ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED

Company number 06723165

35 officers / 24 resignations

VEITCH, Caroline Lindsay

• Correspondence address: Moor Lane, Derby, England, England, DE24 8BJ
• Role (Active): Secretary
• Appointed on: 21 September 2011
• Nationality: British

AIREY, Elizabeth Patricia

• Correspondence address: Moor Lane, Derby, England, England, DE24 8BJ
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRON, Mark Henry

• Correspondence address: Moor Lane, Derby, England, England, DE24 8BJ
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 7 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAGG, Jeremy

• Correspondence address: Moor Lane, Derby, England, England, DE24 8BJ
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTLER, Paul Stephen

• Correspondence address: Moor Lane, Derby, England, England, DE24 8BJ
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 13 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DURKAN, Joanna

• Correspondence address: Moor Lane, Derby, England, England, DE24 8BJ
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOSTER, Iain Richard

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Mergers And Acquisitions

HEDLEY, Stuart James

• Correspondence address: Moor Lane, Derby, England, England, DE24 8BJ
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Industrialisation Manager

HIGH, Colin

• Correspondence address: Moor Lane, Derby, England, England, DE24 8BJ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 10 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MANSFIELD, William Scott

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

PORTER, Mark Andrew

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Fitter

GOMA, Delrose Joy

• Correspondence address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
• Role (Resigned): Secretary
• Appointed on: 14 October 2008
• Resigned on: 1 December 2009
• Nationality: British

WALDRON, Karen

• Correspondence address: Moor Lane, PO BOX 31, Derby, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 31 August 2015
• Nationality: British

BAKER, Stuart

• Correspondence address: 104 Rectory Road, Old Arley, Coventry, West Midlands, England, CV7 8FL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 January 2009
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BLINKO, Michael

• Correspondence address: Moor Lane, PO BOX 31, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 December 2011
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Procurement Programme Director - Site Strategy Aec

BROWN, Thomas Francis Robertson

• Correspondence address: 624 Fulham Road, London, United Kingdom, SW6 5RS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 October 2008
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

CARMICHAEL, Ian Stewart

• Correspondence address: 10 Huxterstone Crescent, Kingswell, Aberdeen, Scotland, Scotland, AB15 8UL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 October 2016
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBSON, Craig Hartley Ferguson

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 October 2016
• Resigned on: 10 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HARRIS, David

• Correspondence address: 72 Kingswood Avenue, Bromley, Kent, BR2 0NP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 22 January 2009
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired Director Of Pensions

HEDLEY, Stuart James

• Correspondence address: Moor Lane, PO BOX 31, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 7 September 2009
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Technician

HIBBERT, Steve George

• Correspondence address: 188 Nottingham Road, Hucknall, Nottingham, United Kingdom, NG15 7QD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 October 2016
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Convenor

HOLLAND, Peter

• Correspondence address: 38 Rectory Road, Solihull, West Midlands, B91 3RP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 January 2009
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Stephen Robert

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEENAN, John

• Correspondence address: Moor Lane, PO BOX 31, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 15 March 2018
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Mark Andrew

• Correspondence address: 17 Beeston Fields Drive, Beeston, Nottingham, Nottinghamshire, NG9 3DB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 October 2008
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MARNER, Clive Paul

• Correspondence address: Aero Engine Controls, ,Sin C-4, PO BOX 31, Derby, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 7 September 2009
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MCINTOSH, Mark Scott

• Correspondence address: Moor Lane, PO BOX 31, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 January 2019
• Resigned on: 8 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REUSSER, Curtis

• Correspondence address: 2730 West Tyvola Road, Charlotte, Nc 2 821, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 October 2008
• Resigned on: 22 January 2009
• Nationality: United States
• Country of residence: England
• Occupation: Executive

SPENCER, Paul

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 31 October 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOCKWELL, Jane

• Correspondence address: Moor Lane, Derby, England, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 December 2022
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Iain Adrian

• Correspondence address: Aero Engine Controls, Shaftmoor Lane, Hall Green, Birmingham, England, England, B28 8SW
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 11 December 2012
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

TREHARNE, David Huw

• Correspondence address: Moor Lane, PO BOX 31, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 February 2016
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

WHITAKER, Colin Russell

• Correspondence address: Rolls Royce Plc. Jubilee House, 4 St Christophers Way, Pride Park, Derby, England, England, DE24 8LY
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 October 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITFIELD, David

• Correspondence address: 13 Vestaneum, Crosby-On-Eden, Carlisle, Cumbria, CA6 4PN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 22 January 2009
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WITOWSKI, Gerald Thomas

• Correspondence address: 4645 Park Commons Drive, 505 St Louis Park, Mn 55416, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 14 October 2008
• Resigned on: 22 January 2009
• Nationality: United States
• Occupation: Executive