Company information:
Bristol Siddeley Engines Limited (No: 00604105)
Address: KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX, UNITED KINGDOM
Status: Active
Incorporated: 05-Jun-1958
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 99999 - Dormant Company
Current Director: NICOLA CARROLL ( DOB: Dec-1959 From: Jan-2021 )
Current Director: JACQUELINE MARIE GENTLES ( DOB: Apr-1970 From: Jul-2018 )
Current Director: ROLLS-ROYCE INDUSTRIES LIMITED ( From: Aug-2015 )
Resigned Director: JOHN RICHARD ASHFIELD ( DOB: Oct-1947 From: Jun-1992 To: Jan-2004 )
Resigned Director: DELROSE JOY GOMA ( DOB: Mar-1958 From: Jan-2004 To: Apr-2010 )
Resigned Director: ANDREW HARVEY-WRATE ( DOB: Mar-1965 From: Aug-2015 To: Jul-2018 )
Resigned Director: ROLLS-ROYCE DIRECTORATE LIMITED ( From: Apr-2010 To: Aug-2015 )
Resigned Director: KAREN WALDRON ( DOB: Jul-1972 From: Feb-2008 To: Aug-2015 )
Resigned Director: JOHN EMMERSON WARREN ( DOB: Aug-1953 From: Jul-1998 To: Feb-2008 )
Resigned Director: ALAN EDWARD WEST ( DOB: Nov-1934 From: Jun-1992 To: Apr-1998 )
Resigned Secretary: JOHN RICHARD ASHFIELD ( DOB: Oct-1947 From: Jun-1992 To: Jan-2004 )
Resigned Secretary: DELROSE JOY GOMA ( DOB: Mar-1958 From: Jan-2004 To: Apr-2010 )
Resigned Secretary: ROLLS-ROYCE SECRETARIAT LIMITED ( From: Apr-2010 To: Aug-2015 )
Persons of Significant Control:
Rolls-Royce Plc, Kings Place 90 York Way, London, N1 9FX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)