ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED was incorporated 15 years ago on 02/09/2008 and has the registered number: 06686268. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINGS PLACE
LONDON
N1 9FX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED (until 02/01/2014)
ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED (until 14/12/2012)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROLLS-ROYCE INDUSTRIES LIMITED Corporate Director 2024-05-31 CURRENT
MS NICOLA CARROLL Dec 1959 British Director 2020-11-06 CURRENT
MR MAXIMILLIAN ALAIN PHILIP MICHAELIS Oct 1966 British Director 2012-12-10 UNTIL 2014-01-02 RESIGNED
MR ANTONY WOOD Apr 1966 British Director 2014-01-02 UNTIL 2016-03-31 RESIGNED
JACQUELINE MARIE GENTLES Secretary 2018-07-25 UNTIL 2021-01-15 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Secretary 2008-09-02 UNTIL 2009-03-05 RESIGNED
ANDREW HARVEY-WRATE Secretary 2015-07-01 UNTIL 2018-07-25 RESIGNED
MRS KAREN WALDRON Jul 1972 British Secretary 2009-03-05 UNTIL 2015-06-30 RESIGNED
MR LAWRENCE JOHN HAYNES Dec 1952 British Director 2014-01-02 UNTIL 2015-11-13 RESIGNED
MR GERALD WITOWSKI Apr 1947 American Director 2008-09-02 UNTIL 2012-12-10 RESIGNED
MR COLIN PETER SMITH Nov 1955 British Director 2008-09-02 UNTIL 2016-12-31 RESIGNED
MR SIMON ANTHONY RICKETTS Dec 1954 British Director 2014-01-02 UNTIL 2016-03-31 RESIGNED
MR CURTIS REUSSER Jul 1960 United States Director 2008-09-02 UNTIL 2012-12-10 RESIGNED
MR MICHAEL JAMES MOSLEY Mar 1969 British Director 2014-01-02 UNTIL 2016-12-31 RESIGNED
DR MARKUS BERGMANN Sep 1970 German Director 2015-11-13 UNTIL 2016-02-29 RESIGNED
MR TERRENCE LINNERT Oct 1946 American Director 2008-09-02 UNTIL 2012-12-10 RESIGNED
MR MARK ANDREW KING Mar 1965 British Director 2008-09-02 UNTIL 2010-11-12 RESIGNED
ANDREW HUTSON-SMITH Feb 1967 British Director 2016-12-31 UNTIL 2020-01-09 RESIGNED
MR STEVEN ROY DEARDEN Mar 1960 British Director 2016-04-01 UNTIL 2016-12-31 RESIGNED
MS JACQUELINE MARIE GENTLES Apr 1970 British Director 2020-11-06 UNTIL 2021-01-15 RESIGNED
KATHRYN LOUISE DURRANT May 1967 British Director 2011-04-28 UNTIL 2012-12-10 RESIGNED
MR MILES ADRIAN COWDRY Aug 1958 British Director 2014-01-02 UNTIL 2016-03-31 RESIGNED
MS PAMELA MARY COLES Mar 1961 British Director 2021-01-15 UNTIL 2024-05-31 RESIGNED
DR STPHEN PAUL CHURCHHOUSE Dec 1962 British Director 2010-11-12 UNTIL 2012-12-10 RESIGNED
DR STPHEN PAUL CHURCHHOUSE Dec 1962 British Director 2016-04-01 UNTIL 2016-12-31 RESIGNED
MR THOMAS FRANCIS ROBERTSON BROWN May 1954 British Director 2008-09-02 UNTIL 2011-04-28 RESIGNED
ANDREW GARY BOWDEN Jul 1968 British Director 2016-12-31 UNTIL 2020-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rolls-Royce Plc 2017-11-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rolls-Royce Engine Controls Holdings Limited 2016-04-06 - 2017-11-06 Derby   Derbyshire Ownership of shares 75 to 100 percent

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