Rolls-Royce Motor Cars Limited
Manufacture of motor vehicles · Farnborough
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBmw (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-04 · No cessation recorded
Source record 111400944Show 1 ceased record
Apd Industries PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-04
Source record 113377471People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalWL
Werner LulayCurrent director
Appointed 2024-08-01 · 2 yrs · Chief Financial Officer
CB
Christopher BrownridgeCurrent director
Appointed 2023-12-01 · 2 yrs · Company Director
JG
Jochen GollerCurrent director
Appointed 2023-11-01 · 2 yrs · Director
CM
Charles MarchCurrent director
Appointed 2005-10-01 · 21 yrs · Company Director
Show 24 historical appointments
TP
Timo PoserResigned director
Resigned 2020-02-01 · 4 yrs · Company Director
PN
Pieter NotaResigned director
Resigned 2019-04-01 · 4 yrs · Director
JB
Juergen BrzankResigned director
Resigned 2015-09-01 · 4 yrs · Chief Finance Officer
PS
Peter SchwarzenbauerResigned director
Resigned 2013-04-01 · 5 yrs · Director
HK
Harald KrugerResigned director
Resigned 2012-05-01 · Board Member
NW
Niklas WagnerResigned director
Resigned 2010-09-01 · 4 yrs · Finance Director
TM
Torsten Mueller OetvoesResigned director
Resigned 2010-04-01 · 13 yrs · Ceo Of Rolls-Royce Motor Cars Limited
TP
Thomas PurvesResigned director
Resigned 2008-07-01 · 1 yr · Director Of Rolls-Royce Motorcars
HK
Hanno KirnerResigned director
Resigned 2005-10-01 · 4 yrs · Director Finance
IR
Ian RobertsonResigned director
Resigned 2005-02-04 · 7 yrs · Company Director
SK
Stefan KrauseResigned director
Resigned 2004-11-01 · Company Director
KK
Karl KalbfellResigned director
Resigned 2003-04-08 · 1 yr · Director
RR
Ralph RobinsResigned director
Resigned 2003-04-08 · 23 yrs · Director
GW
Gillian WoolleyResigned secretary
Resigned 2002-09-24 · 16 yrs
AG
Anthony GottResigned director
Resigned 2002-03-01 · 2 yrs · Ceo
GC
Graham ColeshillResigned secretary
Resigned 2001-04-04 · 1 yr
FK
Friedrich KreidtResigned director
Resigned 2000-05-09 · 2 yrs · Director
AA
Andrew ArmitageResigned secretary
Resigned 1999-07-28 · 1 yr
JR
Resigned 1998-05-26 · 1 yr · Director
HG
Herbert GrebencResigned director
Resigned 1998-05-26 · 1 yr · Director
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1998-03-05
CorpLuciene James LimitedResigned director
Resigned 1998-03-05
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active