Rolls-Royce Commercial Aero Engines 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 134322874People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalCorpRolls Royce Industries LimitedCurrent director
Appointed 2015-08-31 · 11 yrs
Show 24 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
JA
Resigned 2000-02-25 · 3 yrs · Managing Officer - Secretariat
JW
John WarrenResigned director
Resigned 2000-02-25 · 8 yrs · Chartered Secretary
SJ
Stewart JohnResigned director
Resigned 1997-01-01 · 1 yr · Company Director
KD
Kenneth DuncanResigned director
Resigned 1996-08-01 · 3 yrs · Director Of Finance Rrc
CG
Colin GreenResigned director
Resigned 1996-05-01 · 2 yrs · Managing Director
MR
Michael RileyResigned director
Resigned 1995-12-01 · Dir Of Finance Rolls-Royce Com
JR
John RoseResigned director
Resigned 1995-01-01 · 1 yr · Managing Director
JC
John CheffinsResigned director
Resigned 1994-01-01 · 6 yrs · Managing Director
PP
Philip PickeringResigned director
Resigned 1994-01-01 · 1 yr · Director Of Finance
JS
John SandfordResigned director
Resigned 1994-01-01 · Managing Director
SH
Stuart HollidayResigned secretary
Resigned 1994-01-01 · 6 yrs
AW
Alan WestResigned director
Resigned 1993-12-01 · Assistant Company Secretary
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 1993-10-29
IH
Irene HarrisonResigned secretary
Resigned 1993-10-29
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active