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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)

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