Rolls Laval Heat Exchangers Limited
Dormant Company · Derbyshire
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAlfa Laval LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 132685075Rolls-Royce PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 132685076People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalCorpRolls Royce Industries LimitedCurrent director
Appointed 2015-08-31 · 11 yrs
Show 37 historical appointments
NC
Nicola CarrollResigned director
Resigned 2021-01-15 · 4 yrs · Director
MH
Mikael HellborgResigned director
Resigned 2019-02-04 · 5 yrs · Director
JG
Jacqueline GentlesResigned director
Resigned 2018-07-25 · 2 yrs · Chartered Secretary
AH
Andrew Harvey WrateResigned director
Resigned 2015-08-31 · 2 yrs · Company Secretary
MP
Marios PetrouResigned director
Resigned 2014-02-14 · 4 yrs · Managing Director
KW
Karen WaldronResigned director
Resigned 2013-08-19 · 2 yrs · Company Secretary
DG
Resigned 2013-08-19 · 2 yrs · Chartered Secretary
LF
Lawrence FoxResigned director
Resigned 2013-05-13 · 6 yrs · Accountant
RK
Richard KellyResigned director
Resigned 2013-05-13 · Managing Director
JD
Jacobus DewitResigned director
Resigned 2010-03-01 · 3 yrs · Director
PB
Peter BrownResigned director
Resigned 2009-02-19 · 2 yrs · Director
DR
David RileyResigned director
Resigned 2009-02-18 · 1 yr · Accountant
LC
Lennart CarlsonResigned director
Resigned 2007-05-21 · 3 yrs · Fin Controller
UL
Ulf LiljedahlResigned director
Resigned 2006-03-31 · 1 yr · Controller
NG
Nicholas GaulResigned director
Resigned 2005-10-21 · 3 yrs · Director
VS
Victor SzewczykResigned director
Resigned 2003-06-18 · 6 yrs · Vice President Engineering & T
NP
Nainesh PatelResigned director
Resigned 2001-05-02 · 4 yrs · Director
JA
John AshfieldResigned secretary
Resigned 2001-04-18 · 2 yrs
RB
Russell BuxtonResigned director
Resigned 2001-03-31 · 6 yrs · Director Customer Servive Busi
SG
Stephen GarwoodResigned director
Resigned 2001-03-31 · 12 yrs · Director Of Technology
BF
Barry FinanResigned director
Resigned 2001-03-31 · 2 yrs · Finance Director
JW
John WarrenResigned secretary
Resigned 1998-05-01 · 2 yrs
HJ
Hans JohanssonResigned director
Resigned 1998-01-01 · 8 yrs · Divisional Manager Alfa Laval
RS
Robert SunertonResigned director
Resigned 1998-01-01 · 3 yrs · Managing Director Rr Nuclear E
JW
Jan WidungResigned director
Resigned 1997-06-12 · 11 yrs · Md Rolls Laval Heat Exchangers
GM
Goran MathiassonResigned director
Resigned 1997-06-09 · 3 yrs · Production Development Manager
DC
Dennis CasonResigned director
Resigned 1997-06-09 · 2 yrs · Mettallurgist
KK
Karl KallrotResigned director
Resigned 1996-08-14 · Managing Director
UG
Ulf GranstrandResigned director
Resigned 1994-04-27 · 19 yrs · President Alfa Laval
NB
Nils BosrupResigned director
Resigned 1994-04-27 · 3 yrs · R & D Manager Alfa Laval
GG
Gerald GouldResigned director
Resigned 1994-04-06 · 6 yrs · Finance Director Rolls-Royce N
AW
Alan WestResigned secretary
Resigned 1994-04-06 · 4 yrs
AR
Anthony RoulstoneResigned director
Resigned 1994-04-06 · 3 yrs · Man.dir. Rolls Royce Nuclear
CorpCombined Nominees LimitedResigned director
Resigned 1994-02-22
Resigned 1994-02-22
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active