ROLLS-ROYCE GROUP PLC
LONDON

Hellopages » Greater London » Westminster » SW1E 6AT

Company number 04706930
Status Active
Incorporation Date 21 March 2003
Company Type Public Limited Company
Address 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Colin Peter Smith as a director on 4 May 2017; Appointment of Mr Stephen Wayne Daintith as a director on 7 April 2017; Confirmation statement made on 15 March 2017 with updates. The most likely internet sites of ROLLS-ROYCE GROUP PLC are www.rollsroycegroup.co.uk, and www.rolls-royce-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolls Royce Group Plc is a Public Limited Company. The company registration number is 04706930. Rolls Royce Group Plc has been working since 21 March 2003. The present status of the company is Active. The registered address of Rolls Royce Group Plc is 62 Buckingham Gate London United Kingdom Sw1e 6at. . COLES, Pamela Mary is a Secretary of the company. DAINTITH, Stephen Wayne is a Director of the company. EAST, David Warren Arthur is a Director of the company. Secretary BLUNDELL, Charles Edward has been resigned. Secretary DAVIES, Paul Anthony has been resigned. Secretary GOLDSWORTHY, Nigel Timothy has been resigned. Secretary RAYNER, Timothy Michael has been resigned. Director ALEXANDER, Helen, Dame has been resigned. Director BAIRD, Dugald Euan has been resigned. Director BLUNDELL, Charles Edward has been resigned. Director BONDURANT, Amy Laura, Honourable has been resigned. Director BYROM, Peter John has been resigned. Director CHEFFINS, John Patrick has been resigned. Director CONN, Iain Cameron has been resigned. Director FORSTER, Carl Peter has been resigned. Director GREEN, Colin Henry has been resigned. Director GREGSON, Peter, Professor has been resigned. Director GUYETTE, James Mathew has been resigned. Director HOWSE, Michael Gilbert James William, Doctor has been resigned. Director LORD MOORE OF LOWER MARSH has been resigned. Director MCADAM, John David Gibson, Dr has been resigned. Director MORRIS, Mark Nicholas has been resigned. Director NEILL, John Mitchell has been resigned. Director NICHOLSON, Robin Buchanan, Sir has been resigned. Director RISHTON, John Frederick has been resigned. Director ROBERTSON, Simon Manwaring, Sir has been resigned. Director ROSE, John Edward Victor, Sir has been resigned. Director SHILSTON, Andrew Barkley has been resigned. Director SMITH, Colin Peter has been resigned. Director SMITH, David Miles has been resigned. Director STRACHAN, Ian Charles has been resigned. Director SYMON, Carl George has been resigned. Director TAYLOR, John Michael, Sir has been resigned. Director TERRETT, Michael James has been resigned. Director WESTON, Philip John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLES, Pamela Mary
Appointed Date: 01 October 2014

Director
DAINTITH, Stephen Wayne
Appointed Date: 07 April 2017
61 years old

Director
EAST, David Warren Arthur
Appointed Date: 03 July 2015
63 years old

Resigned Directors

Secretary
BLUNDELL, Charles Edward
Resigned: 16 April 2007
Appointed Date: 21 March 2003

Secretary
DAVIES, Paul Anthony
Resigned: 01 December 2012
Appointed Date: 29 November 2011

Secretary
GOLDSWORTHY, Nigel Timothy
Resigned: 31 December 2014
Appointed Date: 01 December 2012

Secretary
RAYNER, Timothy Michael
Resigned: 29 November 2011
Appointed Date: 16 April 2007

Director
ALEXANDER, Helen, Dame
Resigned: 23 May 2011
Appointed Date: 01 September 2007
68 years old

Director
BAIRD, Dugald Euan
Resigned: 21 June 2004
Appointed Date: 26 March 2003
88 years old

Director
BLUNDELL, Charles Edward
Resigned: 10 April 2003
Appointed Date: 21 March 2003
74 years old

Director
BONDURANT, Amy Laura, Honourable
Resigned: 14 September 2006
Appointed Date: 19 September 2003
74 years old

Director
BYROM, Peter John
Resigned: 23 May 2011
Appointed Date: 26 March 2003
81 years old

Director
CHEFFINS, John Patrick
Resigned: 30 September 2007
Appointed Date: 26 March 2003
77 years old

Director
CONN, Iain Cameron
Resigned: 23 May 2011
Appointed Date: 20 January 2005
62 years old

Director
FORSTER, Carl Peter
Resigned: 14 September 2006
Appointed Date: 19 September 2003
71 years old

Director
GREEN, Colin Henry
Resigned: 04 April 2006
Appointed Date: 26 March 2003
76 years old

Director
GREGSON, Peter, Professor
Resigned: 23 May 2011
Appointed Date: 01 March 2007
67 years old

Director
GUYETTE, James Mathew
Resigned: 08 May 2015
Appointed Date: 26 March 2003
80 years old

Director
HOWSE, Michael Gilbert James William, Doctor
Resigned: 30 June 2005
Appointed Date: 26 March 2003
83 years old

Director
LORD MOORE OF LOWER MARSH
Resigned: 31 December 2004
Appointed Date: 26 March 2003
87 years old

Director
MCADAM, John David Gibson, Dr
Resigned: 23 May 2011
Appointed Date: 19 February 2008
77 years old

Director
MORRIS, Mark Nicholas
Resigned: 04 November 2014
Appointed Date: 01 January 2012
61 years old

Director
NEILL, John Mitchell
Resigned: 23 May 2011
Appointed Date: 13 November 2008
78 years old

Director
NICHOLSON, Robin Buchanan, Sir
Resigned: 04 May 2005
Appointed Date: 26 March 2003
91 years old

Director
RISHTON, John Frederick
Resigned: 02 July 2015
Appointed Date: 01 March 2007
67 years old

Director
ROBERTSON, Simon Manwaring, Sir
Resigned: 23 May 2011
Appointed Date: 05 November 2004
84 years old

Director
ROSE, John Edward Victor, Sir
Resigned: 31 March 2011
Appointed Date: 26 March 2003
72 years old

Director
SHILSTON, Andrew Barkley
Resigned: 31 December 2011
Appointed Date: 21 March 2003
69 years old

Director
SMITH, Colin Peter
Resigned: 04 May 2017
Appointed Date: 01 July 2005
69 years old

Director
SMITH, David Miles
Resigned: 24 February 2017
Appointed Date: 04 November 2014
64 years old

Director
STRACHAN, Ian Charles
Resigned: 23 May 2011
Appointed Date: 19 September 2003
82 years old

Director
SYMON, Carl George
Resigned: 07 May 2008
Appointed Date: 26 March 2003
79 years old

Director
TAYLOR, John Michael, Sir
Resigned: 01 May 2007
Appointed Date: 05 November 2004
82 years old

Director
TERRETT, Michael James
Resigned: 31 December 2012
Appointed Date: 01 September 2007
68 years old

Director
WESTON, Philip John
Resigned: 01 December 2004
Appointed Date: 26 March 2003
87 years old

Persons With Significant Control

Rolls-Royce Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROLLS-ROYCE GROUP PLC Events

05 May 2017
Termination of appointment of Colin Peter Smith as a director on 4 May 2017
07 Apr 2017
Appointment of Mr Stephen Wayne Daintith as a director on 7 April 2017
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Feb 2017
Termination of appointment of David Miles Smith as a director on 24 February 2017
20 Feb 2017
Full accounts made up to 31 December 2016
...
... and 240 more events
22 Jul 2009
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