ROLLS-ROYCE GROUP PLC

Company number 04706930

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35 officers / 32 resignations

COLES, Pamela Mary

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Active
Secretary
Appointed on
1 October 2014

DAINTITH, Stephen Wayne

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Active
Director
Date of birth
May 1964
Appointed on
7 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EAST, David Warren Arthur

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Active
Director
Date of birth
October 1961
Appointed on
3 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLUNDELL, Charles Edward

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Secretary
Appointed on
21 March 2003
Resigned on
16 April 2007

DAVIES, Paul Anthony

Correspondence address
Joleen, Bryn Y Berthen, Lixwm, Holywell, Wales, Wales, CH8 8LT
Role Resigned
Secretary
Appointed on
29 November 2011
Resigned on
1 December 2012

GOLDSWORTHY, Nigel Timothy

Correspondence address
65 Buckingham Gate, London, England, SW1E 6AT
Role Resigned
Secretary
Appointed on
1 December 2012
Resigned on
31 December 2014

RAYNER, Timothy Michael

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Secretary
Appointed on
16 April 2007
Resigned on
29 November 2011

ALEXANDER, Helen, Dame

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 September 2007
Resigned on
23 May 2011
Nationality
British
Country of residence
England
Occupation
Company Director

BAIRD, Dugald Euan

Correspondence address
131 East 66th Street, New York, Usa, 10021
Role Resigned
Director
Date of birth
September 1937
Appointed on
26 March 2003
Resigned on
21 June 2004
Nationality
British
Occupation
Non Executive Director

BLUNDELL, Charles Edward

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
August 1951
Appointed on
21 March 2003
Resigned on
10 April 2003
Nationality
British
Occupation
Company Secretary

BONDURANT, Amy Laura, Honourable

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
April 1951
Appointed on
19 September 2003
Resigned on
14 September 2006
Nationality
American
Occupation
Investments Lawyer

BYROM, Peter John

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
June 1944
Appointed on
26 March 2003
Resigned on
23 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

CHEFFINS, John Patrick

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
November 1947
Appointed on
26 March 2003
Resigned on
30 September 2007
Nationality
British Canadian
Occupation
Director

CONN, Iain Cameron

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
October 1962
Appointed on
20 January 2005
Resigned on
23 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORSTER, Carl Peter

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
May 1954
Appointed on
19 September 2003
Resigned on
14 September 2006
Nationality
German
Occupation
C E O Adam Opel Ag

GREEN, Colin Henry

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
October 1948
Appointed on
26 March 2003
Resigned on
4 April 2006
Nationality
British
Country of residence
England
Occupation
Director

GREGSON, Peter, Professor

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 March 2007
Resigned on
23 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
President & Vice Chancellor Of

GUYETTE, James Mathew

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Resigned
Director
Date of birth
April 1945
Appointed on
26 March 2003
Resigned on
8 May 2015
Nationality
American
Occupation
President & Ceo Rolls Royce North America

HOWSE, Michael Gilbert James William, Doctor

Correspondence address
Lower House Quixhill Lane, Prestwood, Uttoxeter, Staffordshire, ST14 5DD
Role Resigned
Director
Date of birth
June 1942
Appointed on
26 March 2003
Resigned on
30 June 2005
Nationality
British
Occupation
Director

LORD MOORE OF LOWER MARSH

Correspondence address
85 Church Road, Wimbledon, London, SW19 5AL
Role Resigned
Director
Date of birth
November 1937
Appointed on
26 March 2003
Resigned on
31 December 2004

MCADAM, John David Gibson, Dr

Correspondence address
Portland House, Bressenden Place, London, SW1E 5BH
Role Resigned
Director
Date of birth
April 1948
Appointed on
19 February 2008
Resigned on
23 May 2011
Nationality
British
Occupation
Company Director

MORRIS, Mark Nicholas

Correspondence address
65 Buckingham Gate, London, England, SW1E 6AT
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 January 2012
Resigned on
4 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEILL, John Mitchell

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
July 1947
Appointed on
13 November 2008
Resigned on
23 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NICHOLSON, Robin Buchanan, Sir

Correspondence address
Penson Farm, Diptford, Totnes, Devon, TQ9 7NN
Role Resigned
Director
Date of birth
August 1934
Appointed on
26 March 2003
Resigned on
4 May 2005
Nationality
British
Country of residence
England
Occupation
Non Executive Director

RISHTON, John Frederick

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 March 2007
Resigned on
2 July 2015
Nationality
British
Occupation
Company Director

ROBERTSON, Simon Manwaring, Sir

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
March 1941
Appointed on
5 November 2004
Resigned on
23 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banking

ROSE, John Edward Victor, Sir

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
October 1952
Appointed on
26 March 2003
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Rolls Royce Pl

SHILSTON, Andrew Barkley

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
October 1955
Appointed on
21 March 2003
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SMITH, Colin Peter

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 July 2005
Resigned on
4 May 2017
Nationality
British
Country of residence
England
Occupation
Director Of Engineering & Tech

SMITH, David Miles

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Resigned
Director
Date of birth
March 1961
Appointed on
4 November 2014
Resigned on
24 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

STRACHAN, Ian Charles

Correspondence address
30 Bloomfield Terrace, London, SW1W 8PQ
Role Resigned
Director
Date of birth
April 1943
Appointed on
19 September 2003
Resigned on
23 May 2011
Nationality
British,American
Country of residence
United Kingdom
Occupation
Non Exec Director

SYMON, Carl George

Correspondence address
Bt Centre, 81 Newgate Street, London, EC1A 7AJ
Role Resigned
Director
Date of birth
May 1946
Appointed on
26 March 2003
Resigned on
7 May 2008
Nationality
American/British
Occupation
Non Executive Director

TAYLOR, John Michael, Sir

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
February 1943
Appointed on
5 November 2004
Resigned on
1 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

TERRETT, Michael James

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 September 2007
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

WESTON, Philip John

Correspondence address
13 Denbigh Gardens, Richmond, Surrey, TW10 6EN
Role Resigned
Director
Date of birth
April 1938
Appointed on
26 March 2003
Resigned on
1 December 2004
Nationality
British
Occupation
Non Executive Director