Company information:
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)