SAFYRR PROPULSION LIMITED
DERBY ROLLS-ROYCE SNECMA LIMITED

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 04213171
Status Active
Incorporation Date 9 May 2001
Company Type Private Limited Company
Address C/O ROLLS-ROYCE PLC, MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23 ; Full accounts made up to 31 December 2015. The most likely internet sites of SAFYRR PROPULSION LIMITED are www.safyrrpropulsion.co.uk, and www.safyrr-propulsion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Safyrr Propulsion Limited is a Private Limited Company. The company registration number is 04213171. Safyrr Propulsion Limited has been working since 09 May 2001. The present status of the company is Active. The registered address of Safyrr Propulsion Limited is C O Rolls Royce Plc Moor Lane Derby Derbyshire De24 8bj. . HARVEY-WRATE, Andrew is a Secretary of the company. BOUAZIZ, Herve Eric is a Director of the company. KEARNEY, Francis Joseph is a Director of the company. LETSCHER, Remy is a Director of the company. RITCHEY, Ian is a Director of the company. SERRE, Jacques is a Director of the company. ZINO, Alexander John Paul is a Director of the company. Secretary ASHFIELD, John Richard has been resigned. Secretary GOMA, Delrose Joy has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director AWDE, Christopher John has been resigned. Director AWDE, Christopher John has been resigned. Director BAYLE-LABOURE, Gerard has been resigned. Director BERNARD, Jean Paul has been resigned. Director BROCHET, Jacques has been resigned. Director CALEMARD, Alain has been resigned. Director COHEN, Kim has been resigned. Director EURY, Serge has been resigned. Director GARNIER, Vincent has been resigned. Director GAVILLET, Simon has been resigned. Director LEE, Martin Gower has been resigned. Director MARI, Edouard Emile has been resigned. Director ORSINI, Jean-Jacques has been resigned. Director PARKER, Richard Jonathon, Professor has been resigned. Director PARKER, Richard Jonathon, Professor has been resigned. Director PERERA, Paul Sunil has been resigned. Director RYMARCSUK, Jim Arthur has been resigned. Director SMITH, Colin Peter has been resigned. Director SMITH, Stephen Anthony has been resigned. Director VODE, Michel Adrien has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARVEY-WRATE, Andrew
Appointed Date: 01 August 2015
Director
BOUAZIZ, Herve Eric
Appointed Date: 01 February 2016
57 years old
Director
KEARNEY, Francis Joseph
Appointed Date: 01 February 2011
65 years old
Director
LETSCHER, Remy
Appointed Date: 05 December 2012
66 years old
Director
RITCHEY, Ian
Appointed Date: 03 October 2011
61 years old
Director
SERRE, Jacques
Appointed Date: 03 July 2013
69 years old
Director
ZINO, Alexander John Paul
Appointed Date: 27 June 2011
52 years old

Resigned Directors

Secretary
ASHFIELD, John Richard
Resigned: 06 February 2004
Appointed Date: 09 May 2001
Secretary
GOMA, Delrose Joy
Resigned: 31 August 2015
Appointed Date: 06 February 2004
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 09 May 2001
Appointed Date: 09 May 2001
Director
AWDE, Christopher John
Resigned: 20 May 2008
Appointed Date: 05 December 2005
69 years old
Director
AWDE, Christopher John
Resigned: 28 November 2002
Appointed Date: 12 March 2002
69 years old
Director
BAYLE-LABOURE, Gerard
Resigned: 30 June 2012
Appointed Date: 26 November 2007
75 years old
Director
BERNARD, Jean Paul
Resigned: 28 September 2007
Appointed Date: 09 May 2001
80 years old
Director
BROCHET, Jacques
Resigned: 05 December 2012
Appointed Date: 19 May 2003
70 years old
Director
CALEMARD, Alain
Resigned: 19 May 2003
Appointed Date: 06 March 2002
84 years old
Director
COHEN, Kim
Resigned: 30 September 2010
Appointed Date: 04 December 2002
73 years old
Director
EURY, Serge
Resigned: 11 September 2008
Appointed Date: 08 November 2004
77 years old
Director
GARNIER, Vincent
Resigned: 03 July 2013
Appointed Date: 02 February 2009
60 years old
Director
GAVILLET, Simon
Resigned: 01 February 2016
Appointed Date: 01 July 2012
49 years old
Director
LEE, Martin Gower
Resigned: 04 December 2002
Appointed Date: 09 May 2001
80 years old
Director
MARI, Edouard Emile
Resigned: 08 November 2004
Appointed Date: 09 May 2001
74 years old
Director
ORSINI, Jean-Jacques
Resigned: 02 February 2009
Appointed Date: 11 September 2008
59 years old
Director
PARKER, Richard Jonathon, Professor
Resigned: 03 October 2011
Appointed Date: 05 December 2005
71 years old
Director
PARKER, Richard Jonathon, Professor
Resigned: 11 June 2004
Appointed Date: 09 May 2001
71 years old
Director
PERERA, Paul Sunil
Resigned: 08 April 2011
Appointed Date: 20 May 2008
52 years old
Director
RYMARCSUK, Jim Arthur
Resigned: 12 March 2002
Appointed Date: 09 May 2001
61 years old
Director
SMITH, Colin Peter
Resigned: 05 December 2005
Appointed Date: 11 June 2004
70 years old
Director
SMITH, Stephen Anthony
Resigned: 05 December 2005
Appointed Date: 28 November 2002
74 years old
Director
VODE, Michel Adrien
Resigned: 06 March 2002
Appointed Date: 09 May 2001
72 years old

Persons With Significant Control

Rolls-Royce Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFYRR PROPULSION LIMITED Events

11 May 2017
Confirmation statement made on 1 May 2017 with updates
24 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-23
02 Oct 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
14 Mar 2016
Appointment of Andrew Harvey-Wrate as a secretary on 1 August 2015
...
... and 81 more events
20 Mar 2002
Director resigned
20 Mar 2002
Director resigned
19 Sep 2001
Accounting reference date shortened from 31/05/02 to 31/12/01
15 May 2001
Secretary resigned
09 May 2001
Incorporation

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