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Rolls-Royce Holdings Plc (No: 07524813)

Address: KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX, UNITED KINGDOM

Status: Active

Incorporated: 02-Oct-2011

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 24-Feb-2025

Industry Class: 70100 - Activities of head offices

Current Director: BIRGIT BEHRENDT ( DOB: Sep-1959   From: May-2023  )

Current Director: LEWIS WILLIAM KILLCROSS BOOTH ( DOB: Nov-1948   From: May-2011  )

Current Director: STUART JOHN BAXTER BRADIE ( DOB: Aug-1966   From: May-2023  )

Current Director: STUART BRADIE ( DOB: Aug-1966   From: May-2023  )

Current Director: FRANK JOSEPH CHAPMAN ( DOB: Jun-1953   From: Nov-2011  )

Current Director: MARK GEORGE CULMER ( DOB: Oct-1962   From: Jan-2020  )

Current Director: STEPHEN WAYNE DAINTITH ( DOB: May-1964   From: Apr-2017  )

Current Director: PAULO CESAR DE SOUZA E SILVA ( DOB: Oct-1955   From: Sep-2023  )

Current Director: DAVID WARREN ARTHUR EAST ( DOB: Oct-1961   From: Jan-2014  )

Current Director: TUFAN ERGINBILGIC ( DOB: Sep-1959   From: Jan-2023  )

Current Director: ANITA MARGARET FREW ( DOB: Jun-1957   From: Jul-2021  )

Current Director: JITESH KISHOREKUMAR GADHIA ( DOB: May-1970   From: Apr-2022  )

Current Director: BEVERLY KENYON GOULET ( DOB: Sep-1954   From: Jul-2017  )

Current Director: NICHOLAS LAWRENCE LUFF ( DOB: Mar-1967   From: May-2018  )

Current Director: NICHOLAS LAWRENCE LUFF ( DOB: Mar-1967   From: May-2018  )

Current Director: WENDY YVONNE MARS ( DOB: Dec-1968   From: Dec-2021  )

Current Director: HELEN MCCABE ( DOB: May-1969   From: Aug-2023  )

Current Director: JASMIN STAIBLIN ( DOB: Mar-1970   From: May-2012  )

Current Director: ANGELA ROSEMARY EMILY STRANK ( DOB: Oct-1952   From: May-2020  )

Current Secretary: PAMELA MARY COLES (   From: Oct-2014  )

Resigned Director: PAUL ROGER ADAMS ( DOB: May-1961   From: Mar-2021   To: Sep-2023  )

Resigned Director: HELEN ALEXANDER ( DOB: Feb-1957   From: May-2011   To: May-2016  )

Resigned Director: PETER JOHN BYROM ( DOB: Jun-1944   From: Feb-2011   To: May-2013  )

Resigned Director: LINDA RUTH CAIRNIE ( DOB: Dec-1953   From: Sep-2014   To: Dec-2019  )

Resigned Director: IAIN CAMERON CONN ( DOB: Oct-1962   From: May-2011   To: May-2014  )

Resigned Director: ALAN JOHN BRUCE DAVIES ( DOB: Oct-1970   From: Nov-2015   To: Nov-2016  )

Resigned Director: IAN EDWARD LAMERT DAVIS ( DOB: Mar-1951   From: Mar-2013   To: Sep-2021  )

Resigned Director: IRENE MITCHELL DORNER ( DOB: Dec-1954   From: Jul-2015   To: May-2022  )

Resigned Director: DAVID WARREN ARTHUR EAST ( DOB: Oct-1961   From: Jan-2014   To: Dec-2022  )

Resigned Director: PETER GREGSON ( DOB: Nov-1957   From: May-2011   To: May-2012  )

Resigned Director: JAMES MATHEW GUYETTE ( DOB: Apr-1945   From: May-2011   To: May-2015  )

Resigned Director: PANOS KOULIS KAKOULLIS ( DOB: Oct-1967   From: May-2021   To: Aug-2023  )

Resigned Director: HSIEN YANG LEE ( DOB: Sep-1957   From: Jan-2014   To: Dec-2022  )

Resigned Director: MICHAEL MARK MANLEY ( DOB: Mar-1964   From: Jul-2021   To: May-2023  )

Resigned Director: JOHN DAVID GIBSON MCADAM (   From: May-2011   To: May-2017  )

Resigned Director: MARK NICHOLAS MORRIS ( DOB: Dec-1963   From: Jan-2012   To: Nov-2014  )

Resigned Director: JOHN MITCHELL NEILL ( DOB: Jul-1947   From: May-2011   To: May-2015  )

Resigned Director: TIM RAYNER (   From: Feb-2011   To: Mar-2011  )

Resigned Director: JOHN FREDERICK RISHTON ( DOB: Feb-1958   From: Feb-2011   To: Jul-2015  )

Resigned Director: SIMON MANWARING ROBERTSON ( DOB: Mar-1941   From: Feb-2011   To: May-2013  )

Resigned Director: JOHN EDWARD VICTOR ROSE ( DOB: Oct-1952   From: Feb-2011   To: Mar-2011  )

Resigned Director: ANDREW BARKLEY SHILSTON ( DOB: Oct-1955   From: Feb-2011   To: Dec-2011  )

Resigned Director: BRADLEY SINGER ( DOB: Jul-1966   From: Mar-2016   To: Dec-2019  )

Resigned Director: COLIN PETER SMITH ( DOB: Nov-1955   From: May-2011   To: May-2017  )

Resigned Director: DAVID MILES SMITH ( DOB: Mar-1961   From: Nov-2014   To: Feb-2017  )

Resigned Director: KEVIN SMITH ( DOB: May-1954   From: Nov-2015   To: May-2023  )

Resigned Director: CHARLES STRACHAN (   From: May-2011   To: May-2013  )

Resigned Director: MICHAEL JAMES TERRETT ( DOB: Nov-1956   From: Feb-2011   To: Dec-2012  )

Resigned Secretary: PAUL ANTHONY DAVIES (   From: Nov-2011   To: Dec-2012  )

Resigned Secretary: NIGEL TIMOTHY GOLDSWORTHY (   From: Dec-2012   To: Dec-2014  )

Resigned Secretary: TIM RAYNER (   From: Feb-2011   To: Nov-2011  )

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