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 - DERBYSHIRE

This company is listed in the following categories:
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

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