Aero Gearbox International Limited
- Company number
- 09430414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2015
- Nature of business
- Engineering design activities for industrial process and production
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOLY, Herbert Jean-Alexandre | Director | 26 Jul 2024 | |
| PEPE LEWARK, Carla Marisa Valente Salsinha | Director | 1 Mar 2024 | |
| REID, Lori | Director | 1 Nov 2021 | 23 Jul 2024 |
| FRANCK, Nicholas David | Director | 1 Feb 2021 | 1 Mar 2024 |
| MARTIN, Guillaume | Director | 1 Jul 2018 | 1 Nov 2021 |
| TAYLOR, Andrew James | Director | 2 Jan 2018 | 1 Feb 2021 |
| POLE, Steven George | Director | 9 Feb 2015 | 1 Jul 2018 |
| BOISSEAU, Etienne Didier René | Director | 9 Feb 2015 | 2 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rolls Royce Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Steven George Pole | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Aero Gearbox International Limited → Rolls-Royce PLC → Rolls-Royce Holdings PLC
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