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John Emmerson WARREN

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Total number of appointments 167

Date of birth
August 1953

HEATON POWER LIMITED (01337756)

Company status
Active
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Director
Appointed on
11 December 1998
Resigned on
18 September 2007
Nationality
British
Occupation
Chartered Secretary

ALLEN POWER HOLDINGS LIMITED (00061890)

Company status
Dissolved
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Director
Appointed on
9 May 1997
Resigned on
3 April 2006
Nationality
British
Occupation
Chartered Secretary

ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED (00472705)

Company status
Active
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
18 May 1995
Resigned on
16 March 2006

ROLLS-ROYCE POWER ENGINEERING PLC (01305027)

Company status
Active
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
9 May 1997
Resigned on
16 March 2006

VINTERS LIMITED (03517200)

Company status
Active
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
20 March 2000
Resigned on
16 March 2006

VINTERS ENGINEERING LIMITED (00003543)

Company status
Active
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
20 March 2000
Resigned on
16 March 2006

ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED (02766255)

Company status
Dissolved
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
11 August 2003
Resigned on
18 September 2003

ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED (04433075)

Company status
Active
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Director
Appointed on
8 May 2002
Resigned on
3 June 2003
Nationality
British
Occupation
Chartered Secretary

CBRE PIF (TITLE COMPANY) UK LIMITED (01045336)

Company status
Active
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Director
Appointed on
16 June 1998
Resigned on
7 August 2002
Nationality
British
Occupation
Chartered Secretary

ROLLS-ROYCE INTERNATIONAL LIMITED (00769666)

Company status
Active
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
25 October 2001
Resigned on
1 May 2002

VICKERS PRESSINGS LIMITED (00266309)

Company status
Active
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Director
Appointed on
20 March 2000
Resigned on
17 October 2001
Nationality
British
Occupation
Chartered Secretary

ROLLS-ROYCE GENERAL PARTNER LIMITED (04066556)

Company status
Active
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Director
Appointed on
1 September 2000
Resigned on
26 June 2001
Nationality
British
Occupation
Chartered Secretary

ROLLS LAVAL HEAT EXCHANGERS LIMITED (02902683)

Company status
Active
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
18 April 2001

TURBO-UNION LIMITED (00962980)

Company status
Converted / Closed
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
20 February 2001

TURBOMECA322 LIMITED (00860268)

Company status
Active
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
20 February 2001

ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED (00007180)

Company status
Dissolved
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
9 May 1997
Resigned on
26 January 2001

DERBY SPECIALIST FABRICATIONS LIMITED (01342511)

Company status
Active
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
9 March 1998
Resigned on
26 January 2001

R-R INDUSTRIAL CONTROLS LIMITED (01339159)

Company status
Dissolved
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
1 February 1998
Resigned on
26 January 2001

ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED (00345727)

Company status
Active
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
1 February 1998
Resigned on
26 January 2001

ALLEN POWER ENGINEERING LIMITED (01189540)

Company status
Active
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
1 February 1998
Resigned on
26 January 2001

ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED (03182461)

Company status
Active
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
1 February 1998
Resigned on
26 January 2001

HEATON POWER LIMITED (01337756)

Company status
Active
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
26 January 2001

ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED (03182451)

Company status
Active
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
1 February 1998
Resigned on
26 January 2001

SPARE IPG 21 LIMITED (01342505)

Company status
Active
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
1 February 1998
Resigned on
26 January 2001

TRT LIMITED (03924148)

Company status
Active
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Director
Appointed on
31 July 2000
Resigned on
1 August 2000
Nationality
British
Occupation
Chartered Secretary

TRT LIMITED (03924148)

Company status
Active
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Director
Appointed on
15 February 2000
Resigned on
24 July 2000
Nationality
British
Occupation
Chartered Secretary

SPARE IPG 18 LIMITED (02116731)

Company status
Active
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
31 October 1993
Resigned on
20 July 2000

ALLEN POWER HOLDINGS LIMITED (00061890)

Company status
Dissolved
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
5 September 1995
Resigned on
20 March 2000

ROLLS-ROYCE AND JAPANESE AERO ENGINES LIMITED (01489323)

Company status
Dissolved
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
3 January 2000
Nationality
British

OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED (03694885)

Company status
Active
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Director
Appointed on
21 January 1999
Resigned on
26 January 1999
Nationality
British
Occupation
Chartered Secretary

SIEMENS ENERGY LIMITED (00631825)

Company status
Active
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
1 February 1998
Resigned on
3 October 1998

VA TECH REYROLLE DISTRIBUTION LIMITED (01337749)

Company status
Dissolved
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
1 February 1998
Resigned on
3 October 1998

VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED (00708992)

Company status
Dissolved
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
15 July 1998
Resigned on
3 October 1998
Nationality
British

VA TECH PEEBLES TRANSFORMERS LIMITED (01337430)

Company status
Dissolved
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
1 February 1998
Resigned on
3 October 1998
Nationality
British

ROLLS-ROYCE AIRCRAFT MANAGEMENT LIMITED (02830526)

Company status
Dissolved
Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Director
Appointed on
1 May 1998
Resigned on
11 August 1998
Nationality
British
Occupation
Chartered Secretary