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Rolls-Royce Solutions Uk Limited (No: 04691779)

Address: ROLLS-ROYCE PLC, MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ, ENGLAND

Status: Active

Incorporated: 03-Oct-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ANDREAS GOERTZ ( DOB: Sep-1965   From: Apr-2024  )

Current Director: TOBIAS OSTERMAIER ( DOB: Oct-1981   From: Oct-2022  )

Current Director: BRUCE JAMES PHILLIPS ( DOB: Sep-1973   From: Jul-2014  )

Current Director: SIMONE CLAUDIA RUEHFEL ( DOB: Oct-1979   From: Apr-2024  )

Current Director: SAMUEL JAMES WECKEL ( DOB: Nov-1987   From: May-2021  )

Resigned Director: GORDON RHODES BURGESS (   From: Mar-2003   To: Jun-2007  )

Resigned Director: KEVIN DAFFEY ( DOB: Dec-1968   From: Oct-2022   To: Mar-2024  )

Resigned Director: ANTHONY JAMES DAVIS (   From: Oct-2012   To: Jul-2014  )

Resigned Director: MICHAEL ANDREW FERRIS (   From: Jun-2007   To: Mar-2018  )

Resigned Director: MARKUS DIETER FRISCHMUTH (   From: Jul-2014   To: Jan-2017  )

Resigned Director: ANDREAS GOERTZ ( DOB: Sep-1965   From: Mar-2018   To: Sep-2022  )

Resigned Director: PETER FRANZ ANTON GROSCH (   From: Mar-2003   To: Mar-2005  )

Resigned Director: THOMAS KARL BRUNO HUNDSDOERFER (   From: Jul-2011   To: Apr-2013  )

Resigned Director: HOLGER HERBERT OSKAR HUSS (   From: Jun-2013   To: Jul-2014  )

Resigned Director: ANDREAS KARK ( DOB: Sep-1960   From: Mar-2003   To: Jun-2004  )

Resigned Director: BERND KRUEPER (   From: Feb-2007   To: Mar-2010  )

Resigned Director: ALEXANDER LOVASZ (   From: May-2006   To: Mar-2011  )

Resigned Director: DAVID PLUNDER (   From: Apr-2005   To: Feb-2007  )

Resigned Director: CHRISTOS RAMNIALIS (   From: Jul-2010   To: Oct-2012  )

Resigned Director: HUBERT SCHUH (   From: Aug-2003   To: May-2006  )

Resigned Director: THOMAS SCHULER ( DOB: Dec-1977   From: Jan-2017   To: May-2021  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Mar-2003   To: Mar-2003  )

Resigned Director: ANGELIKA RUTH WINKLER ( DOB: Jan-1956   From: Apr-2004   To: Feb-2006  )

Resigned Secretary: EMMA GREENFIELD (   From: May-2023   To: Mar-2024  )

Resigned Secretary: ANDREW HARVEY-WRATE (   From: Mar-2016   To: Jul-2018  )

Resigned Secretary: REEVES COMPANY SECRETARIAL LIMITED (   From: Apr-2009   To: Dec-2015  )

Resigned Secretary: STERLING MILNE SECRETARIAT LTD (   From: Mar-2003   To: Apr-2009  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Mar-2003   To: Mar-2003  )

Persons of Significant Control:

Vinters International Limited, 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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