ANDREW HARVEY-WRATE - DERBY - COMPANY SECRETARY

ANDREW HARVEY-WRATE - DERBY - COMPANY SECRETARY

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Overview

ANDREW HARVEY-WRATE is a Company Secretary from Derby. This person was born in March 1965, which was over 59 years ago. ANDREW HARVEY-WRATE is British and resident in England. This company officer is, or was, associated with at least 59 company roles.
Companies associated with this officer had at least £101 shareholder value in recent accounts.
Their most recent appointment, in our records, was to WRATE SERVICES LIMITED on 2018-10-01.

Address

Up Along, Snelsmoor Lane
Chellaston
Derby
DE73 6TQ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
WRATE SERVICES LIMITED Dissolved - no longer trading Director 2018-10-01 CURRENT £1 equity
SPARE IPG 21 LIMITED Active Director 2017-05-12 until 2018-07-25 RESIGNED £100 equity
ROLLS-ROYCE RETIREMENT SAVINGS TRUST LIMITED Active Director 2017-02-02 until 2017-03-02 RESIGNED
BROOKS INSPECTION SOLUTIONS LIMITED Dissolved - no longer trading Director 2015-11-20 CURRENT
ROLLS ROYCE (IRELAND) Active Director 2015-09-17 until 2018-08-15 RESIGNED
SPARE IPG 15 LIMITED Dissolved - no longer trading Director 2015-08-31 until 2021-03-10 RESIGNED
SPARE IPG 11 LIMITED Dissolved - no longer trading Director 2015-08-31 until 2021-03-10 RESIGNED
SPARE IPG 18 LIMITED Dissolved - no longer trading Director 2015-08-31 until 2021-03-10 RESIGNED
NEI NUCLEAR SYSTEMS LIMITED Active Director 2015-08-31 until 2018-07-25 RESIGNED
SPARE IPG 22 LIMITED Dissolved - no longer trading Director 2015-08-31 until 2021-03-10 RESIGNED
SPARE IPG 27 LIMITED Dissolved - no longer trading Director 2015-08-31 until 2021-10-14 RESIGNED
SPARE IPG 28 LIMITED Dissolved - no longer trading Director 2015-08-31 until 2021-03-10 RESIGNED
SPARE IPG 3 LIMITED Dissolved - no longer trading Director 2015-08-31 until 2021-03-10 RESIGNED
SPARE IPG 4 LIMITED Active Director 2015-08-31 until 2018-07-25 RESIGNED
STONE VICKERS LIMITED Dissolved - no longer trading Director 2015-08-31 CURRENT
ALLEN POWER ENGINEERING LIMITED Dissolved - no longer trading Director 2015-08-31 until 2015-08-31 RESIGNED
VINTERS INTERNATIONAL LIMITED Active Director 2015-08-31 until 2015-08-31 RESIGNED
SPARE IPG (AGL) LIMITED Dissolved - no longer trading Director 2015-08-31 CURRENT
THE BUSHING COMPANY LIMITED Active Director 2015-08-31 until 2018-07-25 RESIGNED
CROSSLEY PREMIER ENGINES (SALES) LIMITED Dissolved - no longer trading Director 2015-08-31 CURRENT
HARTSHILL VENTURES LIMITED Active Director 2015-08-31 until 2016-03-04 RESIGNED
JOHN THOMPSON COCHRAN LIMITED Active Director 2015-08-31 until 2018-07-25 RESIGNED
NEI PARSONS LIMITED Active Director 2015-08-31 until 2018-07-25 RESIGNED
SPARE IPG (CEL) LIMITED Dissolved - no longer trading Director 2015-08-31 until 2021-03-10 RESIGNED
SPARE IPG 20 LIMITED Active Director 2015-08-31 until 2018-07-25 RESIGNED
SPARE IPG 24 LIMITED Active Director 2015-08-31 until 2018-07-25 RESIGNED
BRISTOL SIDDELEY ENGINES LIMITED Active Director 2015-08-31 until 2018-07-25 RESIGNED
C A PARSONS & COMPANY LIMITED Active Director 2015-08-31 until 2018-07-25 RESIGNED
REYROLLE BELMOS LIMITED Dissolved - no longer trading Director 2015-08-31 until 2021-10-14 RESIGNED
DERBY COGENERATION LIMITED Dissolved - no longer trading Director 2015-08-31 CURRENT
A.P.E. -ALLEN GEARS LIMITED Dissolved - no longer trading Director 2015-08-31 until 2021-03-10 RESIGNED
RALLYSWIFT LIMITED Dissolved - no longer trading Director 2015-08-31 until 2021-03-10 RESIGNED
BROWN BROTHERS & COMPANY, LIMITED Active Director 2015-08-31 until 2018-07-25 RESIGNED
DEESIDE TITANIUM LIMITED Dissolved - no longer trading Director 2015-08-31 until 2021-03-10 RESIGNED
DERBY SPECIALIST FABRICATIONS LIMITED Active Director 2015-08-31 until 2018-07-25 RESIGNED
JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED Dissolved - no longer trading Director 2015-08-31 until 2021-03-10 RESIGNED
JOHN THOMPSON 00315157 LIMITED Dissolved - no longer trading Director 2015-08-31 until 2021-03-10 RESIGNED
MANSFIELD HOLDINGS LIMITED Dissolved - no longer trading Director 2015-08-31 CURRENT
TIMEC 1487 LIMITED Active Director 2015-08-31 until 2018-07-25 RESIGNED
NEI ALLEN LIMITED Dissolved - no longer trading Director 2015-08-31 CURRENT
02065665 LIMITED Dissolved - no longer trading Director 2015-08-31 until 2021-03-10 RESIGNED
NEI PEEBLES LIMITED Active Director 2015-08-31 until 2018-07-25 RESIGNED
OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED Dissolved - no longer trading Director 2015-08-31 until 2021-03-10 RESIGNED
OXYGENAIRE LIMITED Dissolved - no longer trading Director 2015-08-31 until 2021-03-10 RESIGNED
R-R INDUSTRIAL CONTROLS LIMITED Active Director 2015-08-31 CURRENT
ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED Dissolved - no longer trading Director 2015-08-31 until 2021-03-10 RESIGNED
ROLLS LAVAL HEAT EXCHANGERS LIMITED Active Director 2015-08-31 until 2018-07-25 RESIGNED
ROLLS-ROYCE AERO ENGINE SERVICES LIMITED Active Director 2015-08-31 until 2018-07-25 RESIGNED
ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED Active Director 2015-08-31 until 2018-07-25 RESIGNED
ROLLS-ROYCE DIRECTORATE LIMITED Dissolved - no longer trading Director 2015-08-31 CURRENT
ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED Dissolved - no longer trading Director 2015-08-31 CURRENT
ROLLS-ROYCE INDIA LIMITED Active Director 2015-08-31 until 2018-07-25 RESIGNED
ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED Dissolved - no longer trading Director 2015-08-31 until 2021-03-10 RESIGNED
ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED Active Director 2015-08-31 until 2018-07-25 RESIGNED
ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED Dissolved - no longer trading Director 2015-08-31 until 2021-03-10 RESIGNED
ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED Dissolved - no longer trading Director 2015-08-31 until 2021-03-10 RESIGNED
ROLLS-ROYCE INDUSTRIES LIMITED Active Director 2015-08-31 until 2018-07-25 RESIGNED
ROLLS-ROYCE PLACEMENTS LIMITED Active Director 2015-08-31 until 2018-07-25 RESIGNED
ROLLS-ROYCE SECRETARIAT LIMITED Dissolved - no longer trading Director 2011-06-24 CURRENT

Companies Controlled

Company Active from Level of control
WRATE SERVICES LIMITED 2018-10-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MRS DELROSE JOY GOMA Chartered Secretary London 308
MRS KAREN WALDRON Company Secretary London 94
MR JOHN EMMERSON WARREN Chartered Secretary Newcastle Upon Tyne 171
JOHN RICHARD ASHFIELD Director Derby 191
ALAN EDWARD WEST Assistant Company Secretary Rolls Royceplc Derby 75
MR ANDREW LLOYD JOHN Lawyer Crawley 141
GERALD BURTON Accountant Renfrew 18
JOHN ALLEN FREDERICK CROOK Retired Whitley Bay 7
ACI DIRECTORS LIMITED London 1
MR RICHARD ALLINSON Director Edinburgh, United Kingdom 9
THOMAS WILLIAM BAUGH Engineer Consett 2
MR MICHAEL JOHN CONWAY Director Tonbridge 4
DUNCAN JAMES MCNEILL Sales And Marketing Director Edinburgh 2
GORDON G MOIR Chartered Accountant Edinburgh 2
JOHN STRINGER President Pittsford, Usa 1
MS JACQUELINE MARIE GENTLES Company Secretarial Assistant/Paralegal Sutton Coldfield, United Kingdom 38
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
MR IAN ARTHUR ADAMS Builder Derby, United Kingdom 1
RICHARD THOMPSON Company Director Chellaston, England 1
MRS FIONA JAYNE KEPPEL-SPOOR General Manager Chellaston, United Kingdom 1