SPARE IPG 27 LIMITED

Company number SC002519

20 officers / 18 resignations

CARROLL, Nicola Margaret

• Correspondence address: C/O Rolls-Royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife, KY11 9JT
• Role: Director
• Date of birth: December 1959
• Appointed on: 14 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Pamela Mary

• Correspondence address: C/O Rolls-Royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife, KY11 9JT
• Role: Director
• Date of birth: March 1961
• Appointed on: 14 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Secretary
• Appointed on: 8 May 1991
• Resigned on: 30 April 1998
• Nationality: British

GOMA, Delrose Joy

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 19 April 2010
• Nationality: British
• Occupation: Chartered Secrtary

ROWLAND, Alan Stuart

• Correspondence address: 14 Harwood Close, Cramlington, Northumberland, NE23 6AN
• Role (Resigned): Secretary
• Appointed on: 23 January 1991
• Resigned on: 8 May 1991
• Nationality: British

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Secretary
• Appointed before: 15 February 1989
• Resigned on: 23 January 1991
• Nationality: British

ROLLS-ROYCE SECRETARIAT LIMITED

• Correspondence address: Moor Lane, Derby, Derbyshire, 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

ALLAN, Gerard

• Correspondence address: 2 Glastonbury Close, Priors Green, Spennymoor, Durham, DL16 6XP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 29 June 1990
• Resigned on: 8 May 1991
• Nationality: British
• Occupation: Chartered Accountant

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 May 1991
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Secretarial Administrator

CONE, Harry Douglas

• Correspondence address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 15 February 1989
• Resigned on: 8 May 1991
• Nationality: British
• Occupation: Chartered Secretary

GOMA, Delrose Joy

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 May 1998
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secrtary

HARVEY-WRATE, Andrew

• Correspondence address: C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 August 2015
• Resigned on: 14 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MORGAN, Edwin Barry

• Correspondence address: 4 Appletree Rise, Corbridge, Northumberland, NE45 5HD
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 18 March 1998
• Resigned on: 26 August 1999
• Nationality: British
• Occupation: Company Director

RAISTRICK, George

• Correspondence address: 12 Weston Avenue, Fellside Park, Whickham, Newcastle Upon Tyne, NE16 5TS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 18 March 1998
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Company Director

SHARP, Robert Walter

• Correspondence address: 21 Wansdyke, Morpeth, Northumberland, NE61 3RN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 15 February 1989
• Resigned on: 29 June 1990
• Nationality: British
• Occupation: Chartered Accountant

WALDRON, Karen

• Correspondence address: Rolls-royce Plc, PO Box 31, X, Moor Lane, Derby, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 February 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 18 March 1998
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Cs

WEST, Alan Edward

• Correspondence address: 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 8 May 1991
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Assistant Co Sec Rolls Royce P

ROLLS-ROYCE DIRECTORATE LIMITED

• Correspondence address: Moor Lane, Derby, Derbyshire, 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

ROLLS-ROYCE INDUSTRIES LIMITED

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 31 August 2015
• Resigned on: 14 October 2021

UK Limited Company What's this?

• Registration number: 2409680