ROLLS-ROYCE CAPITAL LIMITED
03105626 · Dissolved · Ltd · 30 yrs · London
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Annual accounts are overdue by 3271 days (deadline was 30 Sept 2017).
Next accounts
30 Sept 2017
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ROLLS-ROYCE CAPITAL LIMITED
03105626Dissolved· Ltd· England Wales· 1995-09-22Incorporated 1995-09-22Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SMITH, David Miles· DirectorResigned 2017-02-24
- ROLLS-ROYCE SECRETARIAT LIMITED· Corporate SecretaryResigned 2015-08-31
- WALTON, Timothy· DirectorAppointed 2015-02-27
- BUXTON, Russell David· DirectorResigned 2015-02-27
JOHNSON, Rachel
Secretary
- Appointed
- 2010-12-03
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BRADY, Mark
Director
- Appointed
- 2008-04-21
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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GARRETT, Mark
Director
- Appointed
- 2014-09-24
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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WALTON, Timothy
Director
- Appointed
- 2015-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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ARUNDELL, Mark Richard Harris
Secretary
- Appointed
- 1995-10-23
- Resigned
- 2003-10-01
- Nationality
- British
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ASHFIELD, John Richard
Secretary
- Appointed
- 1998-05-01
- Resigned
- 2004-03-08
- Nationality
- British
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GOLDSWORTHY, Nigel Timothy
Secretary
- Appointed
- 2004-07-05
- Resigned
- 2008-04-21
- Nationality
- British
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GOMA, Delrose Joy
Secretary
- Appointed
- 2004-03-08
- Resigned
- 2014-04-04
- Nationality
- British
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GREGORY, Mark
Secretary
- Appointed
- 2008-04-21
- Resigned
- 2010-12-03
- Nationality
- British
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HARRISON, Irene Lesley
Nominee Secretary
- Appointed
- 1995-09-22
- Resigned
- 1995-10-23
- Nationality
- British
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JACKSON, Christopher Hollingsworth
Secretary
- Appointed
- 2004-06-25
- Resigned
- 2004-09-27
- Nationality
- British
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SCARROTT, Adam
Secretary
- Appointed
- 2003-10-01
- Resigned
- 2004-06-25
- Nationality
- British
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WEST, Alan Edward
Secretary
- Appointed
- 1996-10-30
- Resigned
- 1998-04-30
- Nationality
- British
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ROLLS-ROYCE SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2014-04-04
- Resigned
- 2015-08-31
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ARUNDELL, Mark Richard Harris
Director
- Appointed
- 2003-10-01
- Resigned
- 2007-05-25
- Nationality
- British
- Born
- 05/1964
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BUXTON, Russell David
Director
- Appointed
- 2012-03-12
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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CHEFFINS, John Patrick
Director
- Appointed
- 1995-10-23
- Resigned
- 2003-09-30
- Nationality
- British Canadian
- Born
- 11/1947
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COWDRY, Miles Adrian
Director
- Appointed
- 1995-10-23
- Resigned
- 1998-12-23
- Nationality
- British
- Born
- 08/1958
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GOLDSWORTHY, Nigel Timothy
Director
- Appointed
- 2007-05-25
- Resigned
- 2008-04-21
- Nationality
- British
- Born
- 02/1965
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HARDING, Keith
Director
- Appointed
- 1995-10-23
- Resigned
- 2003-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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HEIDEN, Paul
Director
- Appointed
- 1995-10-23
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 02/1957
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MCKEON, Michael James
Director
- Appointed
- 1997-10-22
- Resigned
- 1999-12-15
- Nationality
- British
- Born
- 10/1956
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MORRIS, Mark Nicholas
Director
- Appointed
- 2007-05-25
- Resigned
- 2014-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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POWERS, William Theodore
Director
- Appointed
- 1995-10-23
- Resigned
- 2003-09-30
- Nationality
- Us Citizen
- Born
- 08/1960
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SHILSTON, Andrew Barkley
Director
- Appointed
- 2003-10-01
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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SMITH, David Miles
Director
- Appointed
- 2015-02-27
- Resigned
- 2017-02-24
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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THOMPSON, Mark Steven
Director
- Appointed
- 2012-01-01
- Resigned
- 2014-04-04
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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TOWNSEND, Michael
Director
- Appointed
- 1995-10-23
- Resigned
- 2000-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1941
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WOOD, Antony
Director
- Appointed
- 2010-12-03
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Corporate Nominee Director
- Appointed
- 1995-09-22
- Resigned
- 1995-10-23
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