SPARE IPG 18 LIMITED

Company number 02116731

22 officers / 19 resignations

CARROLL, Nicola

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role: Director
• Date of birth: December 1959
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Pamela Mary

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role: Director
• Date of birth: March 1961
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DOLAN, Fiona Mary Catherine

• Correspondence address: Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role: Director
• Date of birth: February 1972
• Appointed on: 10 March 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

GOMA, Delrose Joy

• Correspondence address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
• Role (Resigned): Secretary
• Appointed on: 20 July 2000
• Resigned on: 2 October 2009
• Nationality: British

WALKER, Trevor

• Correspondence address: 34 Tollerton Lane, Tollerton, Nottingham, Nottinghamshire, NG12 4FQ
• Role (Resigned): Secretary
• Appointed before: 20 April 1991
• Resigned on: 31 October 1993
• Nationality: British

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Secretary
• Appointed on: 31 October 1993
• Resigned on: 20 July 2000
• Nationality: British

ROLLS-ROYCE SECRETARIAT LIMITED

• Correspondence address: Rolls-Royce, Moor Lane, Derby, England, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 2 October 2009
• Resigned on: 31 August 2015

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 6828206

ALLAN, Gerard

• Correspondence address: 40 Greenway, Ashbourne, Derbyshire, DE6 1EF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 October 1993
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BAKER, John Roger

• Correspondence address: 162 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HR
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 20 April 1991
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England

BALE, David Randal

• Correspondence address: Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 December 2004
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Solicitor

BECKMANN, Peter Paul Wilhelm, Herr

• Correspondence address: Nieringstrasse 4, Recklinghausen, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 20 April 1991
• Resigned on: 25 February 1993
• Nationality: German
• Occupation: Director

CONE, Harry Douglas

• Correspondence address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 31 October 1993
• Resigned on: 9 May 1997
• Nationality: British
• Occupation: Company Director

GOMA, Delrose Joy

• Correspondence address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 July 2000
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GRAY, Basil Leslie

• Correspondence address: 12 Cliffe Lane, Hathersage, Sheffield, South Yorkshire, S30 1DE
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 20 April 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Accountant

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: 10 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HILL, John Malcolm

• Correspondence address: 272 High Road, Beeston, Nottingham, Nottinghamshire, NG9 5DN
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 20 April 1991
• Resigned on: 3 March 1992
• Nationality: British
• Occupation: Mining Engineer

MANSFIELD, William Scott

• Correspondence address: 6 Main Street, Milton, Derbyshire, United Kingdom, DE65 6EF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 October 2013
• Resigned on: 10 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

PICKERING, James Gordon

• Correspondence address: Silverhill House, 270a Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 20 April 1991
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Manager

WALKER, Trevor

• Correspondence address: 34 Tollerton Lane, Tollerton, Nottingham, Nottinghamshire, NG12 4FQ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 20 April 1991
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Accountant

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 May 1997
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Chartered Secretary

ROLLS-ROYCE DIRECTORATE LIMITED

• Correspondence address: Rolls-Royce, Moor Lane, Derby, England, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 2 October 2009
• Resigned on: 31 August 2015

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 6828243

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: 10 March 2021

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2409680