ROLLS-ROYCE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROLLS-ROYCE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROLLS-ROYCE GROUP LIMITED was incorporated 21 years ago on 21/03/2003 and has the registered number: 04706930. The accounts status is FULL and accounts are next due on 30/09/2024.
ROLLS-ROYCE GROUP LIMITED was incorporated 21 years ago on 21/03/2003 and has the registered number: 04706930. The accounts status is FULL and accounts are next due on 30/09/2024.
ROLLS-ROYCE GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
KINGS PLACE
LONDON
N1 9FX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TUFAN ERGINBILGIC | Sep 1959 | British | Director | 2023-01-01 | CURRENT |
MS PAMELA MARY COLES | Secretary | 2014-10-01 | CURRENT | ||
MS HELEN MCCABE | May 1969 | British | Director | 2023-08-04 | CURRENT |
SIR ROBIN BUCHANAN NICHOLSON | Aug 1934 | British | Director | 2003-03-26 UNTIL 2005-05-04 | RESIGNED |
CARL GEORGE SYMON | May 1946 | American/British | Director | 2003-03-26 UNTIL 2008-05-07 | RESIGNED |
MR IAN CHARLES STRACHAN | Apr 1943 | British,American | Director | 2003-09-19 UNTIL 2011-05-23 | RESIGNED |
LORD MOORE OF LOWER MARSH | Nov 1937 | Director | 2003-03-26 UNTIL 2004-12-31 | RESIGNED | |
MR COLIN PETER SMITH | Nov 1955 | British | Director | 2005-07-01 UNTIL 2017-05-04 | RESIGNED |
MR ANDREW BARKLEY SHILSTON | Oct 1955 | British | Director | 2003-03-21 UNTIL 2011-12-31 | RESIGNED |
MR DAVID MILES SMITH | Mar 1961 | British | Director | 2014-11-04 UNTIL 2017-02-24 | RESIGNED |
SIR SIMON MANWARING ROBERTSON | Mar 1941 | British | Director | 2004-11-05 UNTIL 2011-05-23 | RESIGNED |
JOHN FREDERICK RISHTON | Feb 1958 | British | Director | 2007-03-01 UNTIL 2015-07-02 | RESIGNED |
SIR JOHN MICHAEL TAYLOR | Feb 1943 | British | Director | 2004-11-05 UNTIL 2007-05-01 | RESIGNED |
MR JOHN MITCHELL NEILL | Jul 1947 | British | Director | 2008-11-13 UNTIL 2011-05-23 | RESIGNED |
MR MARK NICHOLAS MORRIS | Dec 1963 | British | Director | 2012-01-01 UNTIL 2014-11-04 | RESIGNED |
SIR JOHN EDWARD VICTOR ROSE | Oct 1952 | British | Director | 2003-03-26 UNTIL 2011-03-31 | RESIGNED |
TIMOTHY MICHAEL RAYNER | Aug 1960 | British | Secretary | 2007-04-16 UNTIL 2011-11-29 | RESIGNED |
NIGEL TIMOTHY GOLDSWORTHY | Secretary | 2012-12-01 UNTIL 2014-12-31 | RESIGNED | ||
MR PAUL ANTHONY DAVIES | Secretary | 2011-11-29 UNTIL 2012-12-01 | RESIGNED | ||
CHARLES EDWARD BLUNDELL | Aug 1951 | British | Secretary | 2003-03-21 UNTIL 2007-04-16 | RESIGNED |
PHILIP JOHN WESTON | Apr 1938 | British | Director | 2003-03-26 UNTIL 2004-12-01 | RESIGNED |
DUGALD EUAN BAIRD | Sep 1937 | British | Director | 2003-03-26 UNTIL 2004-06-21 | RESIGNED |
CARL PETER FORSTER | May 1954 | German | Director | 2003-09-19 UNTIL 2006-09-14 | RESIGNED |
MR DAVID WARREN ARTHUR EAST | Oct 1961 | British | Director | 2015-07-03 UNTIL 2022-12-31 | RESIGNED |
MR STEPHEN WAYNE DAINTITH | May 1964 | British | Director | 2017-04-07 UNTIL 2021-03-19 | RESIGNED |
DR MICHAEL GILBERT JAMES WILLIAM HOWSE | Jun 1942 | British | Director | 2003-03-26 UNTIL 2005-06-30 | RESIGNED |
IAIN CAMERON CONN | Oct 1962 | British | Director | 2005-01-20 UNTIL 2011-05-23 | RESIGNED |
PETER JOHN BYROM | Jun 1944 | British | Director | 2003-03-26 UNTIL 2011-05-23 | RESIGNED |
HONOURABLE AMY LAURA BONDURANT | Apr 1951 | American | Director | 2003-09-19 UNTIL 2006-09-14 | RESIGNED |
CHARLES EDWARD BLUNDELL | Aug 1951 | British | Director | 2003-03-21 UNTIL 2003-04-10 | RESIGNED |
MR COLIN HENRY GREEN | Oct 1948 | British | Director | 2003-03-26 UNTIL 2006-04-04 | RESIGNED |
HELEN ALEXANDER | Feb 1957 | British | Director | 2007-09-01 UNTIL 2011-05-23 | RESIGNED |
PROFESSOR PETER GREGSON | Nov 1957 | British | Director | 2007-03-01 UNTIL 2011-05-23 | RESIGNED |
JOHN PATRICK CHEFFINS | Nov 1947 | British Canadian | Director | 2003-03-26 UNTIL 2007-09-30 | RESIGNED |
MR PANOS KOULIS KAKOULLIS | Oct 1967 | British | Director | 2021-05-03 UNTIL 2023-08-04 | RESIGNED |
JAMES MATHEW GUYETTE | Apr 1945 | American | Director | 2003-03-26 UNTIL 2015-05-08 | RESIGNED |
DR JOHN DAVID GIBSON MCADAM | Apr 1948 | British | Director | 2008-02-19 UNTIL 2011-05-23 | RESIGNED |
MR MICHAEL JAMES TERRETT | Nov 1956 | British | Director | 2007-09-01 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rolls-Royce Holdings Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |