Cross Check

ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED

Company Number

06723165

Private limited company
Active
OverviewPeopleRelated
Experimental

VEITCH, Caroline Lindsay

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Moor Lane Derby England DE24 8BJ England

AIREY, Elizabeth Patricia

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

BARRON, Mark Henry

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

BRAGG, Jeremy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

BUTLER, Paul Stephen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

DURKAN, Joanna

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

FOSTER, Iain Richard

Date of Birth
Role
Active
Director
Occupation
Manager Mergers And Acquisitions
Nationality
British

  1. Appointed as Director

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

HEDLEY, Stuart James

Date of Birth
Role
Active
Director
Occupation
Industrialisation Manager
Nationality
British

  1. Appointed as Director

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

HIGH, Colin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

MANSFIELD, William Scott

Date of Birth
Role
Active
Director
Occupation
Group Chief Accountant
Nationality
British

  1. Appointed as Director

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

PORTER, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Fitter
Nationality
British

  1. Appointed as Director

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

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

WALDRON, Karen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Moor Lane PO BOX 31 Derby DE24 8BJ

BAKER, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 Rectory Road Old Arley Coventry West Midlands CV7 8FL England
Country of Residence
England

BLINKO, Michael

Date of Birth
Role
Resigned
Director
Occupation
Procurement Programme Director - Site Strategy Aec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moor Lane PO BOX 31 Derby DE24 8BJ
Country of Residence
United Kingdom

BROWN, Thomas Francis Robertson

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
624 Fulham Road London SW6 5RS United Kingdom
Country of Residence
England

CARMICHAEL, Ian Stewart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Huxterstone Crescent Kingswell Aberdeen Scotland AB15 8UL Scotland
Country of Residence
United Kingdom

GIBSON, Craig Hartley Ferguson

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HARRIS, David

Date of Birth
Role
Resigned
Director
Occupation
Retired Director Of Pensions
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Kingswood Avenue Bromley Kent BR2 0NP
Country of Residence
England

HEDLEY, Stuart James

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Technician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moor Lane PO BOX 31 Derby DE24 8BJ
Country of Residence
United Kingdom

HIBBERT, Steve George

Date of Birth
Role
Resigned
Director
Occupation
Convenor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
188 Nottingham Road Hucknall Nottingham NG15 7QD United Kingdom
Country of Residence
England

HOLLAND, Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Rectory Road Solihull West Midlands B91 3RP
Country of Residence
England

JONES, Stephen Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

KEENAN, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moor Lane PO BOX 31 Derby DE24 8BJ
Country of Residence
United Kingdom

KING, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Beeston Fields Drive Beeston Nottingham Nottinghamshire NG9 3DB
Country of Residence
England

MARNER, Clive Paul

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aero Engine Controls ,Sin C-4 PO BOX 31 Derby DE24 8BJ England
Country of Residence
England

MCINTOSH, Mark Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moor Lane PO BOX 31 Derby DE24 8BJ
Country of Residence
United Kingdom

REUSSER, Curtis

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2730 West Tyvola Road Charlotte Nc 2 821 Usa
Country of Residence
England

SPENCER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

STOCKWELL, Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

THOMAS, Iain Adrian

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aero Engine Controls Shaftmoor Lane Hall Green Birmingham England B28 8SW England
Country of Residence
United Kingdom

TREHARNE, David Huw

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moor Lane PO BOX 31 Derby DE24 8BJ
Country of Residence
United Kingdom

WHITAKER, Colin Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rolls Royce Plc. Jubilee House 4 St Christophers Way Pride Park Derby England DE24 8LY England
Country of Residence
England

WHITFIELD, David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Vestaneum Crosby-On-Eden Carlisle Cumbria CA6 4PN
Country of Residence
United Kingdom

WITOWSKI, Gerald Thomas

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4645 Park Commons Drive 505 St Louis Park Mn 55416 Usa

Rolls-Royce Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

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

Rolls-Royce Controls And Data Services Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Moor Lane PO BOX 31 Derby DE24 8BJ England