ROLLS-ROYCE SOLUTIONS UK LIMITED

Company number 04691779

28 officers / 23 resignations

GOERTZ, Andreas

• Correspondence address: Maybachplatz 1, Friedrichshafen, Germany, 88045
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 April 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

OSTERMAIER, Tobias

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 1 October 2022
• Nationality: German
• Country of residence: Germany
• Occupation: None

PHILLIPS, Bruce James

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 29 July 2014
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Professional Engineer

RUEHFEL, Simone Claudia

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 1 April 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

WECKEL, Samuel James

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 25 May 2021
• Nationality: American
• Country of residence: Germany
• Occupation: None

GREENFIELD, Emma

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 16 May 2023
• Resigned on: 31 March 2024

HARVEY-WRATE, Andrew

• Correspondence address: C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 24 March 2016
• Resigned on: 25 July 2018

REEVES COMPANY SECRETARIAL LIMITED

• Correspondence address: Montague Place, Quayside, Chatham Marina, Chatham, Kent, United Kingdom, ME4 4QU
• Role (Resigned): Secretary
• Appointed on: 8 April 2009
• Resigned on: 9 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3542142

STERLING MILNE SECRETARIAT LTD

• Correspondence address: Dartel House, 39-41 High Street, Horley, Surrey, RH6 7BN
• Role (Resigned): Secretary
• Appointed on: 10 March 2003
• Resigned on: 8 April 2009

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2003
• Resigned on: 10 March 2003

BURGESS, Gordon Rhodes

• Correspondence address: Hameldon, Rixons Orchard, Horsted Keynes, West Sussex, RH17 7EB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 10 March 2003
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Engineer

DAFFEY, Kevin

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 October 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

DAVIS, Anthony James

• Correspondence address: Unit 29, The Birches Industrial Estate, East Grinstead, West Sussex, RH19 1XZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 October 2012
• Resigned on: 29 July 2014
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Vice President

FERRIS, Michael Andrew

• Correspondence address: Peregrine House, Park Road, Forest Row, East Sussex, RH18 5BX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 June 2007
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

FRISCHMUTH, Markus Dieter, Dr

• Correspondence address: Rrps Ag, Maybachplatz 1, 88045, Friedrichschafen, Germany
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 July 2014
• Resigned on: 11 January 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Corporate Finance Rrps Ag

GOERTZ, Andreas

• Correspondence address: Maybachplatz 1, Friedrichshafen, Germany, 88045
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 March 2018
• Resigned on: 21 September 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GROSCH, Peter Franz Anton

• Correspondence address: Eichhornweg 13, 89081 Ulm, Germany
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 March 2003
• Resigned on: 16 March 2005
• Nationality: German
• Occupation: Engineer

HUNDSDOERFER, Thomas Karl Bruno, Herr

• Correspondence address: Maybachplatz 1, Friedrichshafen, Baden-Wurttemberg, Germany, 88048
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 July 2011
• Resigned on: 17 April 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director Controlling Distribution

HUSS, Holger Herbert Oskar

• Correspondence address: Karl-Maybach-Haus, Maybachplatz 1, Friedrichshafen, Baden-Wurttemberg 88045, Germany
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 June 2013
• Resigned on: 29 July 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Corporate Finance

KARK, Andreas

• Correspondence address: Coombe Tata, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 March 2003
• Resigned on: 2 June 2004
• Nationality: German
• Occupation: Director

KRUEPER, Bernd

• Correspondence address: 44 Am Riedlefeld 44, 88045 Friedrichshafen, 88045, Germany
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 February 2007
• Resigned on: 22 March 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Sales Manager

LOVASZ, Alexander

• Correspondence address: Uhuweg 2, Filderstadt, 70794, Germany
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 May 2006
• Resigned on: 31 March 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Financial Controller

PLUNDER, David

• Correspondence address: Hoher Rain 14, 88069, Tettnang
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 April 2005
• Resigned on: 28 February 2007
• Nationality: Austrian
• Occupation: Senior Manager

RAMNIALIS, Christos

• Correspondence address: Schmidstr 16, 88045 Friedrichshafen, 88045, Germany
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 July 2010
• Resigned on: 8 October 2012
• Nationality: German/Greek
• Country of residence: Germany
• Occupation: Vice President Sales & After Sales

SCHUH, Hubert

• Correspondence address: Zehntscheuerstrasse 41, 88079 Kressbron, Germany
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 4 August 2003
• Resigned on: 8 May 2006
• Nationality: German
• Occupation: Economist

SCHULER, Thomas

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 11 January 2017
• Resigned on: 4 May 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WINKLER, Angelika Ruth

• Correspondence address: 18 The Terraces, Queens Terrace, London, NW8 6DF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 April 2004
• Resigned on: 1 February 2006
• Nationality: German
• Occupation: Managing Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2003
• Resigned on: 10 March 2003