Rolls Royce Solutions UK Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Mid Sussex

Company Details

Business Name
Rolls Royce Solutions UK Limited
Address
******************
SIC Codes
82990
SIC Description
Other business support service activities n.e.c.
Company Number
04691779
Listing UID
140179

Location

M T U UK LTD, Birches Industrial Estate, East Grinstead, RH19 1XZ
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Geolocation Details

Latitude
51.135951
Longitude
-0.038327
Easting
537342.0
Northing
139238.0
Opportunities
6

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Permit Information

Registration Number
CBDL381060
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, March 23, 2021

Products And Services

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Company Officers

WORTHY, Leah Edith Zipporah Hardcastle

Appointed On: December 1, 2025

Occupation: N/A

Role: secretary

Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

GOERTZ, Andreas

Appointed On: April 1, 2024

Occupation: N/A

Role: director

Address: Maybachplatz 1, Friedrichshafen, 88045, Germany

OSTERMAIER, Tobias

Appointed On: October 1, 2022

Occupation: N/A

Role: director

Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

PHILLIPS, Bruce James

Appointed On: July 29, 2014

Occupation: N/A

Role: director

Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

RUEHFEL, Simone Claudia

Appointed On: April 1, 2024

Occupation: N/A

Role: director

Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

WECKEL, Samuel James

Appointed On: May 25, 2021

Occupation: N/A

Role: director

Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

GREENFIELD, Emma

Appointed On: May 16, 2023

Occupation: N/A

Role: secretary

Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

Resigned On: March 31, 2024

HARVEY-WRATE, Andrew

Appointed On: March 24, 2016

Occupation: N/A

Role: secretary

Address: C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

Resigned On: July 25, 2018

REEVES COMPANY SECRETARIAL LIMITED

Appointed On: April 8, 2009

Occupation: N/A

Role: corporate-secretary

Address: Montague Place, Quayside, Chatham Marina, Chatham, Kent, ME4 4QU, United Kingdom

Resigned On: December 9, 2015

STERLING MILNE SECRETARIAT LTD

Appointed On: March 10, 2003

Occupation: N/A

Role: corporate-secretary

Address: Dartel House, 39-41 High Street, Horley, Surrey, RH6 7BN

Resigned On: April 8, 2009

WATERLOW SECRETARIES LIMITED

Appointed On: March 10, 2003

Occupation: N/A

Role: corporate-nominee-secretary

Address: 6-8 Underwood Street, London, N1 7JQ

Resigned On: March 10, 2003

BURGESS, Gordon Rhodes

Appointed On: March 10, 2003

Occupation: N/A

Role: director

Address: Hameldon, Rixons Orchard, Horsted Keynes, West Sussex, RH17 7EB

Resigned On: June 30, 2007

DAFFEY, Kevin

Appointed On: October 1, 2022

Occupation: N/A

Role: director

Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

Resigned On: March 31, 2024

DAVIS, Anthony James

Appointed On: October 18, 2012

Occupation: N/A

Role: director

Address: Unit 29, The Birches Industrial Estate, East Grinstead, West Sussex, RH19 1XZ

Resigned On: July 29, 2014

FERRIS, Michael Andrew

Appointed On: June 30, 2007

Occupation: N/A

Role: director

Address: Peregrine House, Park Road, Forest Row, East Sussex, RH18 5BX

Resigned On: March 31, 2018

FRISCHMUTH, Markus Dieter, Dr

Appointed On: July 29, 2014

Occupation: N/A

Role: director

Address: Rrps Ag, Maybachplatz 1, 88045, Friedrichschafen, Germany

Resigned On: January 11, 2017

GOERTZ, Andreas

Appointed On: March 31, 2018

Occupation: N/A

Role: director

Address: Maybachplatz 1, Friedrichshafen, 88045, Germany

Resigned On: September 21, 2022

GROSCH, Peter Franz Anton

Appointed On: March 10, 2003

Occupation: N/A

Role: director

Address: Eichhornweg 13, 89081 Ulm, Germany

Resigned On: March 16, 2005

HUNDSDOERFER, Thomas Karl Bruno, Herr

Appointed On: July 26, 2011

Occupation: N/A

Role: director

Address: Maybachplatz 1, Friedrichshafen, Baden-Wurttemberg, 88048, Germany

Resigned On: April 17, 2013

HUSS, Holger Herbert Oskar

Appointed On: June 7, 2013

Occupation: N/A

Role: director

Address: Karl-Maybach-Haus, Maybachplatz 1, Friedrichshafen, Baden-Wurttemberg 88045, Germany

Resigned On: July 29, 2014

KARK, Andreas

Appointed On: March 10, 2003

Occupation: N/A

Role: director

Address: Coombe Tata, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD

Resigned On: June 2, 2004

KRUEPER, Bernd

Appointed On: February 28, 2007

Occupation: N/A

Role: director

Address: 44, Am Riedlefeld 44, 88045 Friedrichshafen, 88045, Germany

Resigned On: March 22, 2010

LOVASZ, Alexander

Appointed On: May 8, 2006

Occupation: N/A

Role: director

Address: Uhuweg 2, Filderstadt, 70794, Germany

Resigned On: March 31, 2011

PLUNDER, David

Appointed On: April 22, 2005

Occupation: N/A

Role: director

Address: Hoher Rain 14, 88069, Tettnang

Resigned On: February 28, 2007

RAMNIALIS, Christos

Appointed On: July 20, 2010

Occupation: N/A

Role: director

Address: Schmidstr 16, 88045 Friedrichshafen, 88045, Germany

Resigned On: October 8, 2012

SCHUH, Hubert

Appointed On: August 4, 2003

Occupation: N/A

Role: director

Address: Zehntscheuerstrasse 41, 88079 Kressbron, Germany

Resigned On: May 8, 2006

SCHULER, Thomas

Appointed On: January 11, 2017

Occupation: N/A

Role: director

Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

Resigned On: May 4, 2021

WINKLER, Angelika Ruth

Appointed On: April 1, 2004

Occupation: N/A

Role: director

Address: 18 The Terraces, Queens Terrace, London, NW8 6DF

Resigned On: February 1, 2006

WATERLOW NOMINEES LIMITED

Appointed On: March 10, 2003

Occupation: N/A

Role: corporate-nominee-director

Address: 6-8 Underwood Street, London, N1 7JQ

Resigned On: March 10, 2003

Filing History

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