ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED - DERBYSHIRE


Company Profile Company Filings

Overview

ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Dissolved - no longer trading.
ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED was incorporated 31 years ago on 20/11/1992 and has the registered number: 02766255. The accounts status is DORMANT.

ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED - DERBYSHIRE

This company is listed in the following categories:
26110 - Manufacture of electronic components
26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

MOOR LANE
DERBYSHIRE
DE24 8BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL KENNETH GEORGE BROWN Nov 1979 British Director 2016-01-21 CURRENT
MR MICHEL TOUTANT Jun 1967 Canadian Director 2011-03-23 UNTIL 2015-09-21 RESIGNED
MRS DELROSE JOY GOMA Secretary 2010-09-02 UNTIL 2015-08-31 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Secretary 2003-09-18 UNTIL 2009-10-22 RESIGNED
MR STEWART DAVID SHEARS Apr 1949 Secretary 1994-05-17 UNTIL 1996-02-01 RESIGNED
MR PETER BRENDAN TYNAN Secretary 1992-12-17 UNTIL 1994-05-17 RESIGNED
MR JOHN EMMERSON WARREN Aug 1953 British Secretary 2003-08-11 UNTIL 2003-09-18 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary 1996-02-01 UNTIL 2003-08-11 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Director 1992-02-11 UNTIL 1992-12-17 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Secretary 1992-12-04 UNTIL 1992-12-17 RESIGNED
GEORGE REYNOLDS Sep 1963 British Director 1995-03-01 UNTIL 1996-07-30 RESIGNED
PATRICIA JOSEPH MAROLDA Nov 1957 United States Director 2009-03-02 UNTIL 2010-09-20 RESIGNED
MR SIMON SLIFKIN Jan 1964 British Director 2014-09-30 UNTIL 2016-01-21 RESIGNED
SIMON EDWARD TARRANT Nov 1952 British Director 2003-05-23 UNTIL 2003-06-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-11-20 UNTIL 1992-12-04 RESIGNED
HAROLD RICHARD SCOTT TRUSCOTT Mar 1948 British Director 1998-10-23 UNTIL 1999-11-30 RESIGNED
GEORGE KENNETH LOWE Mar 1948 British Director 2003-08-11 UNTIL 2009-03-02 RESIGNED
MR TERENCE JOHN MADDEN Jun 1949 British Director 1995-03-01 UNTIL 2003-08-11 RESIGNED
MR DAVID JOHN HARRIES Jun 1941 British Director 1992-12-17 UNTIL 1995-03-01 RESIGNED
RICHARD PATRICK KANE Mar 1955 American Director 2003-08-11 UNTIL 2009-03-02 RESIGNED
DR WILLIAM JAMES IAN JOHNSTON Aug 1948 British Director 1992-12-17 UNTIL 1996-07-19 RESIGNED
MR MARTIN JAY Jul 1939 British Director 1994-04-27 UNTIL 1995-03-01 RESIGNED
MARTIN HALL Apr 1952 British Director 2009-03-02 UNTIL 2014-09-30 RESIGNED
MR MICHAEL DECLAN GUERIN Jan 1970 Irish Director 2016-01-21 UNTIL 2018-03-08 RESIGNED
MR CHRISTOPHER FRANCIS GREGORY GIRLING Jan 1954 British Director 1994-04-27 UNTIL 1999-08-08 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 1999-09-08 UNTIL 2003-08-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-11-20 UNTIL 1992-12-04 RESIGNED
ROLLS-ROYCE SECRETARIAT LIMITED Corporate Secretary 2009-10-22 UNTIL 2010-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rolls-Royce Power Engineering Plc 2016-04-06 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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