ALLEN POWER ENGINEERING LIMITED

01189540
ROLLS ROYCE PLC MOOR LANE DERBY DE24 8BJ

People & Contacts

Contact Details
Registered Address ROLLS ROYCE PLC
MOOR LANE DERBY

DE24 8BJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEI ALLEN LIMITED 12 Jan 1989 - 18 Dec 1992
ALLEN GEARS LIMITED 09 Apr 2001 - 25 Apr 2001
ALLEN POWER ENGINEERING LIMITED 18 Dec 1992 - 09 Apr 2001
REYROLLE PROTECTION LIMITED 05 Nov 1974 - 31 Dec 1981
NEI-A.P.E. LIMITED 31 Dec 1981 - 12 Jan 1989
People

Current directors

MS NICOLA CARROLL

Birthdate: Nov 1959

Nationality: BRITISH

Address: ROLLS ROYCE PLC MOOR LANE DE248BJ

Date Appointed: 10 Mar 2021

Appointment Type: D

Other Appointments: None

View Director

MS PAMELA MARY COLES

Birthdate: Feb 1961

Nationality: BRITISH

Address: ROLLS ROYCE PLC MOOR LANE DE248BJ

Date Appointed: 10 Mar 2021

Appointment Type: D

Other Appointments: None

View Director

FIONA MARY CATHERINE DOLAN

Birthdate: Jan 1972

Nationality: IRISH

Address: ROLLS ROYCE PLC MOOR LANE DE248BJ

Date Appointed: 10 Mar 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR. JOHN RODNEY BROWN

Birthdate: Jan 1948

Nationality: BRITISH

Address: 5 BROOK VIEW HERTFORDSHIRE SG49NY

Date Appointed: 01 Nov 1993

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

View Director

MRS DELROSE JOY GOMA

Birthdate: Feb 1958

Nationality: BRITISH

Address: ROLLS ROYCE PLC MOOR LANE DE248BJ

Date Appointed: 26 Jan 2001

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

View Director

PHILIP GREGORY JONES

Birthdate: May 1949

Nationality: BRITISH

Address: INFIELD LODGE INFIELD ROAD GLATTON CAMBRIDGESHIRE PE285RY

Date Appointed: 05 Apr 1992

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

View Director

ROLLS-ROYCE SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 19 Apr 2010

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN EMMERSON WARREN

Birthdate: Jul 1953

Nationality: BRITISH

Address: 1 GELLESFIELD CHARE WHICKHAM NE165TQ

Date Appointed: 01 Feb 1998

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

View Director

MR GERARD ALLAN

Birthdate: Nov 1952

Nationality: BRITISH

Address: 40 GREENWAY DERBYSHIRE DE61EF

Date Appointed: 10 Sep 2007

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID RANDAL BALE

Birthdate: Feb 1956

Nationality: BRITISH

Address: CLIFTON CROFT CLIFTON DERBYSHIRE DE62GL

Date Appointed: 19 May 1999

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR. JOHN RODNEY BROWN

Birthdate: Jan 1948

Nationality: BRITISH

Address: 5 BROOK VIEW HERTFORDSHIRE SG49NY

Date Appointed: 01 Jun 1995

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

RICHARD JAMES BUCKLAND

Birthdate: Apr 1943

Nationality: BRITISH

Address: 33 CRANMERE AVENUE THE WERGS TETTENHALL WEST MIDLANDS WV68TR

Date Appointed: 05 Apr 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

BARRY JAMES FINAN

Birthdate: May 1953

Nationality: BRITISH

Address: 28 BURGH MEADOWS LANCASHIRE PR73LR

Date Appointed: 20 Jun 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

MRS DELROSE JOY GOMA

Birthdate: Feb 1958

Nationality: BRITISH

Address: ROLLS ROYCE PLC MOOR LANE DE248BJ

Date Appointed: 10 Sep 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW HARVEY-WRATE

Birthdate: Feb 1965

Nationality: BRITISH

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

Date Appointed: 31 Aug 2015

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

View Director

PHILIP GREGORY JONES

Birthdate: May 1949

Nationality: BRITISH

Address: INFIELD LODGE INFIELD ROAD GLATTON CAMBRIDGESHIRE PE285RY

Date Appointed: 05 Apr 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM SCOTT MANSFIELD

Birthdate: Apr 1964

Nationality: BRITISH

Address: ROLLS ROYCE PLC MOOR LANE DE248BJ

Date Appointed: 22 Oct 2013

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

DAVID THOMAS PANGBOURNE

Birthdate: Sep 1937

Nationality: BRITISH

Address: 15 ELGAR CRESCENT WORCESTERSHIRE WR97SP

Date Appointed: 05 Apr 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

View Director

ROLLS-ROYCE DIRECTORATE LIMITED

Birthdate: N/A

Nationality:

Address: MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 19 Apr 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

View Director

ROLLS-ROYCE INDUSTRIES LIMITED

Birthdate: N/A

Nationality:

Address: ROLLS-ROYCE PLC MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 31 Aug 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

ALAN PETER SMITH

Birthdate: May 1947

Nationality: BRITISH

Address: KERYLOS 4 OAKWOOD DRIVE MACCLESFIELD SK104HG

Date Appointed: 05 Apr 1992

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

RICHARD PETER VALKS

Birthdate: Dec 1952

Nationality: BRITISH

Address: 66 HOUGHTON ROAD ST IVES CAMBRIDGESHIRE PE174RL

Date Appointed: 01 Oct 1995

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN EMMERSON WARREN

Birthdate: Jul 1953

Nationality: BRITISH

Address: 1 GELLESFIELD CHARE WHICKHAM NE165TQ

Date Appointed: 10 Sep 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director