Company information:
Rolls-Royce Marine Electrical Systems Limited (No: 02766255)
Address: MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Status: Active
Incorporated: 20-Nov-1992
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 15-Nov-2019
Industry Class: 26110 - Manufacture of electronic components
Current Director: MICHAEL KENNETH GEORGE BROWN ( DOB: Nov-1979 From: Jan-2016 )
Resigned Director: CHRISTOPHER JOHN CUNDY ( DOB: Jan-1961 From: Sep-1999 To: Aug-2003 )
Resigned Director: CHRISTOPHER FRANCIS GREGORY GIRLING ( DOB: Jan-1954 From: Apr-1994 To: Aug-1999 )
Resigned Director: MICHAEL DECLAN GUERIN ( DOB: Jan-1970 From: Jan-2016 To: Mar-2018 )
Resigned Director: MARTIN HALL ( From: Mar-2009 To: Sep-2014 )
Resigned Director: DAVID JOHN HARRIES ( DOB: Jun-1941 From: Dec-1992 To: Mar-1995 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1992 To: Dec-1992 )
Resigned Director: MARTIN JAY ( DOB: Jul-1939 From: Apr-1994 To: Mar-1995 )
Resigned Director: WILLIAM JAMES IAN JOHNSTON ( DOB: Aug-1948 From: Dec-1992 To: Jul-1996 )
Resigned Director: RICHARD PATRICK KANE ( DOB: Mar-1955 From: Aug-2003 To: Mar-2009 )
Resigned Director: GEORGE KENNETH LOWE ( DOB: Mar-1948 From: Aug-2003 To: Mar-2009 )
Resigned Director: TERENCE JOHN MADDEN ( DOB: Jun-1949 From: Mar-1995 To: Aug-2003 )
Resigned Director: PATRICIA JOSEPH MAROLDA ( From: Mar-2009 To: Sep-2010 )
Resigned Director: GEORGE REYNOLDS ( DOB: Sep-1963 From: Mar-1995 To: Jul-1996 )
Resigned Director: SIMON SLIFKIN ( From: Sep-2014 To: Jan-2016 )
Resigned Director: SIMON EDWARD TARRANT ( DOB: Nov-1952 From: May-2003 To: Jun-2003 )
Resigned Director: MICHEL TOUTANT ( From: Mar-2011 To: Sep-2015 )
Resigned Director: HAROLD RICHARD SCOTT TRUSCOTT ( DOB: Mar-1948 From: Oct-1998 To: Nov-1999 )
Resigned Director: WESTLEX REGISTRARS LIMITED ( From: Feb-1992 To: Dec-1992 )
Resigned Secretary: PETER GRAHAM DAWES ( DOB: Mar-1948 From: Feb-1996 To: Aug-2003 )
Resigned Secretary: DELROSE JOY GOMA ( DOB: Mar-1958 From: Sep-2003 To: Oct-2009 )
Resigned Secretary: DELROSE JOY GOMA ( From: Sep-2010 To: Aug-2015 )
Resigned Secretary: ROLLS-ROYCE SECRETARIAT LIMITED ( From: Oct-2009 To: Sep-2010 )
Resigned Secretary: STEWART DAVID SHEARS ( DOB: Apr-1949 From: May-1994 To: Feb-1996 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1992 To: Dec-1992 )
Resigned Secretary: PETER BRENDAN TYNAN ( From: Dec-1992 To: May-1994 )
Resigned Secretary: JOHN EMMERSON WARREN ( DOB: Aug-1953 From: Aug-2003 To: Sep-2003 )
Resigned Secretary: WESTLEX REGISTRARS LIMITED ( From: Dec-1992 To: Dec-1992 )
Persons of Significant Control:
Rolls-Royce Power Engineering Plc, Rolls-Royce Plc Moor Lane, Derby, Derbyshire, DE24 8BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)