Company information:
Rolls-Royce Military Aero Engines Limited (No: 02868832)
Address: KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX, UNITED KINGDOM
Status: Active
Incorporated: 29-Oct-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 99999 - Dormant Company
Current Director: NICOLA CARROLL ( DOB: Dec-1959 From: Jan-2021 )
Current Director: JACQUELINE MARIE GENTLES ( DOB: Apr-1970 From: Mar-2019 )
Current Director: ROLLS-ROYCE INDUSTRIES LIMITED ( From: Aug-2015 )
Resigned Director: GERARD ALLAN ( DOB: Dec-1952 From: Dec-2004 To: Dec-2013 )
Resigned Director: JOHN RICHARD ASHFIELD ( DOB: Oct-1947 From: Dec-1993 To: Jan-1994 )
Resigned Director: DAVID RANDAL BALE ( DOB: Mar-1956 From: Dec-2004 To: Feb-2008 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Oct-1993 To: Dec-1993 )
Resigned Director: JOHN FERRIE ( DOB: Jan-1947 From: Apr-1995 To: Mar-1998 )
Resigned Director: DELROSE JOY GOMA ( DOB: Mar-1958 From: Feb-2000 To: Apr-2010 )
Resigned Director: COLIN HENRY GREEN ( DOB: Oct-1948 From: Dec-1993 To: Apr-1995 )
Resigned Director: SUSAN MARY LYONS ( DOB: Sep-1952 From: Mar-1998 To: Feb-2000 )
Resigned Director: WILLIAM SCOTT MANSFIELD ( DOB: May-1964 From: Oct-2013 To: Apr-2019 )
Resigned Director: DAVID JOHN POWLES ( From: Jan-1994 To: Mar-1996 )
Resigned Director: ROLLS-ROYCE DIRECTORATE LIMITED ( From: Apr-2010 To: Aug-2015 )
Resigned Director: JOHN EDWARD VICTOR ROSE ( DOB: Oct-1952 From: Jan-1995 To: Apr-1996 )
Resigned Director: JOHN WILLIAM CHARLES SANDFORD ( From: Dec-1993 To: Dec-1994 )
Resigned Director: ROGER TOMLINSON ( DOB: Feb-1951 From: Mar-1996 To: Feb-2000 )
Resigned Director: KAREN WALDRON ( DOB: Jul-1972 From: Feb-2008 To: Apr-2010 )
Resigned Director: JOHN EMMERSON WARREN ( DOB: Aug-1953 From: Nov-1998 To: Feb-2008 )
Resigned Director: ALAN EDWARD WEST ( DOB: Nov-1934 From: Dec-1993 To: Jan-1994 )
Resigned Secretary: JOHN RICHARD ASHFIELD ( DOB: Oct-1947 From: Dec-1993 To: Jun-2004 )
Resigned Secretary: DELROSE JOY GOMA ( DOB: Mar-1958 From: Jun-2004 To: Apr-2010 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Oct-1993 To: Dec-1993 )
Resigned Secretary: DAVID JOHN POWLES ( From: Jan-1994 To: Mar-1996 )
Resigned Secretary: ROLLS-ROYCE SECRETARIAT LIMITED ( From: Apr-2010 To: Aug-2015 )
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)