RALLYSWIFT LIMITED

03471289
ROLLS ROYCE PLC MOOR LANE DERBY DERBYSHIRE DE24 8BJ

People & Contacts

Contact Details
Registered Address ROLLS ROYCE PLC
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 NICOLA CARROLL

Birthdate: Nov 1959

Nationality: BRITISH

Address: ROLLS ROYCE PLC MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 10 Mar 2021

Appointment Type: D

Other Appointments: None

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MS PAMELA MARY COLES

Birthdate: Feb 1961

Nationality: BRITISH

Address: ROLLS ROYCE PLC MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 10 Mar 2021

Appointment Type: D

Other Appointments: None

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MS TIZIANA IACOLINO

Birthdate: Jan 1977

Nationality: BRITISH

Address: ROLLS ROYCE PLC MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 10 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

SUSAN JANE ABESSER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 38 QUEENSDALE ROAD W114SA

Date Appointed: 15 Sep 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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PAUL MARTIN FORSTER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 153 HARE LANE CLAYGATE SURREY KT100RA

Date Appointed: 01 Sep 1998

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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MRS DELROSE JOY GOMA

Birthdate: Feb 1958

Nationality: BRITISH

Address: MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 20 Mar 2000

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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VICTORIA ANNE LLEWELLYN

Birthdate: N/A

Nationality: BRITISH

Address: 112 HOMEFIELD PARK GROVE ROAD SURREY SM12DY

Date Appointed: 26 Mar 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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RICHARD EDMUND MCKEOWN

Birthdate: Jun 1947

Nationality: BRITISH

Address: 4 WATER TOWER CLOSE MIDDLESEX UB81XS

Date Appointed: 04 May 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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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

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 10 Dec 1997

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 25 Nov 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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SUSAN JANE ABESSER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 38 QUEENSDALE ROAD W114SA

Date Appointed: 15 Sep 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD ASHFIELD

Birthdate: Sep 1947

Nationality: BRITISH

Address: 4 PECKHAM GARDENS MACKWORTH DE224FY

Date Appointed: 20 Mar 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN CLARKE

Birthdate: Jun 1957

Nationality: BRITISH

Address: 51A MOUNT HARRY ROAD KENT TN133JN

Date Appointed: 26 Mar 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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PAUL MARTIN FORSTER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 153 HARE LANE CLAYGATE SURREY KT100RA

Date Appointed: 01 Sep 1998

Date Resigned: Apr 1999

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: 20 Mar 2000

Date Resigned: Apr 2010

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: Mar 2021

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 25 Nov 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ANDREW LLOYD JOHN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 1 FAIRSHOT COURT WOODCOCK HILL, SANDRIDGE HERTFORDSHIRE AL49ED

Date Appointed: 26 Mar 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 10 Dec 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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RICHARD EDMUND MCKEOWN

Birthdate: Jun 1947

Nationality: BRITISH

Address: 4 WATER TOWER CLOSE MIDDLESEX UB81XS

Date Appointed: 04 May 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT MILLER

Birthdate: Jan 1951

Nationality: BRITISH

Address: ELMWOOD HOUSE 27A THE RIDGEWAY MIDDLESEX HA74BE

Date Appointed: 30 Jun 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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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

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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

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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SERJEANTS'INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 10 Dec 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL TOBIN

Birthdate: May 1940

Nationality: BRITISH

Address: 7 TYRRELL SQUARE KINGS PLACE WESTERN ROAD SURREY CR43SD

Date Appointed: 26 Mar 1998

Date Resigned: Jun 1998

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: 22 Aug 2008

Date Resigned: Aug 2015

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: 20 Mar 2000

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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