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 - LONDON

This company is listed in the following categories:
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

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