Rolls-Royce Controls And Data Services Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRolls-Royce PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-11-06 · No cessation recorded
Source record 112185286Show 1 ceased record
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-11-06
Source record 115799089People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalCorpRolls Royce Industries LimitedCurrent director
Appointed 2024-05-31 · 2 yrs
Show 26 historical appointments
PC
Pamela ColesResigned director
Resigned 2021-01-15 · 3 yrs · Company Secretary
JG
Jacqueline GentlesResigned director
Resigned 2020-11-06 · Chartered Secretary
NC
Nicola CarrollResigned director
Resigned 2020-11-06 · 4 yrs · Director
JG
Jacqueline GentlesResigned secretary
Resigned 2018-07-25 · 2 yrs
AH
Andrew Hutson SmithResigned director
Resigned 2016-12-31 · 3 yrs · Director
AB
Andrew BowdenResigned director
Resigned 2016-12-31 · 3 yrs · Director
SC
Stephen ChurchhouseResigned director
Resigned 2016-04-01 · Company Director
SD
Steven DeardenResigned director
Resigned 2016-04-01 · Director
MB
Markus BergmannResigned director
Resigned 2015-11-13 · Director Strategy Land And Sea
AH
Andrew Harvey WrateResigned secretary
Resigned 2015-07-01 · 3 yrs
SR
Simon RickettsResigned director
Resigned 2014-01-02 · 2 yrs · IT Director
MC
Miles CowdryResigned director
Resigned 2014-01-02 · 2 yrs · President - Services
MM
Michael MosleyResigned director
Resigned 2014-01-02 · 2 yrs · None
AW
Antony WoodResigned director
Resigned 2014-01-02 · 2 yrs · President - Aerospace
LH
Lawrence HaynesResigned director
Resigned 2014-01-02 · 1 yr · Director
MM
Maximillian MichaelisResigned director
Resigned 2012-12-10 · 1 yr · Gas Turbine Supply Chain And Deputy Chie
KD
Kathryn DurrantResigned director
Resigned 2011-04-28 · 1 yr · H R Director
KW
Karen WaldronResigned secretary
Resigned 2009-03-05 · 6 yrs
TL
Terrence LinnertResigned director
Resigned 2008-09-02 · 4 yrs · Executive Vice President
GW
Gerald WitowskiResigned director
Resigned 2008-09-02 · 4 yrs · Executive Vice President
CR
Curtis ReusserResigned director
Resigned 2008-09-02 · 4 yrs · Vice President
TB
Thomas BrownResigned director
Resigned 2008-09-02 · 2 yrs · Director Of Human Resources
MK
Mark KingResigned director
Resigned 2008-09-02 · 2 yrs · President Of Civil Aerospace
CS
Colin SmithResigned director
Resigned 2008-09-02 · 8 yrs · Director Of Engineering&Technology
DG
Delrose GomaResigned secretary
Resigned 2008-09-02
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active