Company information:
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 )