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Rolls-Royce Capital Limited

Directors

Current

—

Retired

26

Closed

4

Director Details

Director Name	Mr Mark Brady
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	21 April 2008 (12 years, 7 months after company formation)
Appointment Duration	9 years (Closed 25 April 2017)
Assigned Occupation	Commercial Representative
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AT

Director Name	Miss Rachel Johnson
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	03 December 2010 (15 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (Closed 25 April 2017)
Assigned Occupation	Company Director
Correspondence Address	C/O Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Mr Mark Garrett
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	24 September 2014 (19 years after company formation)
Appointment Duration	2 years, 7 months (Closed 25 April 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Sinfin 'B' PO Box 31 Moor Lane Derby DE2 8BJ

Director Name	Timothy Walton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	27 February 2015 (19 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (Closed 25 April 2017)
Assigned Occupation	Cfo - Aerospace
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London SW1E 6AT

Director Name	Irene Lesley Harrison
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 September 1995 (same day as company formation)
Appointment Duration	1 month (Resigned 23 October 1995)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Michael Townsend
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 1995 (1 month after company formation)
Appointment Duration	4 years, 8 months (Resigned 06 July 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorns Oakley Road Cheltenham Gloucestershire GL52 6NZ Wales

Director Name	William Theodore Powers
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 1995 (1 month after company formation)
Appointment Duration	7 years, 11 months (Resigned 30 September 2003)
Assigned Occupation	Company Director
Correspondence Address	11603 Cedar Chase Road Herndon Va 20170 Virginia United States

Director Name	Paul Heiden
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 1995 (1 month after company formation)
Appointment Duration	7 years, 2 months (Resigned 31 December 2002)
Assigned Occupation	Company Director
Correspondence Address	Bay Tree House 20 Valley Road West Bridgford Nottingham NG2 6HG

Director Name	Keith Harding
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 1995 (1 month after company formation)
Appointment Duration	7 years, 11 months (Resigned 30 September 2003)
Assigned Occupation	Director Of Treasury
Country of Residence	England
Correspondence Address	Hall Farm Heather Leicestershire LE67 2RF

Director Name	Mr Miles Adrian Cowdry
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 1995 (1 month after company formation)
Appointment Duration	3 years, 2 months (Resigned 23 December 1998)
Assigned Occupation	Vice President
Correspondence Address	Hook Farmhouse Itchingfield Horsham West Sussex RH13 7NT

Director Name	John Patrick Cheffins
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British/Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 1995 (1 month after company formation)
Appointment Duration	7 years, 11 months (Resigned 30 September 2003)
Assigned Occupation	Managing Director
Correspondence Address	65 Buckingham Gate London SW1E 6AT

Director Name	Mark Richard Harris Arundell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 October 1995 (1 month after company formation)
Appointment Duration	7 years, 11 months (Resigned 01 October 2003)
Assigned Occupation	General Counsel
Correspondence Address	6 Eddiscombe Road London SW6 4UA

Director Name	Alan Edward West
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 October 1996 (1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (Resigned 30 April 1998)
Assigned Occupation	Company Director
Correspondence Address	163 Burley Lane Quarndon Derby Derbyshire DE6 4JS

Director Name	Michael James McKeon
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 1997 (2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (Resigned 15 December 1999)
Assigned Occupation	Finance Director
Correspondence Address	Elm Cottage Windley Lane Windley Derbyshire DE56 2LP

Director Name	John Richard Ashfield
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 1998 (2 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 08 March 2004)
Assigned Occupation	Company Director
Correspondence Address	4 Peckham Gardens Mackworth Derby DE22 4FY

Director Name	Mark Richard Harris Arundell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2003 (8 years after company formation)
Appointment Duration	3 years, 7 months (Resigned 25 May 2007)
Assigned Occupation	Managing Director Rolls Royce
Correspondence Address	C21 Albion Riverside Battersea London SW11 4AR

Director Name	Mr Andrew Barkley Shilston
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2003 (8 years after company formation)
Appointment Duration	8 years, 3 months (Resigned 31 December 2011)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	65 Buckingham Gate London SW1E 6AT

Director Name	Adam Scarrott
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2003 (8 years after company formation)
Appointment Duration	8 months, 4 weeks (Resigned 25 June 2004)
Assigned Occupation	Company Director
Correspondence Address	2 Sandiland Crescent Hayes Kent BR2 7DR

Director Name	Mrs Delrose Joy Goma
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 March 2004 (8 years, 5 months after company formation)
Appointment Duration	10 years (Resigned 04 April 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	PO Box 31 Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Christopher Hollingsworth Jackson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 June 2004 (8 years, 9 months after company formation)
Appointment Duration	3 months (Resigned 27 September 2004)
Assigned Occupation	Company Director
Correspondence Address	9 Cambridge Mansions Cambridge Road London SW11 4RU

Director Name	Nigel Timothy Goldsworthy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 July 2004 (8 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 21 April 2008)
Assigned Occupation	Company Director
Correspondence Address	Leawood House Heath Road Woking Surrey GU22 0DP

Director Name	Mr Mark Nicholas Morris
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2007 (11 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 04 November 2014)
Assigned Occupation	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	8 Needwood Park Barton Under Needwood Burton On Trent Staffordshire DE13 8PA

Director Name	Nigel Timothy Goldsworthy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2007 (11 years, 8 months after company formation)
Appointment Duration	11 months (Resigned 21 April 2008)
Assigned Occupation	General Counsel
Correspondence Address	Leawood House Heath Road Woking Surrey GU22 0DP

Director Name	Mark Gregory
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 April 2008 (12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 03 December 2010)
Assigned Occupation	Lawyer
Correspondence Address	80 Dupont Road London SW20 8EQ

Director Name	Mr Antony Wood
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 2010 (15 years, 2 months after company formation)
Appointment Duration	1 year (Resigned 31 December 2011)
Assigned Occupation	President - Gas Turbine Services
Country of Residence	United Kingdom
Correspondence Address	Fern House Butts Lane Woodmancote Cheltenham Gloucestershire GL52 9QH Wales

Director Name	Mr Mark Steven Thompson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2012 (16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 04 April 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	65 Buckingham Gate London SW1E 6AT

Director Name	Russell David Buxton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2012 (16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 27 February 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Farm House Fields Farm Main Street Carlton CV13 0EZ

Director Name	Mr David Miles Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 2015 (19 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 24 February 2017)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AT

Director Name	Business Information Research & Reporting Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 1995 (same day as company formation)
Appointment Duration	1 month (Resigned 23 October 1995)
Corporation	This director is a corporation
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	Rolls-Royce Secretariat Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 April 2014 (18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 August 2015)
Corporation	This director is a corporation
Correspondence Address	Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ

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