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ROLLS ROYCE (IRELAND)

Company number FC024024

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Officers: 17 officers / 13 resignations

CARROLL, Nicola

Correspondence address
Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
Role Active
Secretary
Appointed on
15 January 2021

CARROLL, Nicola

Correspondence address
Kings Place, 90, York Way, London, London, United Kingdom, N1 9FX
Role Active
Director
Date of birth
December 1959
Appointed on
15 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREGORY, Mark

Correspondence address
Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
Role Active
Director
Date of birth
March 1976
Appointed on
8 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

LACOLINO, Tiziana

Correspondence address
Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
Role Active
Director
Date of birth
February 1977
Appointed on
20 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASHFIELD, John Richard

Correspondence address
4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
27 January 2004
Nationality
British
Occupation

GENTLES, Jacqueline

Correspondence address
Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
Role Resigned
Secretary
Appointed on
15 August 2018
Resigned on
15 January 2021

GOMA, Delrose Joy

Correspondence address
Rolls-Oyce Plc (Ml10), Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Secretary
Appointed on
27 January 2004
Resigned on
31 August 2015
Nationality
British

HARVEY-WRATE, Andrew

Correspondence address
C/O Rolls Royce Plc Ml10, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
Role Resigned
Secretary
Appointed on
17 September 2015
Resigned on
15 August 2018

ASHFIELD, John Richard

Correspondence address
4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 August 2002
Resigned on
27 January 2004
Nationality
British
Occupation

COLES, Pamela Mary

Correspondence address
Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
Role Resigned
Director
Date of birth
March 1961
Appointed on
8 November 2023
Resigned on
31 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GENTLES, Jacqueline Marie

Correspondence address
Kings Place, 90, York Way, London, London, United Kingdom, N1 9FX
Role Resigned
Director
Date of birth
April 1970
Appointed on
15 August 2018
Resigned on
15 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOMA, Delrose Joy

Correspondence address
Rolls-Oyce Plc (Ml10), Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 August 2002
Resigned on
31 August 2015
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HARVEY-WRATE, Andrew

Correspondence address
C/O Rolls-Royce Plc-Ml10, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
March 1965
Appointed on
17 September 2015
Resigned on
15 August 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

LUKE, Jason Howard

Correspondence address
Rolls Royce Plc, Moor Lane, Derby, United Kingdom, DE24 8BJ
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 June 2011
Resigned on
31 March 2024
Nationality
British
Country of residence
England
Occupation
None

SEMPLE, Alan Haig

Correspondence address
The Byre, Burton Road, Ashby De La Zouch, Leicestershire, LE65 2TE
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 August 2002
Resigned on
16 December 2013
Nationality
British
Occupation
Corporate Treasurer

SUFRIN, Michael Maurice

Correspondence address
Marsh Croft, Shaw Lane, Lichfield, Staffordshire, WS13 7AG
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 August 2002
Resigned on
31 May 2011
Nationality
British
Occupation
Director Of Tax

WARREN, John Emmerson

Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 August 2002
Resigned on
30 June 2008
Nationality
British
Occupation
Chartered Secretary