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ROLLS-ROYCE SECRETARIAT LIMITED
Inactive Rolls-royce PLC Moor Lane, Derby, Derbyshire, DE24 8BJ
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ROLLS-ROYCE SECRETARIAT LIMITED
Inactive Rolls-royce PLC Moor Lane, Derby, Derbyshire, DE24 8BJ
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| COREDATA LIMITED | Dissolved | Company Secretary | 19/04/10 | 2010-04-19 | |
| DSS HOLDINGS LIMITED | Dissolved | Company Secretary | 01/10/09 | 2009-10-01 | |
| MIDDLE EAST EQUITY PARTNERS LIMITED | Dissolved | Company Secretary | 13/10/09 | 2009-10-13 | |
| OMEGA LEASING (NO.3) LIMITED | Dissolved | Company Secretary | 19/03/14 | 2014-03-19 | |
| ALPHA LEASING (NO. 3) LIMITED | Dissolved | Company Secretary | 19/03/14 | 2014-03-19 | |
| IEBCO LIMITED | Dissolved | Company Secretary | 28/09/11 | 2011-09-28 | |
| ULSTEIN (U.K.) LIMITED | Dissolved | Company Secretary | 13/10/09 | 2009-10-13 | |
| AQUAMASTER (PROPULSION) LIMITED | Dissolved | Director | 19/04/10 | 2010-04-19 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| COREDATA LIMITED | Dissolved | Company Secretary | 19/04/10 | 2010-04-19 | |
| JOHN THOMPSON COCHRAN LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| BROWN BROTHERS & COMPANY, LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| ROLLS-ROYCE FINANCE COMPANY LIMITED | Active | Company Secretary | 02/11/09 | 31/08/15 | 2009-11-02 |
| SPARE IPG (AGL) LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| ROLLS-ROYCE MILITARY AERO ENGINES LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| ROLLS-ROYCE AERO ENGINE SERVICES LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| ROLLS-ROYCE INDUSTRIES LIMITED | Active | Company Secretary | 01/11/09 | 14/06/10 | 2009-11-01 |
| STONE VICKERS LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| NEI POWER PROJECTS LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| DERBY SPECIALIST FABRICATIONS LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| SPARE IPG 30 LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| CROSSLEY PREMIER ENGINES (SALES) LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| BRISTOL SIDDELEY ENGINES LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| VINTERS DEFENCE SYSTEMS LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| VINTERS-ARMSTRONGS (ENGINEERS) LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| A.P.E. -ALLEN GEARS LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| NEI PEEBLES LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| SPARE IPG 3 LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| SPARE IPG 24 LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| ROLLS-ROYCE LEASING LIMITED | Active | Company Secretary | 24/06/11 | 31/08/15 | 2011-06-24 |
| NEI ALLEN LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| BUSHING COMPANY (THE) LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| SPARE IPG 20 LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| VINTERS-ARMSTRONGS LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| C A PARSONS & COMPANY LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED | Dissolved | Company Secretary | 15/08/11 | 31/08/15 | 2011-08-15 |
| SPARE IPG 18 LIMITED | Dissolved | Company Secretary | 02/10/09 | 31/08/15 | 2009-10-02 |
| VINTERS INTERNATIONAL LIMITED | Active | Company Secretary | 13/10/09 | 10/09/15 | 2009-10-13 |
| ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED | Dissolved | Company Secretary | 22/10/09 | 02/09/10 | 2009-10-22 |
| VINTERS INTERNATIONAL LIMITED | Active | Director | 13/10/09 | 16/10/09 | 2009-10-13 |
| ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED | Active | Company Secretary | 23/10/09 | 02/09/10 | 2009-10-23 |
| DSS HOLDINGS LIMITED | Dissolved | Company Secretary | 01/10/09 | 2009-10-01 | |
| SPARE IPG 22 LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| NEI INTERNATIONAL COMBUSTION LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| AMALGAMATED POWER ENGINEERING LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| NEI NUCLEAR SYSTEMS LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| HEATON POWER LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| 02065665 LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| NEI COMBUSTION ENGINEERING LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| MIDDLE EAST EQUITY PARTNERS LIMITED | Dissolved | Company Secretary | 13/10/09 | 2009-10-13 | |
| ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED | Active | Company Secretary | 01/11/09 | 31/08/15 | 2009-11-01 |
| MANSFIELD HOLDINGS LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| ROLLS-ROYCE INDIA LIMITED | Active | Company Secretary | 08/10/09 | 31/08/15 | 2009-10-08 |
| SPARE IPG 32 LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| KAMEWA UK LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| NEI PARSONS LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| TIMEC 1487 LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| NEI MINING EQUIPMENT LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| QUAY LEASING LIMITED | Dissolved | Company Secretary | 19/03/14 | 31/08/15 | 2014-03-19 |
| OMEGA LEASING (NO.9) LIMITED | Active | Company Secretary | 19/03/14 | 31/08/15 | 2014-03-19 |
| ALPHA LEASING (NO.9) LIMITED | Active | Company Secretary | 19/03/14 | 31/08/15 | 2014-03-19 |
| OMEGA LEASING (NO.4) LIMITED | Active | Company Secretary | 19/03/14 | 31/08/15 | 2014-03-19 |
| OMEGA LEASING (NO.3) LIMITED | Dissolved | Company Secretary | 19/03/14 | 2014-03-19 | |
| ALPHA LEASING (NO. 3) LIMITED | Dissolved | Company Secretary | 19/03/14 | 2014-03-19 | |
| ALPHA LEASING (NO. 4) LIMITED | Active | Company Secretary | 19/03/14 | 31/08/15 | 2014-03-19 |
| ALPHA PARTNERS LEASING LIMITED | Active | Company Secretary | 20/03/14 | 31/08/15 | 2014-03-20 |
| RRPF ENGINE LEASING (NO.2) LIMITED | Active | Company Secretary | 19/03/14 | 31/08/15 | 2014-03-19 |
| OMEGA LEASING LIMITED | Active | Company Secretary | 19/03/14 | 31/08/15 | 2014-03-19 |
| ROLLS-ROYCE AIRCRAFT MANAGEMENT LIMITED | Dissolved | Company Secretary | 30/06/14 | 31/08/15 | 2014-06-30 |
| ALPHA LEASING LIMITED | Active | Company Secretary | 19/03/14 | 31/08/15 | 2014-03-19 |
| ROLLS-ROYCE CAPITAL LIMITED | Dissolved | Company Secretary | 04/04/14 | 31/08/15 | 2014-04-04 |
| RRPF ENGINE LEASING LIMITED | Active | Company Secretary | 19/03/14 | 31/08/15 | 2014-03-19 |
| VIKING POWER LIMITED | Dissolved | Company Secretary | 01/08/15 | 31/08/15 | 2015-08-01 |
| SPARE RRPD (BEL) LIMITED | Dissolved | Company Secretary | 01/08/15 | 31/08/15 | 2015-08-01 |
| ROLLS-ROYCE & PARTNERS FINANCE LIMITED | Active | Company Secretary | 20/03/14 | 31/08/15 | 2014-03-20 |
| CROYDON ENERGY LIMITED | Dissolved | Company Secretary | 01/08/15 | 31/08/15 | 2015-08-01 |
| EXETER POWER LIMITED | Dissolved | Company Secretary | 01/08/15 | 31/08/15 | 2015-08-01 |
| IEBCO LIMITED | Dissolved | Company Secretary | 28/09/11 | 2011-09-28 | |
| OMEGA LEASING (NO.10) LIMITED | Active | Company Secretary | 18/11/14 | 31/08/15 | 2014-11-18 |
| ALPHA LEASING (NO.10) LIMITED | Active | Company Secretary | 18/11/14 | 31/08/15 | 2014-11-18 |
| ULSTEIN (U.K.) LIMITED | Dissolved | Company Secretary | 13/10/09 | 2009-10-13 | |
| SPARE IPG 27 LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| REYROLLE BELMOS LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| AQUAMASTER (PROPULSION) LIMITED | Dissolved | Company Secretary | 19/04/10 | 10/03/21 | 2010-04-19 |
| SPARE IPG 28 LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| VICKERS PRESSINGS LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| ROLLS E.L. TURBOFANS LIMITED | Dissolved | Company Secretary | 14/10/09 | 31/08/15 | 2009-10-14 |
| SPARE IPG 15 LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| DEESIDE TITANIUM LIMITED | Dissolved | Company Secretary | 08/10/09 | 31/08/15 | 2009-10-08 |
| WULTEX MACHINE COMPANY LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| GATE LEASING LIMITED | Dissolved | Company Secretary | 19/03/14 | 31/08/15 | 2014-03-19 |
| VINTERS RISK & INSURANCE SERVICES LIMITED | Dissolved | Company Secretary | 19/04/10 | 10/03/21 | 2010-04-19 |
| ALLEN POWER ENGINEERING LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| ROLLS-ROYCE (FRANCE) LIMITED | Dissolved | Company Secretary | 07/10/09 | 10/03/21 | 2009-10-07 |
| AQUAMASTER (PROPULSION) LIMITED | Dissolved | Director | 19/04/10 | 2010-04-19 | |
| RALLYSWIFT LIMITED | Active | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| NEI OVERSEAS HOLDINGS LIMITED | Active | Company Secretary | 16/10/09 | 31/08/15 | 2009-10-16 |
| SPARE IPG 11 LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| POWERFIELD SPECIALIST ENGINES LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| W.H.HOWSON LIMITED | Dissolved | Company Secretary | 19/04/10 | 10/03/21 | 2010-04-19 |
| SPARE IPG (CEL) LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| A.F.C. WULTEX LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| OXYGENAIRE LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| JOHN THOMPSON 00315157 LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| NEI SERVICES LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |
| R-R INDUSTRIAL CONTROLS LIMITED | Dissolved | Company Secretary | 19/04/10 | 31/08/15 | 2010-04-19 |