ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED

Company number 07741045

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