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    • ROLLS-ROYCE SECRETARIAT LIMITED - Page 3

    Corporate Officer

    NameROLLS-ROYCE SECRETARIAT LIMITED
    Is Corporate OfficerYes
    Appointments
    Active0
    Inactive6
    Resigned98
    Total104

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    SPARE IPG 11 LIMITEDApr 19, 2010Aug 31, 2015DissolvedSecretary
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    02065665 LIMITEDApr 19, 2010Aug 31, 2015DissolvedSecretary
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITEDApr 19, 2010Aug 31, 2015ActiveSecretary
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    United Kingdom
    THE BUSHING COMPANY LIMITEDApr 19, 2010Aug 31, 2015ActiveSecretary
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    United Kingdom
    OXYGENAIRE LIMITEDApr 19, 2010Aug 31, 2015DissolvedSecretary
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    REYROLLE BELMOS LIMITEDApr 19, 2010Aug 31, 2015DissolvedSecretary
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    United Kingdom
    JOHN THOMPSON 00315157 LIMITEDApr 19, 2010Aug 31, 2015DissolvedSecretary
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    United Kingdom
    NEI PARSONS LIMITEDApr 19, 2010Aug 31, 2015ActiveSecretary
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    KAMEWA UK LIMITEDApr 19, 2010Aug 31, 2015DissolvedSecretary
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    TIMEC 1487 LIMITEDApr 19, 2010Aug 31, 2015ActiveSecretary
    Moor Lane
    DE24 8BJ Derby
    Derbyshire
    ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITEDApr 19, 2010Aug 31, 2015ActiveSecretary
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    SPARE IPG 3 LIMITEDApr 19, 2010Aug 31, 2015DissolvedSecretary
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    United Kingdom
    R-R INDUSTRIAL CONTROLS LIMITEDApr 19, 2010Aug 31, 2015ActiveSecretary
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    United Kingdom
    MANSFIELD HOLDINGS LIMITEDApr 19, 2010Aug 31, 2015DissolvedSecretary
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    C A PARSONS & COMPANY LIMITEDApr 19, 2010Aug 31, 2015ActiveSecretary
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    United Kingdom
    JOHN THOMPSON COCHRAN LIMITEDApr 19, 2010Aug 31, 2015ActiveSecretary
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    United Kingdom
    SPARE IPG 27 LIMITEDApr 19, 2010Aug 31, 2015DissolvedSecretary
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    SPARE IPG 30 LIMITEDApr 19, 2010Aug 31, 2015DissolvedSecretary
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    United Kingdom
    VICKERS PRESSINGS LIMITEDApr 19, 2010Aug 31, 2015DissolvedSecretary
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    United Kingdom
    WULTEX MACHINE COMPANY LIMITEDApr 19, 2010Aug 31, 2015DissolvedSecretary
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    RALLYSWIFT LIMITEDApr 19, 2010Aug 31, 2015DissolvedSecretary
    Moor Lane
    DE24 8BJ Derby
    Derbyshire
    ROLLS-ROYCE FINANCE COMPANY LIMITEDNov 02, 2009Aug 31, 2015ActiveSecretary
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    United Kingdom
    ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITEDNov 01, 2009Aug 31, 2015ActiveSecretary
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    NEI OVERSEAS HOLDINGS LIMITEDOct 16, 2009Aug 31, 2015DissolvedSecretary
    Moor Lane
    DE24 8BJ Derby
    Rolls-Royce
    England
    ROLLS E.L. TURBOFANS LIMITEDOct 14, 2009Aug 31, 2015DissolvedSecretary
    Moor Lane
    DE24 8BJ Derby
    Rolls-Royce
    DEESIDE TITANIUM LIMITEDOct 08, 2009Aug 31, 2015DissolvedSecretary
    Moor Lane
    DE24 8BJ Derby
    X
    ROLLS-ROYCE INDIA LIMITEDOct 08, 2009Aug 31, 2015ActiveSecretary
    c/o Rolls-Royce Plc
    Moor Lane
    31
    DE24 8BJ Derby
    X
    United Kingdom
    SPARE IPG 18 LIMITEDOct 02, 2009Aug 31, 2015DissolvedSecretary
    Moor Lane
    DE24 8BJ Derby
    Rolls-Royce
    England
    ROLLS-ROYCE OVERSEAS HOLDINGS LIMITEDOct 23, 2009Sep 02, 2010ActiveSecretary
    Moor Lane
    DE24 8BJ Derby
    Rolls-Royce
    England
    ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITEDOct 22, 2009Sep 02, 2010DissolvedSecretary
    Moor Lane
    DE24 8BJ Derby
    Rolls-Royce
    England
    ROLLS-ROYCE INDUSTRIES LIMITEDNov 01, 2009Jun 14, 2010ActiveSecretary
    Moor Lane
    DE24 8BJ Derby
    Derbyshire
    United Kingdom
    ROLLS-ROYCE LEASING LIMITEDOct 23, 2009Jun 01, 2010ActiveSecretary
    Moor Lane
    DE24 8BJ Derby
    Rolls-Royce
    AQUAMASTER (PROPULSION) LIMITEDApr 19, 2010Apr 19, 2010DissolvedDirector
    Moor Lane
    DE24 8BJ Derby
    Derbyshire
    VINTERS INTERNATIONAL LIMITEDOct 13, 2009Oct 16, 2009ActiveDirector
    c/o Company Secretariat
    Moor Lane
    PO BOX 31
    DE24 8BJ Derby
    Rolls-Royce Plc
    England
    Back23

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0