Company information:
Deeside Titanium Limited (No: 01401636)
Address: MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Status: Active
Incorporated: 24-Nov-1978
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 15-Jun-2019
Industry Class: 74990 - Non-trading company
Current Director: NICOLA CARROLL ( DOB: Dec-1959 From: Mar-2021 )
Current Director: PAMELA MARY COLES ( DOB: Mar-1961 From: Mar-2021 )
Current Director: DAVID WARREN ARTHUR EAST ( DOB: Oct-1961 From: Mar-2021 )
Resigned Director: MICHAEL ROBERT ALLEN ( DOB: Oct-1946 From: Aug-1999 To: Oct-2008 )
Resigned Director: JOHN RICHARD ASHFIELD ( DOB: Oct-1947 From: Feb-2002 To: Mar-2004 )
Resigned Director: TREVOR BROUGHTON ( DOB: Jun-1936 From: Jun-1992 To: Dec-1993 )
Resigned Director: EDWARD DOMINIC CASSIDY ( DOB: Aug-1951 From: Jun-1992 To: Dec-1996 )
Resigned Director: PAUL DAVID CONAGHAN ( DOB: Jul-1951 From: Aug-1999 To: Feb-2002 )
Resigned Director: PETER FISKEN ( DOB: Nov-1932 From: Jun-1992 To: Dec-1994 )
Resigned Director: DELROSE JOY GOMA ( DOB: Mar-1958 From: Mar-2004 To: Oct-2009 )
Resigned Director: MICHAEL JAMES GOULETTE ( DOB: Jul-1948 From: Jun-1992 To: Jun-1994 )
Resigned Director: ANDREW HARVEY-WRATE ( DOB: Mar-1965 From: Aug-2015 To: Mar-2021 )
Resigned Director: DAVID JAMES HOLT ( DOB: Oct-1938 From: Jun-1992 To: Aug-1999 )
Resigned Director: MICHAEL PHILIP MERRIFIELD ( DOB: Aug-1953 From: Jul-1994 To: Dec-1996 )
Resigned Director: JOHN WILLIAM ROBB ( DOB: Jun-1936 From: Jun-1992 To: Feb-1993 )
Resigned Director: ROLLS-ROYCE DIRECTORATE LIMITED ( From: Oct-2009 To: Oct-2009 )
Resigned Director: ROLLS-ROYCE INDUSTRIES LIMITED ( From: Aug-2015 To: Mar-2021 )
Resigned Director: JOHN TAMBERLIN ( DOB: Sep-1941 From: Jun-1992 To: Jun-1995 )
Resigned Director: KAREN WALDRON ( DOB: Jul-1972 From: Aug-2008 To: Aug-2015 )
Resigned Director: JOHN EMMERSON WARREN ( DOB: Aug-1953 From: May-1998 To: Jun-2008 )
Resigned Director: ALAN EDWARD WEST ( DOB: Nov-1934 From: Jan-1997 To: Apr-1998 )
Resigned Secretary: JOHN RICHARD ASHFIELD ( DOB: Oct-1947 From: Jan-1997 To: Mar-2004 )
Resigned Secretary: DELROSE JOY GOMA ( DOB: Mar-1958 From: Mar-2004 To: Oct-2009 )
Resigned Secretary: ROLLS-ROYCE SECRETARIAT LIMITED ( From: Oct-2009 To: Aug-2015 )
Resigned Secretary: ALAN EDWARD WEST ( DOB: Nov-1934 From: Jun-1992 To: Dec-1996 )
Persons of Significant Control:
Rolls-Royce Plc, 62 Buckingham Gate, London, SW1E 6AT, 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)