ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED

7 officers / 20 resignations

CONACHER, Matthew Ian

Correspondence address
Kings Place 90 York Way, London, United Kingdom, N1 9FX
Role ACTIVE
director
Date of birth
October 1983
Appointed on
22 April 2025
Nationality
British
Occupation
Director

ROLLS-ROYCE INDUSTRIES LIMITED

Correspondence address
Rolls-Royce Plc Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role ACTIVE
corporate-director
Appointed on
31 May 2024

Average house price in the postcode DE24 8BJ £2,194,000

COLES, Pamela Mary

Correspondence address
Kings Place 90 York Way, London, United Kingdom, N1 9FX
Role ACTIVE
director
Date of birth
March 1961
Appointed on
15 January 2021
Resigned on
31 May 2024
Nationality
British
Occupation
Company Secretary

CARROLL, Nicola

Correspondence address
Kings Place 90 York Way, London, United Kingdom, N1 9FX
Role ACTIVE
director
Date of birth
December 1959
Appointed on
6 November 2020
Resigned on
22 April 2025
Nationality
British
Occupation
Director

GENTLES, Jacqueline Marie

Correspondence address
Moor Lane, PO BOX 31, Derby, DE24 8BJ
Role ACTIVE
director
Date of birth
April 1970
Appointed on
6 November 2020
Resigned on
15 January 2021
Nationality
British
Occupation
Chartered Secretary

Average house price in the postcode DE24 8BJ £2,194,000

BOWDEN, Andrew Gary

Correspondence address
C/O Rolls-Royce Plc Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role ACTIVE
director
Date of birth
July 1968
Appointed on
31 December 2016
Resigned on
6 November 2020
Nationality
British
Occupation
Director

Average house price in the postcode DE24 8BJ £2,194,000

HUTSON-SMITH, ANDREW

Correspondence address
MOOR LANE, PO BOX 31, DERBY, DE24 8BJ
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
31 December 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DE24 8BJ £2,194,000


DEARDEN, STEVEN ROY

Correspondence address
ROLLS-ROYCE PLC MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
1 April 2016
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DE24 8BJ £2,194,000

CHURCHHOUSE, Stephen Paul, Dr

Correspondence address
Rolls-Royce Plc Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role RESIGNED
director
Date of birth
December 1962
Appointed on
1 April 2016
Resigned on
31 December 2016
Nationality
British
Occupation
Company Director

Average house price in the postcode DE24 8BJ £2,194,000

BERGMANN, MARKUS

Correspondence address
62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AT
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
13 November 2015
Resigned on
29 February 2016
Nationality
GERMAN
Occupation
DIRECTOR STRATEGY LAND AND SEA

HARVEY-WRATE, ANDREW

Correspondence address
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Secretary
Appointed on
1 July 2015
Resigned on
25 July 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode DE24 8BJ £2,194,000

HAYNES, Lawrence John

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role RESIGNED
director
Date of birth
December 1952
Appointed on
2 January 2014
Resigned on
13 November 2015
Nationality
British
Occupation
Director

COWDRY, MILES ADRIAN

Correspondence address
62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AT
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
2 January 2014
Resigned on
31 March 2016
Nationality
BRITISH
Occupation
PRESIDENT - SERVICES

MOSLEY, MICHAEL JAMES

Correspondence address
MOOR LANE, PO BOX 31, DERBY, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
2 January 2014
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode DE24 8BJ £2,194,000

RICKETTS, SIMON ANTHONY

Correspondence address
MOOR LANE, PO BOX 31, DERBY, DE24 8BJ
Role RESIGNED
Director
Date of birth
December 1954
Appointed on
2 January 2014
Resigned on
31 March 2016
Nationality
BRITISH
Occupation
IT DIRECTOR

Average house price in the postcode DE24 8BJ £2,194,000

WOOD, ANTONY

Correspondence address
62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AT
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
2 January 2014
Resigned on
31 March 2016
Nationality
BRITISH
Occupation
PRESIDENT - AEROSPACE

MICHAELIS, MAXIMILLIAN ALAIN PHILIP

Correspondence address
MOOR LANE, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8BJ
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
10 December 2012
Resigned on
2 January 2014
Nationality
BRITISH
Occupation
GAS TURBINE SUPPLY CHAIN AND DEPUTY CHIEF OPERATIN

Average house price in the postcode DE24 8BJ £2,194,000

DURRANT, KATHRYN LOUISE

Correspondence address
C/O ROLLS-ROYCE PLC MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
28 April 2011
Resigned on
10 December 2012
Nationality
BRITISH
Occupation
H R DIRECTOR

Average house price in the postcode DE24 8BJ £2,194,000

CHURCHHOUSE, Stephen Paul, Dr

Correspondence address
Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
Role RESIGNED
director
Date of birth
December 1962
Appointed on
12 November 2010
Resigned on
10 December 2012
Nationality
British
Occupation
Company Director

Average house price in the postcode DE24 8BJ £2,194,000

WALDRON, KAREN

Correspondence address
MOOR LANE, PO BOX 31, DERBY, DE24 8BJ
Role RESIGNED
Secretary
Appointed on
5 March 2009
Resigned on
30 June 2015
Nationality
BRITISH

Average house price in the postcode DE24 8BJ £2,194,000

LINNERT, TERRENCE

Correspondence address
MOOR LANE, PO BOX 31, DERBY, DE24 8BJ
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
2 September 2008
Resigned on
10 December 2012
Nationality
AMERICAN
Occupation
EXECUTIVE VICE PRESIDENT

Average house price in the postcode DE24 8BJ £2,194,000

KING, MARK ANDREW

Correspondence address
MOOR LANE, PO BOX 31, DERBY, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
2 September 2008
Resigned on
12 November 2010
Nationality
BRITISH
Occupation
PRESIDENT OF CIVIL AEROSPACE

Average house price in the postcode DE24 8BJ £2,194,000

BROWN, THOMAS FRANCIS ROBERTSON

Correspondence address
MOOR LANE, PO BOX 31, DERBY, DE24 8BJ
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
2 September 2008
Resigned on
28 April 2011
Nationality
BRITISH
Occupation
DIRECTOR OF HUMAN RESOURCES

Average house price in the postcode DE24 8BJ £2,194,000

REUSSER, CURTIS

Correspondence address
MOOR LANE, PO BOX 31, DERBY, DE24 8BJ
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
2 September 2008
Resigned on
10 December 2012
Nationality
UNITED STATES
Occupation
VICE PRESIDENT

Average house price in the postcode DE24 8BJ £2,194,000

SMITH, COLIN PETER

Correspondence address
62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AT
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
2 September 2008
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
DIRECTOR OF ENGINEERING&TECHNOLOGY

WITOWSKI, GERALD

Correspondence address
MOOR LANE, PO BOX 31, DERBY, DE24 8BJ
Role RESIGNED
Director
Date of birth
April 1947
Appointed on
2 September 2008
Resigned on
10 December 2012
Nationality
AMERICAN
Occupation
EXECUTIVE VICE PRESIDENT

Average house price in the postcode DE24 8BJ £2,194,000

GOMA, DELROSE JOY

Correspondence address
8 OAKSIDE WAY, OAKWOOD, DERBY, DERBYSHIRE, DE21 2UH
Role RESIGNED
Secretary
Appointed on
2 September 2008
Resigned on
5 March 2009
Nationality
BRITISH

Average house price in the postcode DE21 2UH £424,000


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