ROLLS-ROYCE GROUP LIMITED

04706930
KINGS PLACE 90 YORK WAY LONDON UNITED KINGDOM N1 9FX

People & Contacts

Contact Details
Registered Address KINGS PLACE
90 YORK WAY LONDON UNITED KINGDOM

N1 9FX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROLLS-ROYCE GROUP PLC 21 Mar 2003 - 05 Dec 2019
People

Current directors

MS NICOLA CARROLL

Birthdate: N/A

Nationality:

Address: KINGS PLACE 90 YORK WAY N19FX

Date Appointed: 26 Jun 2024

Appointment Type: C

Other Appointments: None

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MS CLAIRE-MARIE O'GRADY

Birthdate: N/A

Nationality:

Address: KINGS PLACE 90 YORK WAY N19FX

Date Appointed: 10 Sep 2024

Appointment Type: C

Other Appointments: None

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MR TUFAN ERGINBILGIC

Birthdate: Aug 1959

Nationality: BRITISH

Address: KINGS PLACE 90 YORK WAY N19FX

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MS HELEN MCCABE

Birthdate: Apr 1969

Nationality: BRITISH

Address: KINGS PLACE 90 YORK WAY N19FX

Date Appointed: 04 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN MITCHELL NEILL

Birthdate: Jun 1947

Nationality: BRITISH

Address: 65 BUCKINGHAM GATE SW1E6AT

Date Appointed: 13 Nov 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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CHARLES EDWARD BLUNDELL

Birthdate: Jul 1951

Nationality: BRITISH

Address: 65 BUCKINGHAM GATE SW1E6AT

Date Appointed: 21 Mar 2003

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MS PAMELA MARY COLES

Birthdate: N/A

Nationality:

Address: KINGS PLACE 90 YORK WAY N19FX

Date Appointed: 01 Oct 2014

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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MR PAUL ANTHONY DAVIES

Birthdate: N/A

Nationality:

Address: JOLEEN BRYN Y BERTHEN LIXWM WALES CH88LT

Date Appointed: 29 Nov 2011

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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NIGEL TIMOTHY GOLDSWORTHY

Birthdate: N/A

Nationality:

Address: 65 BUCKINGHAM GATE SW1E6AT

Date Appointed: 01 Dec 2012

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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TIMOTHY MICHAEL RAYNER

Birthdate: Jul 1960

Nationality: BRITISH

Address: KINGS PLACE 90 YORK WAY N19FX

Date Appointed: 16 Apr 2007

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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DAME HELEN ALEXANDER

Birthdate: Jan 1957

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Sep 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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DUGALD EUAN BAIRD

Birthdate: Aug 1937

Nationality: BRITISH

Address: 131 EAST 66TH STREET NEW YORK 10021

Date Appointed: 26 Mar 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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CHARLES EDWARD BLUNDELL

Birthdate: Jul 1951

Nationality: BRITISH

Address: 65 BUCKINGHAM GATE SW1E6AT

Date Appointed: 21 Mar 2003

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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HONOURABLE AMY LAURA BONDURANT

Birthdate: Mar 1951

Nationality: AMERICAN

Address: 65 BUCKINGHAM GATE SW1E6AT

Date Appointed: 19 Sep 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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PETER JOHN BYROM

Birthdate: May 1944

Nationality: BRITISH

Address: 65 BUCKINGHAM GATE SW1E6AT

Date Appointed: 26 Mar 2003

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK CHEFFINS

Birthdate: Oct 1947

Nationality: BRITISH CANADIAN

Address: 65 BUCKINGHAM GATE SW1E6AT

Date Appointed: 26 Mar 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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IAIN CAMERON CONN

Birthdate: Sep 1962

Nationality: BRITISH

Address: 1 ST JAMES'S SQUARE SW1Y4PD

Date Appointed: 20 Jan 2005

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WAYNE DAINTITH

Birthdate: Apr 1964

Nationality: BRITISH

Address: KINGS PLACE 90 YORK WAY N19FX

Date Appointed: 07 Apr 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID WARREN ARTHUR EAST

Birthdate: Sep 1961

Nationality: BRITISH

Address: KINGS PLACE 90 YORK WAY N19FX

Date Appointed: 03 Jul 2015

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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CARL PETER FORSTER

Birthdate: Apr 1954

Nationality: GERMAN

Address: 65 BUCKINGHAM GATE SW1E6AT

Date Appointed: 19 Sep 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR COLIN HENRY GREEN

Birthdate: Sep 1948

Nationality: BRITISH

Address: 65 BUCKINGHAM GATE SW1E6AT

Date Appointed: 26 Mar 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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PROFESSOR PETER GREGSON

Birthdate: Oct 1957

Nationality: BRITISH

Address: 65 BUCKINGHAM GATE SW1E6AT

Date Appointed: 01 Mar 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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JAMES MATHEW GUYETTE

Birthdate: Mar 1945

Nationality: AMERICAN

Address: 62 BUCKINGHAM GATE SW1E6AT

Date Appointed: 26 Mar 2003

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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DOCTOR MICHAEL GILBERT JAMES WILLIAM HOWSE

Birthdate: May 1942

Nationality: BRITISH

Address: LOWER HOUSE QUIXHILL LANE PRESTWOOD STAFFORDSHIRE ST145DD

Date Appointed: 26 Mar 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR PANOS KOULIS KAKOULLIS

Birthdate: Sep 1967

Nationality: BRITISH

Address: KINGS PLACE 90 YORK WAY N19FX

Date Appointed: 03 May 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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LORD MOORE OF LOWER MARSH

Birthdate: Oct 1937

Nationality: BRITISH

Address: 85 CHURCH ROAD WIMBLEDON SW195AL

Date Appointed: 26 Mar 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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DR JOHN DAVID GIBSON MCADAM

Birthdate: Mar 1948

Nationality: BRITISH

Address: PORTLAND HOUSE BRESSENDEN PLACE SW1E5BH

Date Appointed: 19 Feb 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR MARK NICHOLAS MORRIS

Birthdate: Nov 1963

Nationality: BRITISH

Address: 65 BUCKINGHAM GATE SW1E6AT

Date Appointed: 01 Jan 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN MITCHELL NEILL

Birthdate: Jun 1947

Nationality: BRITISH

Address: 65 BUCKINGHAM GATE SW1E6AT

Date Appointed: 13 Nov 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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SIR ROBIN BUCHANAN NICHOLSON

Birthdate: Jul 1934

Nationality: BRITISH

Address: PENSON FARM DIPTFORD DEVON TQ97NN

Date Appointed: 26 Mar 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK RISHTON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE SW1E6AT

Date Appointed: 01 Mar 2007

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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SIR SIMON MANWARING ROBERTSON

Birthdate: Feb 1941

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 05 Nov 2004

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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SIR JOHN EDWARD VICTOR ROSE

Birthdate: Sep 1952

Nationality: BRITISH

Address: 65 BUCKINGHAM GATE SW1E6AT

Date Appointed: 26 Mar 2003

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW BARKLEY SHILSTON

Birthdate: Sep 1955

Nationality: BRITISH

Address: 65 BUCKINGHAM GATE SW1E6AT

Date Appointed: 21 Mar 2003

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR COLIN PETER SMITH

Birthdate: Oct 1955

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE SW1E6AT

Date Appointed: 01 Jul 2005

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID MILES SMITH

Birthdate: Feb 1961

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE SW1E6AT

Date Appointed: 04 Nov 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR IAN CHARLES STRACHAN

Birthdate: Mar 1943

Nationality: BRITISH,AMERICAN

Address: 30 BLOOMFIELD TERRACE SW1W8PQ

Date Appointed: 19 Sep 2003

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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CARL GEORGE SYMON

Birthdate: Apr 1946

Nationality: AMERICAN/BRITISH

Address: BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 26 Mar 2003

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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SIR JOHN MICHAEL TAYLOR

Birthdate: Jan 1943

Nationality: BRITISH

Address: 65 BUCKINGHAM GATE SW1E6AT

Date Appointed: 05 Nov 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES TERRETT

Birthdate: Oct 1956

Nationality: BRITISH

Address: 65 BUCKINGHAM GATE SW1E6AT

Date Appointed: 01 Sep 2007

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN WESTON

Birthdate: Mar 1938

Nationality: BRITISH

Address: 13 DENBIGH GARDENS SURREY TW106EN

Date Appointed: 26 Mar 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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