Company 00542021
00542021
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Companies House dossier
Company 00542021
00542021
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CONACHER, Matthew Ian· DirectorAppointed 2025-04-22
- CARROLL, Nicola· DirectorResigned 2025-04-22
- GENTLES, Jacqueline Marie· DirectorResigned 2021-01-15
- HETHERINGTON, Ian Reid· DirectorResigned 2020-08-28
CONACHER, Matthew Ian
Director
- Appointed
- 2025-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1983
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IACOLINO, Tiziana
Director
- Appointed
- 2020-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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ABESSER, Susan Jane
Secretary
- Appointed
- 1999-09-15
- Resigned
- 2000-03-20
- Nationality
- British
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BRISTOW, David Edward George
Secretary
- Appointed
- —
- Resigned
- 1994-09-23
- Nationality
- British
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CLARKE, Philip John
Secretary
- Appointed
- 1994-09-23
- Resigned
- 1997-07-04
- Nationality
- British
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FORSTER, Paul Martin
Secretary
- Appointed
- 1998-09-01
- Resigned
- 1999-04-30
- Nationality
- British
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GOMA, Delrose Joy
Secretary
- Appointed
- 2000-03-20
- Resigned
- 2009-10-16
- Nationality
- British
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HARVEY-WRATE, Andrew
Secretary
- Appointed
- 2015-08-31
- Resigned
- 2018-07-25
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LLEWELLYN, Victoria Anne
Secretary
- Appointed
- 1997-07-04
- Resigned
- 1998-07-31
- Nationality
- British
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MCKEOWN, Richard Edmund
Secretary
- Appointed
- 1999-05-04
- Resigned
- 1999-09-15
- Nationality
- British
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ROLLS-ROYCE SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2009-10-13
- Resigned
- 2015-09-10
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ABESSER, Susan Jane
Director
- Appointed
- 1999-09-15
- Resigned
- 2000-03-20
- Nationality
- British
- Born
- 08/1963
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ASHFIELD, John Richard
Director
- Appointed
- 2000-03-20
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 10/1947
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CARROLL, Nicola
Director
- Appointed
- 2021-01-15
- Resigned
- 2025-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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CLARKE, Philip John
Director
- Appointed
- 1997-07-04
- Resigned
- 1998-08-28
- Nationality
- British
- Born
- 07/1957
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ESSEX, David Anthony Dampier
Director
- Appointed
- 1997-01-01
- Resigned
- 1999-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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FORSTER, Paul Martin
Director
- Appointed
- 1998-09-01
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 12/1960
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GENTLES, Jacqueline Marie
Director
- Appointed
- 2020-08-18
- Resigned
- 2021-01-15
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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GOMA, Delrose Joy
Director
- Appointed
- 2009-10-16
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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GOMA, Delrose Joy
Director
- Appointed
- 2000-03-20
- Resigned
- 2009-10-16
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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HARVEY-WRATE, Andrew
Director
- Appointed
- 2015-08-31
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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HEAD, Roger Burgess
Director
- Appointed
- —
- Resigned
- 1997-01-01
- Nationality
- British
- Born
- 07/1946
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HETHERINGTON, Ian Reid
Director
- Appointed
- 2019-05-13
- Resigned
- 2020-08-28
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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JOHN, Andrew Lloyd
Director
- Appointed
- 1997-07-04
- Resigned
- 2000-03-20
- Nationality
- British
- Born
- 07/1952
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MANSFIELD, William Scott
Director
- Appointed
- 2015-08-31
- Resigned
- 2019-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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MCKEOWN, Richard Edmund
Director
- Appointed
- 1999-05-04
- Resigned
- 1999-09-15
- Nationality
- British
- Born
- 07/1947
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MILLER, David Robert
Director
- Appointed
- 1998-06-30
- Resigned
- 1998-10-29
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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TOBIN, Michael
Director
- Appointed
- —
- Resigned
- 1998-06-30
- Nationality
- British
- Born
- 06/1940
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WALDRON, Karen
Director
- Appointed
- 2008-08-07
- Resigned
- 2009-10-16
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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WARREN, John Emmerson
Director
- Appointed
- 2000-03-20
- Resigned
- 2008-06-30
- Nationality
- British
- Born
- 08/1953
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ROLLS-ROYCE DIRECTORATE LIMITED
Corporate Director
- Appointed
- 2009-10-16
- Resigned
- 2015-08-31
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ROLLS-ROYCE INDUSTRIES LIMITED
Corporate Director
- Appointed
- 2015-08-31
- Resigned
- 2020-08-18
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ROLLS-ROYCE SECRETARIAT LIMITED
Corporate Director
- Appointed
- 2009-10-13
- Resigned
- 2009-10-16
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