Company information:
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)