Company information:
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)