- Company Overview for ROLLS-ROYCE HOLDINGS PLC (07524813)
- Filing history for ROLLS-ROYCE HOLDINGS PLC (07524813)
- People for ROLLS-ROYCE HOLDINGS PLC (07524813)
- More for ROLLS-ROYCE HOLDINGS PLC (07524813)
Officers: 48 officers / 35 resignations
COLES, Pamela Mary
- Correspondence address
- Kings Place, 90 York Way, London, United Kingdom, N1 9FX
- Role Active
- Secretary
- Appointed on
- 1 October 2014
BEHRENDT, Birgit
- Correspondence address
- Kings Place, 90 York Way, London, United Kingdom, N1 9FX
- Role Active
- Director
- Date of birth
- September 1959
- Appointed on
- 11 May 2023
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Senior Advisor & Ned
BRADIE, Stuart John Baxter
- Correspondence address
- Kings Place, 90 York Way, London, United Kingdom, N1 9FX
- Role Active
- Director
- Date of birth
- August 1966
- Appointed on
- 11 May 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CULMER, Mark George
- Correspondence address
- Kings Place, 90 York Way, London, United Kingdom, N1 9FX
- Role Active
- Director
- Date of birth
- October 1962
- Appointed on
- 2 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired
DE SOUZA E SILVA, Paulo Cesar
- Correspondence address
- Kings Place, 90 York Way, London, United Kingdom, N1 9FX
- Role Active
- Director
- Date of birth
- October 1955
- Appointed on
- 1 September 2023
- Nationality
- Brazilian
- Country of residence
- Brazil
- Occupation
- Board Member
ERGINBILGIC, Tufan
- Correspondence address
- Kings Place, 90 York Way, London, United Kingdom, N1 9FX
- Role Active
- Director
- Date of birth
- September 1959
- Appointed on
- 1 January 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FREW, Anita Margaret
- Correspondence address
- Kings Place, 90 York Way, London, United Kingdom, N1 9FX
- Role Active
- Director
- Date of birth
- June 1957
- Appointed on
- 1 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GADHIA, Jitesh Kishorekumar, Lord
- Correspondence address
- Kings Place, 90 York Way, London, United Kingdom, N1 9FX
- Role Active
- Director
- Date of birth
- May 1970
- Appointed on
- 1 April 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GOULET, Beverly Kenyon
- Correspondence address
- Kings Place, 90 York Way, London, United Kingdom, N1 9FX
- Role Active
- Director
- Date of birth
- September 1954
- Appointed on
- 3 July 2017
- Nationality
- American
- Country of residence
- United States
- Occupation
- Non-Executive Director
LUFF, Nicholas Lawrence
- Correspondence address
- Kings Place, 90 York Way, London, United Kingdom, N1 9FX
- Role Active
- Director
- Date of birth
- March 1967
- Appointed on
- 3 May 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MARS, Wendy Yvonne
- Correspondence address
- Kings Place, 90 York Way, London, United Kingdom, N1 9FX
- Role Active
- Director
- Date of birth
- December 1968
- Appointed on
- 8 December 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCCABE, Helen
- Correspondence address
- Kings Place, 90 York Way, London, United Kingdom, N1 9FX
- Role Active
- Director
- Date of birth
- May 1969
- Appointed on
- 4 August 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
STRANK, Angela Rosemary Emily, Dr
- Correspondence address
- Kings Place, 90 York Way, London, United Kingdom, N1 9FX
- Role Active
- Director
- Date of birth
- October 1952
- Appointed on
- 1 May 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- None
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, Tim
- Correspondence address
- 65 Buckingham Gate, London, United Kingdom, SW1E 6AT
- Role Resigned
- Secretary
- Appointed on
- 10 February 2011
- Resigned on
- 29 November 2011
ADAMS, Paul Roger
- Correspondence address
- Kings Place, 90 York Way, London, United Kingdom, N1 9FX
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 11 March 2021
- Resigned on
- 1 September 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- None
ALEXANDER, Helen
- Correspondence address
- 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 23 May 2011
- Resigned on
- 5 May 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BOOTH, Lewis William Killcross
- Correspondence address
- Kings Place, 90 York Way, London, United Kingdom, N1 9FX
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 25 May 2011
- Resigned on
- 13 May 2021
- Nationality
- British
- Country of residence
- United States
- Occupation
- Company Director
BYROM, Peter John
- Correspondence address
- 65 Buckingham Gate, London, United Kingdom, SW1E 6AT
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 23 February 2011
- Resigned on
- 2 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
CAIRNIE, Linda Ruth
- Correspondence address
- 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 1 September 2014
- Resigned on
- 31 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CHAPMAN, Frank Joseph, Sir
- Correspondence address
- 100 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 10 November 2011
- Resigned on
- 13 May 2021
- Nationality
- British
- Country of residence
- England
- 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
- 23 May 2011
- Resigned on
- 1 May 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DAINTITH, Stephen Wayne
- Correspondence address
- Kings Place, 90 York Way, London, United Kingdom, N1 9FX
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 7 April 2017
- Resigned on
- 19 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DAVIES, Alan John Bruce
- Correspondence address
- 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 1 November 2015
- Resigned on
- 18 November 2016
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Director
DAVIS, Ian Edward Lamert, Sir
- Correspondence address
- Kings Place, 90 York Way, London, United Kingdom, N1 9FX
- Role Resigned
- Director
- Date of birth
- March 1951
- Appointed on
- 1 March 2013
- Resigned on
- 30 September 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DORNER, Irene Mitchell
- Correspondence address
- Kings Place, 90 York Way, London, United Kingdom, N1 9FX
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 27 July 2015
- Resigned on
- 12 May 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired Banker
EAST, David Warren Arthur
- Correspondence address
- Kings Place, 90 York Way, London, United Kingdom, N1 9FX
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 1 January 2014
- Resigned on
- 31 December 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GREGSON, Peter, Professor
- Correspondence address
- 65 Buckingham Gate, London, United Kingdom, SW1E 6AT
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 23 May 2011
- Resigned on
- 4 May 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GUYETTE, James Mathew
- Correspondence address
- 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed on
- 23 May 2011
- Resigned on
- 8 May 2015
- Nationality
- American
- Occupation
- Director
KAKOULLIS, Panos Koulis
- Correspondence address
- Kings Place, 90 York Way, London, United Kingdom, N1 9FX
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 3 May 2021
- Resigned on
- 4 August 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LEE, Hsien Yang
- Correspondence address
- Kings Place, 90 York Way, London, United Kingdom, N1 9FX
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 1 January 2014
- Resigned on
- 31 December 2022
- Nationality
- Singaporean
- Country of residence
- Singapore
- Occupation
- Company Director
MANLEY, Michael Mark
- Correspondence address
- Kings Place, 90 York Way, London, United Kingdom, N1 9FX
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 1 July 2021
- Resigned on
- 11 May 2023
- Nationality
- British
- Country of residence
- United States
- Occupation
- Director
MCADAM, John David Gibson
- Correspondence address
- 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 23 May 2011
- Resigned on
- 4 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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