Resigned Director: VINTERS ENGINEERING LIMITED - Active (   From: Jul-2008   To: Aug-2015  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: SPARE IPG 32 LIMITED - Active (   From: Dec-2004   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED - Active (   From: Jul-2008   To: Aug-2015  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: C A PARSONS & COMPANY LIMITED - Active (   From: May-1998   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: KAMEWA UK LIMITED - Active (   From: Jun-2001   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Current Director: JOHN THOMPSON (DESIGN & CONTRACTING DIVISION)LIMITED - Active (   From: May-1998  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED - Active (   From: May-1998   To: Oct-2013  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: TIMEC 1487 LIMITED - Active (   From: Mar-2000   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: SPARE IPG 4 LIMITED - Active (   From: May-1998   To: Aug-2015  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: THE BUSHING COMPANY LIMITED - Active (   From: May-1998   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: JOHN THOMPSON 00315157 LIMITED - Active (   From: May-1998   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: NEI ALLEN LIMITED - Dissolved (   From: May-1998   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: NEI MINING EQUIPMENT LIMITED - Active (   From: Dec-2004   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED - Active (   From: Dec-2001   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: OXYGENAIRE LIMITED - Active (   From: Mar-2000   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: NEI PEEBLES LIMITED - Active (   From: May-1998   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: WULTEX MACHINE COMPANY LIMITED - Active (   From: Dec-2004   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED - Operating Company (   From: Sep-2008   To: Aug-2015  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: NEI PARSONS LIMITED - Active (   From: May-1998   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: A.P.E. -ALLEN GEARS LIMITED - Active (   From: May-1998   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: NEI SERVICES LIMITED - Active (   From: Jun-2008   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: SPARE IPG 15 LIMITED - Active (   From: Dec-2004   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: BRISTOL SIDDELEY ENGINES LIMITED - Active (   From: Jan-2004   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED - Active (   From: Mar-2000   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: CROSSLEY PREMIER ENGINES (SALES) LIMITED - Dissolved (   From: May-1998   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: ROLLS-ROYCE INTERNATIONAL LIMITED - Active (   From: May-2004   To: Jul-2015  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: SPARE IPG 30 LIMITED - Dissolved (   From: Dec-2004   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: AMALGAMATED POWER ENGINEERING LIMITED - Active (   From: Dec-2004   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: ALLEN POWER ENGINEERING LIMITED - Active (   From: Sep-2007   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: A.F.C. WULTEX LIMITED - Active (   From: Dec-2004   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: NEI NUCLEAR SYSTEMS LIMITED - Active (   From: May-1998   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: HEATON POWER LIMITED - Active (   From: Sep-2008   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: NEI POWER PROJECTS LIMITED - Active (   From: Jun-2008   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: AQUAMASTER (PROPULSION) LIMITED - Active (   From: Jan-2001   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: ROLLS-ROYCE INDIA LIMITED - Operating Company (   From: Apr-2010   To: Aug-2015  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: ROLLS-ROYCE TOTAL CARE SERVICES LIMITED - Active (   From: Nov-2001   To: Oct-2013  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: 02065665 LIMITED - Active (   From: May-1998   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: ROBERT HUDSON RALETRUX (MIDLANDS) LIMITED - Dissolved (   From: Dec-2004   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: ROLLS-ROYCE INDUSTRIES LIMITED - Operating Company (   From: Jun-2010   To: Aug-2015  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED - Active (   From: Feb-2002   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Current Director: ROLLS-ROYCE SERVICES LIMITED - Dissolved (   From: Oct-2000  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED - Operating Company (   From: May-2010   To: Aug-2015  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: ROLLS-ROYCE AERO ENGINE SERVICES LIMITED - Active (   From: Feb-2000   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED - Active (   From: Feb-2000   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: ROLLS-ROYCE MILITARY AERO ENGINES LIMITED - Active (   From: Feb-2000   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: ROLLS LAVAL HEAT EXCHANGERS LIMITED - Active (   From: Aug-2013   To: Aug-2015  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED - Active (   From: Dec-2001   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED - Active (   From: Oct-1998   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: HEARTLANDS POWER LIMITED - Active - Proposal to Strike off (   From: Jan-2013   To: Aug-2015  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: VINTERS LIMITED - Active (   From: Jul-2008   To: Aug-2015  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: 03588401 LIMITED - Active (   From: Mar-2011   To: Mar-2021  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED - Active (   From: Dec-2008   To: Jan-2014  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: DERBYSHIRE ASSOCIATION OF THE BLIND LTD - Active (   From: Nov-2015   To: Nov-2022  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Current Director: CHESTER R P 1 LIMITED - Dissolved (   From: Jul-2002  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Current Director: CHESTER R P 2 LIMITED - Dissolved (   From: Jul-2002  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Current Director: REXCHANGE 1 LIMITED - Dissolved (   From: Jul-2002  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Current Director: REXCHANGE 2 LIMITED - Dissolved (   From: Jul-2002  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: POWERFIELD LIMITED - Active (   From: Feb-2009   To: Aug-2015  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: MANSFIELD HOLDINGS LIMITED - Dissolved (   From: Jun-2003   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: ROLLS-ROYCE PLACEMENTS LIMITED - Operating Company (   From: Nov-2003   To: Aug-2015  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED - Active (   From: Jun-2012   To: Aug-2015  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: HARTSHILL VENTURES LIMITED - Active - Proposal to Strike off (   From: Jul-2012   To: Aug-2015  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: SUPERSTRUCTURE CAPITAL LIMITED - Active (   From: Jun-2012   To: Aug-2015  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED - Dissolved (   From: Aug-2008   To: Aug-2015  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: ROLLS-ROYCE SECRETARIAT LIMITED - Dissolved (   From: Feb-2009   To: Aug-2015  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: SHARING IN GROWTH UK LIMITED - Active (   From: Oct-2012   To: Apr-2013  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: ROLLS ROYCE (IRELAND) - Operating Company (   From: Aug-2002   To: Aug-2015  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: SPARE IPG 27 LIMITED - Active - Proposal to Strike off (   From: May-1998   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: BROWN BROTHERS & COMPANY, LIMITED - Active (   From: Feb-2002   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: JOHN THOMPSON COCHRAN LIMITED - Active (   From: May-1998   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: REYROLLE BELMOS LIMITED - Active (   From: May-1998   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Current Director: MUNRO & JUNOR LIMITED - Active - Proposal to Strike off (   From: May-1998  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: ULSTEIN (U.K.) LIMITED - Active - Proposal to Strike off (   From: Jan-2001   To: Aug-2015  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND

Resigned Director: COREDATA LIMITED - Dissolved (   From: Jun-2007   To: Apr-2010  )

Address: 2A WENTWORTH HOUSE VERNON GATE, DERBY, DE1 1UR, ENGLAND