ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED

Kings Place Kings Place, London, N1 9FX, United Kingdom
StatusACTIVE
Company No.02868827
CategoryPrivate Limited Company
Incorporated29 Oct 1993
Age30 years, 6 months, 22 days
JurisdictionEngland Wales

SUMMARY

ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED is an active private limited company with number 02868827. It was incorporated 30 years, 6 months, 22 days ago, on 29 October 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, 5 days

ROLLS-ROYCE INDUSTRIES LIMITED

Corporate-director

ACTIVE

Assigned on 31 Aug 2015

Current time on role 8 years, 8 months, 20 days

ASHFIELD, John Richard

Secretary

RESIGNED

Assigned on 01 Dec 1993

Resigned on 20 Jan 2004

Time on role 10 years, 1 month, 19 days

GOMA, Delrose Joy

Secretary

RESIGNED

Assigned on 20 Jan 2004

Resigned on 19 Apr 2010

Time on role 6 years, 2 months, 30 days

HARRISON, Irene Lesley

Nominee-secretary

RESIGNED

Assigned on 29 Oct 1993

Resigned on 01 Dec 1993

Time on role 1 month, 3 days

HOLLIDAY, Stuart Andrew

Secretary

RESIGNED

Assigned on 01 Jan 1994

Resigned on 29 Feb 2000

Time on role 6 years, 1 month, 28 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

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 01 Dec 1993

Resigned on 13 Jan 1994

Time on role 1 month, 12 days

CHEFFINS, John Patrick

Director

Managing Director

RESIGNED

Assigned on 01 Jan 1994

Resigned on 28 Feb 2000

Time on role 6 years, 1 month, 27 days

DUNCAN, Kenneth

Director

Director Of Finance Rrc

RESIGNED

Assigned on 01 Aug 1996

Resigned on 28 Jan 2000

Time on role 3 years, 5 months, 27 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

JOHN, Stewart Morris

Director

Company Director

RESIGNED

Assigned on 01 Jan 1997

Resigned on 26 Jun 1998

Time on role 1 year, 5 months, 25 days

PICKERING, Philip Charles

Director

Director Of Finance

RESIGNED

Assigned on 01 Jan 1994

Resigned on 01 Dec 1995

Time on role 1 year, 11 months

RILEY, Michael Bernard

Director

Dir Of Finance Rolls-Royce Com

RESIGNED

Assigned on 01 Dec 1995

Resigned on 01 Aug 1996

Time on role 7 months, 31 days

ROSE, John Edward Victor, Sir

Director

Managing Director

RESIGNED

Assigned on 01 Jan 1995

Resigned on 30 Apr 1996

Time on role 1 year, 3 months, 29 days

SANDFORD, John William Charles

Director

Managing Director

RESIGNED

Assigned on 01 Jan 1994

Resigned on 31 Dec 1994

Time on role 11 months, 30 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 01 Dec 1993

Resigned on 13 Jan 1994

Time on role 1 month, 12 days

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 29 Oct 1993

Resigned on 01 Dec 1993

Time on role 1 month, 3 days

ROLLS-ROYCE DIRECTORATE LIMITED

Corporate-director

RESIGNED

Assigned on 19 Apr 2010

Resigned on 31 Aug 2015

Time on role 5 years, 4 months, 12 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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