SPARE IPG (AGL) LIMITED

Company number 03875194

17 officers / 15 resignations

HARVEY-WRATE, Andrew

• Correspondence address: C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role: Director
• Date of birth: March 1965
• Appointed on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROLLS-ROYCE INDUSTRIES LIMITED

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role: Director
• Appointed on: 31 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2409680

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Secretary
• Appointed on: 17 February 2000
• Resigned on: 3 May 2001
• Nationality: British

GOMA, Delrose Joy

• Correspondence address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
• Role (Resigned): Secretary
• Appointed on: 3 May 2001
• Resigned on: 19 April 2010
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1999
• Resigned on: 17 February 2000
• Nationality: British

ROLLS-ROYCE SECRETARIAT LIMITED

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 19 April 2010
• Resigned on: 31 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06828206

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 17 February 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Managing Officer-Secretariat

CARTWRIGHT, Paul Desmond

• Correspondence address: 26 Palmyra Road, Bromsgrove, Worcestershire, B60 2RH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 April 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOMA, Delrose Joy

• Correspondence address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 February 2000
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HARVEY, John David

• Correspondence address: Gray Croft, 10 Bowns Hill, Crich, Derbyshire, DE4 5DG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 8 February 2002
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Managing Director Industrial B

JOHNSON, Kevin

• Correspondence address: 92 The Hill, Cromford, Matlock, Derby, DE4 3QU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 March 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIGHTFOOT, Timothy Charles

• Correspondence address: 19 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 18 February 2002
• Resigned on: 19 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVERTON, Robert William

• Correspondence address: Newent, Fiddlers Lane, Tutbury, Staffordshire, DE13 9HG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 8 February 2002
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Industrial Bu

WALDRON, Karen

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 2 September 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WHITTAKER, Neil Martin

• Correspondence address: 10 Spring Close, Solihull, West Midlands, B91 1RA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 August 2004
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1999
• Resigned on: 17 February 2000

ROLLS-ROYCE DIRECTORATE LIMITED

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 19 April 2010
• Resigned on: 31 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06828243