 2015
• Resigned on: 29 February 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director Strategy Land And Sea

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: 31 December 2016
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Thomas Francis Robertson

• Correspondence address: Moor Lane, PO BOX 31, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 2 September 2008
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Of Human Resources

CHURCHHOUSE, Stephen Paul, Dr

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 April 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHURCHHOUSE, Stephen Paul, Dr

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 November 2010
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

COWDRY, Miles Adrian

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 January 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United States
• Occupation: President - Services

DEARDEN, Steven Roy

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 April 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DURRANT, Kathryn Louise

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 April 2011
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Director

GENTLES, Jacqueline Marie

• Correspondence address: Moor Lane, PO BOX 31, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 November 2020
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HAYNES, Lawrence John

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 2 January 2014
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTSON-SMITH, Andrew

• Correspondence address: Moor Lane, PO BOX 31, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 December 2016
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Mark Andrew

• Correspondence address: Moor Lane, PO BOX 31, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 September 2008
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: England
• Occupation: President Of Civil Aerospace

LINNERT, Terrence

• Correspondence address: Moor Lane, PO BOX 31, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 2 September 2008
• Resigned on: 10 December 2012
• Nationality: American
• Country of residence: England
• Occupation: Executive Vice President

MICHAELIS, Maximillian Alain Philip

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 December 2012
• Resigned on: 2 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gas Turbine Supply Chain And Deputy Chief Operatin

MOSLEY, Michael James

• Correspondence address: Moor Lane, PO BOX 31, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 January 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

REUSSER, Curtis

• Correspondence address: Moor Lane, PO BOX 31, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 September 2008
• Resigned on: 10 December 2012
• Nationality: United States
• Country of residence: England
• Occupation: Vice President

RICKETTS, Simon Anthony

• Correspondence address: Moor Lane, PO BOX 31, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 January 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: It Director

SMITH, Colin Peter

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 September 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Engineering&Technology

WITOWSKI, Gerald

• Correspondence address: Moor Lane, PO BOX 31, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 September 2008
• Resigned on: 10 December 2012
• Nationality: American
• Country of residence: England
• Occupation: Executive Vice President

WOOD, Antony

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 January 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President - Aerospace