Rolls-Royce Aero Engine Services Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1993Private 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 125122872People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalCorpRolls Royce Industries LimitedCurrent director
Appointed 2015-09-24 · 11 yrs
Show 30 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 2004-01-30 · 6 yrs
JA
Resigned 2000-02-25 · 3 yrs · Managing Officer Secretariat R
JW
John WarrenResigned director
Resigned 2000-02-25 · 8 yrs · Chartered Secretary
WM
William MadisonResigned director
Resigned 1997-06-16 · 2 yrs · Director/Business/Development
RD
Raymond DinsdaleResigned director
Resigned 1996-05-10 · 3 yrs · Director Of Operations
MW
Martin WilsonResigned director
Resigned 1996-05-10 · 3 yrs · Director Of Marketing
CG
Colin GreenResigned director
Resigned 1996-05-01 · 2 yrs · Managing Director
IL
Ian LloydResigned director
Resigned 1995-04-04 · 4 yrs · Director
JR
John RoseResigned director
Resigned 1995-01-01 · 1 yr · Managing Director
JM
John MunnResigned director
Resigned 1994-02-28 · 5 yrs · Finance Director
JT
James TaylorResigned director
Resigned 1993-08-01 · 2 yrs · Director Of Engine Overhaul
JP
John PowellResigned director
Resigned 1993-08-01 · Finance Director
JW
Jeremy WilliamsResigned director
Resigned 1993-08-01 · 4 yrs · Personnel Director
IK
Ian KinnearResigned director
Resigned 1993-08-01 · 3 yrs · Chartered Engineer
KO
Keith OrchardResigned director
Resigned 1993-08-01 · 2 yrs · Director
HB
Herbert BeattieResigned director
Resigned 1993-07-01 · 1 yr · Managing Director
JS
John SandfordResigned director
Resigned 1993-07-01 · 1 yr · Managing Director
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 1993-06-22
AW
Resigned 1993-06-22 · Assistant Company Secretary
IH
Irene HarrisonResigned secretary
Resigned 1993-06-22
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active