John Emmerson WARREN

Total number of appointments 167

• Date of birth: August 1953

CHESTER R P 2 LIMITED (04476821)

• Company status: Dissolved
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 3 July 2002
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Chartered Secretary

NEI (EXECUTIVE PENSION TRUSTEES) LTD. (00954280)

• Company status: Dissolved
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 3 December 1999
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Chartered Secretary

ROLLS-ROYCE PLACEMENTS LIMITED (04959288)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 11 November 2003
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Company Secretary

ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED (04060767)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 25 January 2002
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Chartered Secretary

ROLLS-ROYCE FINANCE COMPANY LIMITED (04339473)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 28 February 2002
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Chartered Secretary

ULSTEIN (U.K.) LIMITED (SC056372)

• Company status: Dissolved
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 1 January 2001
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Chartered Secretary

REFLEX MANUFACTURING SYSTEMS LIMITED (01234089)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 12 July 2002
• Resigned on: 17 June 2008
• Nationality: British
• Occupation: Chartered Surveyor

TIMEC 1487 LIMITED (00167657)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 20 March 2000
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

C A PARSONS & COMPANY LIMITED (00127619)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 1 May 1998
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

SPARE IPG 27 LIMITED (SC002519)

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

SPARE IPG 11 LIMITED (00570155)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 1 May 1998
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

SPARE IPG 28 LIMITED (00073104)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 1 May 1998
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

SPARE IPG 32 LIMITED (00039045)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 9 May 1997
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

SPARE IPG 3 LIMITED (00390588)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 1 May 1998
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

NEI COMBUSTION ENGINEERING LIMITED (02208615)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 21 October 1997
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

ROLLS-ROYCE MILITARY AERO ENGINES LIMITED (02868832)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 1 November 1998
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

JOHN THOMPSON COCHRAN LIMITED (SC012628)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 1 May 1998
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

SPARE IPG 4 LIMITED (00184572)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 1 May 1998
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

VINTERS RISK & INSURANCE SERVICES LIMITED (00699316)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 20 March 2000
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

A.F.C. WULTEX LIMITED (01218401)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 9 May 1997
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

VICKERS PRESSINGS LIMITED (00266309)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 10 March 2005
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

A.P.E. -ALLEN GEARS LIMITED (00523604)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 1 May 1998
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

THE BUSHING COMPANY LIMITED (00239047)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 1 May 1998
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

CROSSLEY PREMIER ENGINES (SALES) LIMITED (00702440)

• Company status: Dissolved
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 1 May 1998
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

JOHN THOMPSON (DESIGN & CONTRACTING DIVISION)LIMITED (00152335)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 1 May 1998
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

VINTERS-ARMSTRONGS LIMITED (00227013)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 20 March 2000
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

OXYGENAIRE LIMITED (00369927)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 20 March 2000
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

NEI NUCLEAR SYSTEMS LIMITED (01334936)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 1 May 1998
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED (02577740)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 22 February 2002
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

ROLLS-ROYCE INDUSTRIES LIMITED (02409680)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 24 April 1998
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

SPARE IPG (CEL) LIMITED (02901133)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 1 May 1998
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

02065665 LIMITED (02065665)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 1 May 1998
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

SPARE IPG 22 LIMITED (00647226)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 1 May 1998
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered

POWERFIELD SPECIALIST ENGINES LIMITED (01783762)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 20 March 2000
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary

VINTERS-ARMSTRONGS (ENGINEERS) LIMITED (00542022)

• Company status: Active
• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Appointed on: 20 March 2000
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chartered Secretary