Cross Check

ROLLS-ROYCE AERO ENGINE SERVICES LIMITED

Company Number

02830522

Private limited company
Active
OverviewPeopleRelated
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CARROLL, Nicola

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

ROLLS-ROYCE INDUSTRIES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ England

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

GOMA, Delrose Joy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Oakside Way Oakwood Derby Derbyshire DE21 2UH

HARRISON, Irene Lesley

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH

WEST, Alan Edward

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
163 Burley Lane Quarndon Derby Derbyshire DE6 4JS

ROLLS-ROYCE SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Moor Lane Derby Derbyshire DE24 8BJ United Kingdom

ASHFIELD, John Richard

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Peckham Gardens Mackworth Derby DE22 4FY

ASHFIELD, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Secretarial Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Peckham Gardens Mackworth Derby DE22 4FY

BEATTIE, Herbert Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Derby Hills Farm Court The Common Melbourne Derby Derbyshire DE73 1EE

DINSDALE, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Hillside Road Radcliffe On Trent Nottingham NG12 2GZ

GENTLES, Jacqueline Marie

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
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

GREEN, Colin Henry

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HARVEY-WRATE, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

KINNEAR, Ian Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a Kings Croft Allstree Derby DE22 2FP

LLOYD, Ian Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Duck Island Duffield Derbyshire DE56 4EZ

MADISON, William Charles

Date of Birth
Role
Resigned
Director
Occupation
Director/Business/Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mile End Nether Burrows Farm Church Lane Kirk Langley Derbyshire DE6 4NL

MUNN, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hallows Grange Wetton Ashbourne Derbyshire DE6 2AF

ORCHARD, Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Fernhill Way Wolvey, Hinkley Leicester Leicestershire LE10 3LP
Country of Residence
United Kingdom

POWELL, John Henry

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Park Way Etwall Derby Derbyshire DE65 6HU

ROSE, John Edward Victor, Sir

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Nassau Road London SW13 9QE

SANDFORD, John William Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Buckingham Gate London SW1E 6AT

TAYLOR, James

Date of Birth
Role
Resigned
Director
Occupation
Director Of Engine Overhaul
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Sandringham Avenue Newton Mearns Glasgow G77 5DU Scotland

WALDRON, Karen

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WARREN, John Emmerson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WEST, Alan Edward

Date of Birth
Role
Resigned
Director
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
163 Burley Lane Quarndon Derby Derbyshire DE6 4JS

WILLIAMS, Jeremy Patrick

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Manor Gardens Maids Moreton Buckingham MK18 1RJ

WILSON, Martin John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
624 Burton Road Littleover Derby Derbyshire DE23 6DH
Country of Residence
England

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Crown House 64 Whitchurch Road Cardiff CF14 3LX

ROLLS-ROYCE DIRECTORATE LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moor Lane Derby Derbyshire DE24 8BJ 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