SPARE IPG 27 LIMITED - DUNFERMLINE


Company Profile Company Filings

Overview

SPARE IPG 27 LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Dissolved - no longer trading.
SPARE IPG 27 LIMITED was incorporated 131 years ago on 05/06/1893 and has the registered number: SC002519. The accounts status is DORMANT.

SPARE IPG 27 LIMITED - DUNFERMLINE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O ROLLS-ROYCE PLC TAXIWAY HILLEND INDUSTRIAL ESTATE
DUNFERMLINE
FIFE
KY11 9JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2017 15/02/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA MARGARET CARROLL Dec 1959 British Director 2021-10-14 CURRENT
MS PAMELA MARY COLES Mar 1961 British Director 2021-10-14 CURRENT
ROBERT WALTER SHARP Nov 1936 British Director RESIGNED
JOHN RICHARD ASHFIELD Oct 1947 British Secretary 1991-05-08 UNTIL 1998-04-30 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Secretary 1998-05-01 UNTIL 2010-04-19 RESIGNED
ALAN STUART ROWLAND British Secretary 1991-01-23 UNTIL 1991-05-08 RESIGNED
MR JOHN EMMERSON WARREN Aug 1953 British Secretary RESIGNED
EDWIN BARRY MORGAN Jan 1939 British Director 1998-03-18 UNTIL 1999-08-26 RESIGNED
ALAN EDWARD WEST Nov 1934 British Director 1991-05-08 UNTIL 1998-04-30 RESIGNED
MR JOHN EMMERSON WARREN Aug 1953 British Director 1998-03-18 UNTIL 2008-02-28 RESIGNED
MRS KAREN WALDRON Jul 1972 British Director 2008-02-28 UNTIL 2015-08-31 RESIGNED
ROLLS-ROYCE INDUSTRIES LIMITED Corporate Director 2015-08-31 UNTIL 2021-10-14 RESIGNED
GEORGE RAISTRICK Jun 1943 British Director 1998-03-18 UNTIL 2001-01-01 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Director 1998-05-01 UNTIL 2010-04-19 RESIGNED
ANDREW HARVEY-WRATE Mar 1965 British Director 2015-08-31 UNTIL 2021-10-14 RESIGNED
HARRY DOUGLAS CONE Sep 1942 British Director RESIGNED
JOHN RICHARD ASHFIELD Oct 1947 British Director 1991-05-08 UNTIL 1998-04-30 RESIGNED
GERARD ALLAN Dec 1952 British Director 1990-06-29 UNTIL 1991-05-08 RESIGNED
ROLLS-ROYCE SECRETARIAT LIMITED Corporate Secretary 2010-04-19 UNTIL 2015-08-31 RESIGNED
ROLLS-ROYCE DIRECTORATE LIMITED Corporate Director 2010-04-19 UNTIL 2015-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rolls-Royce Power Engineering Plc 2016-04-06 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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