ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02658963 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 1991 |
| Age | 32 years, 6 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED is an active private limited company with number 02658963. It was incorporated 32 years, 6 months, 18 days ago, on 30 October 1991. The company address is Moor Lane Moor Lane, Derbyshire, DE24 8BJ.
People
Director
Company Secretary
ACTIVEAssigned on 06 Nov 2023
Current time on role 6 months, 11 days
Director
None
ACTIVEAssigned on 18 Aug 2020
Current time on role 3 years, 8 months, 30 days
Secretary
RESIGNEDAssigned on
Resigned on 05 Mar 2004
Time on role 20 years, 2 months, 12 days
Secretary
RESIGNEDAssigned on 25 Jul 2018
Resigned on 15 Jan 2021
Time on role 2 years, 5 months, 21 days
Secretary
RESIGNEDAssigned on 05 Mar 2004
Resigned on 23 Oct 2009
Time on role 5 years, 7 months, 18 days
Secretary
RESIGNEDAssigned on 31 Aug 2015
Resigned on 25 Jul 2018
Time on role 2 years, 10 months, 25 days
Secretary
RESIGNEDAssigned on 14 Jun 2010
Resigned on 31 Aug 2015
Time on role 5 years, 2 months, 17 days
ROLLS-ROYCE SECRETARIAT LIMITED
Corporate-secretary
RESIGNEDAssigned on 23 Oct 2009
Resigned on 02 Sep 2010
Time on role 10 months, 10 days
Director
Managing Officer - Secretariat
RESIGNEDAssigned on
Resigned on 05 Mar 2004
Time on role 20 years, 2 months, 12 days
Director
Chartered Secretary
RESIGNEDAssigned on 28 May 2010
Resigned on 31 Aug 2015
Time on role 5 years, 3 months, 3 days
Director
Chartered Secretary
RESIGNEDAssigned on 24 May 2001
Resigned on 23 Oct 2009
Time on role 8 years, 4 months, 30 days
Director
Director
RESIGNEDAssigned on 13 May 2019
Resigned on 28 Aug 2020
Time on role 1 year, 3 months, 15 days
Director
Director
RESIGNEDAssigned on 01 Jun 2011
Resigned on 31 Mar 2024
Time on role 12 years, 9 months, 30 days
Director
Group Chief Accountant
RESIGNEDAssigned on 31 Aug 2015
Resigned on 05 Apr 2019
Time on role 3 years, 7 months, 5 days
Director
Director Of Tax
RESIGNEDAssigned on 01 Mar 1995
Resigned on 31 May 2011
Time on role 16 years, 2 months, 30 days
Director
Company Secretary
RESIGNEDAssigned on 28 May 2010
Resigned on 31 Aug 2015
Time on role 5 years, 3 months, 3 days
Director
Company Secretary
RESIGNEDAssigned on 14 Oct 2008
Resigned on 23 Oct 2009
Time on role 1 year, 9 days
Director
Chartered Secretary
RESIGNEDAssigned on 17 Apr 1998
Resigned on 30 Jun 2008
Time on role 10 years, 2 months, 13 days
Director
Assistant Company Secretary Rolls Royceplc
RESIGNEDAssigned on
Resigned on 30 Apr 1998
Time on role 26 years, 17 days
ROLLS-ROYCE DIRECTORATE LIMITED
Corporate-director
RESIGNEDAssigned on 23 Oct 2009
Resigned on 02 Sep 2010
Time on role 10 months, 10 days
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