ROLLS-ROYCE HOLDINGS PLC - LONDON
| Company Profile | Company Filings |
Overview
ROLLS-ROYCE HOLDINGS PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROLLS-ROYCE HOLDINGS PLC was incorporated 13 years ago on 10/02/2011 and has the registered number: 07524813. The accounts status is GROUP and accounts are next due on 30/06/2024.
ROLLS-ROYCE HOLDINGS PLC was incorporated 13 years ago on 10/02/2011 and has the registered number: 07524813. The accounts status is GROUP and accounts are next due on 30/06/2024.
ROLLS-ROYCE HOLDINGS PLC - 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 | 30/06/2024 |
Registered Office
KINGS PLACE
LONDON
N1 9FX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BIRGIT BEHRENDT | Sep 1959 | German | Director | 2023-05-11 | CURRENT |
| MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2020-01-02 | CURRENT |
| MR PAULO CESAR DE SOUZA E SILVA | Oct 1955 | Brazilian | Director | 2023-09-01 | CURRENT |
| MR TUFAN ERGINBILGIC | Sep 1959 | British | Director | 2023-01-01 | CURRENT |
| ANITA MARGARET FREW | Jun 1957 | British | Director | 2021-07-01 | CURRENT |
| MR JITESH KISHOREKUMAR GADHIA | May 1970 | British | Director | 2022-04-01 | CURRENT |
| BEVERLY KENYON GOULET | Sep 1954 | American | Director | 2017-07-03 | CURRENT |
| MR NICHOLAS LAWRENCE LUFF | Mar 1967 | British | Director | 2018-05-03 | CURRENT |
| MS HELEN MCCABE | May 1969 | British | Director | 2023-08-04 | CURRENT |
| DAME ANGELA ROSEMARY EMILY STRANK | Oct 1952 | British | Director | 2020-05-01 | CURRENT |
| MR. STUART JOHN BAXTER BRADIE | Aug 1966 | British | Director | 2023-05-11 | CURRENT |
| MISS WENDY YVONNE MARS | Dec 1968 | British | Director | 2021-12-08 | CURRENT |
| MS PAMELA MARY COLES | Secretary | 2014-10-01 | CURRENT | ||
| MR HSIEN YANG LEE | Sep 1957 | Singaporean | Director | 2014-01-01 UNTIL 2022-12-31 | RESIGNED |
| JOHN DAVID GIBSON MCADAM | Apr 1948 | British | Director | 2011-05-23 UNTIL 2017-05-04 | RESIGNED |
| MR MICHAEL MARK MANLEY | Mar 1964 | British | Director | 2021-07-01 UNTIL 2023-05-11 | RESIGNED |
| JOHN FREDERICK RISHTON | Feb 1958 | British | Director | 2011-02-23 UNTIL 2015-07-02 | RESIGNED |
| MR MARK NICHOLAS MORRIS | Dec 1963 | British | Director | 2012-01-01 UNTIL 2014-11-04 | RESIGNED |
| MR JOHN MITCHELL NEILL | Jul 1947 | British | Director | 2011-05-23 UNTIL 2015-05-08 | RESIGNED |
| TIM RAYNER | Aug 1960 | British | Director | 2011-02-10 UNTIL 2011-03-08 | RESIGNED |
| MS IRENE MITCHELL DORNER | Dec 1954 | British | Director | 2015-07-27 UNTIL 2022-05-12 | RESIGNED |
| KEVIN SMITH | May 1954 | British | Director | 2015-11-01 UNTIL 2023-05-11 | RESIGNED |
| JAMES MATHEW GUYETTE | Apr 1945 | American | Director | 2011-05-23 UNTIL 2015-05-08 | RESIGNED |
| MR PANOS KOULIS KAKOULLIS | Oct 1967 | British | Director | 2021-05-03 UNTIL 2023-08-04 | RESIGNED |
| PROFESSOR PETER GREGSON | Nov 1957 | British | Director | 2011-05-23 UNTIL 2012-05-04 | RESIGNED |
| NIGEL TIMOTHY GOLDSWORTHY | Secretary | 2012-12-01 UNTIL 2014-12-31 | RESIGNED | ||
| TIM RAYNER | Secretary | 2011-02-10 UNTIL 2011-11-29 | RESIGNED | ||
| MR PAUL ANTHONY DAVIES | Secretary | 2011-11-29 UNTIL 2012-12-01 | RESIGNED | ||
| MR STEPHEN WAYNE DAINTITH | May 1964 | British | Director | 2017-04-07 UNTIL 2021-03-19 | RESIGNED |
| MR MICHAEL JAMES TERRETT | Nov 1956 | British | Director | 2011-02-23 UNTIL 2012-12-31 | RESIGNED |
| MR DAVID WARREN ARTHUR EAST | Oct 1961 | British | Director | 2014-01-01 UNTIL 2022-12-31 | RESIGNED |
| FRANK JOSEPH CHAPMAN | Jun 1953 | British | Director | 2011-11-10 UNTIL 2021-05-13 | RESIGNED |
| MRS LINDA RUTH CAIRNIE | Dec 1953 | British | Director | 2014-09-01 UNTIL 2019-12-31 | RESIGNED |
| PETER JOHN BYROM | Jun 1944 | British | Director | 2011-02-23 UNTIL 2013-05-02 | RESIGNED |
| LEWIS WILLIAM KILLCROSS BOOTH | Nov 1948 | British | Director | 2011-05-25 UNTIL 2021-05-13 | RESIGNED |
| HELEN ALEXANDER | Feb 1957 | British | Director | 2011-05-23 UNTIL 2016-05-05 | RESIGNED |
| MR PAUL ROGER ADAMS | May 1961 | American | Director | 2021-03-11 UNTIL 2023-09-01 | RESIGNED |
| MR IAN EDWARD LAMERT DAVIS | Mar 1951 | British | Director | 2013-03-01 UNTIL 2021-09-30 | RESIGNED |
| MR ALAN JOHN BRUCE DAVIES | Oct 1970 | Australian | Director | 2015-11-01 UNTIL 2016-11-18 | RESIGNED |
| SIR JOHN EDWARD VICTOR ROSE | Oct 1952 | British | Director | 2011-02-23 UNTIL 2011-03-31 | RESIGNED |
| CHARLES STRACHAN | Apr 1943 | British | Director | 2011-05-23 UNTIL 2013-05-02 | RESIGNED |
| JASMIN STAIBLIN | Mar 1970 | German | Director | 2012-05-21 UNTIL 2021-05-13 | RESIGNED |
| IAIN CAMERON CONN | Oct 1962 | British | Director | 2011-05-23 UNTIL 2014-05-01 | RESIGNED |
| MR DAVID MILES SMITH | Mar 1961 | British | Director | 2014-11-04 UNTIL 2017-02-24 | RESIGNED |
| MR COLIN PETER SMITH | Nov 1955 | British | Director | 2011-05-23 UNTIL 2017-05-04 | RESIGNED |
| MR BRADLEY SINGER | Jul 1966 | American | Director | 2016-03-02 UNTIL 2019-12-09 | RESIGNED |
| SIR SIMON MANWARING ROBERTSON | Mar 1941 | British | Director | 2011-02-23 UNTIL 2013-05-02 | RESIGNED |
| MR ANDREW BARKLEY SHILSTON | Oct 1955 | British | Director | 2011-02-10 UNTIL 2011-12-31 | RESIGNED |