Company information:
Rolls-Royce Controls And Data Services (Uk) Limited (No: 05286389)
Address: MOOR, LANE, DERBY, DERBYSHIRE, DE24 8BJ
Status: Active
Incorporated: 15-Nov-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ANDREW GARY BOWDEN ( DOB: Jul-1968 From: Mar-2017 )
Current Director: MARTIN ROBERT CHAPMAN ( DOB: Apr-1977 From: Jul-2019 )
Current Director: SHANE NEWTON ( DOB: Oct-1989 From: Aug-2022 )
Resigned Director: ANDREW GARY BOWDEN ( DOB: Jul-1968 From: Mar-2017 To: May-2019 )
Resigned Director: DELROSE JOY GOMA ( DOB: Mar-1958 From: Jun-2012 To: Aug-2015 )
Resigned Director: ALAN KENNETH HAMILTON ( DOB: Apr-1957 From: Jan-2006 To: Aug-2006 )
Resigned Director: STUART JAMES HUGHES ( DOB: Aug-1978 From: Aug-2020 To: Mar-2024 )
Resigned Director: ANDREW HUTSON-SMITH ( DOB: Feb-1967 From: Mar-2017 To: Jan-2020 )
Resigned Director: PAUL SYBRAY INMAN ( DOB: Jul-1966 From: Jun-2012 To: Feb-2014 )
Resigned Director: THOMAS MICHAEL PALMER ( DOB: Apr-1965 From: Aug-2020 To: Apr-2022 )
Resigned Director: ELIZABETH SWANSTON ( From: Nov-2004 To: Jun-2012 )
Resigned Director: BRIAN LEIGH THOMAS ( From: Oct-2007 To: Jul-2014 )
Resigned Director: CHRISTOPHER JOHN WILLIAM WEIR ( DOB: Mar-1964 From: Jul-2014 To: Mar-2017 )
Resigned Secretary: DELROSE JOY GOMA ( From: Jun-2012 To: Aug-2015 )
Resigned Secretary: ANDREW HARVEY-WRATE ( From: Mar-2016 To: Jul-2018 )
Resigned Secretary: BRIAN THOMAS ( From: Nov-2004 To: Jun-2012 )
Persons of Significant Control:
Rolls-Royce Controls And Data Services Limited, Moor Lane PO BOX 31, Derby, 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, Ceased: 2018-11-01)
Rolls-Royce Plc, 62 Buckingham Gate, London, SW1E 6AT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-01)