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Rolls-Royce Plc (No: 01003142)

Address: KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX, UNITED KINGDOM

Status: Operating Company

Incorporated: 23-Feb-1971

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 14-May-2025

Industry Class: 25300 - Manufacture of steam generators, except central heating hot water boilers

Current Director: SARAH ANNE ARMSTRONG ( DOB: Jul-1969   From: Mar-2023  )

Current Director: LEWIS WILLIAM KILLCROSS BOOTH ( DOB: Nov-1948   From: May-2011  )

Current Director: FRANK JOSEPH CHAPMAN ( DOB: Jun-1953   From: Nov-2011  )

Current Director: MARK GEORGE CULMER ( DOB: Oct-1962   From: Jan-2020  )

Current Director: STEPHEN WAYNE DAINTITH ( DOB: May-1964   From: Apr-2017  )

Current Director: IAN EDWARD LAMERT DAVIS ( DOB: Mar-1951   From: Mar-2013  )

Current Director: IRENE MITCHELL DORNER ( DOB: Dec-1954   From: Jul-2015  )

Current Director: DAVID WARREN ARTHUR EAST ( DOB: Oct-1961   From: Jan-2014  )

Current Director: TUFAN ERGINBILGIC ( DOB: Sep-1959   From: Jan-2023  )

Current Director: BEVERLY KENYON GOULET ( DOB: Sep-1954   From: Jul-2017  )

Current Director: MARK GREGORY ( DOB: Mar-1976   From: Mar-2023  )

Current Director: HSIEN YANG LEE ( DOB: Sep-1957   From: Jan-2014  )

Current Director: NICHOLAS LAWRENCE LUFF ( DOB: Mar-1967   From: May-2018  )

Current Director: NICHOLAS LAWRENCE LUFF ( DOB: Mar-1967   From: May-2018  )

Current Director: HELEN MCCABE ( DOB: May-1969   From: Aug-2023  )

Current Director: KEVIN SMITH ( DOB: May-1954   From: Nov-2015  )

Current Director: JASMIN STAIBLIN ( DOB: Mar-1970   From: May-2012  )

Current Director: ANGELA ROSEMARY EMILY STRANK ( DOB: Oct-1952   From: May-2020  )

Current Secretary: NICOLA CARROLL (   From: Jun-2021  )

Resigned Director: HELEN ALEXANDER ( DOB: Feb-1957   From: Sep-2007   To: May-2016  )

Resigned Director: DUGALD EUAN BAIRD ( DOB: Sep-1937   From: Nov-2002   To: Jun-2004  )

Resigned Director: AMY LAURA BONDURANT ( DOB: Apr-1951   From: Sep-2003   To: Sep-2006  )

Resigned Director: PETER JOHN BYROM ( DOB: Jun-1944   From: Jan-1997   To: May-2013  )

Resigned Director: LINDA RUTH CAIRNIE ( DOB: Dec-1953   From: Sep-2014   To: Dec-2019  )

Resigned Director: JOHN PATRICK CHEFFINS ( DOB: Nov-1947   From: Jan-2001   To: Sep-2007  )

Resigned Director: (LUTHER) JOHN CLARK ( DOB: Aug-1941   From: Feb-1993   To: Feb-1996  )

Resigned Director: IAIN CAMERON CONN ( DOB: Oct-1962   From: Jan-2005   To: May-2014  )

Resigned Director: ALAN JOHN BRUCE DAVIES ( DOB: Oct-1970   From: Nov-2015   To: Nov-2016  )

Resigned Director: DAVID WARREN ARTHUR EAST ( DOB: Oct-1961   From: Jan-2014   To: Dec-2022  )

Resigned Director: CARL PETER FORSTER ( DOB: May-1954   From: Sep-2003   To: Sep-2006  )

Resigned Director: COLIN HENRY GREEN ( DOB: Oct-1948   From: Apr-1996   To: Apr-2006  )

Resigned Director: PETER GREGSON ( DOB: Nov-1957   From: Mar-2007   To: May-2012  )

Resigned Director: JAMES MATHEW GUYETTE ( DOB: Apr-1945   From: Jan-1998   To: May-2015  )

Resigned Director: TERENCE HARRISON ( DOB: Apr-1933   From: Jun-1991   To: Apr-1996  )

Resigned Director: ROBERT HAWLEY ( DOB: Jul-1936   From: Jun-1991   To: Dec-1991  )

Resigned Director: PAUL HEIDEN ( DOB: Feb-1957   From: Jul-1997   To: Dec-2002  )

Resigned Director: GORDON HIGGINSON (   From: Jun-1991   To: May-1999  )

Resigned Director: MICHAEL GILBERT JAMES WILLIAM HOWSE ( DOB: Jun-1942   From: Oct-2001   To: Jun-2005  )

Resigned Director: PANOS KOULIS KAKOULLIS ( DOB: Oct-1967   From: May-2021   To: Aug-2023  )

Resigned Director: JAMES OGILVIE KEIR ( DOB: Apr-1939   From: Jun-1991   To: Dec-1991  )

Resigned Director: LORD MOORE OF LOWER MARSH ( DOB: Nov-1937   From: Jul-1994   To: Dec-2004  )

Resigned Director: DOUGLAS CHARLES LOWE ( DOB: Mar-1922   From: Jun-1991   To: May-1992  )

Resigned Director: PETER FROUDE MACFARLANE (   From: Jun-1991   To: Sep-1991  )

Resigned Director: RICHARD HENRY MAUDSLAY ( DOB: Nov-1946   From: Jan-1994   To: Jul-1997  )

Resigned Director: JOHN DAVID GIBSON MCADAM ( DOB: Apr-1948   From: Feb-2008   To: May-2017  )

Resigned Director: STEWART CRICHTON MILLER ( DOB: Jul-1934   From: Jun-1991   To: Dec-1996  )

Resigned Director: MARK NICHOLAS MORRIS ( DOB: Dec-1963   From: Jan-2012   To: Nov-2014  )

Resigned Director: HAROLD GEORGE MOURGUE ( DOB: Sep-1927   From: Jun-1991   To: Mar-1998  )

Resigned Director: JOHN MITCHELL NEILL ( DOB: Jul-1947   From: Nov-2008   To: May-2015  )

Resigned Director: ROBIN BUCHANAN NICHOLSON ( DOB: Aug-1934   From: Jun-1991   To: May-2005  )

Resigned Director: JOHN FREDERICK RISHTON ( DOB: Feb-1958   From: Mar-2007   To: Jul-2015  )

Resigned Director: SIMON MANWARING ROBERTSON ( DOB: Mar-1941   From: Nov-2004   To: May-2013  )

Resigned Director: RALPH HARRY ROBINS ( DOB: Jun-1932   From: Jun-1991   To: Jan-2003  )

Resigned Director: JOHN EDWARD VICTOR ROSE ( DOB: Oct-1952   From: Jan-1992   To: Mar-2011  )

Resigned Director: PHILIP CHARLES RUFFLES ( DOB: Oct-1939   From: Jan-1997   To: Oct-2001  )

Resigned Director: JOHN WILLIAM CHARLES SANDFORD ( DOB: Jul-1934   From: Jan-1993   To: Dec-1997  )

Resigned Director: PHILIP SHELBOURNE ( DOB: Jun-1924   From: Jun-1991   To: May-1992  )

Resigned Director: ANDREW BARKLEY SHILSTON ( DOB: Oct-1955   From: Jan-2003   To: Dec-2011  )

Resigned Director: BRADLEY SINGER ( DOB: Jul-1966   From: Mar-2016   To: Dec-2019  )

Resigned Director: COLIN PETER SMITH ( DOB: Nov-1955   From: Jul-2005   To: May-2017  )

Resigned Director: DAVID MILES SMITH ( DOB: Mar-1961   From: Nov-2014   To: Feb-2017  )

Resigned Director: IAN CHARLES STRACHAN ( DOB: Apr-1943   From: Sep-2003   To: May-2013  )

Resigned Director: CARL GEORGE SYMON ( DOB: May-1946   From: Jun-1999   To: May-2008  )

Resigned Director: JOHN MICHAEL TAYLOR ( DOB: Feb-1943   From: Nov-2004   To: May-2007  )

Resigned Director: MICHAEL JAMES TERRETT ( DOB: Nov-1956   From: Sep-2007   To: Dec-2012  )

Resigned Director: FRANCIS LEONARD TOMBS ( DOB: May-1924   From: Jun-1991   To: Sep-1992  )

Resigned Director: MICHAEL TOWNSEND ( DOB: Jun-1941   From: Nov-1991   To: Dec-1999  )

Resigned Director: RICHARD TURNER ( DOB: Aug-1942   From: Jan-1992   To: May-2002  )

Resigned Director: FRANK TURNER ( DOB: Jun-1943   From: Jun-1991   To: Dec-1991  )

Resigned Director: PHILIP JOHN WESTON ( DOB: Apr-1938   From: Oct-1998   To: Dec-2004  )

Resigned Secretary: CHARLES EDWARD BLUNDELL ( DOB: Aug-1951   From: Aug-1995   To: Apr-2007  )

Resigned Secretary: PAMELA MARY COLES (   From: Oct-2014   To: May-2024  )

Resigned Secretary: PAUL ANTHONY DAVIES (   From: Nov-2011   To: Dec-2012  )

Resigned Secretary: NIGEL TIMOTHY GOLDSWORTHY (   From: Dec-2012   To: Dec-2014  )

Resigned Secretary: CLYDE RODNEY HARRIS ( DOB: Jan-1934   From: Apr-1993   To: Jul-1995  )

Resigned Secretary: RICHARD WEST HENCHLEY ( DOB: Mar-1943   From: Jun-1991   To: Apr-1993  )

Resigned Secretary: TIMOTHY MICHAEL RAYNER ( DOB: Aug-1960   From: Apr-2007   To: Nov-2011  )

Persons of Significant Control:

Rolls-Royce Group Limited, 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)

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