Cross Check

ROLLS-ROYCE INTERNATIONAL LIMITED

Company Number

00769666

Private limited company
Active
OverviewPeopleRelated
Experimental

GUY, Richard James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Moor Lane Derby Derbyshire DE24 8BJ
Country of Residence
United Kingdom

MCNABOLA, Steven Kevin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Moor Lane Derby Derbyshire DE24 8BJ
Country of Residence
United Kingdom

ASHFIELD, John Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Peckham Gardens Mackworth Derby DE22 4FY

GENTLES, Jacqueline Marie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Moor Lane Derby Derbyshire DE24 8BJ

GOMA, Delrose Joy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Moor Lane Derby Derbyshire DE24 8BJ

HARVEY-WRATE, Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Rolls-Royce Plc - Ml10 Moor Lane Derby Derbyshire DE24 8BJ England

WARREN, John Emmerson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ

WEST, Alan Edward

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
163 Burley Lane Quarndon Derby Derbyshire DE6 4JS

ASHFIELD, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Officer-Secretariat
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Peckham Gardens Mackworth Derby DE22 4FY

BOWDEN, Andrew Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ England
Country of Residence
England

BROADBENT, Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
190 Ashby Road Hinckley Leicestershire LE10 1SW

BROOK, Martin Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Harewood Road Allestree Derby DE22 2JN

CHEFFINS, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Buckingham Gate London SW1E 6AT

COOK, Stephanie Jayne

Date of Birth
Role
Resigned
Director
Occupation
Head Of Global Mobility - Ihr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Porters Lane Breadsall Derby Derbyshire DE21 4FZ

CORMACK, Ann Catherine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Buckingham Gate London SW1E 6AT England
Country of Residence
United Kingdom

CRABTREE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director Of International Affairs-Rolls/Royce Plc
Nationality
British

  1. Resigned as Director

Correspondence Address
South Oast Coursehorne Lane Cranbrook Kent TN17 3NP
Country of Residence
United Kingdom

CUDDINGTON, Charles James

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President Custo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Charry Tree Close Hilton Derby Derbyshire DE65 5FD
Country of Residence
England

GARETH, Davies,

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moor Lane Derby Derbyshire DE24 8BJ
Country of Residence
United Kingdom

GOMA, Delrose Joy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moor Lane Derby Derbyshire DE24 8BJ
Country of Residence
England

HALE, Jonathan Ross Hampton

Date of Birth
Role
Resigned
Director
Occupation
Director Corporate Business De
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Walpole Street London SW3 4QS
Country of Residence
United Kingdom

HARRISON, Mark

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rolls-Royce International Limited Moor Lane Derby Derbyshire DE24 8BJ United Kingdom
Country of Residence
England

HARTLEY, Michael George

Date of Birth
Role
Resigned
Director
Occupation
Director Nad General Manager Rolls-Royce (Far East
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Auden Close Church Broughton Derby Derbyshire DE65 5AG

JONES, Timothy Philip Francis

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice-President Custo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silver Mead Silver Street Coaley Gloucestershire GL11 5AX

KNIGHT, Peter Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moor Lane Derby Derbyshire DE24 8BJ
Country of Residence
United Kingdom

LANDAMORE, Geoffrey Malham

Date of Birth
Role
Resigned
Director
Occupation
Direvtor Of Regional Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
The Warren House Morley Lane Little Eaton Derby DE21 5AH

LAVERTY, Hailey Vivien

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Woodside Avenue Radcliffe On Trent Nottingham Nottinghamshire NG12 2HL
Country of Residence
United Kingdom

MARSHALL, David Arthur Ambler

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Denbigh Street London SW1V 2EX

MCCALL, Archibald

Date of Birth
Role
Resigned
Director
Occupation
Overseas Industrial Co-Operati
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Killerton Park Drive West Bridgeford Nottingham Nottinghamshire NG2 7SB

MUNGO, Francis Byrne

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Warminster Road Bath Avon BA2 6RU
Country of Residence
United Kingdom

MURPHY, Ralph

Date of Birth
Role
Resigned
Director
Occupation
Director Of International Affa
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
93 Westcombe Park Road Blackheath London SE3 7RZ

NICKALLS, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director Of Marketing Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Station Road Warkworth Morpeth Northumberland NE65 0XP

QUINN, Alex

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moor Lane Derby Derbyshire DE24 8BJ
Country of Residence
United Kingdom

ROSE, John Edward Victor, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director-Corporate Development Rolls-Royce Plc
Nationality
British

  1. Resigned as Director

Correspondence Address
28 Nassau Road London SW13 9QE

SHIPSTER, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carmans House Compton Winchester Hampshire SO21 2AR
Country of Residence
United Kingdom

SKELTON, Inese

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moor Lane Derby Derbyshire DE24 8BJ United Kingdom
Country of Residence
United Kingdom

Rolls-Royce Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Kings Place 90 York Way London N1 9FX United Kingdom