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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)

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