Rolls-Royce Aero Engine Services Limited
- Company number
- 02830522
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Jun 1993
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (49521 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONACHER, Matthew Ian | Director | 22 Apr 2025 | |
| ROLLS-ROYCE INDUSTRIES LIMITED | Corporate-Director | 24 Sep 2015 | |
| CARROLL, Nicola | Director | 15 Jan 2021 | 22 Apr 2025 |
| GENTLES, Jacqueline Marie | Director | 25 Jul 2018 | 15 Jan 2021 |
| HARVEY-WRATE, Andrew | Director | 31 Aug 2015 | 25 Jul 2018 |
| ROLLS-ROYCE DIRECTORATE LIMITED | Corporate-Director | 19 Apr 2010 | 24 Sep 2015 |
| ROLLS-ROYCE SECRETARIAT LIMITED | Corporate-Secretary | 19 Apr 2010 | 31 Aug 2015 |
| WALDRON, Karen | Director | 28 Feb 2008 | 31 Aug 2015 |
| GOMA, Delrose Joy | Secretary | 30 Jan 2004 | 19 Apr 2010 |
| GOMA, Delrose Joy | Director | 28 Feb 2000 | 19 Apr 2010 |
| WARREN, John Emmerson | Director | 25 Feb 2000 | 28 Feb 2008 |
| ASHFIELD, John Richard | Director | 25 Feb 2000 | 20 Jan 2004 |
| ASHFIELD, John Richard | Secretary | 1 May 1998 | 20 Jan 2004 |
| MADISON, William Charles | Director | 16 Jun 1997 | 28 Feb 2000 |
| WILSON, Martin John | Director | 10 May 1996 | 28 Feb 2000 |
| DINSDALE, Raymond | Director | 10 May 1996 | 28 Feb 2000 |
| LLOYD, Ian Anthony | Director | 4 Apr 1995 | 28 Feb 2000 |
| MUNN, John Michael | Director | 28 Feb 1994 | 28 Feb 2000 |
| GREEN, Colin Henry | Director | 1 May 1996 | 18 May 1998 |
| WEST, Alan Edward | Secretary | 22 Jun 1993 | 30 Apr 1998 |
| WILLIAMS, Jeremy Patrick | Director | 1 Aug 1993 | 16 Mar 1998 |
| KINNEAR, Ian Stuart | Director | 1 Aug 1993 | 16 Jun 1997 |
| ORCHARD, Keith | Director | 1 Aug 1993 | 10 May 1996 |
| TAYLOR, James | Director | 1 Aug 1993 | 10 May 1996 |
| ROSE, John Edward Victor, Sir | Director | 1 Jan 1995 | 1 May 1996 |
| BEATTIE, Herbert Richard | Director | 1 Jul 1993 | 4 Apr 1995 |
| SANDFORD, John William Charles | Director | 1 Jul 1993 | 31 Dec 1994 |
| POWELL, John Henry | Director | 1 Aug 1993 | 28 Feb 1994 |
| WEST, Alan Edward | Director | 22 Jun 1993 | 1 Aug 1993 |
| ASHFIELD, John Richard | Director | 22 Jun 1993 | 1 Aug 1993 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate-Nominee-Director | 22 Jun 1993 | 22 Jun 1993 |
| HARRISON, Irene Lesley | Nominee-Secretary | 22 Jun 1993 | 22 Jun 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rolls-Royce Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Rolls-Royce Aero Engine Services Limited → Rolls-Royce PLC → Rolls-Royce Holdings PLC
Directors’ other companies
- CONACHER, Matthew Ian - Director at Amalgamated Power Engineering Limited
- CONACHER, Matthew Ian - Director at Spare Ipg 4 Limited
- CONACHER, Matthew Ian - Director at Bristol Siddeley Engines Limited
- CONACHER, Matthew Ian - Director at NEI Mining Equipment Limited
- CONACHER, Matthew Ian - Director at Rolls-Royce Military Aero Engines Limited
- CONACHER, Matthew Ian - Director at Rolls-Royce General Partner Limited
- CONACHER, Matthew Ian - Director at Rolls-Royce Commercial Aero Engines Limited
- CONACHER, Matthew Ian - Director at NEI Power Projects Limited
- ROLLS-ROYCE INDUSTRIES LIMITED - Corporate-Director at Rolls-Royce Commercial Aero Engines Limited
- ROLLS-ROYCE INDUSTRIES LIMITED - Corporate-Director at Rolls Laval Heat Exchangers Limited
Companies at the same address
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- No-Break Power Limited (02981134)
- Prudential Financial Partners (Asia) Limited (13801035)
- Rolls-Royce Placements Limited (04959288)