ROLLS-ROYCE GROUP LIMITED

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9 officers / 32 resignations

CONACHER, Matthew Ian

Correspondence address
Kings Place 90 York Way, London, United Kingdom, N1 9FX
Role ACTIVE
secretary
Appointed on
28 April 2025
 
Source data

O'GRADY, Claire-Marie

Correspondence address
Kings Place 90 York Way, London, United Kingdom, N1 9FX
Role ACTIVE
secretary
Appointed on
10 September 2024
 
Source data

CARROLL, Nicola

Correspondence address
Kings Place 90 York Way, London, United Kingdom, N1 9FX
Role ACTIVE
secretary
Appointed on
26 June 2024
Resigned on
28 April 2025
 
Source data

MCCABE, Helen

Correspondence address
Kings Place 90 York Way, London, United Kingdom, N1 9FX
Role ACTIVE
director
Date of birth
May 1969
Appointed on
4 August 2023
Nationality
British
Occupation
Finance Director
 
Source data

ERGINBILGIC, Tufan

Correspondence address
Kings Place 90 York Way, London, United Kingdom, N1 9FX
Role ACTIVE
director
Date of birth
September 1959
Appointed on
1 January 2023
Nationality
British
Occupation
Director
 
Source data

KAKOULLIS, Panos Koulis

Correspondence address
Kings Place 90 York Way, London, United Kingdom, N1 9FX
Role ACTIVE
director
Date of birth
October 1967
Appointed on
3 May 2021
Resigned on
4 August 2023
Nationality
British
Occupation
Director
 
Source data

DAINTITH, Stephen Wayne

Correspondence address
Kings Place 90 York Way, London, United Kingdom, N1 9FX
Role ACTIVE
director
Date of birth
May 1964
Appointed on
7 April 2017
Resigned on
19 March 2021
Nationality
British
Occupation
Director
 
Source data

EAST, David Warren Arthur

Correspondence address
Kings Place 90 York Way, London, United Kingdom, N1 9FX
Role ACTIVE
director
Date of birth
October 1961
Appointed on
3 July 2015
Resigned on
31 December 2022
Nationality
British
Occupation
Company Director
 
Source data

COLES, Pamela Mary

Correspondence address
Kings Place 90 York Way, London, United Kingdom, N1 9FX
Role ACTIVE
secretary
Appointed on
1 October 2014
Resigned on
31 May 2024
 
Source data

SMITH, DAVID MILES

Correspondence address
62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AT
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
4 November 2014
Resigned on
24 February 2017
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

GOLDSWORTHY, NIGEL TIMOTHY

Correspondence address
65 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6AT
Role RESIGNED
Secretary
Appointed on
1 December 2012
Resigned on
31 December 2014
Nationality
NATIONALITY UNKNOWN

MORRIS, MARK NICHOLAS

Correspondence address
65 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6AT
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
1 January 2012
Resigned on
4 November 2014
Nationality
BRITISH
Occupation
DIRECTOR

DAVIES, PAUL ANTHONY

Correspondence address
JOLEEN BRYN Y BERTHEN, LIXWM, HOLYWELL, WALES, WALES, CH8 8LT
Role RESIGNED
Secretary
Appointed on
29 November 2011
Resigned on
1 December 2012
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode CH8 8LT £513,000

NEILL, John Mitchell

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role RESIGNED
director
Date of birth
July 1947
Appointed on
13 November 2008
Resigned on
23 May 2011
Nationality
British
Occupation
Company Director
 
Source data

MCADAM, JOHN DAVID GIBSON

Correspondence address
PORTLAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5BH
Role RESIGNED
Director
Date of birth
April 1948
Appointed on
19 February 2008
Resigned on
23 May 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ALEXANDER, HELEN

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
1 September 2007
Resigned on
23 May 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL4 5GD £75,993,000

TERRETT, MICHAEL JAMES

Correspondence address
65 BUCKINGHAM GATE, LONDON, SW1E 6AT
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
1 September 2007
Resigned on
31 December 2012
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

RAYNER, TIMOTHY MICHAEL

Correspondence address
65 BUCKINGHAM GATE, LONDON, SW1E 6AT
Role RESIGNED
Secretary
Appointed on
16 April 2007
Resigned on
29 November 2011
Nationality
BRITISH

RISHTON, JOHN FREDERICK

Correspondence address
62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AT
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
1 March 2007
Resigned on
2 July 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GREGSON, PETER

Correspondence address
65 BUCKINGHAM GATE, LONDON, SW1E 6AT
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
1 March 2007
Resigned on
23 May 2011
Nationality
BRITISH
Occupation
PRESIDENT & VICE CHANCELLOR OF

SMITH, COLIN PETER

Correspondence address
62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AT
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
1 July 2005
Resigned on
4 May 2017
Nationality
BRITISH
Occupation
DIRECTOR OF ENGINEERING & TECH

CONN, IAIN CAMERON

Correspondence address
1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
20 January 2005
Resigned on
23 May 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1Y 4PD £14,571,000

ROBERTSON, SIMON MANWARING

Correspondence address
8 CANADA SQUARE, LONDON, E14 5HQ
Role RESIGNED
Director
Date of birth
March 1941
Appointed on
5 November 2004
Resigned on
23 May 2011
Nationality
BRITISH
Occupation
INVESTMENT BANKING

TAYLOR, JOHN MICHAEL

Correspondence address
65 BUCKINGHAM GATE, LONDON, SW1E 6AT
Role RESIGNED
Director
Date of birth
February 1943
Appointed on
5 November 2004
Resigned on
1 May 2007
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

FORSTER, CARL PETER

Correspondence address
65 BUCKINGHAM GATE, LONDON, SW1E 6AT
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
19 September 2003
Resigned on
14 September 2006
Nationality
GERMAN
Occupation
C E O ADAM OPEL AG

BONDURANT, AMY LAURA

Correspondence address
65 BUCKINGHAM GATE, LONDON, SW1E 6AT
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
19 September 2003
Resigned on
14 September 2006
Nationality
AMERICAN
Occupation
INVESTMENTS LAWYER

STRACHAN, IAN CHARLES

Correspondence address
30 BLOOMFIELD TERRACE, LONDON, SW1W 8PQ
Role RESIGNED
Director
Date of birth
April 1943
Appointed on
19 September 2003
Resigned on
23 May 2011
Nationality
BRITISH,AMERICAN
Occupation
NON EXEC DIRECTOR

Average house price in the postcode SW1W 8PQ £4,184,000

HOWSE, MICHAEL GILBERT JAMES WILLIAM

Correspondence address
LOWER HOUSE QUIXHILL LANE, PRESTWOOD, UTTOXETER, STAFFORDSHIRE, ST14 5DD
Role RESIGNED
Director
Date of birth
June 1942
Appointed on
26 March 2003
Resigned on
30 June 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode ST14 5DD £544,000

GUYETTE, JAMES MATHEW

Correspondence address
62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AT
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
26 March 2003
Resigned on
8 May 2015
Nationality
AMERICAN
Occupation
PRESIDENT & CEO ROLLS ROYCE NORTH AMERICA

NICHOLSON, ROBIN BUCHANAN

Correspondence address
PENSON FARM, DIPTFORD, TOTNES, DEVON, TQ9 7NN
Role RESIGNED
Director
Date of birth
August 1934
Appointed on
26 March 2003
Resigned on
4 May 2005
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode TQ9 7NN £2,075,000

ROSE, JOHN EDWARD VICTOR

Correspondence address
65 BUCKINGHAM GATE, LONDON, SW1E 6AT
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
26 March 2003
Resigned on
31 March 2011
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE ROLLS ROYCE PL

GREEN, COLIN HENRY

Correspondence address
65 BUCKINGHAM GATE, LONDON, SW1E 6AT
Role RESIGNED
Director
Date of birth
October 1948
Appointed on
26 March 2003
Resigned on
4 April 2006
Nationality
BRITISH
Occupation
DIRECTOR

SYMON, CARL GEORGE

Correspondence address
BT CENTRE 81 NEWGATE STREET, LONDON, EC1A 7AJ
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
26 March 2003
Resigned on
7 May 2008
Nationality
AMERICAN/BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode EC1A 7AJ £264,204,000

WESTON, PHILIP JOHN

Correspondence address
13 DENBIGH GARDENS, RICHMOND, SURREY, TW10 6EN
Role RESIGNED
Director
Date of birth
April 1938
Appointed on
26 March 2003
Resigned on
1 December 2004
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode TW10 6EN £3,905,000

CHEFFINS, JOHN PATRICK

Correspondence address
65 BUCKINGHAM GATE, LONDON, SW1E 6AT
Role RESIGNED
Director
Date of birth
November 1947
Appointed on
26 March 2003
Resigned on
30 September 2007
Nationality
BRITISH CANADIAN
Occupation
DIRECTOR

BYROM, PETER JOHN

Correspondence address
65 BUCKINGHAM GATE, LONDON, SW1E 6AT
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
26 March 2003
Resigned on
23 May 2011
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

BAIRD, DUGALD EUAN

Correspondence address
131 EAST 66TH STREET, NEW YORK, USA, 10021
Role RESIGNED
Director
Date of birth
September 1937
Appointed on
26 March 2003
Resigned on
21 June 2004
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

LORD MOORE OF LOWER MARSH

Correspondence address
85 CHURCH ROAD, WIMBLEDON, LONDON, SW19 5AL
Role RESIGNED
Director
Date of birth
November 1937
Appointed on
26 March 2003
Resigned on
31 December 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW19 5AL £2,057,000

SHILSTON, ANDREW BARKLEY

Correspondence address
65 BUCKINGHAM GATE, LONDON, SW1E 6AT
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
21 March 2003
Resigned on
31 December 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BLUNDELL, CHARLES EDWARD

Correspondence address
65 BUCKINGHAM GATE, LONDON, SW1E 6AT
Role RESIGNED
Secretary
Appointed on
21 March 2003
Resigned on
16 April 2007
Nationality
BRITISH

BLUNDELL, CHARLES EDWARD

Correspondence address
65 BUCKINGHAM GATE, LONDON, SW1E 6AT
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
21 March 2003
Resigned on
10 April 2003
Nationality
BRITISH
Occupation
COMPANY SECRETARY
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