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Rolls Royce (Ireland)

FC024024

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ulster Internatiional Finance, 1st Floor Ifs House, Dublin
Incorporated 08/02/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Mark Gregory

director · Since 08/11/2023

GENERAL COUNSEL

BRITISH · ENGLAND · Age 50

Also on 1 other board

Tiziana Lacolino

director · Since 20/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Matthew Ian Conacher

director · Since 22/04/2025

BRITISH · UNITED KINGDOM · Age 42

Also on 35 other boards

Matthew Ian Conacher

secretary · Since 22/04/2025

Mark Gregory

director · Since 08/11/2023

British · England · Age 50

Tiziana Lacolino

director · Since 20/05/2024

British · United Kingdom · Age 49

Matthew Ian Conacher

secretary · Since 22/04/2025

Matthew Ian Conacher

director · Since 22/04/2025

British · United Kingdom · Age 42

Former

John Richard Ashfield

director · Resigned 27/01/2004

John Richard Ashfield

secretary · Resigned 27/01/2004

John Emmerson Warren

director · Resigned 30/06/2008

Michael Maurice Sufrin

director · Resigned 31/05/2011

Alan Haig Semple

director · Resigned 16/12/2013

Delrose Joy Goma

director · Resigned 31/08/2015

Delrose Joy Goma

secretary · Resigned 31/08/2015

Andrew Harvey-Wrate

secretary · Resigned 15/08/2018

Andrew Harvey-Wrate

director · Resigned 15/08/2018

Jacqueline Marie Gentles

director · Resigned 15/01/2021

Jacqueline Gentles

secretary · Resigned 15/01/2021

Jason Howard Luke

director · Resigned 31/03/2024

Pamela Mary Coles

director · Resigned 31/05/2024

Nicola Carroll

secretary · Resigned 22/04/2025

Nicola Carroll

director · Resigned 22/04/2025

Change History

statusactive
2026-07-20

Active

typeoversea-company
2026-07-20

Other company type

address line1Ulster Internatiional Finance
2026-07-20

ULSTER INTERNATIIONAL FINANCE

post townDublin
2026-07-20

DUBLIN