CompaniesInTheUK

DEESIDE TITANIUM LIMITED

Company number 01401636 ·

Dissolved

6 officers / 20 resignations

David Warren Arthur EAST

Director
Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Appointed
2021-03-10
Occupation
Chief Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1961

Nicola CARROLL

Director
Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Appointed
2021-03-10
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1959

Pamela Mary COLES

Director
Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Appointed
2021-03-10
Occupation
Company Secretary
Nationality
British
Country of residence
England
Date of birth
March 1961

ROLLS-ROYCE DIRECTORATE LIMITED

Director Corporate
Correspondence address
X MOOR LANE, DERBY, DE24 8BJ
Appointed
2009-10-08
Nationality
NATIONALITY UNKNOWN

ROLLS-ROYCE SECRETARIAT LIMITED

Secretary Corporate
Correspondence address
X MOOR LANE, DERBY, DE24 8BJ
Appointed
2009-10-08
Nationality
NATIONALITY UNKNOWN

MRS KAREN WALDRON

Director
Correspondence address
MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Appointed
2008-08-07
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1972

ROLLS-ROYCE INDUSTRIES LIMITED

Corporate Director Resigned
Correspondence address
Rolls-Royce Plc Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Appointed
2015-08-31
Resigned
2021-03-10

Andrew HARVEY-WRATE

Director Resigned
Correspondence address
C/O Rolls-Royce Plc - Ml10 Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Appointed
2015-08-31
Resigned
2021-03-10
Occupation
Company Secretary
Nationality
British
Country of residence
England
Date of birth
March 1965

ROLLS-ROYCE DIRECTORATE LIMITED

Director Resigned Corporate
Correspondence address
X MOOR LANE, DERBY, UNITED KINGDOM, DE24 8BJ
Appointed
2009-10-01
Resigned
2009-10-01
Nationality
NATIONALITY UNKNOWN

MRS DELROSE JOY GOMA

Secretary Resigned
Correspondence address
8 OAKSIDE WAY, OAKWOOD, DERBY, DERBYSHIRE, DE21 2UH
Appointed
2004-03-05
Resigned
2009-10-08
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1958

MRS DELROSE JOY GOMA

Director Resigned
Correspondence address
8 OAKSIDE WAY, OAKWOOD, DERBY, DERBYSHIRE, DE21 2UH
Appointed
2004-03-05
Resigned
2009-10-08
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1958

JOHN RICHARD ASHFIELD

Director Resigned
Correspondence address
4 PECKHAM GARDENS, MACKWORTH, DERBY, DE22 4FY
Appointed
2002-02-06
Resigned
2004-03-05
Occupation
MANAGING OFFICER SECRETARIAT
Nationality
BRITISH
Date of birth
October 1947

MICHAEL ROBERT ALLEN

Director Resigned
Correspondence address
ELM COTTAGE, COWERS LANE, BELPER, DERBYSHIRE, DE56 2LF
Appointed
1999-08-10
Resigned
2008-10-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1946

PAUL DAVID CONAGHAN

Director Resigned
Correspondence address
6 BLACKDEN CLOSE, BELPER, DERBYSHIRE, DE56 0DL
Appointed
1999-08-10
Resigned
2002-02-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1951

MR JOHN EMMERSON WARREN

Director Resigned
Correspondence address
1 GELLESFIELD CHARE, WHICKHAM, NEWCASTLE UPON TYNE, NE16 5TQ
Appointed
1998-05-01
Resigned
2008-06-30
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
August 1953

ALAN EDWARD WEST

Director Resigned
Correspondence address
163 BURLEY LANE, QUARNDON, DERBY, DERBYSHIRE, DE6 4JS
Appointed
1997-01-01
Resigned
1998-04-30
Occupation
ASSISTANT COMPANY SEC,ROLLS
Nationality
BRITISH
Date of birth
November 1934

JOHN RICHARD ASHFIELD

Secretary Resigned
Correspondence address
4 PECKHAM GARDENS, MACKWORTH, DERBY, DE22 4FY
Appointed
1997-01-01
Resigned
2004-03-05
Nationality
BRITISH
Date of birth
October 1947

MICHAEL PHILIP MERRIFIELD

Director Resigned
Correspondence address
2 HEDINGHAM WAY, MICKLEOVER, DERBY, DERBYSHIRE, DE3 5NX
Appointed
1994-07-07
Resigned
1996-12-31
Occupation
HEAD OF RISK MANAGEMENT
Nationality
BRITISH
Date of birth
August 1953

DAVID JAMES HOLT

Director Resigned
Correspondence address
71 FIELD RISE, LITTLEOVER, DERBY, DERBYSHIRE, DE23 7DF
Appointed
1992-06-15
Resigned
1999-08-10
Occupation
GROUP CHIEF ACCOUNTANT ROLLS ROYCE PLC
Nationality
BRITISH
Date of birth
October 1938

TREVOR BROUGHTON

Director Resigned
Correspondence address
7 CASTLE MEWS, MELBOURNE, DERBY, DERBYSHIRE, DE73 1EL
Appointed
1992-06-15
Resigned
1993-12-31
Occupation
DIRECTOR ENGRG QUALITY SYSTEMS AND STRATEGIC PLANN
Nationality
BRITISH
Date of birth
June 1936

EDWARD DOMINIC CASSIDY

Director Resigned
Correspondence address
31 LYME PARK, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 7TR
Appointed
1992-06-15
Resigned
1996-12-31
Occupation
HEAD GROUP PURCHASING MATERIALS ROLLS ROYCE PLC
Nationality
BRITISH
Date of birth
August 1951

MR PETER FISKEN

Director Resigned
Correspondence address
102 LITTLE SUTTON ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 6PS
Appointed
1992-06-15
Resigned
1994-12-31
Occupation
EXECUTIVE DIRECTOR IMI PLC
Nationality
BRITISH
Date of birth
November 1932

JOHN WILLIAM ROBB

Director Resigned
Correspondence address
193 MELTON ROAD, EDWALTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 4BU
Appointed
1992-06-15
Resigned
1993-02-26
Occupation
DIECTOR OF MANUFACTURING ROLLS ROYCE PLC
Nationality
BRITISH
Date of birth
June 1936

MR JOHN TAMBERLIN

Director Resigned
Correspondence address
FOUR GABLES 30 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NN
Appointed
1992-06-15
Resigned
1995-06-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1941

ALAN EDWARD WEST

Secretary Resigned
Correspondence address
163 BURLEY LANE, QUARNDON, DERBY, DERBYSHIRE, DE6 4JS
Appointed
1992-06-15
Resigned
1996-12-31
Nationality
BRITISH
Date of birth
November 1934

MR MICHAEL JAMES GOULETTE

Director Resigned
Correspondence address
BRAMBLES 11 RIDGEWAY ON THE HILL, CRICH LANE, AMBERGATE, DERBYSHIRE, DE56 2LA
Appointed
1992-06-15
Resigned
1994-06-15
Occupation
METALLURGIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1948