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Rolls-Royce Fuel Cell Systems Limited (No: 04433075)

Address: MOOR LANE, DERBY, DE24 8BJ

Status: Active

Incorporated: 05-Aug-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Aug-2025

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: WARIS JAMAL AHMED ( DOB: Dec-1991   From: Jun-2023  )

Current Director: JULIE YVONNE FENTON ( DOB: Jan-1969   From: Jun-2023  )

Current Director: JULIE YVONNE FENTON ( DOB: Jan-1969   From: Jun-2023  )

Resigned Director: STEVEN PETER BIGNALL ( DOB: Jun-1976   From: Apr-2022   To: Jun-2023  )

Resigned Director: DUNCAN GILES BRAMLEY (   From: Mar-2003   To: Dec-2003  )

Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED (   From: May-2002   To: May-2002  )

Resigned Director: JOHN PATRICK CHEFFINS (   From: Jan-2010   To: Oct-2013  )

Resigned Director: TIMOTHY CHARLES COLTMAN ( DOB: Jul-1939   From: Mar-2003   To: Dec-2009  )

Resigned Director: EDWARD THOMAS CURLEY (   From: Feb-2005   To: Mar-2009  )

Resigned Director: FIONA MARY CATHERINE DOLAN ( DOB: Feb-1972   From: Jan-2018   To: Mar-2020  )

Resigned Director: CARLA MARIA ESTRADA ( DOB: Dec-1986   From: Jul-2020   To: Apr-2022  )

Resigned Director: DELROSE JOY GOMA ( DOB: Mar-1958   From: May-2002   To: Jun-2003  )

Resigned Director: ANDREW JAMES HEATH ( DOB: Jan-1964   From: Sep-2009   To: Feb-2015  )

Resigned Director: NICOLA ANNE HEPKE ( DOB: Nov-1970   From: Apr-2022   To: Apr-2022  )

Resigned Director: GARETH JAMES HOPKINSON ( DOB: Feb-1976   From: Apr-2022   To: Jun-2023  )

Resigned Director: RICHARD JONATHON PARKER (   From: Feb-2015   To: Mar-2016  )

Resigned Director: JOHN EDWARD VICTOR ROSE ( DOB: Oct-1952   From: Feb-2005   To: Dec-2009  )

Resigned Director: ALAN MATHEW SPANGLER ( DOB: Jul-1966   From: Dec-2003   To: Feb-2005  )

Resigned Director: PAUL JONATHAN STEIN ( DOB: Jul-1957   From: Apr-2016   To: Apr-2022  )

Resigned Director: SUAN SWEE TAN (   From: Feb-2005   To: Apr-2012  )

Resigned Director: MICHAEL JAMES TERRETT ( DOB: Nov-1956   From: Jan-2010   To: Jun-2012  )

Resigned Director: JOHN EMMERSON WARREN ( DOB: Aug-1953   From: May-2002   To: Jun-2003  )

Resigned Secretary: DELROSE JOY GOMA ( DOB: Mar-1958   From: May-2002   To: Aug-2015  )

Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946   From: May-2002   To: May-2002  )

Resigned Secretary: ANDREW HARVEY-WRATE (   From: Aug-2015   To: Jul-2018  )

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)

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