JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED

Company summary

Company number: 00678786
Status: DISSOLVED
Incorporated / age: 23 December 196061 years
Registered office: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 11:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
Nature of business
Non-trading company
Previous company names
VICKERS-ARMSTRONGS (ONIONS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARROLL, Nicola ACTIVE	Director	10 Mar 2021		United Kingdom	December 1959	Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
COLES, Pamela Mary ACTIVE	Director	10 Mar 2021		England	March 1961	Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
IACOLINO, Tiziana ACTIVE	Director	10 Mar 2021		United Kingdom	February 1977	Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
ABESSER, Susan Jane RESIGNED	Secretary	15 Sep 1999	20 Mar 2000			38 Queensdale Road, London, W11 4SA
DYER, Julian Swinnerton RESIGNED	Secretary		10 Jun 1995			The Mews Rystwood, Forest Row, East Sussex, RH18 5NB
FELTON, Elizabeth Jayne RESIGNED	Secretary	10 Jun 1995	01 Jan 1997			5 Tedder Close, Uxbridge, Middlesex, UB10 0SH
FORSTER, Paul Martin RESIGNED	Secretary	01 Sep 1998	30 Apr 1999			153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
GOMA, Delrose Joy RESIGNED	Secretary	20 Mar 2000	19 Apr 2010			Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
LLEWELLYN, Victoria Anne RESIGNED	Secretary	01 Jan 1997	31 Jul 1998			112 Homefield Park, Grove Road, Sutton, Surrey, SM1 2DY
MCKEOWN, Richard Edmund RESIGNED	Secretary	04 May 1999	15 Sep 1999			4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED	Secretary	19 Apr 2010	31 Aug 2015			Moor Lane, Derby, Derbyshire, DE24 8BJ
ABESSER, Susan Jane RESIGNED	Director	15 Sep 1999	20 Mar 2000		August 1963	38 Queensdale Road, London, W11 4SA
ASHFIELD, John Richard RESIGNED	Director	20 Mar 2000	08 Jan 2004		October 1947	4 Peckham Gardens, Mackworth, Derby, DE22 4FY
BEVINS, Nicholas RESIGNED	Director		01 Jan 1997		April 1937	14 Aymer Road, Hove, East Sussex, BN3 4GA
CLARKE, Philip John RESIGNED	Director	10 Jun 1995	28 Aug 1998		July 1957	51a Mount Harry Road, Sevenoaks, Kent, TN13 3JN
DYER, Julian Swinnerton RESIGNED	Director		10 Jun 1995		May 1936	The Mews Rystwood, Forest Row, East Sussex, RH18 5NB
FORSTER, Paul Martin RESIGNED	Director	01 Sep 1998	30 Apr 1999		December 1960	153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
GOMA, Delrose Joy RESIGNED	Director	20 Mar 2000	19 Apr 2010	England	March 1958	Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
HARVEY-WRATE, Andrew RESIGNED	Director	31 Aug 2015	10 Mar 2021	England	March 1965	C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
JOHN, Andrew Lloyd RESIGNED	Director	01 Sep 1998	20 Mar 2000		July 1952	1 Fairshot Court, Woodcock Hill, Sandridge, St. Albans, Hertfordshire, AL4 9ED
MCKEOWN, Richard Edmund RESIGNED	Director	04 May 1999	15 Sep 1999		July 1947	4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
MILLER, David Robert RESIGNED	Director	30 Jun 1998	29 Oct 1998	England	February 1961	27a The Ridgeway, Stanmore, Middlesex, HA7 4BE
TOBIN, Michael RESIGNED	Director	01 Jan 1997	30 Jun 1998		June 1940	7 Tyrrell Square Kings Place, Western Road, Mitcham, Surrey, CR4 3SD
WALDRON, Karen RESIGNED	Director	28 Feb 2008	31 Aug 2015	United Kingdom	July 1972	Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
WARREN, John Emmerson RESIGNED	Director	20 Mar 2000	28 Feb 2008		August 1953	1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED	Director	19 Apr 2010	31 Aug 2015			Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
ROLLS-ROYCE INDUSTRIES LIMITED RESIGNED	Director	31 Aug 2015	10 Mar 2021			Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

CARROLL, Nicola ACTIVE
Role: Director
Appointed on: 10 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ

COLES, Pamela Mary ACTIVE
Role: Director
Appointed on: 10 Mar 2021
Country of Residence: England
Date of birth: March 1961
Address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ

IACOLINO, Tiziana ACTIVE
Role: Director
Appointed on: 10 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ

ABESSER, Susan Jane RESIGNED
Role: Secretary
Appointed on: 15 Sep 1999
Resigned on: 20 Mar 2000
Address: 38 Queensdale Road, London, W11 4SA

DYER, Julian Swinnerton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 1995
Address: The Mews Rystwood, Forest Row, East Sussex, RH18 5NB

FELTON, Elizabeth Jayne RESIGNED
Role: Secretary
Appointed on: 10 Jun 1995
Resigned on: 01 Jan 1997
Address: 5 Tedder Close, Uxbridge, Middlesex, UB10 0SH

FORSTER, Paul Martin RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 30 Apr 1999
Address: 153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 20 Mar 2000
Resigned on: 19 Apr 2010
Address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ

LLEWELLYN, Victoria Anne RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 31 Jul 1998
Address: 112 Homefield Park, Grove Road, Sutton, Surrey, SM1 2DY

MCKEOWN, Richard Edmund RESIGNED
Role: Secretary
Appointed on: 04 May 1999
Resigned on: 15 Sep 1999
Address: 4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS

ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Apr 2010
Resigned on: 31 Aug 2015
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

ABESSER, Susan Jane RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 20 Mar 2000
Date of birth: August 1963
Address: 38 Queensdale Road, London, W11 4SA

ASHFIELD, John Richard RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 08 Jan 2004
Date of birth: October 1947
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

BEVINS, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Date of birth: April 1937
Address: 14 Aymer Road, Hove, East Sussex, BN3 4GA

CLARKE, Philip John RESIGNED
Role: Director
Appointed on: 10 Jun 1995
Resigned on: 28 Aug 1998
Date of birth: July 1957
Address: 51a Mount Harry Road, Sevenoaks, Kent, TN13 3JN

DYER, Julian Swinnerton RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1995
Date of birth: May 1936
Address: The Mews Rystwood, Forest Row, East Sussex, RH18 5NB

FORSTER, Paul Martin RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 30 Apr 1999
Date of birth: December 1960
Address: 153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA

GOMA, Delrose Joy RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 19 Apr 2010
Country of Residence: England
Date of birth: March 1958
Address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ

HARVEY-WRATE, Andrew RESIGNED
Role: Director
Appointed on: 31 Aug 2015
Resigned on: 10 Mar 2021
Country of Residence: England
Date of birth: March 1965
Address: C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

JOHN, Andrew Lloyd RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 20 Mar 2000
Date of birth: July 1952
Address: 1 Fairshot Court, Woodcock Hill, Sandridge, St. Albans, Hertfordshire, AL4 9ED

MCKEOWN, Richard Edmund RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 15 Sep 1999
Date of birth: July 1947
Address: 4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS