ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED

02766255
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
HSDE (HOLDINGS) LIMITED 22 Dec 1992 - 09 Aug 1996
YIELDUSUAL COMPANY LIMITED 20 Nov 1992 - 22 Dec 1992
VT CONTROLS LIMITED 29 Jul 2002 - 19 Aug 2003
VOSPER THORNYCROFT CONTROLS LIMITED 14 Aug 1996 - 29 Jul 2002
VOSPER THORNEYCROFT CONTROLS LIMITED 09 Aug 1996 - 14 Aug 1996
People

Current directors

MR MICHAEL KENNETH GEORGE BROWN

Birthdate: Oct 1979

Nationality: BRITISH

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 21 Jan 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR PETER GRAHAM DAWES

Birthdate: Feb 1948

Nationality: BRITISH

Address: QUEEN'S ACRE 4 SPENCER ROAD CANFORD CLIFFS DORSET BH137EU

Date Appointed: 01 Feb 1996

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

View Director

MRS DELROSE JOY GOMA

Birthdate: Feb 1958

Nationality: BRITISH

Address: 8 OAKSIDE WAY OAKWOOD DERBYSHIRE DE212UH

Date Appointed: 18 Sep 2003

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

View Director

MRS DELROSE JOY GOMA

Birthdate: N/A

Nationality:

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 02 Sep 2010

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

View Director

ROLLS-ROYCE SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: ROLLS-ROYCE MOOR LANE DE248BJ

Date Appointed: 22 Oct 2009

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

View Director

MR STEWART DAVID SHEARS

Birthdate: Mar 1949

Nationality: BRITISH

Address: 6 LOWER CRIBDEN AVENUE LANCASHIRE BB46SW

Date Appointed: 17 May 1994

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 20 Nov 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

View Director

MR PETER BRENDAN TYNAN

Birthdate: N/A

Nationality: BRITISH

Address: 23 EAGLE CLOSE BERKSHIRE RG116TP

Date Appointed: 17 Dec 1992

Date Resigned: May 1994

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: 11 Aug 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

View Director

WESTLEX REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 SOUTHAMPTON ROW WC1B5HS

Date Appointed: 04 Dec 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER JOHN CUNDY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 74 DOWNSCROFT GARDENS HEDGE END HAMPSHIRE SO304RS

Date Appointed: 08 Sep 1999

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER FRANCIS GREGORY GIRLING

Birthdate: Dec 1953

Nationality: BRITISH

Address: 7 NETTLESTONE ROAD HAMPSHIRE PO49QN

Date Appointed: 27 Apr 1994

Date Resigned: Aug 1999

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

MARTIN HALL

Birthdate: Mar 1952

Nationality: BRITISH

Address: STROYBERGSVEJ 45 AALBORG

Date Appointed: 02 Mar 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN HARRIES

Birthdate: May 1941

Nationality: BRITISH

Address: MIDDLE FLAT MIMRAM VIEW ST ALBANS ROAD HERTFORDSHIRE SG48SP

Date Appointed: 17 Dec 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 20 Nov 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN JAY

Birthdate: Jun 1939

Nationality: BRITISH

Address: BISHOPS COURT BISHOPS SUTTON HANTS SO240AN

Date Appointed: 27 Apr 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

View Director

DR WILLIAM JAMES IAN JOHNSTON

Birthdate: Jul 1948

Nationality: BRITISH

Address: MICKLEWORTH FARTHER COMMONS HAMPSHIRE GU337QQ

Date Appointed: 17 Dec 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

RICHARD PATRICK KANE

Birthdate: Feb 1955

Nationality: AMERICAN

Address: 15 COURTNEY PLACE SURREY KT112BE

Date Appointed: 11 Aug 2003

Date Resigned: Mar 2009

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: 11 Aug 2003

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

MR TERENCE JOHN MADDEN

Birthdate: May 1949

Nationality: BRITISH

Address: PERRY FARM LONDON MINSTEAD HAMPSHIRE SO437FT

Date Appointed: 01 Mar 1995

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

View Director

PATRICIA JOSEPH MAROLDA

Birthdate: Oct 1957

Nationality: UNITED STATES

Address: 44 BABE RUTH DRIVE SUDBURY 01776

Date Appointed: 02 Mar 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

GEORGE REYNOLDS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 8 CURTEYS OLD ROAD ESSEX CM170JG

Date Appointed: 01 Mar 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON SLIFKIN

Birthdate: Dec 1963

Nationality: BRITISH

Address: ROLLS-ROYCE PLC P O BOX 3 GYPSY PATCH LANE, FILTON BS347QE

Date Appointed: 30 Sep 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

SIMON EDWARD TARRANT

Birthdate: Oct 1952

Nationality: BRITISH

Address: 33 THE DALE WIDNEY HAMPSHIRE PO75DB

Date Appointed: 23 May 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

MR MICHEL TOUTANT

Birthdate: May 1967

Nationality: CANADIAN

Address: SLALAMVEIEN 9 N-0380

Date Appointed: 23 Mar 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

HAROLD RICHARD SCOTT TRUSCOTT

Birthdate: Feb 1948

Nationality: BRITISH

Address: BLAKESLEY UNDERSHORE ROAD HAMPSHIRE SO415SB

Date Appointed: 23 Oct 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

WESTLEX REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 SOUTHAMPTON ROW WC1B5HS

Date Appointed: 11 Feb 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director