ROLLS LAVAL HEAT EXCHANGERS LIMITED

02902683
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 RACHEL BRIDGES

Birthdate: Apr 1975

Nationality: BRITISH

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 10 Jun 2024

Appointment Type: D

Other Appointments: None

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MS NICOLA CARROLL

Birthdate: Nov 1959

Nationality: BRITISH

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 15 Jan 2021

Appointment Type: D

Other Appointments: None

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ROLLS-ROYCE INDUSTRIES LIMITED

Birthdate: N/A

Nationality:

Address: ROLLS-ROYCE PLC MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 31 Aug 2015

Appointment Type: D

Other Appointments: None

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MR STEPHEN WOOLHOUSE

Birthdate: Dec 1975

Nationality: BRITISH

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 07 Jun 2019

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: 18 Apr 2001

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 22 Feb 1994

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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MRS DELROSE JOY GOMA

Birthdate: Feb 1958

Nationality: BRITISH

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 01 Jan 2004

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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MR JOHN EMMERSON WARREN

Birthdate: Jul 1953

Nationality: BRITISH

Address: 1 GELLESFIELD CHARE WHICKHAM NE165TQ

Date Appointed: 01 May 1998

Date Resigned: Apr 2001

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: 06 Apr 1994

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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NILS ERIK BOSRUP

Birthdate: Dec 1943

Nationality: SWEDISH

Address: ARKEOLOGUAGEU 18 S22654

Date Appointed: 27 Apr 1994

Date Resigned: Dec 1997

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: 19 Feb 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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RUSSELL DAVID BUXTON

Birthdate: Feb 1963

Nationality: BRITISH

Address: 3 BAGWORTH ROAD NEWBOLD HEATH LE99NB

Date Appointed: 31 Mar 2001

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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LENNART CARLSON

Birthdate: Sep 1960

Nationality: SWEDISH

Address: FAGELSANGSVAGEN 8 S-23734

Date Appointed: 21 May 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR DENNIS JOHN WILLIAM CASON

Birthdate: Nov 1949

Nationality: BRITISH

Address: 13 KINGS CROFT ALLESTREE DE222FP

Date Appointed: 09 Jun 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 22 Feb 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 22 Feb 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR JACOBUS JOHANNES CORNELIS MARIA DEWIT

Birthdate: Aug 1969

Nationality: DUTCH

Address: 16 BLAKE CLOSE BERKSHIRE RG457LF

Date Appointed: 01 Mar 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR BARRY JAMES FINAN

Birthdate: May 1953

Nationality: BRITISH

Address: 4 WADKINS WAY BUSHBY LEICESTERSHIRE LE79NA

Date Appointed: 31 Mar 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE FOX

Birthdate: May 1977

Nationality: BRITISH,FRENCH

Address: 7 DOMAN ROAD SURREY GU153DN

Date Appointed: 13 May 2013

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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DOCTOR STEPHEN JOHN GARWOOD

Birthdate: Aug 1951

Nationality: BRITISH

Address: SUMMERFIELD HOUSE 10 STATION ROAD WHITTLESFORD CAMBRIDGESHIRE CB24NL

Date Appointed: 31 Mar 2001

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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NICHOLAS GAUL

Birthdate: Sep 1959

Nationality: BRITISH

Address: 73 ELVETHAM ROAD HAMPSHIRE GU514HL

Date Appointed: 21 Oct 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MISS JACQUELINE MARIE GENTLES

Birthdate: Mar 1970

Nationality: BRITISH

Address: MOOR LANE DERBY DE248BJ

Date Appointed: 25 Jul 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MRS DELROSE JOY GOMA

Birthdate: Feb 1958

Nationality: BRITISH

Address: ROLLS-ROYCE PLC MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 19 Aug 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR GERALD GOULD

Birthdate: Sep 1943

Nationality: BRITISH

Address: 7 SPARROW CLOSE WEST MIDLANDS WS109QJ

Date Appointed: 06 Apr 1994

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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ULF HARRY GRANSTRAND

Birthdate: May 1947

Nationality: SWEDISH

Address: RAGNAR LODBROKS GRAND 1 S22475

Date Appointed: 27 Apr 1994

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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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: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR MIKAEL HELLBORG

Birthdate: Jul 1961

Nationality: SWEDISH

Address: 7 DOMAN ROAD GU153DN

Date Appointed: 04 Feb 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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HANS ERIK JOHANSSON

Birthdate: Nov 1943

Nationality: SWEDISH

Address: BLACKHORNSVAGEN 3 LUND 22467

Date Appointed: 01 Jan 1998

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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KARL MAGNUS KALLROT

Birthdate: Mar 1948

Nationality: SWEDISH

Address: AUTUMN RISE 2 GROVE LANE WV68NJ

Date Appointed: 14 Aug 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD EDWARD KELLY

Birthdate: Aug 1958

Nationality: BRITISH

Address: 7 DOMAN ROAD SURREY GU153DN

Date Appointed: 13 May 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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ULF LILJEDAHL

Birthdate: Dec 1964

Nationality: SWEDISH

Address: MALMGATAN 43 24131

Date Appointed: 31 Mar 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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GORAN MATHIASSON

Birthdate: Apr 1953

Nationality: SWEDISH

Address: 530526-3914 PERSIKOGATAN 2 240 14 VEBEROD

Date Appointed: 09 Jun 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR NAINESH MAHENDRA PATEL

Birthdate: Dec 1961

Nationality: BRITISH

Address: 23 LOWRY CLOSE COLLEGE FARM SURREY GU470FJ

Date Appointed: 02 May 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR MARIOS PETROU

Birthdate: Dec 1960

Nationality: BRITISH

Address: 7 DOMAN ROAD SURREY GU153DN

Date Appointed: 14 Feb 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID RILEY

Birthdate: Aug 1955

Nationality: BRITISH

Address: 9 NEWMANS COURT SURREY GU90SJ

Date Appointed: 18 Feb 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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ANTHONY RICHARD MARSDEN ROULSTONE

Birthdate: Sep 1947

Nationality: BRITISH

Address: 11 CUMBER HILLS DUFFIELD DERBYSHIRE DE564HA

Date Appointed: 06 Apr 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ROBERT WALLACE SUNERTON

Birthdate: Jul 1941

Nationality: BRITISH

Address: THE ELMS COVENTRY ROAD DUNCHURCH WARWICKSHIRE CV226RB

Date Appointed: 01 Jan 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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VICTOR MEIRION SZEWCZYK

Birthdate: Jan 1948

Nationality: BRITISH

Address: 2205 RUE DE LA PROMENADE J7T 2B1 QUEBEC

Date Appointed: 18 Jun 2003

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MRS KAREN WALDRON

Birthdate: Jun 1972

Nationality: BRITISH

Address: ROLLS-ROYCE PLC MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 19 Aug 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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JAN DEWI WIDUNG

Birthdate: Nov 1941

Nationality: SWEDISH

Address: 2 GROVE LANE TATTENHALL WOOD WV68NJ

Date Appointed: 12 Jun 1997

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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