ROLLS-ROYCE INTERNATIONAL LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 00769666
Status Active
Incorporation Date 1 August 1963
Company Type Private Limited Company
Address MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 73200 - Market research and public opinion polling, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 200,000 ; Statement of company's objects. The most likely internet sites of ROLLS-ROYCE INTERNATIONAL LIMITED are www.rollsroyceinternational.co.uk, and www.rolls-royce-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. Rolls Royce International Limited is a Private Limited Company. The company registration number is 00769666. Rolls Royce International Limited has been working since 01 August 1963. The present status of the company is Active. The registered address of Rolls Royce International Limited is Moor Lane Derby Derbyshire De24 8bj. . HARVEY-WRATE, Andrew is a Secretary of the company. BOWDEN, Andrew Gary is a Director of the company. CORMACK, Ann Catherine is a Director of the company. Secretary ASHFIELD, John Richard has been resigned. Secretary GOMA, Delrose Joy has been resigned. Secretary WARREN, John Emmerson has been resigned. Secretary WEST, Alan Edward has been resigned. Director ASHFIELD, John Richard has been resigned. Director BROADBENT, Mark has been resigned. Director BROOK, Martin Anthony has been resigned. Director CHEFFINS, John Patrick has been resigned. Director COOK, Stephanie Jayne has been resigned. Director CRABTREE, Robert has been resigned. Director CUDDINGTON, Charles James has been resigned. Director GOMA, Delrose Joy has been resigned. Director HALE, Jonathan Ross Hampton has been resigned. Director HARRISON, Mark has been resigned. Director HARTLEY, Michael George has been resigned. Director JONES, Timothy Philip Francis has been resigned. Director LANDAMORE, Geoffrey Malham has been resigned. Director LAVERTY, Hailey Vivien has been resigned. Director MARSHALL, David Arthur Ambler has been resigned. Director MCCALL, Archibald has been resigned. Director MUNGO, Francis Byrne has been resigned. Director MURPHY, Ralph has been resigned. Director NICKALLS, Alan has been resigned. Director ROSE, John Edward Victor, Sir has been resigned. Director SHIPSTER, Michael David has been resigned. Director SKELTON, Inese has been resigned. Director SMITH, David John has been resigned. Director STANYARD, Stuart Richard has been resigned. Director SWEENEY, Brian Neligan Christopher, Dr has been resigned. Director TODD, Stanley has been resigned. Director TURNER, Richard has been resigned. Director WICKS, David James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARVEY-WRATE, Andrew
Appointed Date: 31 July 2015
Director
BOWDEN, Andrew Gary
Appointed Date: 30 July 2013
57 years old
Director
CORMACK, Ann Catherine
Appointed Date: 12 September 2013
63 years old

Resigned Directors

Secretary
ASHFIELD, John Richard
Resigned: 23 January 2004
Appointed Date: 01 May 1998
Secretary
GOMA, Delrose Joy
Resigned: 31 July 2015
Appointed Date: 23 January 2004
Secretary
WARREN, John Emmerson
Resigned: 01 May 2002
Appointed Date: 25 October 2001
Secretary
WEST, Alan Edward
Resigned: 30 April 1998
Director
ASHFIELD, John Richard
Resigned: 23 January 2004
Appointed Date: 23 May 2003
78 years old
Director
BROADBENT, Mark
Resigned: 21 May 2004
Appointed Date: 08 December 2000
56 years old
Director
BROOK, Martin Anthony
Resigned: 01 April 2008
Appointed Date: 21 May 2004
59 years old
Director
CHEFFINS, John Patrick
Resigned: 27 September 2000
Appointed Date: 01 June 1995
78 years old
Director
COOK, Stephanie Jayne
Resigned: 01 December 2008
Appointed Date: 01 January 2005
61 years old
Director
CRABTREE, Robert
Resigned: 31 July 2002
84 years old
Director
CUDDINGTON, Charles James
Resigned: 31 December 2002
Appointed Date: 01 September 1999
76 years old
Director
GOMA, Delrose Joy
Resigned: 31 July 2015
Appointed Date: 21 May 2004
67 years old
Director
HALE, Jonathan Ross Hampton
Resigned: 27 June 2005
Appointed Date: 08 March 2005
70 years old
Director
HARRISON, Mark
Resigned: 30 July 2013
Appointed Date: 03 June 2011
55 years old
Director
HARTLEY, Michael George
Resigned: 24 December 1994
91 years old
Director
JONES, Timothy Philip Francis
Resigned: 24 October 2002
Appointed Date: 01 November 1999
80 years old
Director
LANDAMORE, Geoffrey Malham
Resigned: 30 November 1993
92 years old
Director
LAVERTY, Hailey Vivien
Resigned: 11 October 2010
Appointed Date: 01 April 2008
47 years old
Director
MARSHALL, David Arthur Ambler
Resigned: 01 June 1995
Appointed Date: 03 December 1993
82 years old
Director
MCCALL, Archibald
Resigned: 31 July 1998
Appointed Date: 01 January 1995
85 years old
Director
MUNGO, Francis Byrne
Resigned: 31 December 2002
Appointed Date: 03 July 2000
77 years old
Director
MURPHY, Ralph
Resigned: 31 March 2008
Appointed Date: 27 June 2005
82 years old
Director
NICKALLS, Alan
Resigned: 24 December 1994
Appointed Date: 01 December 1993
85 years old
Director
ROSE, John Edward Victor, Sir
Resigned: 08 September 1993
73 years old
Director
SHIPSTER, Michael David
Resigned: 31 March 2013
Appointed Date: 01 April 2008
74 years old
Director
SKELTON, Inese
Resigned: 03 June 2011
Appointed Date: 11 October 2010
55 years old
Director
SMITH, David John
Resigned: 31 December 2004
Appointed Date: 01 November 1999
79 years old
Director
STANYARD, Stuart Richard
Resigned: 08 December 2000
Appointed Date: 21 September 1998
58 years old
Director
SWEENEY, Brian Neligan Christopher, Dr
Resigned: 30 September 2000
Appointed Date: 01 January 1995
81 years old
Director
TODD, Stanley
Resigned: 08 March 2005
Appointed Date: 22 May 2002
77 years old
Director
TURNER, Richard
Resigned: 02 December 1993
Appointed Date: 08 September 1993
83 years old
Director
WICKS, David James
Resigned: 31 August 1999
84 years old

ROLLS-ROYCE INTERNATIONAL LIMITED Events

21 Jul 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 200,000
20 Jan 2016
Statement of company's objects
20 Jan 2016
Resolutions
  • RES13 ‐ Section 175(5)(a) 06/01/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2015
Statement of capital following an allotment of shares on 16 October 2015
  • GBP 200,000.00
...
... and 147 more events
28 May 1987
Return made up to 14/04/87; full list of members
16 Jul 1986
Full accounts made up to 31 December 1985
16 Jul 1986
Return made up to 13/06/86; full list of members
04 Oct 1978
Memorandum and Articles of Association
01 Aug 1963
Certificate of incorporation

Similar Companies

ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED ROLLS-ROYCE INDUSTRIES LIMITED ROLLS-ROYCE LEASING LIMITED ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED ROLLS-ROYCE MILITARY AERO ENGINES LIMITED ROLLS-ROYCE MONEY PURCHASE PENSION PLAN LIMITED