Company information:
Powerfield Specialist Engines Limited (No: 01783762)
Address: ROLLS ROYCE PLC, MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Status: Active
Incorporated: 18-Jan-1984
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 29-Jun-2017
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: TIZIANA IACOLINO ( DOB: Feb-1977 From: Mar-2021 )
Resigned Director: SUSAN JANE ABESSER ( DOB: Aug-1963 From: Sep-1999 To: Mar-2000 )
Resigned Director: JOHN RICHARD ASHFIELD ( DOB: Oct-1947 From: Mar-2000 To: Jan-2004 )
Resigned Director: NICHOLAS BEVINS ( DOB: Apr-1937 From: Jan-1996 To: Jan-1997 )
Resigned Director: ANDREW BIGGS ( DOB: May-1966 From: Dec-2012 To: Mar-2021 )
Resigned Director: PETER EDWARD BROWN ( DOB: Feb-1969 From: Jun-2003 To: Oct-2005 )
Resigned Director: PHILIP JOHN CLARKE ( DOB: Jul-1957 From: Jan-1996 To: Aug-1998 )
Resigned Director: ROY ERIC ENGEL ( DOB: Oct-1963 From: Oct-1993 To: Jan-1996 )
Resigned Director: PAUL MARTIN FORSTER ( DOB: Dec-1960 From: Sep-1998 To: Apr-1999 )
Resigned Director: DELROSE JOY GOMA ( DOB: Mar-1958 From: Mar-2000 To: Apr-2010 )
Resigned Director: JOHN DAVID HARVEY ( DOB: Jul-1946 From: Jun-2003 To: Mar-2005 )
Resigned Director: ANDREW LLOYD JOHN ( DOB: Jul-1952 From: Sep-1998 To: Mar-2000 )
Resigned Director: PHILLIP LEE ( DOB: Jun-1970 From: Aug-2005 To: Feb-2009 )
Resigned Director: STEFAN MARCH ( DOB: Feb-1957 From: Dec-1991 To: Jan-1993 )
Resigned Director: RICHARD EDMUND MCKEOWN ( DOB: Jul-1947 From: May-1999 To: Sep-1999 )
Resigned Director: DAVID ROBERT MILLER ( DOB: Feb-1961 From: Jun-1998 To: Oct-1998 )
Resigned Director: JOHN MICHAEL MUNN ( DOB: Jul-1951 From: Aug-2005 To: Jul-2007 )
Resigned Director: PETER JOHN NEVITT ( DOB: Dec-1932 From: Dec-1991 To: Sep-1993 )
Resigned Director: PAUL ROBERT OWEN ( DOB: Oct-1968 From: Nov-2009 To: Dec-2012 )
Resigned Director: PAUL ROBERT OWEN ( DOB: Oct-1968 From: Nov-2009 To: Dec-2012 )
Resigned Director: ROLLS-ROYCE DIRECTORATE LIMITED ( From: Apr-2010 To: Aug-2015 )
Resigned Director: ROLLS-ROYCE INDUSTRIES LIMITED ( From: Aug-2015 To: Mar-2021 )
Resigned Director: ROBERT ARTHUR SMITH ( DOB: Jun-1932 From: Dec-1991 To: Jan-1993 )
Resigned Director: VICTOR DOUGLAS SMITH ( DOB: Jan-1936 From: Dec-1991 To: Jan-1996 )
Resigned Director: FRANCIS WILFRID SUMNER ( DOB: Jan-1937 From: Dec-1991 To: Sep-1993 )
Resigned Director: MICHAEL TOBIN ( DOB: Jun-1940 From: Jan-1997 To: Jun-1998 )
Resigned Director: JAMES EDWARD VICKERMAN ( DOB: Mar-1959 From: Jun-2003 To: Nov-2009 )
Resigned Director: KAREN WALDRON ( DOB: Jul-1972 From: Feb-2008 To: Aug-2015 )
Resigned Director: JOHN EMMERSON WARREN ( DOB: Aug-1953 From: Mar-2000 To: Feb-2008 )
Resigned Director: PHILIP SIMON ARTHUR WILKINS ( DOB: Mar-1953 From: Dec-1991 To: Jan-1993 )
Resigned Secretary: SUSAN JANE ABESSER ( DOB: Aug-1963 From: Sep-1999 To: Mar-2000 )
Resigned Secretary: ROY ERIC ENGEL ( DOB: Oct-1963 From: Oct-1993 To: Jan-1996 )
Resigned Secretary: ELIZABETH JAYNE FELTON ( DOB: Aug-1995 From: Jan-1996 To: Jan-1997 )
Resigned Secretary: PAUL MARTIN FORSTER ( DOB: Dec-1960 From: Sep-1998 To: Apr-1999 )
Resigned Secretary: DELROSE JOY GOMA ( DOB: Mar-1958 From: Mar-2000 To: Apr-2010 )
Resigned Secretary: VICTORIA ANNE LLEWELLYN ( From: Jan-1997 To: Jul-1998 )
Resigned Secretary: RICHARD EDMUND MCKEOWN ( DOB: Jul-1947 From: May-1999 To: Sep-1999 )
Resigned Secretary: ROLLS-ROYCE SECRETARIAT LIMITED ( From: Apr-2010 To: Aug-2015 )
Resigned Secretary: FRANCIS WILFRID SUMNER ( DOB: Jan-1937 From: Dec-1991 To: Sep-1993 )