ROLLS-ROYCE POWER ENGINEERING LIMITED

01305027
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
Name Period
ROLLS-ROYCE POWER ENGINEERING PLC 10 Sep 1993 - 04 Jan 2023
NORTHERN ENGINEERING INDUSTRIES PLC 31 Dec 1977 - 10 Sep 1993
SUMMARY TWENTY-EIGHT LIMITED 25 Mar 1977 - 31 Dec 1977
People

Current directors

MS NICOLA CARROLL

Birthdate: N/A

Nationality:

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 15 Jan 2021

Appointment Type: C

Other Appointments: None

View Director

SARAH DUNN

Birthdate: Jun 1980

Nationality: AMERICAN

Address: ROLLS-ROYCE PLC MOOR LANE DE248BJ

Date Appointed: 27 Jul 2023

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD HOWARD PALMER

Birthdate: Nov 1971

Nationality: BRITISH

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 27 Oct 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR GEORGIOS CHATZOPOULOS

Birthdate: N/A

Nationality:

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 25 Jul 2018

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

View Director

HARRY DOUGLAS CONE

Birthdate: Aug 1942

Nationality: BRITISH

Address: 5 THE ORCHARD HEPSCOTT NORTHUMBERLAND NE616HT

Date Appointed: 18 Jun 1992

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

View Director

MISS JACQUELINE MARIE GENTLES

Birthdate: N/A

Nationality:

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 17 Jan 2020

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

View Director

MRS DELROSE JOY GOMA

Birthdate: Feb 1958

Nationality: BRITISH

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 16 Mar 2006

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

MR JOHN EMMERSON WARREN

Birthdate: Jul 1953

Nationality: BRITISH

Address: 1 GELLESFIELD CHARE WHICKHAM NE165TQ

Date Appointed: 09 May 1997

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

View Director

MR GERARD ALLAN

Birthdate: Nov 1952

Nationality: BRITISH

Address: 40 GREENWAY DERBYSHIRE DE61EF

Date Appointed: 13 Dec 2004

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN BAKER

Birthdate: Jun 1947

Nationality: BRITISH

Address: GOODACRE BURDENSHOT HILL, WORPLESDON SURREY GU33RL

Date Appointed: 18 Jun 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

View Director

JOHN ROGER BAKER

Birthdate: Jul 1930

Nationality: BRITISH

Address: 162 RUNNYMEDE ROAD PONTELAND TYNE & WEAR NE209HR

Date Appointed: 18 Jun 1992

Date Resigned: Jun 1993

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: 01 May 1996

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER WILLIAM BEAUMONT

Birthdate: Jan 1939

Nationality: BRITISH

Address: WINGROVE HOUSE ST HELENS LANE NORTHUMBERLAND NE455JD

Date Appointed: 18 Jun 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

View Director

MR PETER EDWARD BROWN

Birthdate: Jan 1969

Nationality: BRITISH

Address: 78 OLD SCHOOL DRIVE THE OAKS STAFFORDSHIRE ST161RL

Date Appointed: 13 Nov 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

RUSSELL DAVID BUXTON

Birthdate: Feb 1963

Nationality: BRITISH

Address: 3 BAGWORTH ROAD NEWBOLD HEATH LE99NB

Date Appointed: 18 Aug 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

MS PAMELA MARY COLES

Birthdate: Feb 1961

Nationality: BRITISH

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 07 Aug 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

View Director

RICHARD PHILIP CURTIS

Birthdate: Jan 1954

Nationality: BRITISH

Address: SEYNCKLEY CULVER HILL, AMBERLEY GLOUCESTERSHIRE GL55BB

Date Appointed: 20 Apr 2007

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD ANTHONY DINGLEY

Birthdate: Jun 1969

Nationality: BRITISH

Address: ROLLS-ROYCE PLC GYPSY PATCH LANE FILTON BS347QE

Date Appointed: 07 Mar 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

View Director

FIONA MARY CATHERINE DOLAN

Birthdate: Jan 1972

Nationality: IRISH

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 21 Jul 2020

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT ANDREW FLETCHER

Birthdate: Sep 1964

Nationality: BRITISH

Address: JUBILEE HOUSE, JH-3S 4 ST CHRISTOPHER'S WAY PRIDE PARK DE248JY

Date Appointed: 14 Mar 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

View Director

JOHN BERNARD GASKELL

Birthdate: Oct 1946

Nationality: BRITISH

Address: 738 FORDS LANDING WAY VA 22314

Date Appointed: 24 Jan 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM GRAHAM

Birthdate: Dec 1952

Nationality: BRITISH

Address: 23 PINEGARTH DARRAS HALL NORTHUMBERLAND NE209LF

Date Appointed: 01 Aug 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

MARGARET ELIZABETH GREEN

Birthdate: Mar 1953

Nationality: BRITISH

Address: THE MOTTE SCHOOL LANE, HUNNINGHAM WARWICKSHIRE CV339DS

Date Appointed: 18 Aug 2005

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL DECLAN GUERIN

Birthdate: Dec 1969

Nationality: IRISH

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 21 Jan 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

SIR TERENCE HARRISON

Birthdate: Mar 1933

Nationality: BRITISH

Address: 65 BUCKINGHAM GATE SW1E6AT

Date Appointed: 18 Jun 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

JOHN DAVID HARVEY

Birthdate: Jun 1946

Nationality: BRITISH

Address: GRAY CROFT 10 BOWNS HILL DERBYSHIRE DE45DG

Date Appointed: 25 Jan 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

PAUL HEIDEN

Birthdate: Jan 1957

Nationality: BRITISH

Address: BAY TREE HOUSE 20 VALLEY ROAD WEST BRIDGFORD NG26HG

Date Appointed: 17 Jul 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN KEMPSTER

Birthdate: Apr 1941

Nationality: BRITISH

Address: 6 LEIGHTON CLOSE WARWICKSHIRE CV47AE

Date Appointed: 01 Feb 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

DR SAUL HYAM BERTRAM LANYADO

Birthdate: Feb 1947

Nationality: BRITISH

Address: 30 BROOKWAY BLACKHEATH SE39BJ

Date Appointed: 24 Jan 2001

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

PETER LIONEL LOCKTON

Birthdate: Apr 1934

Nationality: BRITISH

Address: 19 FERNWOOD JESMOND TYNE & WEAR NE21TJ

Date Appointed: 18 Jun 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

GEORGE KENNETH LOWE

Birthdate: Feb 1948

Nationality: BRITISH

Address: 3 RANMOOR RISE SOUTH YORKSHIRE S103HU

Date Appointed: 22 Mar 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM SCOTT MANSFIELD

Birthdate: Apr 1964

Nationality: BRITISH

Address: 6 MAIN STREET DERBYSHIRE DE656EF

Date Appointed: 22 Oct 2013

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD HENRY MAUDSLAY

Birthdate: Oct 1946

Nationality: BRITISH

Address: PRIORSGATE HOUSE BRINKBURN, LONGFRAMLINGTON NORTHUMBERLAND NE658HZ

Date Appointed: 18 Jun 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT CHARLES ORGILL

Birthdate: Feb 1966

Nationality: BRITISH

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

Date Appointed: 18 Dec 2002

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW DERRICK JOHN PERKINS

Birthdate: Sep 1935

Nationality: BRITISH

Address: 55 SOUTH STREET COUNTY DURHAM DH14QP

Date Appointed: 01 Nov 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

DR DAVID WARREN SMITH

Birthdate: Jul 1963

Nationality: BRITISH

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 04 Aug 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

JASON STEWART SMITH

Birthdate: Jul 1968

Nationality: BRITISH

Address: ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED RAYNESWAY (PO BOX 2000) DERBYSHIRE DE217XX

Date Appointed: 01 Apr 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

ROBERT WALLACE SUNERTON

Birthdate: Jul 1941

Nationality: BRITISH

Address: THE ELMS COVENTRY ROAD DUNCHURCH WARWICKSHIRE CV226RB

Date Appointed: 01 Feb 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL TOWNSEND

Birthdate: May 1941

Nationality: BRITISH

Address: HAWTHORNS OAKLEY ROAD GLOUCESTERSHIRE GL526NZ

Date Appointed: 01 Apr 1998

Date Resigned: Dec 1999

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: 28 Feb 2001

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director