ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED

06686268
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 ENGINE CONTROL SYSTEMS LIMITED 14 Dec 2012 - 02 Jan 2014
ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED 02 Sep 2008 - 14 Dec 2012
People

Current directors

MS NICOLA CARROLL

Birthdate: Nov 1959

Nationality: BRITISH

Address: KINGS PLACE 90 YORK WAY N19FX

Date Appointed: 06 Nov 2020

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 May 2024

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 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JACQUELINE MARIE GENTLES

Birthdate: N/A

Nationality:

Address: KINGS PLACE 90 YORK WAY N19FX

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: 02 Sep 2008

Date Resigned: Mar 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: 01 Jul 2015

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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MRS KAREN WALDRON

Birthdate: Jun 1972

Nationality: BRITISH

Address: KINGS PLACE 90 YORK WAY N19FX

Date Appointed: 05 Mar 2009

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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DR MARKUS BERGMANN

Birthdate: Aug 1970

Nationality: GERMAN

Address: 62 BUCKINGHAM GATE SW1E6AT

Date Appointed: 13 Nov 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW GARY BOWDEN

Birthdate: Jun 1968

Nationality: BRITISH

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

Date Appointed: 31 Dec 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR THOMAS FRANCIS ROBERTSON BROWN

Birthdate: Apr 1954

Nationality: BRITISH

Address: KINGS PLACE 90 YORK WAY N19FX

Date Appointed: 02 Sep 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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DR STEPHEN PAUL CHURCHHOUSE

Birthdate: Nov 1962

Nationality: BRITISH

Address: MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 12 Nov 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR MILES ADRIAN COWDRY

Birthdate: Jul 1958

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE SW1E6AT

Date Appointed: 02 Jan 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR STEVEN ROY DEARDEN

Birthdate: Feb 1960

Nationality: BRITISH

Address: ROLLS-ROYCE PLC MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 01 Apr 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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KATHRYN LOUISE DURRANT

Birthdate: Apr 1967

Nationality: BRITISH

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

Date Appointed: 28 Apr 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MISS JACQUELINE MARIE GENTLES

Birthdate: Mar 1970

Nationality: BRITISH

Address: KINGS PLACE 90 YORK WAY N19FX

Date Appointed: 06 Nov 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE JOHN HAYNES

Birthdate: Nov 1952

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE SW1E6AT

Date Appointed: 02 Jan 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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ANDREW HUTSON-SMITH

Birthdate: Jan 1967

Nationality: BRITISH

Address: KINGS PLACE 90 YORK WAY N19FX

Date Appointed: 31 Dec 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW KING

Birthdate: Feb 1965

Nationality: BRITISH

Address: KINGS PLACE 90 YORK WAY N19FX

Date Appointed: 02 Sep 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR TERRENCE LINNERT

Birthdate: Sep 1946

Nationality: AMERICAN

Address: KINGS PLACE 90 YORK WAY N19FX

Date Appointed: 02 Sep 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR MAXIMILLIAN ALAIN PHILIP MICHAELIS

Birthdate: Sep 1966

Nationality: BRITISH

Address: MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 10 Dec 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES MOSLEY

Birthdate: Feb 1969

Nationality: BRITISH

Address: KINGS PLACE 90 YORK WAY N19FX

Date Appointed: 02 Jan 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR CURTIS REUSSER

Birthdate: Jun 1960

Nationality: UNITED STATES

Address: KINGS PLACE 90 YORK WAY N19FX

Date Appointed: 02 Sep 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR SIMON ANTHONY RICKETTS

Birthdate: Nov 1954

Nationality: BRITISH

Address: KINGS PLACE 90 YORK WAY N19FX

Date Appointed: 02 Jan 2014

Date Resigned: Mar 2016

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: 02 Sep 2008

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR GERALD WITOWSKI

Birthdate: Mar 1947

Nationality: AMERICAN

Address: KINGS PLACE 90 YORK WAY N19FX

Date Appointed: 02 Sep 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR ANTONY WOOD

Birthdate: Mar 1966

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE SW1E6AT

Date Appointed: 02 Jan 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MS PAMELA MARY COLES

Birthdate: Feb 1961

Nationality: BRITISH

Address: KINGS PLACE 90 YORK WAY N19FX

Date Appointed: 15 Jan 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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