JOHN EMMERSON WARREN - NEWCASTLE UPON TYNE - CHARTERED SECRETARY
JOHN EMMERSON WARREN - NEWCASTLE UPON TYNE - CHARTERED SECRETARY
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Overview
MR JOHN EMMERSON WARREN is a Chartered Secretary from Newcastle Upon Tyne. This person was born in August 1953, which was over 70 years ago. MR JOHN EMMERSON WARREN is British and resident in United Kingdom. This company officer is, or was, associated with at least 171 company roles.
Companies associated with this officer had at least £2,813,306 shareholder value and £420,796 cash in recent accounts.
Their most recent appointment, in our records, was to ALLEN POWER ENGINEERING LIMITED on 2007-09-10, from which they resigned on 2008-06-30.
Address
1 Gellesfield Chare
Whickham
Newcastle Upon Tyne
NE16 5TQ
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ALLEN POWER ENGINEERING LIMITED | Dissolved - no longer trading | Director | 2007-09-10 until 2008-06-30 | RESIGNED | |
| VICKERS PRESSINGS LIMITED | Dissolved - no longer trading | Director | 2005-03-10 until 2008-02-28 | RESIGNED | |
| KAMEWA UK LIMITED | Dissolved - no longer trading | Director | 2004-12-07 until 2008-02-28 | RESIGNED | |
| VINTERS LIMITED | Active | Director | 2004-01-01 until 2008-06-30 | RESIGNED | |
| ROLLS-ROYCE PLACEMENTS LIMITED | Active | Director | 2003-11-11 until 2008-06-20 | RESIGNED | |
| ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED | Dissolved - no longer trading | Secretary | 2003-08-11 until 2003-09-18 | RESIGNED | |
| MANSFIELD HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 2003-06-04 until 2008-02-28 | RESIGNED | |
| MANSFIELD HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2003-06-04 until 2008-02-28 | RESIGNED | |
| MIDDLE EAST EQUITY PARTNERS LIMITED | Dissolved - no longer trading | Director | 2002-11-25 until 2008-06-30 | RESIGNED | |
| ROLLS ROYCE (IRELAND) | Active | Director | 2002-08-01 until 2008-06-30 | RESIGNED | |
| REFLEX MANUFACTURING SYSTEMS LIMITED | Dissolved - no longer trading | Director | 2002-07-12 until 2008-06-17 | RESIGNED | |
| STONE VICKERS LIMITED | Dissolved - no longer trading | Director | 2002-06-26 until 2008-02-28 | RESIGNED | |
| ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED | Active | Director | 2002-05-08 until 2003-06-03 | RESIGNED | |
| M.L. LIMITED | Dissolved - no longer trading | Director | 2002-03-13 until 2008-06-30 | RESIGNED | |
| ROLLS-ROYCE FINANCE COMPANY LIMITED | Active | Director | 2002-02-28 until 2008-06-20 | RESIGNED | |
| ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED | Dissolved - no longer trading | Director | 2002-02-22 until 2008-02-28 | RESIGNED | |
| BROWN BROTHERS & COMPANY, LIMITED | Active | Director | 2002-02-07 until 2008-02-28 | RESIGNED | |
| ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED | Active | Director | 2002-01-25 until 2008-06-20 | RESIGNED | |
| ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED | Active | Director | 2001-12-31 until 2008-02-28 | RESIGNED | |
| ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED | Dissolved - no longer trading | Director | 2001-12-31 until 2008-02-28 | RESIGNED | |
| ROLLS-ROYCE TOTAL CARE SERVICES LIMITED | Active | Director | 2001-11-27 until 2008-06-30 | RESIGNED | |
| ROLLS-ROYCE INTERNATIONAL LIMITED | Active | Secretary | 2001-10-25 until 2002-05-01 | RESIGNED | |
| DERBY SPECIALIST FABRICATIONS LIMITED | Active | Director | 2001-04-30 until 2008-02-28 | RESIGNED | |
| ROLLS-ROYCE POWER ENGINEERING LIMITED | Active | Director | 2001-02-28 until 2008-06-30 | RESIGNED | |
| AQUAMASTER (PROPULSION) LIMITED | Dissolved - no longer trading | Director | 2001-01-26 until 2008-02-28 | RESIGNED | |
| ULSTEIN (U.K.) LIMITED | Dissolved - no longer trading | Director | 2001-01-01 until 2008-06-18 | RESIGNED | |
| VINTERS ENGINEERING LIMITED | Active | Director | 2000-10-05 until 2008-06-30 | RESIGNED | |
| ROLLS-ROYCE GENERAL PARTNER LIMITED | Active | Director | 2000-09-01 until 2001-06-26 | RESIGNED | |
| TRT LIMITED | Active | Director | 2000-07-31 until 2000-08-01 | RESIGNED | |
| JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED | Dissolved - no longer trading | Director | 2000-03-20 until 2008-02-28 | RESIGNED | |
| TIMEC 1487 LIMITED | Active | Director | 2000-03-20 until 2008-02-28 | RESIGNED | |
| OXYGENAIRE LIMITED | Dissolved - no longer trading | Director | 2000-03-20 until 2008-02-28 | RESIGNED | |
| POWERFIELD SPECIALIST ENGINES LIMITED | Dissolved - no longer trading | Director | 2000-03-20 until 2008-02-28 | RESIGNED | |
| RALLYSWIFT LIMITED | Dissolved - no longer trading | Director | 2000-03-20 until 2008-06-30 | RESIGNED | |
| VICKERS PRESSINGS LIMITED | Dissolved - no longer trading | Director | 2000-03-20 until 2001-10-17 | RESIGNED | |
| VINTERS DEFENCE SYSTEMS LIMITED | Active | Director | 2000-03-20 until 2008-02-28 | RESIGNED | |
| VINTERS ENGINEERING LIMITED | Active | Secretary | 2000-03-20 until 2006-03-16 | RESIGNED | |
| VINTERS INTERNATIONAL LIMITED | Active | Director | 2000-03-20 until 2008-06-30 | RESIGNED | |
| VINTERS-ARMSTRONGS (ENGINEERS) LIMITED | Active | Director | 2000-03-20 until 2008-02-28 | RESIGNED | |
| VINTERS-ARMSTRONGS LIMITED | Active | Director | 2000-03-20 until 2008-02-28 | RESIGNED | |
| W.H.HOWSON LIMITED | Dissolved - no longer trading | Director | 2000-03-20 until 2008-02-28 | RESIGNED | |
| VINTERS RISK & INSURANCE SERVICES LIMITED | Dissolved - no longer trading | Director | 2000-03-20 until 2008-02-28 | RESIGNED | |
| VINTERS RESEARCH LIMITED | Dissolved - no longer trading | Director | 2000-03-20 | CURRENT | |
| VICKERS BUSINESS EQUIPMENT LIMITED | Dissolved - no longer trading | Director | 2000-03-20 | CURRENT | |
| VINTERS LIMITED | Active | Secretary | 2000-03-20 until 2006-03-16 | RESIGNED | |
| ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED | Active | Director | 2000-02-25 until 2008-02-28 | RESIGNED | |
| ROLLS-ROYCE AERO ENGINE SERVICES LIMITED | Active | Director | 2000-02-25 until 2008-02-28 | RESIGNED | |
| TRT LIMITED | Active | Director | 2000-02-15 until 2000-07-24 | RESIGNED | |
| OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED | Dissolved - no longer trading | Director | 1999-01-21 until 1999-01-26 | RESIGNED | |
| HEATON POWER LIMITED | Active | Director | 1998-12-11 until 2007-09-18 | RESIGNED | |
| ROLLS-ROYCE MILITARY AERO ENGINES LIMITED | Active | Director | 1998-11-01 until 2008-02-28 | RESIGNED | |
| ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED | Dissolved - no longer trading | Director | 1998-10-03 until 2008-02-28 | RESIGNED | |
| BRISTOL SIDDELEY ENGINES LIMITED | Active | Director | 1998-07-10 until 2008-02-28 | RESIGNED | |
| CBRE PIF (TITLE COMPANY) UK LIMITED | Active - Proposal to Strike off | Director | 1998-06-16 until 2002-08-07 | RESIGNED | £250,000 cash, £250,000 equity |
| A.P.E. -ALLEN GEARS LIMITED | Dissolved - no longer trading | Director | 1998-05-01 until 2008-02-28 | RESIGNED | |
| A.P.E.-CROSSLEY LIMITED | Dissolved - no longer trading | Director | 1998-05-01 | CURRENT | |
| THE BUSHING COMPANY LIMITED | Active | Director | 1998-05-01 until 2008-02-28 | RESIGNED | |
| JOHN THOMPSON (DESIGN & CONTRACTING DIVISION)LIMITED | Active | Director | 1998-05-01 until 2008-02-28 | RESIGNED | |
| JOHN THOMPSON COCHRAN LIMITED | Active | Director | 1998-05-01 until 2008-02-28 | RESIGNED | |
| JOHN THOMPSON 00315157 LIMITED | Dissolved - no longer trading | Director | 1998-05-01 until 2008-02-28 | RESIGNED | |
| 02065665 LIMITED | Dissolved - no longer trading | Director | 1998-05-01 until 2008-02-28 | RESIGNED | |
| NEI NUCLEAR SYSTEMS LIMITED | Active | Director | 1998-05-01 until 2008-02-28 | RESIGNED | |
| REYROLLE BELMOS LIMITED | Dissolved - no longer trading | Director | 1998-05-01 until 2008-02-28 | RESIGNED | |
| SPARE IPG 11 LIMITED | Dissolved - no longer trading | Director | 1998-05-01 until 2008-02-28 | RESIGNED | |
| SPARE IPG 22 LIMITED | Dissolved - no longer trading | Director | 1998-05-01 until 2008-02-28 | RESIGNED | |
| SPARE IPG 24 LIMITED | Active | Director | 1998-05-01 until 2008-02-28 | RESIGNED | |
| SPARE IPG 28 LIMITED | Dissolved - no longer trading | Director | 1998-05-01 until 2008-02-28 | RESIGNED | |
| SPARE IPG 3 LIMITED | Dissolved - no longer trading | Director | 1998-05-01 until 2008-02-28 | RESIGNED | |
| SPARE IPG 4 LIMITED | Active | Director | 1998-05-01 until 2008-02-28 | RESIGNED | |
| C A PARSONS & COMPANY LIMITED | Active | Director | 1998-05-01 until 2008-02-28 | RESIGNED | |
| NEI ALLEN LIMITED | Dissolved - no longer trading | Director | 1998-05-01 until 2008-02-28 | RESIGNED | |
| NEI PEEBLES LIMITED | Active | Director | 1998-05-01 until 2008-02-28 | RESIGNED | |
| ROLLS-ROYCE AIRCRAFT MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 1998-05-01 until 1998-08-11 | RESIGNED | |
| SPARE IPG (CEL) LIMITED | Dissolved - no longer trading | Director | 1998-05-01 until 2008-02-28 | RESIGNED | |
| CROSSLEY PREMIER ENGINES (SALES) LIMITED | Dissolved - no longer trading | Director | 1998-05-01 until 2008-02-28 | RESIGNED | |
| NEI PARSONS LIMITED | Active | Director | 1998-05-01 until 2008-02-28 | RESIGNED | |
| SPARE IPG 20 LIMITED | Active | Director | 1998-05-01 until 2008-02-28 | RESIGNED | |
| SPARE IPG 29 LIMITED | Dissolved - no longer trading | Director | 1998-05-01 | CURRENT | |
| DEESIDE TITANIUM LIMITED | Dissolved - no longer trading | Director | 1998-05-01 until 2008-06-30 | RESIGNED | |
| TURBO-UNION LIMITED | Dissolved - no longer trading | Secretary | 1998-05-01 until 2001-02-20 | RESIGNED | |
| TURBOMECA322 LIMITED | Active | Secretary | 1998-05-01 until 2001-02-20 | RESIGNED | £170,414 cash, £13,667 equity |
| ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED | Active | Director | 1998-05-01 until 2008-06-30 | RESIGNED | |
| MUNRO & JUNOR LIMITED | Dissolved - no longer trading | Director | 1998-05-01 until 2008-02-28 | RESIGNED | |
| ROLLS LAVAL HEAT EXCHANGERS LIMITED | Active | Secretary | 1998-05-01 until 2001-04-18 | RESIGNED | |
| ROLLS-ROYCE INDUSTRIES LIMITED | Active | Director | 1998-04-24 until 2008-02-28 | RESIGNED | |
| ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED | Active | Director | 1998-04-17 until 2008-06-30 | RESIGNED | |
| HEATON POWER LIMITED | Active | Secretary | 1998-04-01 until 2001-01-26 | RESIGNED | |
| SPARE IPG 27 LIMITED | Dissolved - no longer trading | Director | 1998-03-18 until 2008-02-28 | RESIGNED | |
| DERBY SPECIALIST FABRICATIONS LIMITED | Active | Secretary | 1998-03-09 until 2001-01-26 | RESIGNED | |
| INTERNATIONAL RESEARCH & DEVELOPMENT LIMITED | Dissolved - no longer trading | Director | 1998-02-28 | CURRENT | |
| R-R INDUSTRIAL CONTROLS LIMITED | Active | Secretary | 1998-02-01 until 2001-01-26 | RESIGNED | |
| ALLEN POWER ENGINEERING LIMITED | Dissolved - no longer trading | Secretary | 1998-02-01 until 2001-01-26 | RESIGNED | |
| VA TECH REYROLLE DISTRIBUTION LIMITED | Active | Secretary | 1998-02-01 until 1998-10-03 | RESIGNED | |
| SIEMENS ENERGY LIMITED | Active | Secretary | 1998-02-01 until 1998-10-03 | RESIGNED | |
| SPARE IPG 21 LIMITED | Active | Secretary | 1998-02-01 until 2001-01-26 | RESIGNED | £100 equity |
| ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED | Active | Secretary | 1998-02-01 until 2001-01-26 | RESIGNED | |
| ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED | Dissolved - no longer trading | Secretary | 1998-02-01 until 2001-01-26 | RESIGNED | |
| ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED | Dissolved - no longer trading | Secretary | 1998-02-01 until 2001-01-26 | RESIGNED | |
| NEI THOMPSON LIMITED | Dissolved - no longer trading | Director | 1997-12-17 | CURRENT | |
| NEI COMBUSTION ENGINEERING LIMITED | Dissolved - no longer trading | Director | 1997-10-21 until 2008-02-28 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR WILLIAM SCOTT MANSFIELD | Group Chief Accountant | Derby, England | 33 |
| MRS DELROSE JOY GOMA | Chartered Secretary | London | 308 |
| MR TREVOR WALKER | Nottingham | 11 | |
| GERARD ALLAN | Retired | Ashbourne, England | 48 |
| JOHN ROGER BAKER | Company Director | London, England | 13 |
| MR DAVID RANDAL BALE | Consultant | Belper, England | 35 |
| JAMES GORDON PICKERING | Company Director | Sheffield | 8 |
| MRS KAREN WALDRON | Company Secretary | London | 94 |
| JOHN RICHARD ASHFIELD | Director | Derby | 191 |
| ALAN EDWARD WEST | Assistant Company Secretary Rolls Royceplc | Derby | 75 |
| JOHN RODNEY BROWN | Contracts Manager | Hitchin, United Kingdom | 3 |
| RICHARD JAMES BUCKLAND | Company Director | Wolverhampton | 3 |
| BARRY JAMES FINAN | Chartered Management Accountant | Leicester, United Kingdom | 12 |
| PHILIP GREGORY JONES | Company Director | Huntingdon | 13 |
| HARRY DOUGLAS CONE | Company Director | Morpeth | 52 |
| ANDREW HARVEY-WRATE | Company Secretary | Derby, United Kingdom | 59 |
| MS PAMELA MARY COLES | Company Secretary | Derbyshire | 50 |
| FIONA MARY CATHERINE DOLAN | Group Financial Controller | 16 | |
| MS NICOLA CARROLL | Director | London, United Kingdom | 170 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS JEANETTE PRINN | Newcastle Upon Tyne, United Kingdom | 1 | |
| MR BRIAN PRINN | Manager | Newcastle Upon Tyne, United Kingdom | 2 |
| MR LESLIE GORDON IVES | Insurance Manager | Newcastle Upon Tyne | 1 |
| WALTER SCOTT | Whickham, United Kingdom | 1 | |
| MRS GEMMA LOUISE PRINN | None | Newcastle Upon Tyne, United Kingdom | 3 |
| MR STEVEN PRINN | Manager | Newcastle Upon Tyne, United Kingdom | 1 |
| MALCOLM ELLISON PEARSE | Retired | Newcastle Upon Tyne | 6 |
| MICHAEL BOLDON | Garage Dealer Principal | Newcastle Upon Tyne | 1 |
| MRS MOIRA LEDGER | Retired | Newcastle Upon Tyne, United Kingdom | 1 |
| WALTER SCOTT | Newcastle Upon Tyne | 2 |