ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED
DERBY ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 06686268
Status Active
Incorporation Date 2 September 2008
Company Type Private Limited Company
Address MOOR LANE, PO BOX 31, DERBY, DE24 8BJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Andrew Hutson-Smith as a director on 31 December 2016; Termination of appointment of Michael James Mosley as a director on 31 December 2016; Termination of appointment of Colin Peter Smith as a director on 31 December 2016. The most likely internet sites of ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED are www.rollsroycecontrolsanddataservices.co.uk, and www.rolls-royce-controls-and-data-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Rolls Royce Controls and Data Services Limited is a Private Limited Company. The company registration number is 06686268. Rolls Royce Controls and Data Services Limited has been working since 02 September 2008. The present status of the company is Active. The registered address of Rolls Royce Controls and Data Services Limited is Moor Lane Po Box 31 Derby De24 8bj. . HARVEY-WRATE, Andrew is a Secretary of the company. BOWDEN, Andrew Gary is a Director of the company. HUTSON-SMITH, Andrew is a Director of the company. Secretary GOMA, Delrose Joy has been resigned. Secretary WALDRON, Karen has been resigned. Director BERGMANN, Markus, Dr has been resigned. Director BROWN, Thomas Francis Robertson has been resigned. Director CHURCHHOUSE, Stephen Paul has been resigned. Director CHURCHHOUSE, Stephen Paul has been resigned. Director COWDRY, Miles Adrian has been resigned. Director DEARDEN, Steven Roy has been resigned. Director DURRANT, Kathryn Louise has been resigned. Director HAYNES, Lawrence John has been resigned. Director KING, Mark Andrew has been resigned. Director LINNERT, Terrence has been resigned. Director MICHAELIS, Maximillian Alain Philip has been resigned. Director MOSLEY, Michael James has been resigned. Director REUSSER, Curtis has been resigned. Director RICKETTS, Simon Anthony has been resigned. Director SMITH, Colin Peter has been resigned. Director WITOWSKI, Gerald has been resigned. Director WOOD, Antony has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HARVEY-WRATE, Andrew
Appointed Date: 01 July 2015
Director
BOWDEN, Andrew Gary
Appointed Date: 31 December 2016
57 years old
Director
HUTSON-SMITH, Andrew
Appointed Date: 31 December 2016
58 years old

Resigned Directors

Secretary
GOMA, Delrose Joy
Resigned: 05 March 2009
Appointed Date: 02 September 2008
Secretary
WALDRON, Karen
Resigned: 30 June 2015
Appointed Date: 05 March 2009
Director
BERGMANN, Markus, Dr
Resigned: 29 February 2016
Appointed Date: 13 November 2015
55 years old
Director
BROWN, Thomas Francis Robertson
Resigned: 28 April 2011
Appointed Date: 02 September 2008
71 years old
Director
CHURCHHOUSE, Stephen Paul
Resigned: 31 December 2016
Appointed Date: 01 April 2016
62 years old
Director
CHURCHHOUSE, Stephen Paul
Resigned: 10 December 2012
Appointed Date: 12 November 2010
62 years old
Director
COWDRY, Miles Adrian
Resigned: 31 March 2016
Appointed Date: 02 January 2014
67 years old
Director
DEARDEN, Steven Roy
Resigned: 31 December 2016
Appointed Date: 01 April 2016
65 years old
Director
DURRANT, Kathryn Louise
Resigned: 10 December 2012
Appointed Date: 28 April 2011
58 years old
Director
HAYNES, Lawrence John
Resigned: 13 November 2015
Appointed Date: 02 January 2014
72 years old
Director
KING, Mark Andrew
Resigned: 12 November 2010
Appointed Date: 02 September 2008
60 years old
Director
LINNERT, Terrence
Resigned: 10 December 2012
Appointed Date: 02 September 2008
79 years old
Director
MICHAELIS, Maximillian Alain Philip
Resigned: 02 January 2014
Appointed Date: 10 December 2012
59 years old
Director
MOSLEY, Michael James
Resigned: 31 December 2016
Appointed Date: 02 January 2014
56 years old
Director
REUSSER, Curtis
Resigned: 10 December 2012
Appointed Date: 02 September 2008
65 years old
Director
RICKETTS, Simon Anthony
Resigned: 31 March 2016
Appointed Date: 02 January 2014
70 years old
Director
SMITH, Colin Peter
Resigned: 31 December 2016
Appointed Date: 02 September 2008
70 years old
Director
WITOWSKI, Gerald
Resigned: 10 December 2012
Appointed Date: 02 September 2008
78 years old
Director
WOOD, Antony
Resigned: 31 March 2016
Appointed Date: 02 January 2014
59 years old

ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED Events

17 Mar 2017
Appointment of Andrew Hutson-Smith as a director on 31 December 2016
10 Jan 2017
Termination of appointment of Michael James Mosley as a director on 31 December 2016
10 Jan 2017
Termination of appointment of Colin Peter Smith as a director on 31 December 2016
10 Jan 2017
Termination of appointment of Steven Roy Dearden as a director on 31 December 2016
10 Jan 2017
Appointment of Andrew Gary Bowden as a director on 31 December 2016
...
... and 65 more events
18 Feb 2009
Amending 88(2)
14 Jan 2009
Ad 31/12/08\gbp si 2000@1=2000\gbp ic 1000/3000\
14 Jan 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2009
Gbp nc 1000/3000\31/12/08
02 Sep 2008
Incorporation

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