Bristol Siddeley Engines Limited
Dormant Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1958Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRolls-Royce PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106858062People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalCorpRolls Royce Industries LimitedCurrent director
Appointed 2015-08-31 · 11 yrs
Show 12 historical appointments
NC
Nicola CarrollResigned director
Resigned 2021-01-15 · 4 yrs · Director
JG
Jacqueline GentlesResigned director
Resigned 2018-07-25 · 2 yrs · Chartered Secretary
AH
Andrew Harvey WrateResigned director
Resigned 2015-08-31 · 2 yrs · Company Secretary
CorpRolls Royce Secretariat LimitedResigned secretary
Resigned 2010-04-19 · 5 yrs
CorpRolls Royce Directorate LimitedResigned director
Resigned 2010-04-19 · 5 yrs
KW
Karen WaldronResigned director
Resigned 2008-02-28 · 7 yrs · Company Secretary
DG
Resigned 2004-01-20 · 6 yrs · Chartered Secretary
JW
John WarrenResigned director
Resigned 1998-07-10 · 9 yrs · Chartered Secretary
AW
Alan WestResigned director
Resigned 1992-06-15 · 5 yrs · Assistant Company Secretary Rolls Roycep
JA
Resigned 1992-06-15 · 11 yrs · Managing Officer-Secretariat
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active