ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED

8 officers / 15 resignations

COLES, Pamela Mary

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role ACTIVE
director
Date of birth
March 1961
Appointed on
10 March 2021
Nationality
British
Occupation
Company Secretary

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

CARROLL, Nicola

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role ACTIVE
director
Date of birth
December 1959
Appointed on
10 March 2021
Nationality
British
Occupation
Director

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

DOLAN, Fiona Mary Catherine

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role ACTIVE
director
Date of birth
February 1972
Appointed on
10 March 2021
Nationality
Irish
Occupation
Group Financial Controller

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

HARVEY-WRATE, Andrew

Correspondence address
C/O Rolls-Royce Plc - Ml10 Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role ACTIVE
director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
10 March 2021
Nationality
British
Occupation
Company Secretary

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

ROLLS-ROYCE INDUSTRIES LIMITED

Correspondence address
Rolls-Royce Plc Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role ACTIVE
corporate-director
Appointed on
31 August 2015
Resigned on
10 March 2021

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

ROLLS-ROYCE DIRECTORATE LIMITED

Correspondence address
MOOR LANE, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8BJ
Role ACTIVE
Director
Appointed on
19 April 2010
Nationality
NATIONALITY UNKNOWN

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

ROLLS-ROYCE SECRETARIAT LIMITED

Correspondence address
MOOR LANE, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8BJ
Role ACTIVE
Secretary
Appointed on
19 April 2010
Nationality
NATIONALITY UNKNOWN

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

WALDRON, KAREN

Correspondence address
MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Role ACTIVE
Director
Date of birth
July 1972
Appointed on
28 February 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

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


GOMA, DELROSE JOY

Correspondence address
MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Role RESIGNED
Secretary
Date of birth
March 1958
Appointed on
26 January 2001
Resigned on
19 April 2010
Nationality
BRITISH

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

WARREN, JOHN EMMERSON

Correspondence address
1 GELLESFIELD CHARE, WHICKHAM, NEWCASTLE UPON TYNE, NE16 5TQ
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
3 October 1998
Resigned on
28 February 2008
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode NE16 5TQ £382,000

GOMA, DELROSE JOY

Correspondence address
MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
3 October 1998
Resigned on
19 April 2010
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

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

ASHFIELD, JOHN RICHARD

Correspondence address
4 PECKHAM GARDENS, MACKWORTH, DERBY, DE22 4FY
Role RESIGNED
Director
Date of birth
October 1947
Appointed on
3 October 1998
Resigned on
8 January 2004
Nationality
BRITISH
Occupation
PRINCIPAL SECRETARIAL OFFICER

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

WARREN, JOHN EMMERSON

Correspondence address
1 GELLESFIELD CHARE, WHICKHAM, NEWCASTLE UPON TYNE, NE16 5TQ
Role RESIGNED
Secretary
Date of birth
August 1953
Appointed on
1 February 1998
Resigned on
26 January 2001
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode NE16 5TQ £382,000

redacted

Role RESIGNED
Director
Appointed on
17 July 1997
Resigned on
3 October 1998
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

GRAHAM, WILLIAM

Correspondence address
23 PINEGARTH, DARRAS HALL, PONTELAND, NORTHUMBERLAND, ENGLAND, NE20 9LF
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
1 May 1996
Resigned on
31 March 1998
Nationality
BRITISH
Occupation
CO DIRECTOR

Average house price in the postcode NE20 9LF £767,000

SELLAR, NIGEL ANTHONY

Correspondence address
LOW LEAZES, LEAZES LANE, HEXHAM, NORTHUMBERLAND, NE46 3BA
Role RESIGNED
Secretary
Date of birth
June 1956
Appointed on
1 May 1996
Resigned on
3 October 1998
Nationality
BRITISH
Occupation
CO DIRECTOR

Average house price in the postcode NE46 3BA £833,000

MAUDSLAY, RICHARD HENRY

Correspondence address
PRIORSGATE HOUSE, BRINKBURN, LONGFRAMLINGTON, MORPETH, NORTHUMBERLAND, NE65 8HZ
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
1 May 1996
Resigned on
1 July 1997
Nationality
BRITISH
Occupation
CO DIRECTOR

Average house price in the postcode NE65 8HZ £491,000

JONES, WILLIAM STANLEY

Correspondence address
19 BIRNEY EDGE, DARRAS HALL, NEWCASTLE, ENGLAND, DE20 9JJ
Role RESIGNED
Director
Date of birth
November 1941
Appointed on
1 May 1996
Resigned on
3 October 1998
Nationality
BRITISH
Occupation
CO DIRECTOR

SELLAR, NIGEL ANTHONY

Correspondence address
LOW LEAZES, LEAZES LANE, HEXHAM, NORTHUMBERLAND, NE46 3BA
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
1 May 1996
Resigned on
3 October 1998
Nationality
BRITISH
Occupation
CO DIRECTOR

Average house price in the postcode NE46 3BA £833,000

WARREN, JOHN EMMERSON

Correspondence address
1 GELLESFIELD CHARE, WHICKHAM, NEWCASTLE UPON TYNE, NE16 5TQ
Role RESIGNED
Secretary
Date of birth
August 1953
Appointed on
23 April 1996
Resigned on
1 May 1996
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode NE16 5TQ £382,000

CONE, HARRY DOUGLAS

Correspondence address
5 THE ORCHARD, HEPSCOTT, MORPETH, NORTHUMBERLAND, NE61 6HT
Role RESIGNED
Director
Date of birth
September 1942
Appointed on
23 April 1996
Resigned on
1 May 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NE61 6HT £851,000

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Correspondence address
CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, CF14 3LX
Role RESIGNED
Nominee Director
Appointed on
3 April 1996
Resigned on
23 April 1996

Average house price in the postcode CF14 3LX £256,000

HARRISON, IRENE LESLEY

Correspondence address
FY MWTHIN, 22 MERTHYR ROAD TONGWYNLAIS, CARDIFF, SOUTH GLAMORGAN, CF15 7LH
Role RESIGNED
Nominee Secretary
Date of birth
August 1946
Appointed on
3 April 1996
Resigned on
23 April 1996

Average house price in the postcode CF15 7LH £260,000


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