Company information:
Rolls-Royce Power Engineering Limited (No: 01305027)
Address: MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Status: Active
Incorporated: 25-Mar-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 25620 - Machining
Current Director: PAMELA MARY COLES ( DOB: Mar-1961 From: Aug-2019 )
Current Director: SARAH DUNN ( DOB: Jul-1980 From: Jul-2023 )
Current Director: RICHARD HOWARD PALMER ( DOB: Dec-1971 From: Oct-2022 )
Current Secretary: JACQUELINE MARIE GENTLES ( From: Jan-2020 )
Resigned Director: GERARD ALLAN ( DOB: Dec-1952 From: Dec-2004 To: Dec-2013 )
Resigned Director: JOHN ROGER BAKER ( DOB: Aug-1930 From: Jun-1992 To: Jun-1993 )
Resigned Director: BRIAN BAKER ( DOB: Jul-1947 From: Jun-1992 To: Aug-1995 )
Resigned Director: DAVID RANDAL BALE ( DOB: Mar-1956 From: May-1996 To: Jun-2008 )
Resigned Director: CHRISTOPHER WILLIAM BEAUMONT ( DOB: Feb-1939 From: Jun-1992 To: Jan-1993 )
Resigned Director: PETER EDWARD BROWN ( DOB: Feb-1969 From: Nov-2007 To: Apr-2011 )
Resigned Director: RUSSELL DAVID BUXTON ( DOB: Mar-1963 From: Aug-2005 To: Jul-2007 )
Resigned Director: RICHARD PHILIP CURTIS ( DOB: Feb-1954 From: Apr-2007 To: Mar-2019 )
Resigned Director: RICHARD ANTHONY DINGLEY ( DOB: Jul-1969 From: Mar-2012 To: Mar-2013 )
Resigned Director: FIONA MARY CATHERINE DOLAN ( DOB: Feb-1972 From: Jul-2020 To: Jul-2023 )
Resigned Director: ROBERT ANDREW FLETCHER ( DOB: Oct-1964 From: Mar-2019 To: Jun-2021 )
Resigned Director: JOHN BERNARD GASKELL ( DOB: Nov-1946 From: Jan-2001 To: Jan-2002 )
Resigned Director: WILLIAM GRAHAM ( DOB: Jan-1953 From: Aug-1995 To: Mar-1998 )
Resigned Director: MARGARET ELIZABETH GREEN ( DOB: Apr-1953 From: Aug-2005 To: Sep-2012 )
Resigned Director: MICHAEL DECLAN GUERIN ( DOB: Jan-1970 From: Jan-2016 To: Mar-2018 )
Resigned Director: TERENCE HARRISON ( DOB: Apr-1933 From: Jun-1992 To: Apr-1996 )
Resigned Director: JOHN DAVID HARVEY ( DOB: Jul-1946 From: Jan-2000 To: Mar-2004 )
Resigned Director: PAUL HEIDEN ( DOB: Feb-1957 From: Jul-1997 To: Dec-2002 )
Resigned Director: JOHN KEMPSTER ( DOB: May-1941 From: Feb-1999 To: Dec-2001 )
Resigned Director: SAUL HYAM BERTRAM LANYADO ( DOB: Mar-1947 From: Jan-2001 To: Mar-2006 )
Resigned Director: PETER LIONEL LOCKTON ( DOB: May-1934 From: Jun-1992 To: Dec-1992 )
Resigned Director: GEORGE KENNETH LOWE ( DOB: Mar-1948 From: Mar-2006 To: Mar-2010 )
Resigned Director: WILLIAM SCOTT MANSFIELD ( DOB: May-1964 From: Oct-2013 To: Apr-2019 )
Resigned Director: RICHARD HENRY MAUDSLAY ( DOB: Nov-1946 From: Jun-1992 To: Jul-1997 )
Resigned Director: ROBERT CHARLES ORGILL ( DOB: Mar-1966 From: Dec-2002 To: Oct-2017 )
Resigned Director: ANDREW DERRICK JOHN PERKINS ( DOB: Oct-1935 From: Nov-1992 To: Jul-1996 )
Resigned Director: JASON STEWART SMITH ( DOB: Aug-1968 From: Apr-2010 To: Sep-2015 )
Resigned Director: DAVID WARREN SMITH ( DOB: Aug-1963 From: Aug-2021 To: Sep-2022 )
Resigned Director: ROBERT WALLACE SUNERTON ( DOB: Aug-1941 From: Feb-1999 To: Mar-2001 )
Resigned Director: MICHAEL TOWNSEND ( DOB: Jun-1941 From: Apr-1998 To: Dec-1999 )
Resigned Director: JOHN EMMERSON WARREN ( DOB: Aug-1953 From: Feb-2001 To: Jun-2008 )
Resigned Secretary: GEORGIOS CHATZOPOULOS ( From: Jul-2018 To: Jan-2020 )
Resigned Secretary: HARRY DOUGLAS CONE ( DOB: Sep-1942 From: Jun-1992 To: May-1997 )
Resigned Secretary: DELROSE JOY GOMA ( DOB: Mar-1958 From: Mar-2006 To: Aug-2015 )
Resigned Secretary: ANDREW HARVEY-WRATE ( From: Aug-2015 To: Jul-2018 )
Resigned Secretary: JOHN EMMERSON WARREN ( DOB: Aug-1953 From: May-1997 To: Mar-2006 )
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)