Karen WALDRON

Total number of appointments 94

• Date of birth: July 1972

ROLLS-ROYCE SECRETARIAT LIMITED (06828206)

• Company status: Dissolved
• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 24 February 2009
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SPARE IPG 20 LIMITED (00233766)

• Company status: Active
• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 28 February 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SPARE IPG 28 LIMITED (00073104)

• Company status: Dissolved
• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 28 February 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NEI NUCLEAR SYSTEMS LIMITED (01334936)

• Company status: Active
• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 28 February 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED (00678786)

• Company status: Dissolved
• Correspondence address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 28 February 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SPARE IPG (AGL) LIMITED (03875194)

• Company status: Dissolved
• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 2 September 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BRISTOL SIDDELEY ENGINES LIMITED (00604105)

• Company status: Active
• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 28 February 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

02065665 LIMITED (02065665)

• Company status: Dissolved
• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 28 February 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROLLS-ROYCE INDIA LIMITED (01423175)

• Company status: Active
• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 29 April 2010
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

THE BUSHING COMPANY LIMITED (00239047)

• Company status: Active
• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 28 February 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JOHN THOMPSON 00315157 LIMITED (00315157)

• Company status: Dissolved
• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 28 February 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED (00345727)

• Company status: Active
• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 28 February 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

A.P.E. -ALLEN GEARS LIMITED (00523604)

• Company status: Dissolved
• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 28 February 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

OXYGENAIRE LIMITED (00369927)

• Company status: Dissolved
• Correspondence address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 28 February 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED (02868827)

• Company status: Active
• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 28 February 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SPARE IPG 11 LIMITED (00570155)

• Company status: Dissolved
• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 28 February 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BROWN BROTHERS & COMPANY, LIMITED (SC004965)

• Company status: Active
• Correspondence address: Rolls-royce Plc, PO Box 31, Moor Lane, X, Gunthorpe, Derby, England, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 28 February 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NEI ALLEN LIMITED (00320825)

• Company status: Dissolved
• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 28 February 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED (03694885)

• Company status: Dissolved
• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 1 May 2015
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SPARE IPG 3 LIMITED (00390588)

• Company status: Dissolved
• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 28 February 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

R-R INDUSTRIAL CONTROLS LIMITED (01339159)

• Company status: Active
• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 19 April 2010
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED (06684379)

• Company status: Dissolved
• Correspondence address: Moor Lane, Derby, Uk, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 29 August 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MANSFIELD HOLDINGS LIMITED (04786918)

• Company status: Dissolved
• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 28 February 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

C A PARSONS & COMPANY LIMITED (00127619)

• Company status: Active
• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 28 February 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JOHN THOMPSON COCHRAN LIMITED (SC012628)

• Company status: Active
• Correspondence address: Rolls-royce Plc, PO Box 31, Moor Lane, X, Gunthorpe, Derby, England, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 28 February 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SPARE IPG 27 LIMITED (SC002519)

• Company status: Dissolved
• Correspondence address: Rolls-royce Plc, PO Box 31, X, Moor Lane, Derby, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 28 February 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HARTSHILL VENTURES LIMITED (05783108)

• Company status: Dissolved
• Correspondence address: Moor Lane, Derby, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 13 July 2012
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

THE ROLLS-ROYCE HERITAGE TRUST (05979619)

• Company status: Active
• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 26 October 2006
• Resigned on: 31 August 2015
• Nationality: British
• Occupation: Chartered Secretary

RALLYSWIFT LIMITED (03471289)

• Company status: Dissolved
• Correspondence address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 22 August 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

TURBINE SURFACE TECHNOLOGIES LIMITED (04040105)

• Company status: Active
• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 18 May 2006
• Resigned on: 31 July 2015
• Nationality: British
• Occupation: Chartered Secretary

TRT LIMITED (03924148)

• Company status: Active
• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 31 July 2015
• Nationality: British
• Occupation: Chartered Secretary

ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED (06686268)

• Company status: Active
• 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

OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED (03694885)

• Company status: Dissolved
• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 12 December 2008
• Resigned on: 2 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROLLS-ROYCE TOTAL CARE SERVICES LIMITED (01975872)

• Company status: Active
• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 1 August 2008
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SHARING IN GROWTH UK LIMITED (08264809)

• Company status: Active
• Correspondence address: Rolls-royce Plc, Moor Land, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 30 October 2012
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary