ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

02658963
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 TIZIANA IACOLINO

Birthdate: Jan 1977

Nationality: BRITISH

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 23 Apr 2024

Appointment Type: D

Other Appointments: None

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MR GARY JOHN SAMPSON

Birthdate: Jun 1971

Nationality: BRITISH,CANADIAN

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 18 Aug 2020

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 Sep 1992

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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JACQUELINE MARIE GENTLES

Birthdate: N/A

Nationality:

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 25 Jul 2018

Date Resigned: Jan 2021

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: 05 Mar 2004

Date Resigned: Oct 2009

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: ROLLS-ROYCE MOOR LANE DE248BJ

Date Appointed: 23 Oct 2009

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MRS KAREN WALDRON

Birthdate: N/A

Nationality:

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 14 Jun 2010

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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JOHN RICHARD ASHFIELD

Birthdate: Sep 1947

Nationality: BRITISH

Address: 4 PECKHAM GARDENS MACKWORTH DE224FY

Date Appointed: 01 Sep 1992

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MS PAMELA MARY COLES

Birthdate: Feb 1961

Nationality: BRITISH

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 06 Nov 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MRS DELROSE JOY GOMA

Birthdate: Feb 1958

Nationality: BRITISH

Address: MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 28 May 2010

Date Resigned: Aug 2015

Appointment Type: PD

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: 24 May 2001

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR IAN REID HETHERINGTON

Birthdate: Jan 1978

Nationality: BRITISH

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 13 May 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR JASON HOWARD LUKE

Birthdate: May 1972

Nationality: BRITISH

Address: MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 01 Jun 2011

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SCOTT MANSFIELD

Birthdate: Apr 1964

Nationality: BRITISH

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

Date Appointed: 31 Aug 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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ROLLS-ROYCE DIRECTORATE LIMITED

Birthdate: N/A

Nationality:

Address: ROLLS-ROYCE MOOR LANE DE248BJ

Date Appointed: 23 Oct 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL MAURICE SUFRIN

Birthdate: Apr 1951

Nationality: BRITISH

Address: MARSH CROFT SHAW LANE STAFFORDSHIRE WS137AG

Date Appointed: 01 Mar 1995

Date Resigned: May 2011

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: 28 May 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MRS KAREN WALDRON

Birthdate: Jun 1972

Nationality: BRITISH

Address: 1 CHAPEL ROW CHAPEL LANE CRICH DERBYSHIRE DE45BU

Date Appointed: 14 Oct 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN EMMERSON WARREN

Birthdate: Jul 1953

Nationality: BRITISH

Address: 1 GELLESFIELD CHARE WHICKHAM NE165TQ

Date Appointed: 17 Apr 1998

Date Resigned: Jun 2008

Appointment Type: PD

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 Sep 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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