ROLLS-ROYCE SUBMARINES LIMITED

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15 officers / 41 resignations

JOHNS, Tony

Correspondence address
Atlantic House Raynesway, Derby, Derbyshire, United Kingdom, DE21 7BE
Role ACTIVE
director
Date of birth
March 1962
Appointed on
16 October 2024
Nationality
British
Occupation
Company Director
 
Source data

COWELL, James John

Correspondence address
Atlantic House Raynesway, Derby, Derbyshire, United Kingdom, DE21 7BE
Role ACTIVE
director
Date of birth
December 1974
Appointed on
22 April 2024
Nationality
British
Occupation
Director
 
Source data

WOOD, Stephen Charles

Correspondence address
Atlantic House Raynesway, Derby, Derbyshire, United Kingdom, DE21 7BE
Role ACTIVE
director
Date of birth
August 1983
Appointed on
3 October 2023
Nationality
British
Occupation
None
 
Source data

CHOLERTON, Christopher James

Correspondence address
Rolls-Royce Plc Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role ACTIVE
director
Date of birth
February 1963
Appointed on
4 August 2023
Nationality
British
Occupation
Company Director
 
Source data

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

GREGORY, Mark

Correspondence address
Atlantic House Raynesway, Derby, Derbyshire, United Kingdom, DE21 7BE
Role ACTIVE
director
Date of birth
March 1976
Appointed on
1 January 2022
Resigned on
4 August 2023
Nationality
British
Occupation
General Counsel
 
Source data

WARREN, Lee

Correspondence address
Atlantic House Raynesway, Derby, Derbyshire, United Kingdom, DE21 7BE
Role ACTIVE
director
Date of birth
November 1972
Appointed on
13 December 2021
Nationality
British
Occupation
Director
 
Source data

BOWEN, Simon Christopher

Correspondence address
Atlantic House Raynesway, Derby, Derbyshire, United Kingdom, DE21 7BE
Role ACTIVE
director
Date of birth
May 1960
Appointed on
13 December 2021
Resigned on
27 March 2023
Nationality
British
Occupation
Director
 
Source data

GRAHAM, PAUL RICHARD

Correspondence address
ATLANTIC HOUSE RAYNESWAY, DERBY, DERBYSHIRE, UNITED KINGDOM, DE21 7BE
Role ACTIVE
Director
Date of birth
July 1971
Appointed on
16 October 2019
Nationality
BRITISH
Occupation
DIRECTOR

CARRICK, Richard James

Correspondence address
Atlantic House Raynesway, Derby, Derbyshire, United Kingdom, DE21 7BE
Role ACTIVE
director
Date of birth
January 1966
Appointed on
11 July 2019
Resigned on
19 January 2024
Nationality
British
Occupation
Director
 
Source data

OWENS, Rosalind Ellen Macaulay

Correspondence address
Rolls-Royce Plc Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role ACTIVE
director
Date of birth
July 1966
Appointed on
7 March 2018
Resigned on
3 October 2023
Nationality
British
Occupation
Director
 
Source data

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

GOULTY, Christopher John

Correspondence address
Rolls-Royce Plc Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role ACTIVE
director
Date of birth
January 1966
Appointed on
7 March 2018
Resigned on
24 November 2021
Nationality
British
Occupation
Director
 
Source data

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

HOLT, Harry Arthur Blair

Correspondence address
Atlantic House Raynesway, Derby, Derbyshire, United Kingdom, DE21 7BE
Role ACTIVE
director
Date of birth
March 1968
Appointed on
26 April 2016
Resigned on
31 December 2021
Nationality
British
Occupation
President, Rolls Royce Controls & Data Services
 
Source data

CARLIER, STEVEN

Correspondence address
ATLANTIC HOUSE RAYNESWAY, DERBY, DERBYSHIRE, UNITED KINGDOM, DE21 7BE
Role ACTIVE
Director
Date of birth
September 1971
Appointed on
7 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

ORR, David Leon

Correspondence address
P O Box 2000 Raynesway, Derby, England, DE21 7XX
Role ACTIVE
director
Date of birth
April 1960
Appointed on
4 October 2013
Resigned on
22 April 2024
Nationality
British
Occupation
Director
 
Source data

DEARDEN, STEVEN ROY

Correspondence address
ATLANTIC HOUSE RAYNESWAY, DERBY, DERBYSHIRE, UNITED KINGDOM, DE21 7BE
Role ACTIVE
Director
Date of birth
March 1960
Appointed on
19 January 2012
Nationality
BRITISH
Occupation
DIRECTOR

HARVEY-WRATE, ANDREW

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

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

HELME, MICHAEL JOHN

Correspondence address
DERBY, DERBYSHIRE, DE24 8BJ
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
7 May 2014
Resigned on
27 February 2015
Nationality
BRITISH
Occupation
DIRECTOR

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

GORDON, ANDREW JOHN

Correspondence address
18 MENIN ROAD, ALLESTREE, DERBY, UNITED KINGDOM, DE22 2NL
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
4 April 2011
Resigned on
3 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DE22 2NL £468,000

HOLT, JOHN

Correspondence address
DERBY, DERBYSHIRE, DE24 8BJ
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
4 April 2011
Resigned on
31 March 2016
Nationality
BRITISH
Occupation
DIRECTOR

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

GARWOOD, STEPHEN JOHN

Correspondence address
THE OAKS SYCAMORE FARM, INGLEBY, DERBY, UNITED KINGDOM, DE73 7HW
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
17 March 2010
Resigned on
4 October 2013
Nationality
BRITISH
Occupation
DIRECTOR OF TECHNOLOGY

Average house price in the postcode DE73 7HW £764,000

SMITH, JASON STEWART

Correspondence address
PO BOX 2000 RAYNESWAY, DERBY, DERBYSHIRE, ENGLAND, DE21 7XX
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
18 January 2010
Resigned on
30 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

HAYNES, Lawrence John

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role RESIGNED
director
Date of birth
December 1952
Appointed on
15 May 2009
Resigned on
26 April 2016
Nationality
British
Occupation
Director
 
Source data

PATERSON, JOHN PAUL

Correspondence address
36 NEVILLE HOUSE, 19 PAGE STREET, LONDON, SW1P 4JX
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
25 October 2007
Resigned on
15 May 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1P 4JX £1,173,000

HALL, JEREMY WILLIAM MORRIS

Correspondence address
THE PUMP HOUSE, 65 CHURCH STREET MELBOURNE, DERBY, DERBYSHIRE, DE73 8EJ
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
19 July 2006
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DE73 8EJ £679,000

FORBES, DUNCAN JOHN

Correspondence address
RIDGEWAY HOUSE, HILLCLIFF LANE TURNDITCH, BELPER, DERBYSHIRE, DE56 2EA
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
1 March 2005
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR E&T MARINE

Average house price in the postcode DE56 2EA £681,000

LUDLAM, STEPHEN

Correspondence address
7 HALL FARM WAY, SMALLEY ILKESTON, DERBY, DE7 6JS
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
1 March 2005
Resigned on
18 January 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DE7 6JS £343,000

HELME, MICHAEL JOHN

Correspondence address
THE COACH HOUSE, MAIN ROAD, LEA, MATLOCK, DE4 5GJ
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
6 August 2003
Resigned on
31 December 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DE4 5GJ £465,000

LANYADO, SAUL HYAM BERTRAM

Correspondence address
30 BROOKWAY, BLACKHEATH, LONDON, SE3 9BJ
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
16 November 2000
Resigned on
31 March 2007
Nationality
BRITISH
Occupation
PRESIDENT MARINE

Average house price in the postcode SE3 9BJ £1,886,000

PRICE, DAVID JOHN

Correspondence address
ASHE HILL, ASHE, BASINGSTOKE, HAMPSHIRE, RG25 3AE
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
19 June 2000
Resigned on
1 March 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode RG25 3AE £3,971,000

WELSH, DAVID

Correspondence address
GREEN FARM KNIVETON LANE, OFFCOTE, DERBY, DERBYSHIRE, DE6 1JQ
Role RESIGNED
Director
Date of birth
November 1949
Appointed on
17 February 2000
Resigned on
4 April 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DE6 1JQ £984,000

GOMA, DELROSE JOY

Correspondence address
DERBY, DERBYSHIRE, DE24 8BJ
Role RESIGNED
Secretary
Appointed on
8 March 1999
Resigned on
31 August 2015
Nationality
BRITISH

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

LOWE, GEORGE KENNETH

Correspondence address
3 RANMOOR RISE, SHEFFIELD, SOUTH YORKSHIRE, S10 3HU
Role RESIGNED
Director
Date of birth
March 1948
Appointed on
1 November 1998
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode S10 3HU £913,000

BUCKLAND, RICHARD JAMES

Correspondence address
33 CRANMERE AVENUE, THE WERGS TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 8TR
Role RESIGNED
Director
Date of birth
May 1943
Appointed on
1 November 1998
Resigned on
27 January 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WV6 8TR £602,000

SUNERTON, ROBERT WALLACE

Correspondence address
THE ELMS COVENTRY ROAD, DUNCHURCH, RUGBY, WARWICKSHIRE, CV22 6RB
Role RESIGNED
Director
Date of birth
August 1941
Appointed on
18 August 1997
Resigned on
16 November 2000
Nationality
BRITISH
Occupation
MD-ROLLS-ROYCE NUCLEAR ENGINEE

Average house price in the postcode CV22 6RB £921,000

WHETTON, PAUL ANTHONY

Correspondence address
2 MAGNOLIA COURT, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 3LG
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
7 May 1997
Resigned on
2 September 1998
Nationality
BRITISH
Occupation
DIRECTOR CAPITAL PROJECTS

Average house price in the postcode NG9 3LG £472,000

BRIDGEMAN, ROGER GEOFFREY

Correspondence address
THURLES HAM GREEN, HOLT, TROWBRIDGE, WILTSHIRE, BA14 6PZ
Role RESIGNED
Director
Date of birth
March 1939
Appointed on
26 November 1996
Resigned on
2 September 1998
Nationality
BRITISH
Occupation
BUSINESS DEVELOPMENT DIRECTOR

Average house price in the postcode BA14 6PZ £1,158,000

GARWOOD, STEPHEN JOHN

Correspondence address
SUMMERFIELD HOUSE 10 STATION ROAD, WHITTLESFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 4NL
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
20 March 1996
Resigned on
2 September 1998
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

MEAD, CHRISTOPHER JOHN

Correspondence address
8 OTTERBURN DRIVE, KEDLESTON GRANGE ALLESTREE, DERBY, DERBYSHIRE, DE22 2TJ
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
10 August 1995
Resigned on
2 September 1998
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode DE22 2TJ £522,000

NOBLE, DAVID CLIVE

Correspondence address
MANOR NURSEIES HIGH STREET, YELVERTOFT, NORTHAMPTON, NN6 6LF
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
10 August 1995
Resigned on
31 October 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode NN6 6LF £508,000

ASHFIELD, JOHN RICHARD

Correspondence address
4 PECKHAM GARDENS, MACKWORTH, DERBY, DE22 4FY
Role RESIGNED
Secretary
Appointed on
19 May 1995
Resigned on
8 March 1999
Nationality
BRITISH

Average house price in the postcode DE22 4FY £152,000

HIRSCH, PETER BERNHARD

Correspondence address
104A LONSDALE ROAD, OXFORD, OX2 7ET
Role RESIGNED
Director
Date of birth
January 1925
Appointed on
16 December 1994
Resigned on
2 September 1998
Nationality
BRITISH
Occupation
UNIVERSITY PROFESSOR

Average house price in the postcode OX2 7ET £2,112,000

DOLAN, KEVIN

Correspondence address
30 DEVONSHIRE AVENUE, ALLESTREE, DERBY, DERBYSHIRE, DE22 2AT
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
9 March 1994
Resigned on
2 September 1998
Nationality
BRITISH
Occupation
PROJECT DIRECTOR

Average house price in the postcode DE22 2AT £431,000

LONDON, PHILIP RONALD

Correspondence address
31 MAYALL DRIVE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B75 5LR
Role RESIGNED
Secretary
Appointed on
25 February 1994
Resigned on
19 May 1995
Nationality
BRITISH

Average house price in the postcode B75 5LR £408,000

GLANVILLE, JOHN MICHAEL

Correspondence address
PARK HOUSE, BRAMSHALL ROAD, KIDDLESTITCH, UTTOXETER, STAFFORDSHIRE, ST14 5BD
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
19 April 1993
Resigned on
2 September 1998
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode ST14 5BD £775,000

ROULSTONE, ANTHONY RICHARD MARSDEN

Correspondence address
11 CUMBER HILLS, DUFFIELD, DERBY, DERBYSHIRE, DE56 4HA
Role RESIGNED
Director
Date of birth
October 1947
Appointed on
16 November 1992
Resigned on
18 August 1997
Nationality
BRITISH
Occupation
MANAGING DIRECTOR ROLLS ROYCE

Average house price in the postcode DE56 4HA £781,000

BRIDGEMAN, ROGER GEOFFREY

Correspondence address
THURLES HAM GREEN, HOLT, TROWBRIDGE, WILTSHIRE, BA14 6PZ
Role RESIGNED
Director
Date of birth
March 1939
Appointed on
1 November 1992
Resigned on
16 December 1994
Nationality
BRITISH
Occupation
DIRECTOR-MARKETING AND COMMERCIAL

Average house price in the postcode BA14 6PZ £1,158,000

CLARKSON, DONALD THOMAS

Correspondence address
THE HAVEN, SCARFSKERRY, THURSO, CAITHNESS, KW14 8XN
Role RESIGNED
Director
Date of birth
December 1932
Appointed on
15 June 1992
Resigned on
10 February 1993
Nationality
BRITISH
Occupation
EXECUTIVE MANAGER VULCAN ROLLS-ROYCE AND ASSOCIATE

BURGESS, JOHN

Correspondence address
BAY HOUSE, COOMBE PARK CLOSE, CAWSAND, PLYMOUTH, PL10 1PW
Role RESIGNED
Director
Date of birth
July 1929
Appointed on
15 June 1992
Resigned on
31 December 1995
Nationality
BRITISH
Occupation
DIRECTOR SPECIAL PROJECTS ROLLS-ROYCE AND ASSOCIAT

Average house price in the postcode PL10 1PW £628,000

ROSE, JOHN EDWARD VICTOR

Correspondence address
28 NASSAU ROAD, LONDON, SW13 9QE
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
15 June 1992
Resigned on
15 June 1993
Nationality
BRITISH
Occupation
DIRECTOR-CORPORATE DEVELOPMENT ROLLS-ROYCE PLC

Average house price in the postcode SW13 9QE £3,827,000

PERKINS, ANDREW DERRICK JOHN

Correspondence address
55 SOUTH STREET, DURHAM, COUNTY DURHAM, DH1 4QP
Role RESIGNED
Director
Date of birth
October 1935
Appointed on
15 June 1992
Resigned on
15 June 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode DH1 4QP £1,048,000

BARKHAM, JOHN NICHOL

Correspondence address
64 HALL FARM ROAD, DUFFIELD, BELPER, DERBYSHIRE, DE56 4FJ
Role RESIGNED
Director
Date of birth
June 1939
Appointed on
15 June 1992
Resigned on
9 March 1994
Nationality
BRITISH
Occupation
PROJECTS EXECUTIVE

Average house price in the postcode DE56 4FJ £514,000

MCENTAGGART, KEVIN ANTHONY

Correspondence address
11 ECCLESBOURNE AVENUE, DUFFIELD, BELPER, DERBYSHIRE, DE56 4GE
Role RESIGNED
Secretary
Appointed on
15 June 1992
Resigned on
25 February 1994
Nationality
BRITISH

Average house price in the postcode DE56 4GE £478,000

GOULD, GERALD

Correspondence address
7 SPARROW CLOSE, WEDNESBURY, WEST MIDLANDS, WS10 9QJ
Role RESIGNED
Director
Date of birth
October 1943
Appointed on
15 June 1992
Resigned on
10 August 1995
Nationality
BRITISH
Occupation
FINANCE DIRECTOR ROLLYS ROYCE

Average house price in the postcode WS10 9QJ £274,000

GORHAM, DUNCAN EDWARD

Correspondence address
SANDSTONES INGLEBY ROAD, STANTON BY BRIDGE, DERBY, DERBYSHIRE, DE73 1HT
Role RESIGNED
Director
Date of birth
August 1940
Appointed on
15 June 1992
Resigned on
29 August 1997
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR ROLLS-ROYCE AND ASSOCIATES LIM

GHALIB, SELCHOUK AHMED

Correspondence address
238 WASHWAY ROAD, SALE, CHESHIRE, M33 4RB
Role RESIGNED
Director
Date of birth
December 1913
Appointed on
15 June 1992
Resigned on
18 November 1992
Nationality
BRITISH
Occupation
SELF EMPLOYED CONSULTANT-NUCLEAR POWER

Average house price in the postcode M33 4RB £644,000

DAWSON, DAVID ALAN

Correspondence address
LARKSHILL, HOGNASTON, ASHBOURNE, DERBYSHIRE, DE6 1PR
Role RESIGNED
Director
Date of birth
January 1943
Appointed on
15 June 1992
Resigned on
31 January 1993
Nationality
BRITISH
Occupation
MANAGING DIRECTOR ROLLS-ROYCE AND ASSOCIATES LIMIT

Average house price in the postcode DE6 1PR £630,000

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