MR JOHN EMMERSON WARREN


1 GELLESFIELD CHARE WHICKHAM NEWCASTLE UPON TYNE NE165TQ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1953
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
A.P.E.-Pensions Limited 01356137 01/05/1998 Dissolved
Allen Overseas Ltd 00219499 01/05/1998 Dissolved
Belmos Peebles Tools Ltd SC043725 01/05/1998 Dissolved
Coberrow Limited 01253875 01/05/1998 Dissolved
Cooke Troughton & Simms Ltd 00202708 20/03/2000 Dissolved
Domestroll Limited 02067185 18/03/1998 Dissolved
Forgerace Ltd 02301301 01/05/1998 Dissolved
Grid (No 2) Ltd 00816190 01/05/1998 Dissolved
Intelligent Controls, Ltd. 02725886 20/03/2000 Dissolved
JOHN HASTIE OF GREENOCK LIMITED 01283063 20/03/2000 Not Trading
Marconi (Power Generation) Ltd 01790541 21/04/1999 Dissolved
Mateval Ltd 01764688 24/04/1998 Dissolved
Medico (Woking) Ltd 00223972 20/03/2000 Dissolved
Metropole Industries Ltd 00227148 01/05/1998 Dissolved
Millbank Offshore Exploration Services (1981) Ltd 00678787 20/03/2000 Dissolved
N E I Electronics Ltd 01342947 01/05/1998 Dissolved
N E I International Ltd 01347811 09/05/1997 Dissolved
N E I Overseas Ltd 01342955 09/05/1997 Dissolved
N E I Power Engineering (Parolle) Ltd 01334999 01/05/1998 Dissolved
N E I Waste Technologies Ltd 01640211 09/05/1997 Dissolved
N E I-Melco Traction Ltd 02290466 01/11/1999 Dissolved
NEI (EXECUTIVE PENSION TRUSTEES) LTD. 00954280 01/10/2008 Dissolved
NEI THOMPSON LIMITED 01342589 17/12/1997 Not Trading
NEI-A.P.E. LIMITED 00647131 01/05/1998 Dissolved
NEI-FP DISPLAYS LIMITED 00783349 09/05/1997 Dissolved
Nei-Favco Ltd 01430219 09/05/1997 Dissolved
Neidec Ltd 02554253 01/03/1999 Dissolved
Nusoil Ltd 00954542 01/05/1998 Dissolved
Olympus Welding Supplies Ltd 01611769 09/05/1997 Dissolved
Parolle Ltd 00336855 01/05/1998 Dissolved
Pathchain Ltd 02067116 18/03/1998 Dissolved
Precision Machined Products Ltd 02052047 09/05/1997 Dissolved
R N C Nuclear Ltd 01381030 01/05/1998 Dissolved
Rolls (Uk) Limited 00802007 01/05/1998 Dissolved
Rolls Ltd 00800726 01/05/1998 Dissolved
SPARE AG1 LIMITED 01549259 25/01/2001 Dissolved
SPARE AG6 LIMITED 02569814 08/01/2004 Strike Off
SPARE IPG (VMS) LIMITED 04130250 22/03/2004 Dissolved
SPARE IPG 13 LIMITED 00187074 01/05/1998 Dissolved
SPARE IPG 29 LIMITED 01344030 01/05/1998 Dissolved
SPARE IPG 8 LIMITED 00859042 01/05/1998 Strike Off
Spare AG13 Ltd 02763076 01/05/1998 Dissolved
Spare AG17 Ltd 02094664 01/05/1998 Dissolved
Spare AG19 Ltd 02289890 01/05/1998 Dissolved
Spare AG21 Ltd 03872627 08/11/1999 Dissolved
Spare AG21 Ltd 03872627 08/11/1999 Dissolved
Spare AG3 Ltd 01558096 01/10/1998 Dissolved
Spare AG4 Ltd 01416003 01/05/1998 Dissolved
Spare AG5 Ltd 01466968 01/05/1998 Dissolved
Spare AG8 Ltd 00142358 11/05/1998 Dissolved
Spare AG9 Ltd 02124945 17/12/1997 Dissolved
Spare I P G 16 Ltd 00860559 09/05/1997 Dissolved
Spare I P G 7 Ltd 02291674 01/05/1998 Dissolved
Spare I P G 9 Ltd 00679326 01/05/1998 Dissolved
Spare Ipg 10 Ltd 02526779 15/01/1998 Dissolved
Spare Ipg 14 Ltd 01342502 21/07/2000 Dissolved
Spare Ipg 19 Ltd 00028097 11/05/1998 Dissolved
Spare Ipg 25 Ltd 01510901 09/05/1997 Dissolved
Spare Ipg 31 Ltd 00940529 01/05/1998 Dissolved
Specialist Parts Suppliers Limited 02399236 11/02/2000 Dissolved
Supermarine Aviation Works (Vickers) Ltd (The) 00355921 20/03/2000 Dissolved
Syncrolift Ltd 00947497 22/03/2004 Dissolved
Thompson Nuclear Engineering Ltd 03004042 17/12/1997 Dissolved
VICKERS MEDICAL LIMITED 00996819 20/03/2000 Dissolved
VINTERS RESEARCH LIMITED 00163908 20/03/2000 Dissolved
Vickers Elan Ltd 00839506 20/03/2000 Dissolved
Vickers Engineering Equipment (Overseas) Ltd 00838901 20/03/2000 Dissolved
Vickers Neurodiagnostic Products Ltd 00223986 20/03/2000 Dissolved
Vinters Healthcare Equipment Ltd 00791021 20/03/2000 Dissolved
Vinters Marine Equipment Ltd SC006596 20/03/2000 Dissolved
Vinters Precision Components Ltd 00720207 20/03/2000 Dissolved
Warrenfield (Uk) Ltd 03703164 15/04/1999 Dissolved
Wavemood Ltd 02067123 18/03/1998 Dissolved
Wultex Overseas Investments Ltd 01616188 09/05/1997 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
02065665 LIMITED 02065665 01/05/1998 28/02/2008 Dissolved
A.F.C. WULTEX LIMITED 01218401 31/10/1993 30/04/1998 Dissolved
A.F.C. WULTEX LIMITED 01218401 09/05/1997 28/02/2008 Dissolved
AMALGAMATED POWER ENGINEERING LIMITED 00926916 05/09/1995 30/04/1998 Not Trading
AMALGAMATED POWER ENGINEERING LIMITED 00926916 09/05/1997 28/02/2008 Not Trading
AQUAMASTER (PROPULSION) LIMITED 01407310 26/01/2001 28/02/2008 Dissolved
BROWN BROTHERS & COMPANY, LIMITED SC004965 07/02/2002 28/02/2008 Amber
CHESTER R P 1 LIMITED 04476755 03/07/2002 30/06/2008 Dissolved
CHESTER R P 2 LIMITED 04476821 03/07/2002 30/06/2008 Dissolved
COREDATA LIMITED SC192834 18/06/2007 30/06/2008 Dissolved
CROSSLEY PREMIER ENGINES (SALES) LIMITED 00702440 01/05/1998 28/02/2008 Dissolved
Cardiff Holdings Ltd 00944463 20/03/2000 28/02/2008 Dissolved
DEESIDE TITANIUM LIMITED 01401636 01/05/1998 30/06/2008 Dissolved
DERBY SPECIALIST FABRICATIONS LIMITED 01342511 09/03/1998 26/01/2001 Not Trading
DERBY SPECIALIST FABRICATIONS LIMITED 01342511 30/04/2001 28/02/2008 Not Trading
HEATON POWER LIMITED 01337756 01/04/1998 26/01/2001 Not Trading
HEATON POWER LIMITED 01337756 11/12/1998 18/09/2007 Not Trading
JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED 00678786 20/03/2000 28/02/2008 Dissolved
JOHN THOMPSON (DESIGN & CONTRACTING DIVISION)LIMITED 00152335 01/05/1998 28/02/2008 Not Trading
JOHN THOMPSON 00315157 LIMITED 00315157 01/05/1998 28/02/2008 Dissolved
JOHN THOMPSON COCHRAN LIMITED SC012628 15/02/1989 23/01/1991 Not Trading
JOHN THOMPSON COCHRAN LIMITED SC012628 01/05/1998 28/02/2008 Not Trading
KAMEWA UK LIMITED 00144747 07/12/2004 28/02/2008 Dissolved
M.L. LIMITED 04393245 13/03/2002 30/06/2008 Dissolved
MANSFIELD HOLDINGS LIMITED 04786918 04/06/2003 28/02/2008 Dissolved
MANSFIELD HOLDINGS LIMITED 04786918 04/06/2003 28/02/2008 Dissolved
MIDDLE EAST EQUITY PARTNERS LIMITED 02399243 25/11/2002 30/06/2008 Dissolved
MUNRO & JUNOR LIMITED SC032558 01/05/1998 28/02/2008 Dissolved
N E I International Ltd 01347811 23/08/1993 30/04/1998 Dissolved
N E I Overseas Ltd 01342955 23/08/1993 30/04/1998 Dissolved
N E I Waste Technologies Ltd 01640211 22/09/1993 30/04/1998 Dissolved
N E I-Melco Traction Ltd 02290466 01/08/1995 26/01/2001 Dissolved
NEI (EXECUTIVE PENSION TRUSTEES) LTD. 00954280 03/12/1999 30/06/2008 Dissolved
NEI COMBUSTION ENGINEERING LIMITED 02208615 09/05/1997 30/04/1998 Dissolved
NEI COMBUSTION ENGINEERING LIMITED 02208615 21/10/1997 28/02/2008 Dissolved
NEI INTERNATIONAL COMBUSTION LIMITED 00779404 05/09/1995 30/04/1998 Not Trading
NEI INTERNATIONAL COMBUSTION LIMITED 00779404 09/05/1997 28/02/2008 Not Trading
NEI MINING EQUIPMENT LIMITED 00342993 04/03/1994 30/04/1998 Not Trading
NEI MINING EQUIPMENT LIMITED 00342993 09/05/1997 28/02/2008 Not Trading
NEI NUCLEAR SYSTEMS LIMITED 01334936 01/05/1998 28/02/2008 Strike Off
NEI POWER PROJECTS LIMITED 01343303 10/12/1993 30/04/1998 Not Trading
NEI POWER PROJECTS LIMITED 01343303 09/05/1997 30/06/2008 Not Trading
NEI-FP DISPLAYS LIMITED 00783349 23/11/1993 30/04/1998 Dissolved
NEWBOLD POWER GENERATION LTD 02437587 30/04/1992 14/10/1993 Dissolved
Nei-Favco Ltd 01430219 01/10/1995 30/04/1998 Dissolved
Northern Engineering Industries Ltd 02743230 02/09/1996 30/04/1998 Dissolved
Northern Engineering Industries Ltd 02743230 09/05/1997 28/02/2008 Dissolved
Olympus Welding Supplies Ltd 01611769 31/10/1992 30/04/1998 Dissolved
POWERFIELD SPECIALIST ENGINES LIMITED 01783762 20/03/2000 28/02/2008 Dissolved
Precision Machined Products Ltd 02052047 14/06/1991 27/02/1991 Dissolved
R-R INDUSTRIAL CONTROLS LIMITED 01339159 01/02/1998 26/01/2001 Strike Off
REFLEX MANUFACTURING SYSTEMS LIMITED 01234089 12/07/2002 17/06/2008 Dissolved
REXCHANGE 1 LIMITED 04476872 03/07/2002 30/06/2008 Dissolved
REXCHANGE 2 LIMITED 04476936 03/07/2002 30/06/2008 Dissolved
REYROLLE BELMOS LIMITED SC022307 01/05/1998 28/02/2008 Dissolved
ROLLS LAVAL HEAT EXCHANGERS LIMITED 02902683 01/05/1998 18/04/2001 Not Trading
ROLLS ROYCE (IRELAND) FC024024 01/08/2002 30/06/2008 Amber
ROLLS-ROYCE (PENSION TRUSTEES) LIMITED 01423752 14/09/2001 30/06/2008 Not Trading
ROLLS-ROYCE AERO ENGINE SERVICES LIMITED 02830522 25/02/2000 28/02/2008 Not Trading
ROLLS-ROYCE AIRCRAFT MANAGEMENT LIMITED 02830526 01/05/1998 11/08/1998 Dissolved
ROLLS-ROYCE AND JAPANESE AERO ENGINES LIMITED 01489323 01/05/1998 03/01/2000 Dissolved
ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED 02868827 25/02/2000 28/02/2008 Not Trading
ROLLS-ROYCE FINANCE COMPANY LIMITED 04339473 28/02/2002 20/06/2008 Not Trading
ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED 04433075 08/05/2002 03/06/2003 Gold
ROLLS-ROYCE GENERAL PARTNER LIMITED 04066556 01/09/2000 26/06/2001 Not Trading
ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED 02577740 22/02/2002 28/02/2008 Dissolved
ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED 00345727 01/02/1998 26/01/2001 Amber
ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED 00345727 31/12/2001 28/02/2008 Amber
ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED 00158230 01/05/1998 30/06/2008 Gold
ROLLS-ROYCE INDUSTRIES LIMITED 02409680 24/04/1998 28/02/2008 Gold
ROLLS-ROYCE INTERNATIONAL LIMITED 00769666 25/10/2001 01/05/2002 One Red Flag
ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED 02766255 11/08/2003 18/09/2003 Dissolved
ROLLS-ROYCE MILITARY AERO ENGINES LIMITED 02868832 01/11/1998 28/02/2008 Gold
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED 04060767 25/01/2002 20/06/2008 Silver
ROLLS-ROYCE PLACEMENTS LIMITED 04959288 11/11/2003 20/06/2008 Not Trading
ROLLS-ROYCE POWER ENGINEERING LIMITED 01305027 09/05/1997 16/03/2006 Silver
ROLLS-ROYCE POWER ENGINEERING LIMITED 01305027 28/02/2001 30/06/2008 Silver
ROLLS-ROYCE TOTAL CARE SERVICES LIMITED 01975872 27/11/2001 30/06/2008 Gold
Robert Hudson Raletrux (Midlands) Ltd 02116732 31/10/1993 30/04/1998 Dissolved
Robert Hudson Raletrux (Midlands) Ltd 02116732 09/05/1997 28/02/2008 Dissolved
Rolls-Royce Power & Process (Hartlepool) Ltd 01466969 11/05/1998 28/02/2008 Dissolved
Rolls-Royce Services Ltd 02581583 07/10/2000 28/02/2008 Dissolved
Ross Ceramics Stone Ltd 01472331 22/03/2004 30/06/2008 Dissolved
SIEMENS ENERGY LIMITED 00631825 23/08/1993 01/05/1996 Bronze
SPARE IPG (CEL) LIMITED 02901133 01/05/1998 28/02/2008 Dissolved
SPARE IPG (VMS) LIMITED 04130250 22/12/2000 17/10/2001 Dissolved
SPARE IPG 18 LIMITED 02116731 31/10/1993 20/07/2000 Dissolved
SPARE IPG 18 LIMITED 02116731 09/05/1997 30/06/2008 Dissolved
SPARE IPG 20 LIMITED 00233766 01/05/1998 28/02/2008 Amber
SPARE IPG 21 LIMITED 01342505 01/02/1998 26/01/2001 Not Trading
SPARE IPG 22 LIMITED 00647226 01/05/1998 28/02/2008 Dissolved
SPARE IPG 24 LIMITED 00333922 01/05/1998 28/02/2008 Amber
SPARE IPG 27 LIMITED SC002519 15/02/1989 23/01/1991 Dissolved
SPARE IPG 27 LIMITED SC002519 18/03/1998 28/02/2008 Dissolved
SPARE IPG 30 LIMITED 00924558 05/09/1995 30/04/1998 Dissolved
SPARE IPG 30 LIMITED 00924558 09/05/1997 28/02/2008 Dissolved
SPARE IPG 4 LIMITED 00184572 01/05/1998 28/02/2008 Not Trading
STONE VICKERS LIMITED 01950590 26/06/2002 28/02/2008 Dissolved
Spare AG22 Ltd 01768480 01/05/1998 30/06/2008 Dissolved
Spare AG23 Ltd 02569816 22/12/2003 30/06/2008 Dissolved
Spare I P G 16 Ltd 00860559 31/10/1993 30/04/1998 Dissolved
Spare Ipg 14 Ltd 01342502 22/10/1996 28/11/1996 Dissolved
Spare Ipg 17 Ltd 02118838 31/10/1993 30/04/1998 Dissolved
Spare Ipg 17 Ltd 02118838 09/05/1997 28/02/2008 Dissolved
Spare Ipg 25 Ltd 01510901 23/11/1993 30/04/1998 Dissolved
Spare Ipg 26 Ltd 01345607 01/02/1998 26/01/2001 Dissolved
Spare Ipg 26 Ltd 01345607 22/03/2004 30/06/2008 Dissolved
Syncrolift Ltd 00947497 01/02/1998 08/03/1999 Dissolved
TECHNICAL SUPPORT SERVICES (MIDDLE EAST) LIMITED 02401091 17/12/2003 30/06/2008 Dissolved
THE BUSHING COMPANY LIMITED 00239047 01/05/1998 28/02/2008 Amber
TIMEC 1487 LIMITED 00167657 20/03/2000 28/02/2008 Not Trading
TRANSTAR LIMITED 00785717 23/11/1993 26/02/1994 Dissolved
TRT LIMITED 03924148 15/02/2000 24/07/2000 Silver
TURBO-UNION LIMITED 00962980 01/05/1998 20/02/2001 Dissolved
TURBOMECA322 LIMITED 00860268 01/05/1998 20/02/2001 Bronze
ULSTEIN (U.K.) LIMITED SC056372 01/01/2001 18/06/2008 Dissolved
VA TECH PEEBLES TRANSFORMERS LIMITED 01337430 01/02/1998 03/10/1998 Dissolved
VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED 00708992 23/11/1993 30/04/1998 Dissolved
VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED 00708992 09/05/1997 14/07/1998 Dissolved
VA TECH REYROLLE DISTRIBUTION LIMITED 01337749 01/02/1998 03/10/1998 Not Trading
VICTOR PRODUCTS HOLDINGS LTD 00241316 23/11/1993 26/02/1994 Amber
VINTERS RISK & INSURANCE SERVICES LIMITED 00699316 20/03/2000 28/02/2008 Dissolved
VINTERS-ARMSTRONGS LIMITED 00227013 20/03/2000 28/02/2008 Not Trading
Vinters Neonatal Equipment Ltd 00220117 20/03/2000 28/02/2008 Dissolved
Wultex Overseas Investments Ltd 01616188 20/04/1994 30/04/1998 Dissolved