INDUSTRIAL TURBINE COMPANY (UK) LIMITED

Company number 09003402

20 officers / 16 resignations

O'BRIEN, Philip Paul

• Correspondence address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, England, NE6 2YL
• Role (Active): Secretary
• Appointed on: 15 April 2021

DAVIDSON, Darren John

• Correspondence address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, England, NE6 2YL
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KEYZER-DEAN, Ross

• Correspondence address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, England, NE6 2YL
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

O'BRIEN, Philip Paul

• Correspondence address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, England, NE6 2YL
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel Uk&I

CARLESS, Helen Claire

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 1 August 2016
• Nationality: British

DAVINA, Simone Eufemia Agatha

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 2 August 2016
• Resigned on: 15 April 2021

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 23 May 2014
• Resigned on: 1 December 2014
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 22 April 2014
• Resigned on: 23 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

BYRNE, Brian Dara

• Correspondence address: The Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 December 2014
• Resigned on: 1 February 2018
• Nationality: American
• Country of residence: England
• Occupation: Engineer

CLAYTON, Hugh Robert

• Correspondence address: Rolls Royce Plc, 65 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 23 May 2014
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVINA, Simone Eufemia Agatha

• Correspondence address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, England, NE6 2YL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 April 2021
• Resigned on: 1 October 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Head Of Legal

GRAY, James

• Correspondence address: Rolls- Royce Plc, Moor Lane, Derby, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 23 May 2014
• Resigned on: 1 December 2014
• Nationality: Australian
• Country of residence: Uk
• Occupation: Company Director

GRAY, Michael Paul

• Correspondence address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, England, NE6 2YL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 December 2014
• Resigned on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 22 April 2014
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOPKINSON, Gareth James

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 23 May 2014
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAROS, Richard

• Correspondence address: The Iceni Centre, Siemens Itcl, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 February 2018
• Resigned on: 15 April 2021
• Nationality: Norwegian
• Country of residence: England
• Occupation: Managing Director

MARTLE, Simon David

• Correspondence address: Rolls-Royce Power Engineering Plc, The Iceni Centre, Warwick Technology Park, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 May 2014
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp Finance

SCRIMSHAW, Stephen

• Correspondence address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, England, NE6 2YL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 April 2021
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 22 April 2014
• Resigned on: 23 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 22 April 2014
• Resigned on: 23 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228