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EAST, David Warren Arthur
Nationality: British
Address: Cambridgeshire, CB3 8ND

SVF HOLDCO (UK) LIMITED
02548782
LIVE
Date Incorporated:

DAVISON, Paul Alexander
Director - Active
Appointed: 2018-03-23

MACDONALD, James Alves
Director - Resigned
Appointed: 2018-03-23
Resigned: 2019-06-11

WHEELER, Brian Clayton
Director - Resigned
Appointed: 2018-03-23
Resigned: 2021-11-22

BIRD, Malcolm Graham
Director - Resigned
Appointed:
Resigned: 1997-05-27

BOLAND, Stan
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-06-02

BONDAR, Peter
Director - Resigned
Appointed: 1997-06-09
Resigned: 1998-03-06

BROOKS, Jonathan
Director - Resigned
Appointed: 1998-03-06
Resigned: 2002-02-28

BROWN, William Tudor
Director - Resigned
Appointed: 2001-10-12
Resigned: 2012-05-03

BUCHANAN, John Gordon St Clair, Sir
Director - Resigned
Appointed: 2012-05-03
Resigned: 2014-05-01

BUDD, Graham Stephen
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-03-23

CAWDRON, Peter Edward Blackburn
Director - Resigned
Appointed: 1998-03-06
Resigned: 2007-05-15

CHAMBERS, Stuart John
Director - Resigned
Appointed: 2014-01-27
Resigned: 2016-09-05

CLAURE, Marcelo
Director - Resigned
Appointed: 2018-02-15
Resigned: 2018-03-23

DUNN, Douglas John
Director - Resigned
Appointed: 1998-12-07
Resigned: 2012-05-03

FISHER, Ronald D
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-03-23

FITT, Lawton Wehle
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-09-05

GREEN, Andrew James
Director - Resigned
Appointed: 2011-02-25
Resigned: 2016-09-05

GUYON DE CHEMILLY, Georges Jean-Philippe
Director - Resigned
Appointed: 1996-06-26
Resigned: 1998-03-06

HIRST, Larry
Director - Resigned
Appointed: 2011-01-25
Resigned: 2016-09-05

INGLIS, Michael James
Director - Resigned
Appointed: 2002-08-14
Resigned: 2013-03-31

KENNEDY, Christopher John
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-03-31

LANZA, Lucio Luigi, Dr
Director - Resigned
Appointed: 2004-12-23
Resigned: 2010-05-14

LEE, David Gordon
Director - Resigned
Appointed: 1995-08-11
Resigned: 1998-03-06

LIU, John Yun
Director - Resigned
Appointed: 2014-12-01
Resigned: 2016-09-05

MAGOWAN, Peter John
Director - Resigned
Appointed: 2000-10-09
Resigned: 2002-08-16

MEURICE, Eric
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-03-31

MULLER, Michael Peter
Director - Resigned
Appointed: 2001-10-12
Resigned: 2018-03-23

O LEARY, Richard Ernest
Director - Resigned
Appointed: 1994-09-21
Resigned: 1996-06-06

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 2006-12-07
Resigned: 2015-12-31

PUSEY, Stephen Charles
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-09-05

ROBERTS, Janice Mary
Director - Resigned
Appointed: 2011-01-25
Resigned: 2016-09-05

ROWLEY, Philip Edward
Director - Resigned
Appointed: 2005-01-04
Resigned: 2014-05-01

SAMA, Alok
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-03-23

SAXBY, Robin Keith, Sir
Director - Resigned
Appointed:
Resigned: 2006-10-01

SCARISBRICK, John Colbert
Director - Resigned
Appointed: 2001-08-31
Resigned: 2011-05-12

SCORE, Timothy
Director - Resigned
Appointed: 2002-03-01
Resigned: 2015-06-30

SCUDAMORE, Jeremy Paul
Director - Resigned
Appointed: 2004-04-26
Resigned: 2011-01-31

SEGARS, Simon Anthony
Director - Resigned
Appointed: 2005-01-04
Resigned: 2018-03-23

SOHN, Young Kwon
Director - Resigned
Appointed: 2007-04-02
Resigned: 2012-12-31

SON, Masayoshi
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-03-23

TEMPLETON, Mark Rainold
Director - Resigned
Appointed: 2004-12-23
Resigned: 2006-07-25

TESLER, Lawrence Gordon
Director - Resigned
Appointed: 1998-03-06
Resigned: 1997-07-31

URQUHART, James Stuart
Director - Resigned
Appointed: 1998-03-06
Resigned: 2001-10-12

WAUCHOPE, Samuel Alan
Director - Resigned
Appointed:
Resigned: 1995-07-27

WIPFLER, Gary Joseph
Director - Resigned
Appointed: 1997-07-31
Resigned: 1999-01-15

ZANNI, Giancarlo
Director - Resigned
Appointed:
Resigned: 1994-09-21

PERERA, Piyasena Charles
Director - Resigned
Appointed: 2019-05-29
Resigned: 2020-03-04

ADACHI ADACHI, Ayako
Director - Resigned
Appointed: 2020-03-05
Resigned: 2022-05-25

ROHR, Miki Luisa
Director - Resigned
Appointed: 2021-09-21
Resigned: 2022-05-25

PERCHARD, Holly Anne
Director - Resigned
Appointed: 2022-09-07
Resigned: 2023-05-31

SANCHEZ-BARRY, Amanda Rose
Director - Active
Appointed: 2022-03-02

HUNTER, Matthew John
Director - Active
Appointed: 2023-05-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2018-06-20
Resigned: 2022-06-30

ALSOP, Patricia Mary
Secretary - Resigned
Appointed: 2003-05-06
Resigned: 2015-05-06

DAVIS, Philip Stephen James
Secretary - Resigned
Appointed: 2015-05-06
Resigned: 2017-02-28

HERZOG, Carolyn
Secretary - Resigned
Appointed: 2017-03-01
Resigned: 2018-03-23

MACKAY, David Nigel
Secretary - Resigned
Appointed:
Resigned: 2002-06-27

SCORE, Timothy
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2003-05-06

ROLLS-ROYCE PLC
01003142
DISSOLVED
Date Incorporated:

BOOTH, Lewis William Killcross
Director - Resigned
Appointed: 2011-05-25
Resigned: 2021-05-03

CAIRNIE, Linda Ruth
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-12-31

CHAPMAN, Frank Joseph, Sir
Director - Resigned
Appointed: 2011-11-10
Resigned: 2021-05-03

DAINTITH, Stephen Wayne
Director - Resigned
Appointed: 2017-04-07
Resigned: 2021-03-19

DAVIS, Ian Edward Lamert, Sir
Director - Resigned
Appointed: 2013-03-01
Resigned: 2021-05-03

DORNER, Irene Mitchell
Director - Resigned
Appointed: 2015-07-27
Resigned: 2021-05-03

GOULET, Beverly Kenyon
Director - Resigned
Appointed: 2017-07-03
Resigned: 2021-05-03

LEE, Hsien Yang
Director - Resigned
Appointed: 2014-01-01
Resigned: 2021-05-03

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 2018-05-03
Resigned: 2021-05-03

SINGER, Bradley
Director - Resigned
Appointed: 2016-03-02
Resigned: 2019-12-09

SMITH, Kevin, Sir
Director - Resigned
Appointed: 2015-11-01
Resigned: 2021-05-03

STAIBLIN, Jasmin
Director - Resigned
Appointed: 2012-05-21
Resigned: 2021-05-03

ALEXANDER, Helen
Director - Resigned
Appointed: 2007-09-01
Resigned: 2016-05-05

BAIRD, Dugald Euan
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-06-21

BONDURANT, Amy Laura, Honourable
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-09-14

BYROM, Peter John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2013-05-02

CHEFFINS, John Patrick
Director - Resigned
Appointed: 2001-01-01
Resigned: 2007-09-30

CLARK, (Luther) John
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-02-29

CONN, Iain Cameron
Director - Resigned
Appointed: 2005-01-20
Resigned: 2014-05-01

DAVIES, Alan John Bruce
Director - Resigned
Appointed: 2015-11-01
Resigned: 2016-11-18

FORSTER, Carl Peter
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-09-14

GREEN, Colin Henry
Director - Resigned
Appointed: 1996-04-30
Resigned: 2006-04-04

GREGSON, Peter, Professor
Director - Resigned
Appointed: 2007-03-01
Resigned: 2012-05-04

GUYETTE, James Mathew
Director - Resigned
Appointed: 1998-01-01
Resigned: 2015-05-08

HARRISON, Terence, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-30

HAWLEY, Robert, Dr
Director - Resigned
Appointed:
Resigned: 1991-12-31

HEIDEN, Paul
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-12-31

HIGGINSON, Gordon, Sir
Director - Resigned
Appointed:
Resigned: 1999-05-27

HOWSE, Michael Gilbert James William, Doctor
Director - Resigned
Appointed: 2001-10-18
Resigned: 2005-06-30

KEIR, James Ogilvie
Director - Resigned
Appointed:
Resigned: 1991-12-31

LORD MOORE OF LOWER MARSH
Director - Resigned
Appointed: 1994-07-04
Resigned: 2004-12-31

LOWE, Douglas Charles, Sir
Director - Resigned
Appointed:
Resigned: 1992-05-27

MACFARLANE, Peter Froude
Director - Resigned
Appointed:
Resigned: 1991-09-30

MAUDSLAY, Richard Henry
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-07-01

MCADAM, John David Gibson, Dr
Director - Resigned
Appointed: 2008-02-19
Resigned: 2017-05-04

MILLER, Stewart Crichton
Director - Resigned
Appointed:
Resigned: 1996-12-31

MORRIS, Mark Nicholas
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-11-04

MOURGUE, Harold George
Director - Resigned
Appointed:
Resigned: 1998-03-31

NEILL, John Mitchell
Director - Resigned
Appointed: 2008-11-13
Resigned: 2015-05-08

NICHOLSON, Robin Buchanan, Sir
Director - Resigned
Appointed:
Resigned: 2005-05-04

RISHTON, John Frederick
Director - Resigned
Appointed: 2007-03-01
Resigned: 2015-07-02

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 2004-11-05
Resigned: 2013-05-02

ROBINS, Ralph Harry, Sir
Director - Resigned
Appointed:
Resigned: 2003-01-31

ROSE, John Edward Victor, Sir
Director - Resigned
Appointed: 1992-01-01
Resigned: 2011-03-31

RUFFLES, Philip Charles
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-10-18

SANDFORD, John William Charles
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-12-31

SHELBOURNE, Philip, Sir
Director - Resigned
Appointed:
Resigned: 1992-05-27

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2003-01-01
Resigned: 2011-12-31

SMITH, Colin Peter
Director - Resigned
Appointed: 2005-07-01
Resigned: 2017-05-04

SMITH, David Miles
Director - Resigned
Appointed: 2014-11-04
Resigned: 2017-02-24

STRACHAN, Ian Charles
Director - Resigned
Appointed: 2003-09-19
Resigned: 2013-05-02

SYMON, Carl George
Director - Resigned
Appointed: 1999-06-01
Resigned: 2008-05-07

TAYLOR, John Michael, Sir
Director - Resigned
Appointed: 2004-11-05
Resigned: 2007-05-01

TERRETT, Michael James
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-12-31

TOMBS, Francis Leonard, Lord
Director - Resigned
Appointed:
Resigned: 1992-09-30

TOWNSEND, Michael
Director - Resigned
Appointed: 1991-11-07
Resigned: 1999-12-31

TURNER, Frank
Director - Resigned
Appointed:
Resigned: 1991-12-31

TURNER, Richard
Director - Resigned
Appointed: 1992-01-01
Resigned: 2002-05-30

WESTON, Philip John
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-12-01

CULMER, Mark George
Director - Resigned
Appointed: 2020-01-02
Resigned: 2021-05-03

STRANK, Angela Rosemary Emily, Dr
Director - Resigned
Appointed: 2020-05-01
Resigned: 2021-05-03

KAKOULLIS, Panos Koulis
Director - Resigned
Appointed: 2021-05-03
Resigned: 2023-08-04

ERGINBILGIC, Tufan
Director - Expired
Appointed: 2023-01-01

ARMSTRONG, Sarah Anne
Director - Expired
Appointed: 2023-03-01

GREGORY, Mark
Director - Expired
Appointed: 2023-03-01

MCCABE, Helen
Director - Expired
Appointed: 2023-08-04

COLES, Pamela Mary
Secretary - Expired
Appointed: 2014-10-01

BLUNDELL, Charles Edward
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 2007-04-16

DAVIES, Paul Anthony
Secretary - Resigned
Appointed: 2011-11-29
Resigned: 2012-12-01

GOLDSWORTHY, Nigel Timothy
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2014-12-31

HARRIS, Clyde Rodney
Secretary - Resigned
Appointed: 1993-04-05
Resigned: 1995-07-31

HENCHLEY, Richard West
Secretary - Resigned
Appointed:
Resigned: 1993-04-05

RAYNER, Timothy Michael
Secretary - Resigned
Appointed: 2007-04-16
Resigned: 2011-11-29

CARROLL, Nicola
Secretary - Expired
Appointed: 2021-06-23

ARM LIMITED
02557590
LIVE
Date Incorporated:

AL-RUMAYYAN, Yasir Othman
Director - Resigned
Appointed: 2018-05-15
Resigned: 2022-06-21

BUDD, Graham Stephen
Director - Resigned
Appointed: 2005-06-16
Resigned: 2021-03-31

CLAURE, Marcelo
Director - Resigned
Appointed: 2018-03-23
Resigned: 2022-02-07

FISHER, Ronald D
Director - Resigned
Appointed: 2018-03-23
Resigned: 2023-08-22

MULLER, Michael Peter
Director - Resigned
Appointed: 1992-10-07
Resigned: 2019-09-11

SAMA, Alok
Director - Resigned
Appointed: 2018-03-23
Resigned: 2019-04-22

SEGARS, Simon Anthony
Director - Resigned
Appointed: 2002-02-12
Resigned: 2007-09-10

SON, Masayoshi
Director - Resigned
Appointed: 2018-03-23
Resigned: 2023-08-22

ALSOP, Patricia Mary
Director - Resigned
Appointed: 2006-11-08
Resigned: 2015-05-06

ARDIZZONE, Jerald Paul
Director - Resigned
Appointed: 2002-02-12
Resigned: 2003-01-31

BROOKS, Jonathan
Director - Resigned
Appointed: 1995-03-01
Resigned: 2002-02-28

BROWN, William Tudor
Director - Resigned
Appointed: 1992-10-07
Resigned: 2012-05-03

DAVID, Philip Edward
Director - Resigned
Appointed: 2003-07-03
Resigned: 2014-09-01

DAVIS, Philip Stephen James
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-03-31

DUVALIER, Jennifer Susan
Director - Resigned
Appointed: 2013-09-10
Resigned: 2016-12-31

GILL, Kirsty Judith
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-03-23

HUTTON, Peter Ronald
Director - Resigned
Appointed: 2016-05-03
Resigned: 2016-12-31

INGLIS, Michael James
Director - Resigned
Appointed: 2002-07-16
Resigned: 2013-03-31

ISHIKAWA, Takio
Director - Resigned
Appointed: 1996-09-12
Resigned: 1996-11-29

KENNEDY, Christopher John
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-03-31

MACKAY, David Nigel
Director - Resigned
Appointed:
Resigned: 2002-06-27

MACKERNAN, Liam Colm Padraic
Director - Resigned
Appointed: 2002-07-16
Resigned: 2003-05-22

MAGOWAN, Peter John
Director - Resigned
Appointed: 2000-10-09
Resigned: 2002-08-16

O'DONNELL, Timothy John
Director - Resigned
Appointed: 1996-09-12
Resigned: 1996-11-29

PARSONS, William Thomas
Director - Resigned
Appointed: 2000-10-09
Resigned: 2013-05-02

SAXBY, Robin Keith, Sir
Director - Resigned
Appointed:
Resigned: 2003-01-31

SCORE, Timothy
Director - Resigned
Appointed: 2002-03-01
Resigned: 2015-06-30

SMITH, Andrew Mark
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-03-23

TEMPLETON, Mark Rainold
Director - Resigned
Appointed: 2005-01-17
Resigned: 2005-10-18

URQUHART, James Stuart
Director - Resigned
Appointed:
Resigned: 2002-07-31

WONG, Peng Yew
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-12-31

MISRA, Rajeev
Director - Resigned
Appointed: 2020-11-18
Resigned: 2022-06-22

NAHETA, Akshay Sudhir
Director - Resigned
Appointed: 2020-11-18
Resigned: 2022-02-07

DYKSTRA, Karen E.
Director - Resigned
Appointed: 2022-09-16
Resigned: 2023-08-22

FADELL, Anthony Michael
Director - Resigned
Appointed: 2022-09-16
Resigned: 2023-08-22

HAAS, Rene Anthony Andrada
Director - Resigned
Appointed: 2022-02-07
Resigned: 2023-08-22

JACOBS, Paul E.
Director - Resigned
Appointed: 2022-12-01
Resigned: 2023-08-22

SCHOOLER, Rosemary
Director - Resigned
Appointed: 2022-12-01
Resigned: 2023-08-22

SINE, Jeffrey Alan
Director - Resigned
Appointed: 2022-09-07
Resigned: 2023-08-22

CHILD, Jason Elliott
Director - Active
Appointed: 2023-08-22

COLLINS, Spencer John
Director - Active
Appointed: 2023-08-22

GRISENTHWAITE, Richard Roy
Director - Active
Appointed: 2023-08-22

HERZOG, Carolyn
Secretary - Resigned
Appointed: 2018-03-23
Resigned: 2022-03-11

ALSOP, Patricia Mary
Secretary - Resigned
Appointed: 2003-05-06
Resigned: 2015-05-06

CRAIG, Miranda Cathryn
Secretary - Resigned
Appointed: 2015-07-15
Resigned: 2016-12-31

DAVIS, Philip Stephen James
Secretary - Resigned
Appointed: 2015-05-06
Resigned: 2015-07-15

MACKAY, David Nigel
Secretary - Resigned
Appointed:
Resigned: 2002-06-27

SCORE, Timothy
Secretary - Resigned
Appointed: 2002-07-16
Resigned: 2003-05-06

COLLINS, Spencer John
Secretary - Active
Appointed: 2022-03-11

DYSON UK GROUP LIMITED
07086916
LIVE
Date Incorporated:

DYSON, Jacob
Director - Resigned
Appointed: 2013-03-01
Resigned: 2019-05-08

DYSON, James, Sir
Director - Resigned
Appointed: 2009-11-26
Resigned: 2019-05-08

DYSON, Samuel
Director - Resigned
Appointed: 2013-03-01
Resigned: 2019-05-08

HOBSON, Anthony
Director - Resigned
Appointed: 2011-11-29
Resigned: 2019-05-09

JENSEN, Jorn Peter
Director - Resigned
Appointed: 2017-09-13
Resigned: 2019-05-09

ROBERTSON, Ian Stuart
Director - Resigned
Appointed: 2012-07-17
Resigned: 2015-12-31

ROWAN, James
Director - Resigned
Appointed: 2012-10-18
Resigned: 2019-05-09

AYLING, Robert John
Director - Resigned
Appointed: 2009-11-26
Resigned: 2012-07-17

CLARE, John Charles
Director - Resigned
Appointed: 2010-04-23
Resigned: 2011-11-29

CONZE, Maximilian Walter
Director - Resigned
Appointed: 2011-11-29
Resigned: 2017-11-06

FINDING, Rebecca Jayne
Director - Resigned
Appointed: 2009-11-25
Resigned: 2009-11-26

IOAKIMIDES, Michael
Director - Resigned
Appointed: 2012-02-03
Resigned: 2012-07-17

MCCOURT, Martin
Director - Resigned
Appointed: 2010-04-23
Resigned: 2012-02-03

NEEDHAM, Richard Francis, Sir
Director - Resigned
Appointed: 2010-04-23
Resigned: 2012-02-03

O'NEAL, Rodney
Director - Resigned
Appointed: 2016-05-09
Resigned: 2019-03-20

RICHARDSON, Peter Roby
Director - Resigned
Appointed: 2010-04-23
Resigned: 2012-07-11

SHIPSEY, John Francis
Director - Resigned
Appointed: 2009-11-26
Resigned: 2017-03-31

CRANFIELD, Nicholas Hughes
Director - Resigned
Appointed: 2019-05-09
Resigned: 2021-05-05

HOPKINS, Ruth Jane
Director - Resigned
Appointed: 2019-05-09
Resigned: 2021-02-05

MULLEN, James Alexander
Director - Resigned
Appointed: 2019-05-09
Resigned: 2020-07-20

BEVAN, Richard John
Director - Active
Appointed: 2020-08-01

BOWEN, Martin William
Director - Active
Appointed: 2021-02-01

BOWEN, Martin William
Secretary - Resigned
Appointed: 2010-04-23
Resigned: 2019-05-09

BRIGGS, Alan Stewart
Secretary - Resigned
Appointed: 2009-11-26
Resigned: 2010-04-23

CRANFIELD, Nicholas Hughes
Secretary - Resigned
Appointed: 2019-05-09
Resigned: 2021-05-05

BT GROUP PLC
04190816
LIVE
Date Incorporated:

CONN, Iain Cameron
Director - Resigned
Appointed: 2014-06-01
Resigned: 2023-07-13

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 2017-06-01
Resigned: 2021-12-01

HOTTGES, Timotheus
Director - Resigned
Appointed: 2016-01-29
Resigned: 2020-05-15

HUDSON, Isabel Frances
Director - Active
Appointed: 2014-11-01

INGLIS, Michael James
Director - Resigned
Appointed: 2015-09-01
Resigned: 2021-07-15

JANSEN, Philip Eric Rene
Director - Active
Appointed: 2019-01-01

KEY, Matthew David
Director - Active
Appointed: 2018-10-25

KIRKBY, Allison
Director - Active
Appointed: 2019-03-15

LOWTH, Simon Jonathan
Director - Active
Appointed: 2016-07-12

NAIR, Leena Kumar
Director - Resigned
Appointed: 2019-07-10
Resigned: 2022-07-14

ROSE, Nicholas Charles
Director - Resigned
Appointed: 2011-01-01
Resigned: 2020-07-16

WHITBREAD, Jasmine Mary
Director - Resigned
Appointed: 2011-01-19
Resigned: 2019-12-06

ALAHUHTA, Matti Juhani
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-05-31

ALEXANDER, Helen
Director - Resigned
Appointed: 2001-11-19
Resigned: 2002-01-14

BALL, Anthony Frank Elliott
Director - Resigned
Appointed: 2009-07-16
Resigned: 2018-07-11

BARRAULT, Francois
Director - Resigned
Appointed: 2007-04-24
Resigned: 2008-10-30

BLAND, Francis Christopher Buchan
Director - Resigned
Appointed: 2001-09-10
Resigned: 2007-09-30

BONFIELD, Peter Leahy, Sir
Director - Resigned
Appointed: 2001-09-10
Resigned: 2002-01-31

BORTHWICK, David
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-09-10

BRENDISH, Clayton Mark
Director - Resigned
Appointed: 2002-09-01
Resigned: 2011-08-31

CHANMUGAM, Anthony Everard Ashiantha
Director - Resigned
Appointed: 2008-12-01
Resigned: 2016-07-13

DANIELS, John Eric
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-06-13

DANON, Pierre
Director - Resigned
Appointed: 2001-11-19
Resigned: 2005-02-28

DE MOLLER, June Frances
Director - Resigned
Appointed: 2001-11-19
Resigned: 2002-01-14

GREEN, Andrew James
Director - Resigned
Appointed: 2001-11-19
Resigned: 2007-11-12

GREENER, Anthony Armitage, Sir
Director - Resigned
Appointed: 2001-11-19
Resigned: 2006-09-30

HAMPTON, Philip Roy
Director - Resigned
Appointed: 2001-09-10
Resigned: 2002-04-30

HEWITT, Patricia Hope
Director - Resigned
Appointed: 2008-03-24
Resigned: 2014-03-23

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2006-02-01
Resigned: 2016-01-31

HUGHES, Louis Ralph
Director - Resigned
Appointed: 2001-11-19
Resigned: 2006-03-31

ISDELL, Edward Neville
Director - Resigned
Appointed: 2001-11-19
Resigned: 2002-01-14

JAY, Margaret Ann, Baroness
Director - Resigned
Appointed: 2002-01-14
Resigned: 2008-01-13

LALANI, Hanif Mohamed
Director - Resigned
Appointed: 2005-02-07
Resigned: 2010-01-07

LATHEN, Deborah Ann
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-01-31

LIVINGSTON, Ian Paul, Lord
Director - Resigned
Appointed: 2002-04-08
Resigned: 2013-09-10

NELSON, John Frederick
Director - Resigned
Appointed: 2002-01-14
Resigned: 2008-01-13

PATTERSON, Gavin Echlin
Director - Resigned
Appointed: 2008-06-01
Resigned: 2019-01-31

RAKE, Michael Derek Vaughan, Sir
Director - Resigned
Appointed: 2007-09-26
Resigned: 2017-10-31

REYNOLDS, Paul Joseph
Director - Resigned
Appointed: 2001-11-19
Resigned: 2007-09-14

RICHARDSON, Karen Ann
Director - Resigned
Appointed: 2011-11-01
Resigned: 2018-07-11

SCOTT, Alan George
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-09-10

SILVERWOOD, Kathryn
Director - Resigned
Appointed: 2001-09-07
Resigned: 2001-09-10

SYMON, Carl George
Director - Resigned
Appointed: 2002-01-14
Resigned: 2012-01-13

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed: 2001-11-19
Resigned: 2009-07-15

VERWAAYEN, Bernardus Johannes Maria
Director - Resigned
Appointed: 2002-01-14
Resigned: 2008-06-30

WESTON, Philip John
Director - Resigned
Appointed: 2001-11-19
Resigned: 2002-01-14

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2020-05-15
Resigned: 2023-12-31

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2020-03-16
Resigned: 2023-07-13

WELLER, Sara Vivienne
Director - Active
Appointed: 2020-07-16

CROZIER, Adam Alexander
Director - Active
Appointed: 2021-11-01

GUGGENHEIMER, Steven Craig
Director - Active
Appointed: 2022-10-01

CHAN JONES, Maggie
Director - Active
Appointed: 2023-03-01

CAIRNIE, Linda Ruth
Director - Active
Appointed: 2023-04-06

CANHAM, Rachel
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2021-09-01

FITZ, Joseph Daniel
Secretary - Resigned
Appointed: 2012-11-01
Resigned: 2018-10-31

GREEN, Colin Raymond
Secretary - Resigned
Appointed: 2001-09-10
Resigned: 2002-03-26

PARKER, Andrew John
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2012-10-31

SCOTT, Alan George
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2001-09-10

STONE, Laurence William
Secretary - Resigned
Appointed: 2002-03-27
Resigned: 2008-04-01

CHALMERS, Sabine
Secretary - Active
Appointed: 2021-09-01

ROLLS-ROYCE GROUP LIMITED
04706930
LIVE
Date Incorporated:

DAINTITH, Stephen Wayne
Director - Resigned
Appointed: 2017-04-07
Resigned: 2021-03-19

ALEXANDER, Helen, Dame
Director - Resigned
Appointed: 2007-09-01
Resigned: 2011-05-23

BAIRD, Dugald Euan
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-06-21

BLUNDELL, Charles Edward
Director - Resigned
Appointed: 2003-03-21
Resigned: 2003-04-10

BONDURANT, Amy Laura, Honourable
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-09-14

BYROM, Peter John
Director - Resigned
Appointed: 2003-03-26
Resigned: 2011-05-23

CHEFFINS, John Patrick
Director - Resigned
Appointed: 2003-03-26
Resigned: 2007-09-30

CONN, Iain Cameron
Director - Resigned
Appointed: 2005-01-20
Resigned: 2011-05-23

FORSTER, Carl Peter
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-09-14

GREEN, Colin Henry
Director - Resigned
Appointed: 2003-03-26
Resigned: 2006-04-04

GREGSON, Peter, Professor
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-05-23

GUYETTE, James Mathew
Director - Resigned
Appointed: 2003-03-26
Resigned: 2015-05-08

HOWSE, Michael Gilbert James William, Doctor
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-06-30

LORD MOORE OF LOWER MARSH
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-12-31

MCADAM, John David Gibson, Dr
Director - Resigned
Appointed: 2008-02-19
Resigned: 2011-05-23

MORRIS, Mark Nicholas
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-11-04

NEILL, John Mitchell
Director - Resigned
Appointed: 2008-11-13
Resigned: 2011-05-23

NICHOLSON, Robin Buchanan, Sir
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-05-04

RISHTON, John Frederick
Director - Resigned
Appointed: 2007-03-01
Resigned: 2015-07-02

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 2004-11-05
Resigned: 2011-05-23

ROSE, John Edward Victor, Sir
Director - Resigned
Appointed: 2003-03-26
Resigned: 2011-03-31

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2003-03-21
Resigned: 2011-12-31

SMITH, Colin Peter
Director - Resigned
Appointed: 2005-07-01
Resigned: 2017-05-04

SMITH, David Miles
Director - Resigned
Appointed: 2014-11-04
Resigned: 2017-02-24

STRACHAN, Ian Charles
Director - Resigned
Appointed: 2003-09-19
Resigned: 2011-05-23

SYMON, Carl George
Director - Resigned
Appointed: 2003-03-26
Resigned: 2008-05-07

TAYLOR, John Michael, Sir
Director - Resigned
Appointed: 2004-11-05
Resigned: 2007-05-01

TERRETT, Michael James
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-12-31

WESTON, Philip John
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-12-01

KAKOULLIS, Panos Koulis
Director - Resigned
Appointed: 2021-05-03
Resigned: 2023-08-04

ERGINBILGIC, Tufan
Director - Active
Appointed: 2023-01-01

MCCABE, Helen
Director - Active
Appointed: 2023-08-04

COLES, Pamela Mary
Secretary - Active
Appointed: 2014-10-01

BLUNDELL, Charles Edward
Secretary - Resigned
Appointed: 2003-03-21
Resigned: 2007-04-16

DAVIES, Paul Anthony
Secretary - Resigned
Appointed: 2011-11-29
Resigned: 2012-12-01

GOLDSWORTHY, Nigel Timothy
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2014-12-31

RAYNER, Timothy Michael
Secretary - Resigned
Appointed: 2007-04-16
Resigned: 2011-11-29

ROLLS-ROYCE HOLDINGS PLC
07524813
LIVE
Date Incorporated:

BOOTH, Lewis William Killcross
Director - Resigned
Appointed: 2011-05-25
Resigned: 2021-05-13

CAIRNIE, Linda Ruth
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-12-31

CHAPMAN, Frank Joseph, Sir
Director - Resigned
Appointed: 2011-11-10
Resigned: 2021-05-13

DAINTITH, Stephen Wayne
Director - Resigned
Appointed: 2017-04-07
Resigned: 2021-03-19

DAVIS, Ian Edward Lamert, Sir
Director - Resigned
Appointed: 2013-03-01
Resigned: 2021-09-30

DORNER, Irene Mitchell
Director - Resigned
Appointed: 2015-07-27
Resigned: 2022-05-12

GOULET, Beverly Kenyon
Director - Active
Appointed: 2017-07-03

LEE, Hsien Yang
Director - Resigned
Appointed: 2014-01-01
Resigned: 2022-12-31

LUFF, Nicholas Lawrence
Director - Active
Appointed: 2018-05-03

SINGER, Bradley
Director - Resigned
Appointed: 2016-03-02
Resigned: 2019-12-09

SMITH, Kevin, Sir
Director - Resigned
Appointed: 2015-11-01
Resigned: 2023-05-11

STAIBLIN, Jasmin
Director - Resigned
Appointed: 2012-05-21
Resigned: 2021-05-13

ALEXANDER, Helen
Director - Resigned
Appointed: 2011-05-23
Resigned: 2016-05-05

BYROM, Peter John
Director - Resigned
Appointed: 2011-02-23
Resigned: 2013-05-02

CONN, Iain Cameron
Director - Resigned
Appointed: 2011-05-23
Resigned: 2014-05-01

DAVIES, Alan John Bruce
Director - Resigned
Appointed: 2015-11-01
Resigned: 2016-11-18

GREGSON, Peter, Professor
Director - Resigned
Appointed: 2011-05-23
Resigned: 2012-05-04

GUYETTE, James Mathew
Director - Resigned
Appointed: 2011-05-23
Resigned: 2015-05-08

MCADAM, John David Gibson
Director - Resigned
Appointed: 2011-05-23
Resigned: 2017-05-04

MORRIS, Mark Nicholas
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-11-04

NEILL, John Mitchell
Director - Resigned
Appointed: 2011-05-23
Resigned: 2015-05-08

RAYNER, Tim
Director - Resigned
Appointed: 2011-02-10
Resigned: 2011-03-08

RISHTON, John Frederick
Director - Resigned
Appointed: 2011-02-23
Resigned: 2015-07-02

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 2011-02-23
Resigned: 2013-05-02

ROSE, John Edward Victor, Sir
Director - Resigned
Appointed: 2011-02-23
Resigned: 2011-03-31

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2011-02-10
Resigned: 2011-12-31

SMITH, Colin Peter
Director - Resigned
Appointed: 2011-05-23
Resigned: 2017-05-04

SMITH, David Miles
Director - Resigned
Appointed: 2014-11-04
Resigned: 2017-02-24

STRACHAN, Charles
Director - Resigned
Appointed: 2011-05-23
Resigned: 2013-05-02

TERRETT, Michael James
Director - Resigned
Appointed: 2011-02-23
Resigned: 2012-12-31

CULMER, Mark George
Director - Active
Appointed: 2020-01-02

STRANK, Angela Rosemary Emily, Dr
Director - Active
Appointed: 2020-05-01

ADAMS, Paul Roger
Director - Resigned
Appointed: 2021-03-11
Resigned: 2023-09-01

KAKOULLIS, Panos Koulis
Director - Resigned
Appointed: 2021-05-03
Resigned: 2023-08-04

FREW, Anita Margaret
Director - Active
Appointed: 2021-07-01

MANLEY, Michael Mark
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-05-11

GADHIA, Jitesh Kishorekumar, Lord
Director - Active
Appointed: 2022-04-01

MARS, Wendy Yvonne
Director - Active
Appointed: 2021-12-08

ERGINBILGIC, Tufan
Director - Active
Appointed: 2023-01-01

BEHRENDT, Birgit
Director - Active
Appointed: 2023-05-11

BRADIE, Stuart John Baxter
Director - Active
Appointed: 2023-05-11

MCCABE, Helen
Director - Active
Appointed: 2023-08-04

DE SOUZA E SILVA, Paulo Cesar
Director - Active
Appointed: 2023-09-01

COLES, Pamela Mary
Secretary - Active
Appointed: 2014-10-01

DAVIES, Paul Anthony
Secretary - Resigned
Appointed: 2011-11-29
Resigned: 2012-12-01

GOLDSWORTHY, Nigel Timothy
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2014-12-31

RAYNER, Tim
Secretary - Resigned
Appointed: 2011-02-10
Resigned: 2011-11-29

DE LA RUE PLC
03834125
LIVE
Date Incorporated:

BRAY, Nicholas Paul Seaton
Director - Active
Appointed: 2016-07-21

DA CUNHA DA SILVA, Maria Juana
Director - Resigned
Appointed: 2015-07-23
Resigned: 2022-07-27

LOOSEMORE, Kevin
Director - Resigned
Appointed: 2019-09-02
Resigned: 2023-05-01

VACHER, Clive Graham
Director - Active
Appointed: 2019-10-07

BIRKENHEAD, Stanley Brian
Director - Resigned
Appointed: 1999-11-24
Resigned: 2000-07-19

BROOKES, Nicholas Kelvin
Director - Resigned
Appointed: 1999-11-24
Resigned: 2012-07-26

CHALLAH, Sabri, Dr
Director - Resigned
Appointed: 2015-07-23
Resigned: 2020-08-06

CHILD, Colin Charles
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-07-23

COBBOLD, Timothy Russell
Director - Resigned
Appointed: 2011-01-01
Resigned: 2014-03-29

GOUGH, Charles Brandon, Sir
Director - Resigned
Appointed: 1999-11-24
Resigned: 2004-07-22

GREENSTOCK, Jeremy Quentin, Sir
Director - Resigned
Appointed: 2005-03-01
Resigned: 2013-07-25

HODGKINSON, Keith Harry
Director - Resigned
Appointed: 2000-04-19
Resigned: 2009-12-31

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 1999-11-24
Resigned: 2002-06-30

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-12-31

HUSSEY, James Arthur
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-08-12

JARMAN, Victoria Clare
Director - Resigned
Appointed: 2010-04-22
Resigned: 2016-07-21

JEFFRIES, Michael Makepeace Eugene
Director - Resigned
Appointed: 2000-04-19
Resigned: 2007-07-26

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2003-01-31
Resigned: 2009-03-31

MIDDLETON, Rupert John
Director - Resigned
Appointed: 2015-07-23
Resigned: 2017-07-20

MUCH, Ian Fraser Robert
Director - Resigned
Appointed: 1999-11-24
Resigned: 2004-05-31

NOLAN, Philip Michael Gerard, Dr.
Director - Resigned
Appointed: 2001-09-01
Resigned: 2009-07-23

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-08-31
Resigned: 1999-11-24

QUINN, Leo Martin
Director - Resigned
Appointed: 2004-03-29
Resigned: 2008-12-31

RIDER, Gillian Ann, Dr
Director - Resigned
Appointed: 2006-06-22
Resigned: 2015-07-23

ROGERSON, Philip Graham
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-10-01

SODHA, Jitesh Himatlal
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-03-19

STEVENS, Andrew John
Director - Resigned
Appointed: 2013-01-02
Resigned: 2019-10-07

SUTHERLAND, Martin Conrad
Director - Resigned
Appointed: 2014-10-13
Resigned: 2019-10-07

WEBB, Simon Charles
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-05-31

WILLIS, Helen Margaret
Director - Resigned
Appointed: 2018-07-26
Resigned: 2020-01-24

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond
Director - Resigned
Appointed: 1999-11-24
Resigned: 2000-07-19

ASHTON, Catherine Margaret, Baroness Ashton Of Upholland
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-06-12

HARDING, David Robert
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-07-28

RICE-JONES, Margaret Frances
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-09-07

EULING, Ruth Corrina
Director - Active
Appointed: 2021-04-01

HOAD, Mark
Director - Active
Appointed: 2022-09-28

WHILEY, Clive Peter
Director - Active
Appointed: 2023-05-18

MOORE, Dean Roderick
Director - Active
Appointed: 2023-06-26

SMALL, Brian Michael
Director - Active
Appointed: 2023-09-08

HYDE, Jane Celia
Secretary - Resigned
Appointed: 2020-01-22
Resigned: 2022-07-29

DRISCOLL, Caroline Mary
Secretary - Resigned
Appointed: 2001-01-08
Resigned: 2004-08-04

FLUKER, Christine Louise
Secretary - Resigned
Appointed: 1999-11-24
Resigned: 2009-03-31

HERMANS, Jean-Francois
Secretary - Resigned
Appointed: 2000-02-16
Resigned: 2019-12-19

LOGAN, Christine Anne Marie
Secretary - Resigned
Appointed: 2000-02-16
Resigned: 2000-09-28

PEPPIATT, Edward Hugh Davidson
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2020-01-22

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 1999-11-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 1999-10-20

BELLHOUSE, Robin Christian
Secretary - Resigned
Appointed: 2022-07-29
Resigned: 2023-04-11

MESSENT, Jon
Secretary - Active
Appointed: 2023-04-11

DIGITAL CATAPULT
07964699
LIVE
Date Incorporated:

GUHA, Priya
Director - Active
Appointed: 2020-04-11

IRONSIDE, Rowena Helen
Director - Active
Appointed: 2015-10-22

MAIER, Juergen
Director - Active
Appointed: 2019-05-01

PRIEST, William James Alexander
Director - Active
Appointed: 2020-05-01

RIDLEY-SMITH, Jill Sealey
Director - Active
Appointed: 2015-10-22

SANDERS, Noeline Dirukshi
Director - Active
Appointed: 2015-10-22

SILVER, Jeremy Michael, Dr
Director - Active
Appointed: 2016-06-08

THOMAS, Stephen Kingsley
Director - Active
Appointed: 2015-10-22

UNDERWOOD, Keith Robert
Director - Active
Appointed: 2020-04-01

APPLEYARD, Nicholas John
Director - Resigned
Appointed: 2013-07-18
Resigned: 2015-10-22

BAVERSTOCK, Ian Antony
Director - Resigned
Appointed: 2013-10-16
Resigned: 2020-05-31

BRYAN, Robert Kenneth
Director - Resigned
Appointed: 2012-10-29
Resigned: 2014-03-12

CARR, Andrew James
Director - Resigned
Appointed: 2015-10-22
Resigned: 2016-09-12

CROCKETT, Samuel Neil
Director - Resigned
Appointed: 2013-04-18
Resigned: 2016-06-08

DOCHERTY, David, Dr
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-10-22

GARNETT, Margaret Anne
Director - Resigned
Appointed: 2012-02-24
Resigned: 2012-10-29

GREEN, Andrew James
Director - Resigned
Appointed: 2013-07-18
Resigned: 2019-05-01

HALL, Wendy, Professor Dame
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-10-22

HUTCHINS, Graham John Richard
Director - Resigned
Appointed: 2013-01-21
Resigned: 2013-07-18

SHESGREEN, Laura
Director - Resigned
Appointed: 2013-10-16
Resigned: 2020-10-14

VAN DER KUYL, Christiaan Richard David
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-10-22

STAIT, Christopher
Secretary - Active
Appointed: 2018-09-14

FRENCH, Richard
Secretary - Resigned
Appointed: 2014-05-16
Resigned: 2018-09-03

STAIT, Christopher Martin
Secretary - Resigned
Appointed: 2012-10-29
Resigned: 2014-05-16

JOZACA CO
10076054
LIVE
Date Incorporated:

EAST, Amanda Hazell
Director - Active
Appointed: 2016-03-21

EAST, Amanda Hazell
Secretary - Active
Appointed: 2016-03-21

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