British – Born 64 years ago (December 1959)
| Company Name | Rolls-Royce India Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 18 August 2020 (41 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | Rolls-Royce Industrial Power (India) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 18 August 2020 (70 years, 12 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Moor Lane Derby DE24 8BJ Registered Company Address Moor Lane Derby DE24 8BJ |
| Company Name | Rolls-Royce Industries Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 19 August 2020 (31 years after company formation) |
| Appointment Duration | 3 years, 8 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | Rolls-Royce Finance Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 25 September 2020 (18 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | Rolls-Royce Placements Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 25 September 2020 (16 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | Rolls-Royce Controls And Data Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 06 November 2020 (12 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | Bristol Siddeley Engines Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (62 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | John Thompson Cochran Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (97 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Taxiway Hillend Industrial Estate Dalgety Bay Dunfermline Fife KY11 9JT Scotland Registered Company Address Rolls-Royce Plce Taxiway Hillend Industrial Estate Dalgety Bay Dunfermline Fife KY11 9JT Scotland |
| Company Name | Brown Brothers & Company, Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (119 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Taxiway Hillend Industrial Estate Dalgety Bay Dunfermline Fife KY11 9JT Scotland Registered Company Address Rolls-Royce Plc Taxiway Hillend Industrial Estate Dalgety Bay Dunfermline Fife KY11 9JT Scotland |
| Company Name | The Bushing Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (91 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | C A Parsons & Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (107 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | Derby Specialist Fabrications Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (43 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | Timec 1487 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (100 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | Rolls Royce (Ireland) |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (18 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place, 90 York Way London N1 9FX Registered Company Address Ulster Internatiional Finance 1st Floor Ifs House Dublin Ireland |
| Company Name | Spare Ipg 4 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (98 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | Spare Ipg 20 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (92 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | Spare Ipg 32 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (119 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | Spare Ipg 24 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (83 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | Spare Ipg 21 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (43 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | Rolls-Royce General Partner Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (20 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | NEI Mining Equipment Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (82 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | NEI Nuclear Systems Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (43 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | NEI Parsons Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (69 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | NEI Peebles Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (75 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | Heaton Power Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (43 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | NEI Power Projects Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (43 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | NEI International Combustion Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (57 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | Rolls-Royce Commercial Aero Engines Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (27 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | Rolls-Royce Aero Engine Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (27 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | Rolls-Royce Industrial & Marine Power Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (82 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | Rolls Laval Heat Exchangers Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (26 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | Amalgamated Power Engineering Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (52 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | Rolls-Royce Military Aero Engines Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (27 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | Vinters Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (22 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | Vinters-Armstrongs Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (93 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | Vinters International Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (66 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | Vinters-Armstrongs (Engineers) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (66 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | Vinters Defence Systems Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2021 (66 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Kings Place 90 York Way London N1 9FX Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | No-Break Power Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 05 September 2022 (27 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Unit 29 Birches Industrial Estate East Grinstead RH19 1XZ Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | Kinolt UK Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 13 September 2022 (32 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Unit 29 Birches Industrial Estate East Grinstead RH19 1XZ Registered Company Address Kings Place 90 York Way London N1 9FX |
| Company Name | Centrica Bastrop Finance Holdings |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 12 July 2012 (8 years after company formation) |
| Appointment Duration | 3 years, 9 months (Closed 08 April 2016) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
| Company Name | Centrica Trustees Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 12 July 2012 (15 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (Closed 08 April 2016) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
| Company Name | Centrica Lsa Trust Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 12 July 2012 (12 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (Closed 08 April 2016) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
| Company Name | Centrica Quest Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 12 July 2012 (15 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (Closed 08 April 2016) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
| Company Name | Central Recoveries Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 12 July 2012 (16 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (Closed 08 April 2016) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
| Company Name | Es Old Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 30 October 2012 (4 years after company formation) |
| Appointment Duration | 3 years, 5 months (Closed 08 April 2016) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
| Company Name | British Gas Direct Employment Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 30 June 2013 (12 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (Closed 08 April 2016) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
| Company Name | Sf (UK) Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 21 October 2013 (14 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (Closed 08 April 2016) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
| Company Name | Senditnow Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 21 March 2017 (11 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (Closed 08 June 2019) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 100 Victoria Embankment London EC4Y 0HQ Registered Company Address 100 Victoria Embankment London EC4Y 0HQ |
| Company Name | Envision Licensing Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 21 March 2017 (18 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (Closed 08 June 2019) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 100 Victoria Embankment London EC4Y 0HQ Registered Company Address 100 Victoria Embankment London EC4Y 0HQ |
| Company Name | DGMH Clayton Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 21 March 2017 (27 years after company formation) |
| Appointment Duration | 2 years, 2 months (Closed 08 June 2019) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 100 Victoria Embankment London EC4Y 0HQ Registered Company Address 100 Victoria Embankment London EC4Y 0HQ |
| Company Name | Consignia (Customer Management) Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 21 March 2017 (28 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (Closed 08 June 2019) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 100 Victoria Embankment London EC4Y 0HQ Registered Company Address 100 Victoria Embankment London EC4Y 0HQ |
| Company Name | Consignia Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 21 March 2017 (14 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (Closed 08 June 2019) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 100 Victoria Embankment London EC4Y 0HQ Registered Company Address 100 Victoria Embankment London EC4Y 0HQ |
| Company Name | Community Couriers Ltd |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 21 March 2017 (9 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (Closed 08 June 2019) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 100 Victoria Embankment London EC4Y 0HQ Registered Company Address 100 Victoria Embankment London EC4Y 0HQ |
| Company Name | IRED Partnership Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 21 March 2017 (9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (Closed 08 June 2019) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 100 Victoria Embankment London EC4Y 0HQ Registered Company Address 100 Victoria Embankment London EC4Y 0HQ |
| Company Name | POSG Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 21 March 2017 (19 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (Closed 08 June 2019) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 100 Victoria Embankment London EC4Y 0HQ Registered Company Address 100 Victoria Embankment London EC4Y 0HQ |
| Company Name | Royal Mail Finance (No.2) Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 21 March 2017 (28 years after company formation) |
| Appointment Duration | 2 years, 2 months (Closed 08 June 2019) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 100 Victoria Embankment London EC4Y 0HQ Registered Company Address 100 Victoria Embankment London EC4Y 0HQ |
| Company Name | Viacode Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 21 March 2017 (17 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (Closed 08 June 2019) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 100 Victoria Embankment London EC4Y 0HQ Registered Company Address 100 Victoria Embankment London EC4Y 0HQ |
| Company Name | Royal Mail Finance Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 21 March 2017 (28 years after company formation) |
| Appointment Duration | 2 years, 2 months (Closed 08 June 2019) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 100 Victoria Embankment London EC4Y 0HQ Registered Company Address 100 Victoria Embankment London EC4Y 0HQ |
| Company Name | Phatware Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 21 September 2017 (8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (Closed 08 June 2019) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 100 Victoria Embankment London EC4Y 0HQ Registered Company Address 100 Victoria Embankment London EC4Y 0HQ |
| Company Name | Powerfield Specialist Engines Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (37 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | Spare Ipg 22 Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (61 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Moor Lane Derby DE24 8BJ Registered Company Address Moor Lane Derby DE24 8BJ |
| Company Name | W.H.Howson Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (73 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | Rallyswift Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (23 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 04 October 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | Reflex Manufacturing Systems Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (45 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 04 October 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | Rolls E.L. Turbofans Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (31 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | Rolls-Royce Industrial Power Systems Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (24 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | Rolls-Royce (France) Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (81 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | Rolls-Royce Industrial Power Investments Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (119 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | Rolls-Royce Transmission & Distribution Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (24 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | Rolls-Royce Industrial & Marine Gas Turbines Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (30 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | Spare Ipg 3 Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (76 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Moor Lane Derby DE24 8BJ Registered Company Address Moor Lane Derby DE24 8BJ |
| Company Name | Spare Ipg 18 Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (33 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | Spare Ipg 11 Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (64 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Moor Lane Derby DE24 8BJ Registered Company Address Moor Lane Derby DE24 8BJ |
| Company Name | Spare Ipg 15 Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (65 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | Spare Ipg (CEL) Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (27 years after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | John Hastie Of Greenock (Holdings) Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (60 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | 03588401 Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (22 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | Vinters Risk & Insurance Services Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (59 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | Wultex Machine Company Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (74 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | Allen Power Engineering Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (46 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Rolls Royce Plc Moor Lane Derby DE24 8BJ Registered Company Address Rolls Royce Plc Moor Lane Derby DE24 8BJ |
| Company Name | Aquamaster (Propulsion) Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (42 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | Deeside Titanium Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (42 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | Gate Leasing Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (17 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 62 Buckingham Gate London SW1E 6AT Registered Company Address 62 Buckingham Gate London SW1E 6AT |
| Company Name | Oxygenaire Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (79 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | John Thompson 00315157 Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (84 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Moor Lane Derby DE24 8BJ Registered Company Address Moor Lane Derby DE24 8BJ |
| Company Name | Kamewa UK Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (104 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | Middle East Equity Partners Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (31 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | 02065665 Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (34 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Directr |
| Addresses | Correspondence Address Moor Lane Derby DE24 8BJ Registered Company Address Moor Lane Derby DE24 8BJ |
| Company Name | NEI Combustion Engineering Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (33 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | NEI Services Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (65 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Moor Lane Derby Derbyshire DE24 8BJ Registered Company Address Moor Lane Derby Derbyshire DE24 8BJ |
| Company Name | Optimized Systems And Solutions Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 March 2021 (22 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Moor Lane Derby DE24 8BJ Registered Company Address Moor Lane Derby DE24 8BJ |
| Company Name | Reyrolle Belmos Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 14 October 2021 (78 years, 8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (Closed 27 September 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address C/O Rolls-Royce Plc Taxiway Hillend Indus. Est. Dalgety Bay Dunfermline Fife KY11 9JT Scotland Registered Company Address C/O Rolls-Royce Plc Taxiway Hillend Indus. Est. Dalgety Bay Dunfermline Fife KY11 9JT Scotland |
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