ROLLS-ROYCE SECRETARIAT LIMITED
Total
104
Active
6
Resigned
98
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generate- 04213114dissolvedALPHA LEASING (NO. 3) LIMITEDCorporate SecretaryAppt 2014-03-19
- 04219976dissolvedOMEGA LEASING (NO.3) LIMITEDCorporate SecretaryAppt 2014-03-19
- 07789975dissolvedIEBCO LIMITEDCorporate SecretaryAppt 2011-09-28
- SC192834dissolvedCOREDATA LIMITEDCorporate SecretaryAppt 2010-04-19
- SC056372activeULSTEIN (U.K.) LIMITEDCorporate SecretaryAppt 2009-10-13
- 03700635dissolvedDSS HOLDINGS LIMITEDCorporate SecretaryAppt 2009-10-01
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Officer profile
ROLLS-ROYCE SECRETARIAT LIMITED
ID 7h_QOHKywoYZcVSL_mnJUtlt1eo
Total appointments
104
Active
6
Resigned
98
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generateCurrent appointments
Every UK company where ROLLS-ROYCE is currently an officer.
- 04213114dissolved
ALPHA LEASING (NO. 3) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-19
- 04219976dissolved
OMEGA LEASING (NO.3) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-19
- 07789975dissolved
IEBCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-09-28
- SC192834dissolved
COREDATA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- SC056372active
ULSTEIN (U.K.) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-10-13
- 03700635dissolved
DSS HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-10-01
Past appointments
- 00353321dissolved
ROLLS-ROYCE (FRANCE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-10-07
- Resigned
- 2021-03-10
- 01407310dissolved
AQUAMASTER (PROPULSION) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2021-03-10
- 02399243dissolved
MIDDLE EAST EQUITY PARTNERS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-10-13
- Resigned
- 2021-03-10
- 00433732dissolved
W.H.HOWSON LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2021-03-10
- 00699316dissolved
VINTERS RISK & INSURANCE SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2021-03-10
- 00542021active
VINTERS INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-10-13
- Resigned
- 2015-09-10
- 00315157dissolved
JOHN THOMPSON 00315157 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 04786918dissolved
MANSFIELD HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00369927dissolved
OXYGENAIRE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 02065665dissolved
02065665 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00570155dissolved
SPARE IPG 11 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 02208615dissolved
NEI COMBUSTION ENGINEERING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00320825dissolved
NEI ALLEN LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 03875194dissolved
SPARE IPG (AGL) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00073104dissolved
SPARE IPG 28 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00523604dissolved
A.P.E. -ALLEN GEARS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00678786dissolved
JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00647226dissolved
SPARE IPG 22 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 01783762dissolved
POWERFIELD SPECIALIST ENGINES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00557902dissolved
NEI SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00558422dissolved
SPARE IPG 15 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 03182451dissolved
ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 03182461dissolved
ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 03291800dissolved
EXETER POWER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-08-01
- Resigned
- 2015-08-31
- 01950590dissolved
STONE VICKERS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 02868832liquidation
ROLLS-ROYCE MILITARY AERO ENGINES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 02116731dissolved
SPARE IPG 18 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-10-02
- Resigned
- 2015-08-31
- 01401636dissolved
DEESIDE TITANIUM LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-10-08
- Resigned
- 2015-08-31
- 01423175active
ROLLS-ROYCE INDIA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-10-08
- Resigned
- 2015-08-31
- 02411319dissolved
ROLLS E.L. TURBOFANS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-10-14
- Resigned
- 2015-08-31
- 01189545dissolved
NEI OVERSEAS HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-10-16
- Resigned
- 2015-08-31
- 04060767active
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-11-01
- Resigned
- 2015-08-31
- 04339473liquidation
ROLLS-ROYCE FINANCE COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-11-02
- Resigned
- 2015-08-31
- 02868827liquidation
ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00604105liquidation
BRISTOL SIDDELEY ENGINES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00926916liquidation
AMALGAMATED POWER ENGINEERING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00144747dissolved
KAMEWA UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 02830522liquidation
ROLLS-ROYCE AERO ENGINE SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00342993liquidation
NEI MINING EQUIPMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 01343303liquidation
NEI POWER PROJECTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 03471289dissolved
RALLYSWIFT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00411438dissolved
WULTEX MACHINE COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00266309dissolved
VICKERS PRESSINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00924558dissolved
SPARE IPG 30 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- SC002519dissolved
SPARE IPG 27 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 01218401dissolved
A.F.C. WULTEX LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00390588dissolved
SPARE IPG 3 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 04213113active
ALPHA LEASING (NO. 4) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-19
- Resigned
- 2015-08-31
- 00542023active
VINTERS DEFENCE SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 02577740dissolved
ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 07741045dissolved
ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-08-15
- Resigned
- 2015-08-31
- 05000725dissolved
QUAY LEASING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-19
- Resigned
- 2015-08-31
- 05000724dissolved
GATE LEASING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-19
- Resigned
- 2015-08-31
- 02873019active
RRPF ENGINE LEASING (NO.2) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-19
- Resigned
- 2015-08-31
- 02670518active
RRPF ENGINE LEASING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-19
- Resigned
- 2015-08-31
- 03780079active
ALPHA LEASING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-19
- Resigned
- 2015-08-31
- 08071929active
ALPHA LEASING (NO.9) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-19
- Resigned
- 2015-08-31
- 08072649active
OMEGA LEASING (NO.9) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-19
- Resigned
- 2015-08-31
- 03780306active
OMEGA LEASING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-19
- Resigned
- 2015-08-31
- 00329435active
ROLLS-ROYCE LEASING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-06-24
- Resigned
- 2015-08-31
- 04219983active
OMEGA LEASING (NO.4) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-19
- Resigned
- 2015-08-31
- 04133746active
ALPHA PARTNERS LEASING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-20
- Resigned
- 2015-08-31
- 02159897active
ROLLS-ROYCE & PARTNERS FINANCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-20
- Resigned
- 2015-08-31
- 03105626dissolved
ROLLS-ROYCE CAPITAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-04-04
- Resigned
- 2015-08-31
- 02830526dissolved
ROLLS-ROYCE AIRCRAFT MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-06-30
- Resigned
- 2015-08-31
- 09315927active
OMEGA LEASING (NO.10) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-18
- Resigned
- 2015-08-31
- 09315873active
ALPHA LEASING (NO.10) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-18
- Resigned
- 2015-08-31
- 03229304dissolved
VIKING POWER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-08-01
- Resigned
- 2015-08-31
- 03459864dissolved
SPARE RRPD (BEL) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-08-01
- Resigned
- 2015-08-31
- 03298376dissolved
CROYDON ENERGY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-08-01
- Resigned
- 2015-08-31
- 01342511active
DERBY SPECIALIST FABRICATIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00702440dissolved
CROSSLEY PREMIER ENGINES (SALES) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 01189540dissolved
ALLEN POWER ENGINEERING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 02901133dissolved
SPARE IPG (CEL) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- SC012628active
JOHN THOMPSON COCHRAN LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00127619active
C A PARSONS & COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 01339159active
R-R INDUSTRIAL CONTROLS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00167657active
TIMEC 1487 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00496477active
NEI PARSONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- SC022307active
REYROLLE BELMOS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00239047active
THE BUSHING COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 01337756active
HEATON POWER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00227013active
VINTERS-ARMSTRONGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00333922active
SPARE IPG 24 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00394452active
NEI PEEBLES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00542022active
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00233766active
SPARE IPG 20 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 01334936active
NEI NUCLEAR SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00345727active
ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00779404active
NEI INTERNATIONAL COMBUSTION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 00039045active
SPARE IPG 32 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- SC004965active
BROWN BROTHERS & COMPANY, LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-04-19
- Resigned
- 2015-08-31
- 02766255dissolved
ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-10-22
- Resigned
- 2010-09-02
- 02658963active
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-10-23
- Resigned
- 2010-09-02
- 02409680active
ROLLS-ROYCE INDUSTRIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-11-01
- Resigned
- 2010-06-14
- 00329435active
ROLLS-ROYCE LEASING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-10-23
- Resigned
- 2010-06-01
- 01407310dissolved
AQUAMASTER (PROPULSION) LIMITED
- Role
- Corporate Director
- Appointed
- 2010-04-19
- Resigned
- 2010-04-19
- 00542021active
VINTERS INTERNATIONAL LIMITED
- Role
- Corporate Director
- Appointed
- 2009-10-13
- Resigned
- 2009-10-16
