ROLLS-ROYCE AERO ENGINE SERVICES LIMITED

Kings Place Kings Place, London, N1 9FX, United Kingdom
StatusACTIVE
Company No.02830522
CategoryPrivate Limited Company
Incorporated22 Jun 1993
Age30 years, 10 months, 25 days
JurisdictionEngland Wales

SUMMARY

ROLLS-ROYCE AERO ENGINE SERVICES LIMITED is an active private limited company with number 02830522. It was incorporated 30 years, 10 months, 25 days ago, on 22 June 1993. The company address is Kings Place Kings Place, London, N1 9FX, United Kingdom.



People

CARROLL, Nicola

Director

Director

ACTIVE

Assigned on 15 Jan 2021

Current time on role 3 years, 4 months, 2 days

ROLLS-ROYCE INDUSTRIES LIMITED

Corporate-director

ACTIVE

Assigned on 24 Sep 2015

Current time on role 8 years, 7 months, 23 days

ASHFIELD, John Richard

Secretary

RESIGNED

Assigned on 01 May 1998

Resigned on 20 Jan 2004

Time on role 5 years, 8 months, 19 days

GOMA, Delrose Joy

Secretary

RESIGNED

Assigned on 30 Jan 2004

Resigned on 19 Apr 2010

Time on role 6 years, 2 months, 20 days

HARRISON, Irene Lesley

Nominee-secretary

RESIGNED

Assigned on 22 Jun 1993

Resigned on 22 Jun 1993

Time on role

WEST, Alan Edward

Secretary

Company Secretary

RESIGNED

Assigned on 22 Jun 1993

Resigned on 30 Apr 1998

Time on role 4 years, 10 months, 8 days

ROLLS-ROYCE SECRETARIAT LIMITED

Corporate-secretary

RESIGNED

Assigned on 19 Apr 2010

Resigned on 31 Aug 2015

Time on role 5 years, 4 months, 12 days

ASHFIELD, John Richard

Director

Managing Officer Secretariat R

RESIGNED

Assigned on 25 Feb 2000

Resigned on 20 Jan 2004

Time on role 3 years, 10 months, 24 days

ASHFIELD, John Richard

Director

Secretarial Administrator

RESIGNED

Assigned on 22 Jun 1993

Resigned on 01 Aug 1993

Time on role 1 month, 10 days

BEATTIE, Herbert Richard

Director

Managing Director

RESIGNED

Assigned on 01 Jul 1993

Resigned on 04 Apr 1995

Time on role 1 year, 9 months, 3 days

DINSDALE, Raymond

Director

Director Of Operations

RESIGNED

Assigned on 10 May 1996

Resigned on 28 Feb 2000

Time on role 3 years, 9 months, 18 days

GENTLES, Jacqueline Marie

Director

Chartered Secretary

RESIGNED

Assigned on 25 Jul 2018

Resigned on 15 Jan 2021

Time on role 2 years, 5 months, 21 days

GOMA, Delrose Joy

Director

Chartered Secretary

RESIGNED

Assigned on 28 Feb 2000

Resigned on 19 Apr 2010

Time on role 10 years, 1 month, 20 days

GREEN, Colin Henry

Director

Managing Director

RESIGNED

Assigned on 01 May 1996

Resigned on 18 May 1998

Time on role 2 years, 17 days

HARVEY-WRATE, Andrew

Director

Company Secretary

RESIGNED

Assigned on 31 Aug 2015

Resigned on 25 Jul 2018

Time on role 2 years, 10 months, 25 days

KINNEAR, Ian Stuart

Director

Chartered Engineer

RESIGNED

Assigned on 01 Aug 1993

Resigned on 16 Jun 1997

Time on role 3 years, 10 months, 15 days

LLOYD, Ian Anthony

Director

Director

RESIGNED

Assigned on 04 Apr 1995

Resigned on 28 Feb 2000

Time on role 4 years, 10 months, 24 days

MADISON, William Charles

Director

Director/Business/Development

RESIGNED

Assigned on 16 Jun 1997

Resigned on 28 Feb 2000

Time on role 2 years, 8 months, 12 days

MUNN, John Michael

Director

Finance Director

RESIGNED

Assigned on 28 Feb 1994

Resigned on 28 Feb 2000

Time on role 6 years

ORCHARD, Keith

Director

Director

RESIGNED

Assigned on 01 Aug 1993

Resigned on 10 May 1996

Time on role 2 years, 9 months, 9 days

POWELL, John Henry

Director

Finance Director

RESIGNED

Assigned on 01 Aug 1993

Resigned on 28 Feb 1994

Time on role 6 months, 27 days

ROSE, John Edward Victor, Sir

Director

Managing Director

RESIGNED

Assigned on 01 Jan 1995

Resigned on 01 May 1996

Time on role 1 year, 3 months, 30 days

SANDFORD, John William Charles

Director

Managing Director

RESIGNED

Assigned on 01 Jul 1993

Resigned on 31 Dec 1994

Time on role 1 year, 6 months

TAYLOR, James

Director

Director Of Engine Overhaul

RESIGNED

Assigned on 01 Aug 1993

Resigned on 10 May 1996

Time on role 2 years, 9 months, 9 days

WALDRON, Karen

Director

Company Secretary

RESIGNED

Assigned on 28 Feb 2008

Resigned on 31 Aug 2015

Time on role 7 years, 6 months, 3 days

WARREN, John Emmerson

Director

Chartered Secretary

RESIGNED

Assigned on 25 Feb 2000

Resigned on 28 Feb 2008

Time on role 8 years, 3 days

WEST, Alan Edward

Director

Assistant Company Secretary

RESIGNED

Assigned on 22 Jun 1993

Resigned on 01 Aug 1993

Time on role 1 month, 10 days

WILLIAMS, Jeremy Patrick

Director

Personnel Director

RESIGNED

Assigned on 01 Aug 1993

Resigned on 16 Mar 1998

Time on role 4 years, 7 months, 15 days

WILSON, Martin John

Director

Director Of Marketing

RESIGNED

Assigned on 10 May 1996

Resigned on 28 Feb 2000

Time on role 3 years, 9 months, 18 days

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 22 Jun 1993

Resigned on 22 Jun 1993

Time on role

ROLLS-ROYCE DIRECTORATE LIMITED

Corporate-director

RESIGNED

Assigned on 19 Apr 2010

Resigned on 24 Sep 2015

Time on role 5 years, 5 months, 5 days


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