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ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED

Company number 07741045

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Officers: 23 officers / 21 resignations

GRIFFIN, Joel

Correspondence address
Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role
Secretary
Appointed on
1 July 2015

GIBSON, Craig Hartley Ferguson

Correspondence address
Moor Lane, (Ml-10), Derby, United Kingdom, DE24 8BJ
Role
Director
Date of birth
September 1967
Appointed on
15 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

ROLLS-ROYCE SECRETARIAT LIMITED

Correspondence address
Moor Lane, (Ml-10), Derby, United Kingdom, DE24 8BJ
Role Resigned
Secretary
Appointed on
15 August 2011
Resigned on
31 August 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06828206

BARENDT, Stephen Philip

Correspondence address
Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
9 November 2015
Resigned on
13 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BARENDT, Stephen Philip

Correspondence address
Moor Lane, (Ml-10), Derby, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
15 August 2011
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

BEALE, Christopher Keith, Dr

Correspondence address
Moor Lane, (Ml-10), Derby, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
May 1947
Appointed on
15 August 2011
Resigned on
13 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

BELL, James

Correspondence address
Moor Lane, (Ml-10), Derby, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
August 1949
Appointed on
15 August 2011
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

CARMICHAEL, Ian Stewart

Correspondence address
10 Huxterstone Crescent, Kingswell, Aberdeen, Scotland, Scotland, AB15 8UL
Role Resigned
Director
Date of birth
March 1954
Appointed on
5 October 2012
Resigned on
5 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CORBY, Nicholas John

Correspondence address
Moor Lane, (Ml-10), Derby, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
February 1959
Appointed on
15 August 2011
Resigned on
19 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

FOSTER, Iain Richard

Correspondence address
C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role Resigned
Director
Date of birth
June 1975
Appointed on
16 October 2012
Resigned on
13 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Manager Mergers And Acquisitions

FREW, Gordon George

Correspondence address
Csme Flowline, Rolls-Royce Plc, Inchinnan Drive, Inchinnan, Scotland, Scotland, PA4 9AF
Role Resigned
Director
Date of birth
April 1974
Appointed on
9 November 2015
Resigned on
13 October 2017
Nationality
British
Country of residence
Scotland
Occupation
Engineer/Inspector

HANSON, Michael Anthony

Correspondence address
Moor Lane, (Ml-10), Derby, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
July 1954
Appointed on
15 August 2011
Resigned on
3 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

HOLLINGSWORTH, Stephen John

Correspondence address
Moor Lane, (Ml-10), Derby, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
15 August 2011
Resigned on
31 January 2012
Nationality
British
Country of residence
England
Occupation
None

JONES, Stephen Robert

Correspondence address
Moor Lane, (Ml-10), Derby, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
January 1966
Appointed on
15 August 2011
Resigned on
13 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

KHAN, Mahfooz

Correspondence address
Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 May 2013
Resigned on
13 October 2017
Nationality
British
Country of residence
England
Occupation
Trustee

LEE, Jonathan

Correspondence address
Mailcode Wh72, Rolls-Royce Plc, PO BOX 3, Gipsy Patch Lane, Filton, Bristol, England, England, BS34 7QE
Role Resigned
Director
Date of birth
July 1966
Appointed on
9 November 2015
Resigned on
13 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Mechanical Engineer

PORTER, Mark Andrew

Correspondence address
Moor Lane, (Ml-10), Derby, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
November 1971
Appointed on
15 August 2011
Resigned on
13 October 2017
Nationality
British
Country of residence
England
Occupation
None

RILEY, Michael Bernard

Correspondence address
Moor Lane, (Ml-10), Derby, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
September 1946
Appointed on
15 August 2011
Resigned on
13 October 2017
Nationality
British
Country of residence
England
Occupation
None

SPENCER, Paul

Correspondence address
Moor Lane, (Ml-10), Derby, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
January 1950
Appointed on
15 August 2011
Resigned on
13 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

TITTLEY, Mark Stuart

Correspondence address
Moor Lane, (Ml-10), Derby, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
September 1961
Appointed on
15 August 2011
Resigned on
27 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

TOMLINSON, Roger

Correspondence address
Moor Lane, (Ml-10), Derby, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
February 1951
Appointed on
15 August 2011
Resigned on
13 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

TREHARNE, David Huw

Correspondence address
Moor Lane, (Ml-10), Derby, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
November 1963
Appointed on
15 August 2011
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

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
18 May 2014
Resigned on
13 October 2017
Nationality
British
Country of residence
England
Occupation
Director