ROLLS-ROYCE INTERNATIONAL LIMITED - DERBYSHIRE
Company Profile | Company Filings |
Overview
ROLLS-ROYCE INTERNATIONAL LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
ROLLS-ROYCE INTERNATIONAL LIMITED was incorporated 60 years ago on 01/08/1963 and has the registered number: 00769666. The accounts status is FULL and accounts are next due on 30/09/2024.
ROLLS-ROYCE INTERNATIONAL LIMITED was incorporated 60 years ago on 01/08/1963 and has the registered number: 00769666. The accounts status is FULL and accounts are next due on 30/09/2024.
ROLLS-ROYCE INTERNATIONAL LIMITED - DERBYSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
73200 - Market research and public opinion polling
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MOOR LANE
DERBYSHIRE
DE24 8BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEX QUINN | Jul 1990 | British | Director | 2023-07-01 | CURRENT |
RICHARD GUY | Oct 1987 | British | Director | 2021-11-02 | CURRENT |
ARCHIBALD MCCALL | Apr 1940 | British | Director | 1995-01-01 UNTIL 1998-07-31 | RESIGNED |
GEOFFREY MALHAM LANDAMORE | Mar 1933 | British | Director | RESIGNED | |
STUART RICHARD STANYARD | Nov 1967 | British | Director | 1998-09-21 UNTIL 2000-12-08 | RESIGNED |
DAVID JOHN SMITH | Mar 1946 | British | Director | 1999-11-01 UNTIL 2004-12-31 | RESIGNED |
INESE SKELTON | Aug 1970 | British | Director | 2010-10-11 UNTIL 2011-06-03 | RESIGNED |
DR BRIAN NELIGAN CHRISTOPHER SWEENEY | Jan 1944 | British | Director | 1995-01-01 UNTIL 2000-09-30 | RESIGNED |
SIR JOHN EDWARD VICTOR ROSE | Oct 1952 | British | Director | RESIGNED | |
ALAN NICKALLS | Mar 1940 | British | Director | 1993-12-01 UNTIL 1994-12-24 | RESIGNED |
RALPH MURPHY | Mar 1943 | British | Director | 2005-06-27 UNTIL 2008-03-31 | RESIGNED |
MR FRANCIS BYRNE MUNGO | Apr 1948 | British | Director | 2000-07-03 UNTIL 2002-12-31 | RESIGNED |
MR MICHAEL DAVID SHIPSTER | Mar 1951 | British | Director | 2008-04-01 UNTIL 2013-03-31 | RESIGNED |
RICHARD TURNER | Aug 1942 | British | Director | 1993-09-08 UNTIL 1993-12-02 | RESIGNED |
DAVID ARTHUR AMBLER MARSHALL | Apr 1943 | British | Director | 1993-12-03 UNTIL 1995-06-01 | RESIGNED |
MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2004-01-23 UNTIL 2015-07-31 | RESIGNED |
ANDREW HARVEY-WRATE | Secretary | 2015-07-31 UNTIL 2018-07-25 | RESIGNED | ||
ALAN EDWARD WEST | Nov 1934 | British | Secretary | RESIGNED | |
MR JOHN EMMERSON WARREN | Aug 1953 | British | Secretary | 2001-10-25 UNTIL 2002-05-01 | RESIGNED |
JACQUELINE MARIE GENTLES | Secretary | 2018-07-25 UNTIL 2021-01-15 | RESIGNED | ||
JOHN RICHARD ASHFIELD | Oct 1947 | British | Secretary | 1998-05-01 UNTIL 2004-01-23 | RESIGNED |
MARTIN ANTHONY BROOK | Mar 1966 | British | Director | 2004-05-21 UNTIL 2008-04-01 | RESIGNED |
MICHAEL GEORGE HARTLEY | Jul 1934 | British | Director | RESIGNED | |
MR JONATHAN ROSS HAMPTON HALE | Jun 1955 | British | Director | 2005-03-08 UNTIL 2005-06-27 | RESIGNED |
MRS DELROSE JOY GOMA | Mar 1958 | British | Director | 2004-05-21 UNTIL 2015-07-31 | RESIGNED |
MR DAVIES, GARETH | Feb 1972 | British | Director | 2018-02-23 UNTIL 2018-05-31 | RESIGNED |
MR CHARLES JAMES CUDDINGTON | Nov 1949 | British | Director | 1999-09-01 UNTIL 2002-12-31 | RESIGNED |
TIMOTHY PHILIP FRANCIS JONES | Oct 1945 | British | Director | 1999-11-01 UNTIL 2002-10-24 | RESIGNED |
ROBERT CRABTREE | Jul 1941 | British | Director | RESIGNED | |
STEPHANIE JAYNE COOK | Dec 1963 | British | Director | 2005-01-01 UNTIL 2008-12-01 | RESIGNED |
JOHN PATRICK CHEFFINS | Nov 1947 | British Canadian | Director | 1995-06-01 UNTIL 2000-09-27 | RESIGNED |
STANLEY TODD | Dec 1947 | British | Director | 2002-05-22 UNTIL 2005-03-08 | RESIGNED |
MARK BROADBENT | Oct 1969 | British | Director | 2000-12-08 UNTIL 2004-05-21 | RESIGNED |
ANDREW GARY BOWDEN | Jul 1968 | British | Director | 2013-07-30 UNTIL 2020-02-25 | RESIGNED |
JOHN RICHARD ASHFIELD | Oct 1947 | British | Director | 2003-05-23 UNTIL 2004-01-23 | RESIGNED |
ANN CATHERINE CORMACK | Mar 1962 | British | Director | 2013-09-12 UNTIL 2017-08-07 | RESIGNED |
PETER ALAN KNIGHT | Apr 1968 | British | Director | 2018-10-22 UNTIL 2023-06-30 | RESIGNED |
MR MARK HARRISON | Apr 1970 | British | Director | 2011-06-03 UNTIL 2013-07-30 | RESIGNED |
MISS HAILEY VIVIEN LAVERTY | Jan 1978 | British | Director | 2008-04-01 UNTIL 2010-10-11 | RESIGNED |
HARRIET WALKER | Nov 1991 | British | Director | 2020-02-25 UNTIL 2021-10-26 | RESIGNED |
DAVID JAMES WICKS | Oct 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rolls-Royce Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |