ROLLS-ROYCE LEASING LIMITED

00329435
MOOR LANE DERBY DERBYSHIRE DE24 8BJ

People & Contacts

Contact Details
Registered Address MOOR LANE
DERBY DERBYSHIRE

DE24 8BJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS NICOLA CARROLL

Birthdate: N/A

Nationality:

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 23 Mar 2022

Appointment Type: C

Other Appointments: None

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JONATHAN NOEL BURGESS

Birthdate: Oct 1971

Nationality: BRITISH

Address: ROLLS-ROYCE PLC MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 03 Oct 2012

Appointment Type: D

Other Appointments: None

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MR ANDREW FREDERICK YEATES

Birthdate: Sep 1984

Nationality: BRITISH

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 08 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN RICHARD ASHFIELD

Birthdate: Sep 1947

Nationality: BRITISH

Address: 4 PECKHAM GARDENS MACKWORTH DE224FY

Date Appointed: 01 May 1998

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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WILLIAM FRANCIS BOLDISON

Birthdate: Jan 1936

Nationality: BRITISH

Address: 13 ACACIA AVENUE MICKLEOVER DERBYSHIRE DE39NL

Date Appointed: 15 Jun 1991

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MRS DELROSE JOY GOMA

Birthdate: Feb 1958

Nationality: BRITISH

Address: 8 OAKSIDE WAY OAKWOOD DERBYSHIRE DE212UH

Date Appointed: 23 Apr 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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ANDREW HARVEY-WRATE

Birthdate: N/A

Nationality:

Address: C/O ROLLS-ROYCE PLC - ML10 MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 31 Aug 2015

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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ROLLS-ROYCE SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 24 Jun 2011

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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KAREN WALDRON

Birthdate: N/A

Nationality:

Address: MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 01 Jun 2010

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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ALAN EDWARD WEST

Birthdate: Oct 1934

Nationality: BRITISH

Address: 163 BURLEY LANE QUARNDON DERBYSHIRE DE64JS

Date Appointed: 01 Aug 1995

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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ALEXANDER ANDREW AITKIN

Birthdate: Apr 1940

Nationality: BRITISH

Address: 78 MEADOW VIEW ROLLESTON ON DOVE STAFFORDSHIRE DE139AN

Date Appointed: 15 Jun 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBERT ALLEN

Birthdate: Sep 1946

Nationality: BRITISH

Address: ELM COTTAGE COWERS LANE DERBYSHIRE DE562LF

Date Appointed: 25 Apr 1996

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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CLIVE RICHARD BEADLE

Birthdate: Sep 1959

Nationality: BRITISH

Address: 12 RISBORROW CLOSE SANDYPITS LANE DERBYSHIRE DE656HY

Date Appointed: 06 Sep 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MRS JANET MARION BOARDMAN

Birthdate: Jan 1944

Nationality: BRITISH

Address: 11 SCHOOL LANE CASTLE DONINGTON DERBYSHIRE DE742RT

Date Appointed: 15 Jun 1991

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY YERBURGH BONSEY

Birthdate: Mar 1941

Nationality: BRITISH

Address: 18 FIELD CLOSE WEST HADDON NN67AB

Date Appointed: 15 Jun 1991

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR PETER EDWARD BROWN

Birthdate: Jan 1969

Nationality: BRITISH

Address: 78 OLD SCHOOL DRIVE THE OAKS STAFFORDSHIRE ST161RL

Date Appointed: 31 Jul 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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PAUL DAVID CONAGHAN

Birthdate: Jun 1951

Nationality: BRITISH

Address: 6 BLACKDEN CLOSE DERBYSHIRE DE560DL

Date Appointed: 15 Jun 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR MILES ADRIAN COWDRY

Birthdate: Jul 1958

Nationality: BRITISH

Address: HOOK FARMHOUSE ITCHINGFIELD WEST SUSSEX RH137NT

Date Appointed: 13 Nov 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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JILINDA CROWLEY

Birthdate: Aug 1974

Nationality: AMERICAN

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 21 Feb 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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PETER CURLEY

Birthdate: Jan 1935

Nationality: BRITISH

Address: CORNHILL FARM COMBRIDGE STAFFORDSHIRE ST145BL

Date Appointed: 15 Jun 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR ANDREW CRAIG DICKINSON

Birthdate: Jul 1969

Nationality: BRITISH

Address: C/0 ROLLS-ROYCE PLC MOOR LANE DE248BJ

Date Appointed: 17 Nov 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES DONALD

Birthdate: Nov 1957

Nationality: BRITISH

Address: 11 CAIRNHILL ROAD BEARSDEN LANARKSHIRE G611AU

Date Appointed: 15 Jun 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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KENNETH DUNCAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: CASTLE HILLHOUSE VICARAGE LANE DERBYSHIRE DE564EB

Date Appointed: 01 Nov 1997

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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CLYDE RODNEY HARRIS

Birthdate: Dec 1933

Nationality: BRITISH

Address: 5 KINGS CROFT ALLESTREE DERBYSHIRE DE222FP

Date Appointed: 15 Jun 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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PAUL HEIDEN

Birthdate: Jan 1957

Nationality: BRITISH

Address: BAY TREE HOUSE 20 VALLEY ROAD WEST BRIDGFORD NG26HG

Date Appointed: 01 Feb 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR STUART ANDREW HOLLIDAY

Birthdate: Dec 1949

Nationality: BRITISH

Address: 12A THE SCOTCHES DERBYSHIRE DE562UE

Date Appointed: 08 Dec 1993

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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ALAN DAVID HOLLINGSWORTH

Birthdate: Mar 1939

Nationality: BRITISH

Address: 28 BRIARGATE LONG EATON NG104BL

Date Appointed: 03 Aug 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN HOLLINGSWORTH

Birthdate: Jun 1957

Nationality: BRITISH

Address: MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 06 Sep 2002

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DAVID JAMES HOLT

Birthdate: Sep 1938

Nationality: BRITISH

Address: 71 FIELD RISE LITTLEOVER DERBYSHIRE DE237DF

Date Appointed: 15 Jun 1991

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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RICHARD THOMAS KEEP

Birthdate: May 1941

Nationality: BRITISH

Address: BLACKTHORN COTTAGE STATION ROAD MICKLEOVER DE35FB

Date Appointed: 15 Jun 1991

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR GERARD ANTHONY LEAHY

Birthdate: Apr 1954

Nationality: BRITISH

Address: OAK COTTAGE 20 WHITTAKER LANE LITTLE EATON DERBYSHIRE DE215AT

Date Appointed: 03 Jun 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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JOHN MCCARTNEY

Birthdate: Nov 1942

Nationality: BRITISH

Address: 8 EASTWOOD DRIVE LITTLEOVER DERBYSHIRE DE236BN

Date Appointed: 01 Apr 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR LEE DERMOT MCCONNELLOGUE

Birthdate: Sep 1980

Nationality: IRISH

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 11 Aug 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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ALEXANDER STEVENSON MCGILL

Birthdate: Jun 1947

Nationality: BRITISH

Address: 14 ABBEYFIELDS CLOSE DARLEY ABBEY DERBYSHIRE DE221JS

Date Appointed: 12 Dec 1994

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR WILLIAM IAIN MCKAY

Birthdate: Apr 1948

Nationality: BRITISH

Address: 39 CONISTON ROAD WARWICKSHIRE CV366PE

Date Appointed: 15 Jun 1991

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM OVERTON

Birthdate: Feb 1951

Nationality: BRITISH

Address: NEWENT FIDDLERS LANE STAFFORDSHIRE DE139HG

Date Appointed: 15 Jun 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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STEPHEN GRAHAM REDDEN

Birthdate: Dec 1957

Nationality: BRITISH

Address: 25 KEPPLE GATE DERBYSHIRE DE53NH

Date Appointed: 01 Feb 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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ALAN HAIG SEMPLE

Birthdate: Dec 1950

Nationality: BRITISH

Address: THE BYRE BURTON ROAD LEICESTERSHIRE LE652TE

Date Appointed: 29 Oct 1999

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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JUSTIN MICHAEL SHANNAHAN

Birthdate: Oct 1965

Nationality: BRITISH

Address: 4 MAPLE DRIVE ASTON ON TRENT DE722DG

Date Appointed: 01 Jan 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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SIMON PETER ANDREW SPALDING

Birthdate: Oct 1963

Nationality: BRITISH

Address: 5 CHASELEY DRIVE SURREY CR20DN

Date Appointed: 01 Nov 1997

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL TOWNSEND

Birthdate: May 1941

Nationality: BRITISH

Address: HAWTHORNS OAKLEY ROAD GLOUCESTERSHIRE GL526NZ

Date Appointed: 15 Jun 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MRS KAREN WALDRON

Birthdate: Jun 1972

Nationality: BRITISH

Address: MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 01 Jun 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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NICHOLAS PETER WHITTAKER

Birthdate: Apr 1957

Nationality: BRITISH

Address: 16 LADYCROFT PADDOCK ALLESTREE DERBYSHIRE DE222GA

Date Appointed: 25 Mar 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN WILSON

Birthdate: Nov 1943

Nationality: BRITISH

Address: 624 BURTON ROAD LITTLEOVER DERBYSHIRE DE236DH

Date Appointed: 01 Apr 1996

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON NEIL SMITH

Birthdate: Oct 1969

Nationality: BRITISH

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 30 Jun 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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