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TURBO-UNION LIMITED

Company Number

00962980

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GENTLES, Jacqueline Marie

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Moor Lane Derby Derbyshire DE24 8BJ

BALDWIN, Simon Frederick

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Moor Lane Derby England De24 8bj United Kingdom
Country of Residence
United Kingdom

GUENTHER, Klaus

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
C/O Mtu Aero Engines Ag Dachauer Strasse 665 Munich D-80995 Germany
Country of Residence
Germany

MAJEWSKI, Martin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

Correspondence Address
C/O Mtu Aero Engines Ag Dachauer Strasse 665 Munich D-80995 Germany
Country of Residence
Germany

PALMIERI, Piergiorgio

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
C/O Ge Avio Srl Via Angelo Titi 16-18-20 Brindisi 72100 Italy
Country of Residence
Italy

SMITH, Matthew James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Rolls-Royce Plc Filton Bristol BS34 7QE United Kingdom
Country of Residence
United Kingdom

SQUILLANTE, Alberto

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Via Angelo Titi 16-18-20 Brindisi 72100 Italy
Country of Residence
Italy

WEHKING, Uwe

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Lilienthalstrasse 2b 85399 Hallbergmoos Munich Germany
Country of Residence
Germany

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

ALBERT, Manfred Matthias Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kufsteiner Strasse 3a 85221 Dachau Germany

ALBRECHT, Hermann Gunter

Date of Birth
Role
Resigned
Director
Occupation
Mtu Aero Engines Munich
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Steinfeldstr 12 Bergkirchen 85232 Bayery Germany

AWDE, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Orchard House Chapel Road Oldbury On Severn Bristol BS35 1PL
Country of Residence
England

BADER, Karl Josef

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gruntenstrabe 16 86830 Schwabmunchen Germany

BALDWIN, Simon Frederick

Date of Birth
Role
Resigned
Director
Occupation
Project Director Combat Engines
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Great Orchard Barn Wraxall Shepton Mallet Somerset BA4 6RQ
Country of Residence
United Kingdom

BERTINI, Mauro

Date of Birth
Role
Resigned
Director
Occupation
Programs Vice President-Flat Avio
Nationality
Italian

  1. Resigned as Director

Correspondence Address
S Donato Milanese Via Europa 16 20100 Italy

BLAYNEY, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rolls-Royce Plc P O Box 3 Gypsy Patch Lane, Filton Bristol BS34 7QE England
Country of Residence
England

CANNICI, Francesco

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
V Le Roma 6 28100 Nouara Italy

CARONI, Leonardo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Marenco 6 Torino 10126 Italy

CROTTI, Corrado

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
145 Strada Del Drosso 10135 Torino Italy
Country of Residence
Italy

DURHAM, Nicholas Wynford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashwick House Chaingate Lane, Iron Acton South Gloucestershire BS37 9XN
Country of Residence
United Kingdom

FAGONE BUSCIMESE, Sebastiano

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Ita

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corso San Maurizio 77 Torino 10124 Italy

FAIRHEAD, Christopher Brian

Date of Birth
Role
Resigned
Director
Occupation
Director Of Fleet Engines Rrma
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Trees Chapel Road Oldbury On Seven Bristol BS35 1PL
Country of Residence
United Kingdom

FAUSSET, Martin Clifford St John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Defense Aero
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
DT9
Country of Residence
England

FERRARI, Christian,

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Antonio Titi 16 Brindisi 72100 Italy
Country of Residence
Italy

FERRIE, John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashover 6 Wellknowe Road Thorntonhall Glasgow G74 5AH

FISCHER, Roland

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weiherstr 37 85305 Illmmunster Germany

GREEN, Colin Henry

Date of Birth
Role
Resigned
Director
Occupation
Director Military Engines Aerospace Group Rolls Ro
Nationality
British

  1. Resigned as Director

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

GRIMSHAW, John Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director And General Manager Bristol Meg Rolls Roy
Nationality
British

  1. Resigned as Director

Correspondence Address
Northview Dundry Lane Dundry Bristol BS18 8JG

GRUBER, Harmut, Dr

Date of Birth
Role
Resigned
Director
Occupation
Vice President Goverment Progr
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hans-Sachs Strasse 16b Grobenzell 82194 Germany

HARSTER, Peter

Date of Birth
Role
Resigned
Director
Occupation
Technical & Customer Support Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2b Lilienthalstrasse Hallbergmoos 85399 Germany
Country of Residence
Germany

HEITMER, Franz, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Program Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wiesenstr. 2 Maisach Bavaria D-82216 Germany

HEMM, Hans

Date of Birth
Role
Resigned
Director
Occupation
Snr Vice President Mtu Motoren-Und Turbinen-Union
Nationality
German

  1. Resigned as Director

Correspondence Address
Heideweg 26d Olching D8037 Germany

Rolls-Royce Plc

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
62 Buckingham Gate London SW1E 6AT United Kingdom