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rolls-royce directorate limited

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ROLLS-ROYCE DIRECTORATE LIMITED
Address: DE24 8BJ, United Kingdom

A.F.C. WULTEX LIMITED
01218401
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-27

MANSFIELD, William Scott
Director - Expired
Appointed: 2013-10-22

ROLLS-ROYCE INDUSTRIES LIMITED
Director - Expired
Appointed: 2015-08-31

ALLAN, Gerard
Director - Resigned
Appointed: 1993-10-31
Resigned: 2013-12-31

BAKER, John Roger
Director - Resigned
Appointed:
Resigned: 1993-06-30

BALE, David Randal
Director - Resigned
Appointed: 2004-12-07
Resigned: 2008-02-28

CONE, Harry Douglas
Director - Resigned
Appointed: 1993-10-31
Resigned: 1997-05-09

GOMA, Delrose Joy
Director - Resigned
Appointed: 2004-12-07
Resigned: 2010-04-19

PICKERING, James Gordon
Director - Resigned
Appointed:
Resigned: 1993-10-31

WALDRON, Karen
Director - Resigned
Appointed: 2008-02-28
Resigned: 2010-04-19

WALKER, Trevor
Director - Resigned
Appointed:
Resigned: 1993-10-31

WARREN, John Emmerson
Director - Resigned
Appointed: 1997-05-09
Resigned: 2008-02-28

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2010-04-19

WALKER, Trevor
Secretary - Resigned
Appointed:
Resigned: 1993-10-31

WARREN, John Emmerson
Secretary - Resigned
Appointed: 1993-10-31
Resigned: 1998-04-30

ROLLS-ROYCE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2010-04-19
Resigned: 2015-08-31

BROWN BROTHERS & COMPANY, LIMITED
SC004965
LIVE
Date Incorporated:

GENTLES, Jacqueline Marie
Director - Active
Appointed: 2018-07-25

ROLLS-ROYCE INDUSTRIES LIMITED
Director - Active
Appointed: 2015-08-31

ALLINSON, Richard
Director - Resigned
Appointed: 1996-07-31
Resigned: 2002-02-07

BAUGH, Thomas William
Director - Resigned
Appointed:
Resigned: 1992-03-31

BURTON, Gerald
Director - Resigned
Appointed: 1996-08-21
Resigned: 2003-02-12

CONWAY, Michael John
Director - Resigned
Appointed: 1992-03-26
Resigned: 1993-12-01

CROOK, John Allen Frederick
Director - Resigned
Appointed: 1987-09-16
Resigned: 1993-12-01

GOMA, Delrose Joy
Director - Resigned
Appointed: 2002-02-07
Resigned: 2010-04-19

HARVEY-WRATE, Andrew
Director - Resigned
Appointed: 2015-08-31
Resigned: 2018-07-25

JAMIESON, John Robert
Director - Resigned
Appointed:
Resigned: 2000-03-24

JOHN, Andrew Lloyd
Director - Resigned
Appointed: 1994-06-06
Resigned: 1995-10-24

MCNEILL, Duncan James
Director - Resigned
Appointed:
Resigned: 2000-02-29

MOIR, Gordon G
Director - Resigned
Appointed:
Resigned: 1996-03-22

OHLSSON, Lars Johan Elof Uno
Director - Resigned
Appointed: 1995-10-16
Resigned: 1997-02-12

REID, William
Director - Resigned
Appointed:
Resigned: 2002-02-07

WALDRON, Karen
Director - Resigned
Appointed: 2008-02-28
Resigned: 2015-08-31

WARREN, John Emmerson
Director - Resigned
Appointed: 2002-02-07
Resigned: 2008-02-28

WILSON, John
Director - Resigned
Appointed: 1996-07-31
Resigned: 1998-07-31

BURTON, Gerald
Secretary - Resigned
Appointed: 1996-08-21
Resigned: 2003-02-12

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2010-04-19

MOIR, Gordon G
Secretary - Resigned
Appointed:
Resigned: 1996-03-22

REID, William
Secretary - Resigned
Appointed: 1996-04-02
Resigned: 1996-08-21

ROLLS-ROYCE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2010-04-19
Resigned: 2015-08-31

KAMEWA UK LIMITED
00144747
DISSOLVED
Date Incorporated:
Dissolved on 2017-09-05

MANSFIELD, William Scott
Director - Expired
Appointed: 2013-10-22

ROLLS-ROYCE INDUSTRIES LIMITED
Director - Expired
Appointed: 2015-08-31

ALLAN, Gerard
Director - Resigned
Appointed: 2004-12-07
Resigned: 2013-12-31

ALLINSON, Richard
Director - Resigned
Appointed: 1999-12-20
Resigned: 2007-01-16

ARTHUR, Graham Leslie
Director - Resigned
Appointed: 1998-02-16
Resigned: 1999-01-01

BALE, David Randal
Director - Resigned
Appointed: 2004-12-07
Resigned: 2008-02-28

BAUGH, Thomas William
Director - Resigned
Appointed:
Resigned: 1992-03-31

BROOKES, Nicholas John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-07-16

BROOKS, Christopher Scott
Director - Resigned
Appointed:
Resigned: 1994-02-02

BROWNLIE, Keith
Director - Resigned
Appointed:
Resigned: 1995-12-31

BURTON, Gerald
Director - Resigned
Appointed: 1999-12-20
Resigned: 2003-02-12

CONWAY, Michael John
Director - Resigned
Appointed:
Resigned: 1994-12-31

COWEN, David John
Director - Resigned
Appointed: 1994-04-12
Resigned: 1997-07-31

DEAN, Kenneth George
Director - Resigned
Appointed:
Resigned: 1997-12-31

FLETCHER, Timothy Edward George
Director - Resigned
Appointed: 1994-04-12
Resigned: 1997-10-31

GALE, Christopher David
Director - Resigned
Appointed: 1997-10-10
Resigned: 2005-07-04

GOMA, Delrose Joy
Director - Resigned
Appointed: 2001-06-29
Resigned: 2010-04-19

JENSEN, Ingar
Director - Resigned
Appointed: 1995-09-27
Resigned: 1997-03-19

MACALLAN, Thomas Ivan
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-07-16

OHLSSON, Lars Johan Elof Uno
Director - Resigned
Appointed: 1994-04-12
Resigned: 1997-01-01

TAYLOR, Russell Guy
Director - Resigned
Appointed:
Resigned: 1993-12-01

TYDEMAN, David Rolfe
Director - Resigned
Appointed: 1997-03-19
Resigned: 1999-01-01

WALDRON, Karen
Director - Resigned
Appointed: 2008-02-28
Resigned: 2010-04-19

WARREN, John Emmerson
Director - Resigned
Appointed: 2004-12-07
Resigned: 2008-02-28

ARTHUR, Graham Leslie
Secretary - Resigned
Appointed: 1997-11-13
Resigned: 1999-01-01

BROOKES, Nicholas John
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2001-07-16

FLETCHER, Timothy Edward George
Secretary - Resigned
Appointed:
Resigned: 1997-10-31

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2010-04-19

ROLLS-ROYCE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2010-04-19
Resigned: 2015-08-31

NEI POWER PROJECTS LIMITED
01343303
LIVE
Date Incorporated:

GENTLES, Jacqueline Marie
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-01-15

MANSFIELD, William Scott
Director - Resigned
Appointed: 2013-10-22
Resigned: 2019-04-05

ROLLS-ROYCE INDUSTRIES LIMITED
Director - Active
Appointed: 2015-08-31

ALLAN, Gerard
Director - Resigned
Appointed: 1993-12-10
Resigned: 2013-12-31

BAILEY, John Alvin
Director - Resigned
Appointed:
Resigned: 1993-12-10

BICKELL, Michael Barnett
Director - Resigned
Appointed:
Resigned: 1993-06-30

BROOKING, Lynn Charles
Director - Resigned
Appointed: 1991-12-10
Resigned: 1993-12-10

CONE, Harry Douglas
Director - Resigned
Appointed: 1993-12-10
Resigned: 1997-05-09

GOMA, Delrose Joy
Director - Resigned
Appointed: 2008-06-30
Resigned: 2010-04-19

NUGENT, Brian
Director - Resigned
Appointed:
Resigned: 1993-12-10

RICHARDS, Philip Michael, Doctor
Director - Resigned
Appointed:
Resigned: 1991-09-06

RILEY, Keith
Director - Resigned
Appointed:
Resigned: 1993-02-28

VOYCE, Neil Richard
Director - Resigned
Appointed:
Resigned: 1991-10-31

WALDRON, Karen
Director - Resigned
Appointed: 2008-06-30
Resigned: 2010-04-19

WARREN, John Emmerson
Director - Resigned
Appointed: 1997-05-09
Resigned: 2008-06-30

CARROLL, Nicola
Director - Active
Appointed: 2021-01-15

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2010-04-19

SINGLETON, Robin Clifford Charles, Doctor
Secretary - Resigned
Appointed: 1992-07-17
Resigned: 1993-12-10

SWAN, Derek
Secretary - Resigned
Appointed: 1991-11-01
Resigned: 1992-07-17

VOYCE, Neil Richard
Secretary - Resigned
Appointed:
Resigned: 1991-10-31

WARREN, John Emmerson
Secretary - Resigned
Appointed: 1993-12-10
Resigned: 1998-04-30

ROLLS-ROYCE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2010-04-19
Resigned: 2015-08-31

AMALGAMATED POWER ENGINEERING LIMITED
00926916
LIVE
Date Incorporated:

GENTLES, Jacqueline Marie
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-01-15

ROLLS-ROYCE INDUSTRIES LIMITED
Director - Active
Appointed: 2015-08-31

ALLAN, Gerard
Director - Resigned
Appointed: 1995-09-05
Resigned: 2013-12-31

ASHFIELD, John Richard
Director - Resigned
Appointed:
Resigned: 1995-09-05

BALE, David Randal
Director - Resigned
Appointed: 2004-12-07
Resigned: 2008-06-27

CONE, Harry Douglas
Director - Resigned
Appointed: 1995-09-05
Resigned: 1997-05-09

GOMA, Delrose Joy
Director - Resigned
Appointed: 2004-12-07
Resigned: 2010-04-19

MANSFIELD, William Scott
Director - Resigned
Appointed: 2013-10-22
Resigned: 2019-04-05

WALDRON, Karen
Director - Resigned
Appointed: 2008-02-28
Resigned: 2010-04-19

WARREN, John Emmerson
Director - Resigned
Appointed: 1997-05-09
Resigned: 2008-02-28

WEST, Alan Edward
Director - Resigned
Appointed: 1991-10-31
Resigned: 1995-09-05

CARROLL, Nicola
Director - Active
Appointed: 2021-01-15

ASHFIELD, John Richard
Secretary - Resigned
Appointed:
Resigned: 1995-09-05

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2010-04-19

WARREN, John Emmerson
Secretary - Resigned
Appointed: 1995-09-05
Resigned: 1998-04-30

ROLLS-ROYCE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2010-04-19
Resigned: 2015-08-31

SPARE IPG 27 LIMITED
SC002519
DISSOLVED
Date Incorporated:
Dissolved on 2023-09-05

HARVEY-WRATE, Andrew
Director - Resigned
Appointed: 2015-08-31
Resigned: 2021-10-14

ROLLS-ROYCE INDUSTRIES LIMITED
Director - Resigned
Appointed: 2015-08-31
Resigned: 2021-10-14

ALLAN, Gerard
Director - Resigned
Appointed: 1990-06-29
Resigned: 1991-05-08

ASHFIELD, John Richard
Director - Resigned
Appointed: 1991-05-08
Resigned: 1998-04-30

CONE, Harry Douglas
Director - Resigned
Appointed:
Resigned: 1991-05-08

GOMA, Delrose Joy
Director - Resigned
Appointed: 1998-05-01
Resigned: 2010-04-19

MORGAN, Edwin Barry
Director - Resigned
Appointed: 1998-03-18
Resigned: 1999-08-26

RAISTRICK, George
Director - Resigned
Appointed: 1998-03-18
Resigned: 2001-01-01

SHARP, Robert Walter
Director - Resigned
Appointed:
Resigned: 1990-06-29

WALDRON, Karen
Director - Resigned
Appointed: 2008-02-28
Resigned: 2015-08-31

WARREN, John Emmerson
Director - Resigned
Appointed: 1998-03-18
Resigned: 2008-02-28

WEST, Alan Edward
Director - Resigned
Appointed: 1991-05-08
Resigned: 1998-04-30

CARROLL, Nicola Margaret
Director - Expired
Appointed: 2021-10-14

COLES, Pamela Mary
Director - Expired
Appointed: 2021-10-14

ASHFIELD, John Richard
Secretary - Resigned
Appointed: 1991-05-08
Resigned: 1998-04-30

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2010-04-19

ROWLAND, Alan Stuart
Secretary - Resigned
Appointed: 1991-01-23
Resigned: 1991-05-08

WARREN, John Emmerson
Secretary - Resigned
Appointed:
Resigned: 1991-01-23

ROLLS-ROYCE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2010-04-19
Resigned: 2015-08-31

ROLLS-ROYCE FINANCE COMPANY LIMITED
04339473
LIVE
Date Incorporated:

LUKE, Jason Howard
Director - Resigned
Appointed: 2011-06-01
Resigned: 2020-09-25

ROLLS-ROYCE INDUSTRIES LIMITED
Director - Active
Appointed: 2015-08-31

ASHFIELD, John Richard
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-27

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Director - Resigned
Appointed: 2001-12-13
Resigned: 2001-12-13

FRIEDRICH, Stephen
Director - Resigned
Appointed: 2001-12-13
Resigned: 2002-02-28

GOMA, Delrose Joy
Director - Resigned
Appointed: 2002-02-28
Resigned: 2009-11-02

POWERS, William Theodore
Director - Resigned
Appointed: 2001-12-13
Resigned: 2002-02-28

SEMPLE, Alan Haig
Director - Resigned
Appointed: 2002-02-28
Resigned: 2013-12-16

SUFRIN, Michael Maurice
Director - Resigned
Appointed: 2002-02-28
Resigned: 2011-05-31

SULLIVAN, Mary
Director - Resigned
Appointed: 2001-12-13
Resigned: 2002-02-28

WARREN, John Emmerson
Director - Resigned
Appointed: 2002-02-28
Resigned: 2008-06-20

CARROLL, Nicola
Director - Active
Appointed: 2020-09-25

ASHFIELD, John Richard
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-27

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2004-01-27
Resigned: 2009-11-02

HARRISON, Irene Lesley
Secretary - Resigned
Appointed: 2001-12-13
Resigned: 2001-12-13

SULLIVAN, Mary
Secretary - Resigned
Appointed: 2001-12-13
Resigned: 2002-02-28

ROLLS-ROYCE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2009-11-02
Resigned: 2015-08-31

SPARE IPG 24 LIMITED
00333922
LIVE
Date Incorporated:

GENTLES, Jacqueline Marie
Director - Resigned
Appointed: 2018-07-25
Resigned: 2021-01-15

ROLLS-ROYCE INDUSTRIES LIMITED
Director - Active
Appointed: 2015-08-31

ASHFIELD, John Richard
Director - Resigned
Appointed:
Resigned: 1998-04-30

GOMA, Delrose Joy
Director - Resigned
Appointed: 1998-05-01
Resigned: 2010-04-19

HARVEY-WRATE, Andrew
Director - Resigned
Appointed: 2015-08-31
Resigned: 2018-07-25

WALDRON, Karen
Director - Resigned
Appointed: 2008-02-28
Resigned: 2015-08-31

WARREN, John Emmerson
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-02-28

WEST, Alan Edward
Director - Resigned
Appointed:
Resigned: 1998-04-30

CARROLL, Nicola
Director - Active
Appointed: 2021-01-15

ASHFIELD, John Richard
Secretary - Resigned
Appointed:
Resigned: 1998-04-30

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2010-04-19

ROLLS-ROYCE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2010-04-19
Resigned: 2015-08-31

SPARE IPG 4 LIMITED
00184572
LIVE
Date Incorporated:

GENTLES, Jacqueline Marie
Director - Resigned
Appointed: 2018-07-25
Resigned: 2021-01-15

ROLLS-ROYCE INDUSTRIES LIMITED
Director - Active
Appointed: 2015-08-31

ASHFIELD, John Richard
Director - Resigned
Appointed:
Resigned: 1998-04-30

GOMA, Delrose Joy
Director - Resigned
Appointed: 1998-05-01
Resigned: 2015-08-31

HARVEY-WRATE, Andrew
Director - Resigned
Appointed: 2015-08-31
Resigned: 2018-07-25

WALDRON, Karen
Director - Resigned
Appointed: 2008-02-28
Resigned: 2009-10-12

WARREN, John Emmerson
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-02-28

WEST, Alan Edward
Director - Resigned
Appointed:
Resigned: 1998-04-30

CARROLL, Nicola
Director - Active
Appointed: 2021-01-15

ASHFIELD, John Richard
Secretary - Resigned
Appointed:
Resigned: 1998-04-30

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2009-10-12

ROLLS-ROYCE SECRETARIAT
Secretary - Resigned
Appointed: 2009-10-12
Resigned: 2015-08-31

VINTERS INTERNATIONAL LIMITED
00542021
LIVE
Date Incorporated:

HETHERINGTON, Ian Reid
Director - Resigned
Appointed: 2019-05-13
Resigned: 2020-08-28

ROLLS-ROYCE INDUSTRIES LIMITED
Director - Resigned
Appointed: 2015-08-31
Resigned: 2020-08-18

ABESSER, Susan Jane
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-03-20

ASHFIELD, John Richard
Director - Resigned
Appointed: 2000-03-20
Resigned: 2003-12-31

CLARKE, Philip John
Director - Resigned
Appointed: 1997-07-04
Resigned: 1998-08-28

ESSEX, David Anthony Dampier
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-12-31

FORSTER, Paul Martin
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-04-30

GOMA, Delrose Joy
Director - Resigned
Appointed: 2000-03-20
Resigned: 2009-10-16

HARVEY-WRATE, Andrew
Director - Resigned
Appointed: 2015-08-31
Resigned: 2015-08-31

HEAD, Roger Burgess
Director - Resigned
Appointed:
Resigned: 1997-01-01

JOHN, Andrew Lloyd
Director - Resigned
Appointed: 1997-07-04
Resigned: 2000-03-20

MANSFIELD, William Scott
Director - Resigned
Appointed: 2015-08-31
Resigned: 2019-04-05

MCKEOWN, Richard Edmund
Director - Resigned
Appointed: 1999-05-04
Resigned: 1999-09-15

MILLER, David Robert
Director - Resigned
Appointed: 1998-06-30
Resigned: 1998-10-29

TOBIN, Michael
Director - Resigned
Appointed:
Resigned: 1998-06-30

WALDRON, Karen
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-16

WARREN, John Emmerson
Director - Resigned
Appointed: 2000-03-20
Resigned: 2008-06-30

ROLLS-ROYCE SECRETARIAT LIMITED
Director - Resigned
Appointed: 2009-10-13
Resigned: 2015-09-10

GENTLES, Jacqueline Marie
Director - Resigned
Appointed: 2020-08-18
Resigned: 2021-01-15

IACOLINO, Tiziana
Director - Active
Appointed: 2020-08-18

CARROLL, Nicola
Director - Active
Appointed: 2021-01-15

ABESSER, Susan Jane
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-03-20

BRISTOW, David Edward George
Secretary - Resigned
Appointed:
Resigned: 1994-09-23

CLARKE, Philip John
Secretary - Resigned
Appointed: 1994-09-23
Resigned: 1997-07-04

FORSTER, Paul Martin
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 1999-04-30

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2009-10-16

HARVEY-WRATE, Andrew
Secretary - Resigned
Appointed: 2015-08-31
Resigned: 2018-07-25

LLEWELLYN, Victoria Anne
Secretary - Resigned
Appointed: 1997-07-04
Resigned: 1998-07-31

MCKEOWN, Richard Edmund
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 1999-09-15

ROLLS-ROYCE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2009-10-13
Resigned: 2015-09-10

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