* director search - Andrew Harvey-Wrate - kompany

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andrew harvey-wrate

Discover all known business and officer connections related to Andrew Harvey-Wrate.

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HARVEY-WRATE, Andrew
Nationality: British
Address: DE24 8BJ, England

BROWN BROTHERS & COMPANY, LIMITED
SC004965
LIVE
Date Incorporated:

GENTLES, Jacqueline Marie
Director - Active
Appointed: 2018-07-25

ROLLS-ROYCE INDUSTRIES LIMITED
Director - Active
Appointed: 2015-08-31

ALLINSON, Richard
Director - Resigned
Appointed: 1996-07-31
Resigned: 2002-02-07

BAUGH, Thomas William
Director - Resigned
Appointed:
Resigned: 1992-03-31

BURTON, Gerald
Director - Resigned
Appointed: 1996-08-21
Resigned: 2003-02-12

CONWAY, Michael John
Director - Resigned
Appointed: 1992-03-26
Resigned: 1993-12-01

CROOK, John Allen Frederick
Director - Resigned
Appointed: 1987-09-16
Resigned: 1993-12-01

GOMA, Delrose Joy
Director - Resigned
Appointed: 2002-02-07
Resigned: 2010-04-19

JAMIESON, John Robert
Director - Resigned
Appointed:
Resigned: 2000-03-24

JOHN, Andrew Lloyd
Director - Resigned
Appointed: 1994-06-06
Resigned: 1995-10-24

MCNEILL, Duncan James
Director - Resigned
Appointed:
Resigned: 2000-02-29

MOIR, Gordon G
Director - Resigned
Appointed:
Resigned: 1996-03-22

OHLSSON, Lars Johan Elof Uno
Director - Resigned
Appointed: 1995-10-16
Resigned: 1997-02-12

REID, William
Director - Resigned
Appointed:
Resigned: 2002-02-07

WALDRON, Karen
Director - Resigned
Appointed: 2008-02-28
Resigned: 2015-08-31

WARREN, John Emmerson
Director - Resigned
Appointed: 2002-02-07
Resigned: 2008-02-28

WILSON, John
Director - Resigned
Appointed: 1996-07-31
Resigned: 1998-07-31

ROLLS-ROYCE DIRECTORATE LIMITED
Director - Resigned
Appointed: 2010-04-19
Resigned: 2015-08-31

BURTON, Gerald
Secretary - Resigned
Appointed: 1996-08-21
Resigned: 2003-02-12

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2010-04-19

MOIR, Gordon G
Secretary - Resigned
Appointed:
Resigned: 1996-03-22

REID, William
Secretary - Resigned
Appointed: 1996-04-02
Resigned: 1996-08-21

ROLLS-ROYCE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2010-04-19
Resigned: 2015-08-31

OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
03694885
LIVE
Date Incorporated:
Dissolved on 2016-12-20

ROLLS-ROYCE INDUSTRIES LIMITED
Director - Active
Appointed: 2015-08-31

ASHFIELD, John Richard
Director - Resigned
Appointed: 1999-01-21
Resigned: 1999-01-26

BACON, Philip John
Director - Resigned
Appointed: 2000-05-23
Resigned: 2005-06-10

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Director - Resigned
Appointed: 1999-01-13
Resigned: 1999-01-21

COWDRY, Miles Adrian
Director - Resigned
Appointed: 2014-01-02
Resigned: 2015-05-01

GOMA, Delrose Joy
Director - Resigned
Appointed: 2008-12-12
Resigned: 2014-01-02

HAYNES, Lawrence John
Director - Resigned
Appointed: 2014-01-02
Resigned: 2015-05-01

INMAN, Paul Sybray
Director - Resigned
Appointed: 2012-02-13
Resigned: 2014-01-02

MORGAN, Alan William
Director - Resigned
Appointed: 1999-01-26
Resigned: 2012-01-31

MOSLEY, Michael James
Director - Resigned
Appointed: 2014-01-02
Resigned: 2015-05-01

NICHOLSON, Gary
Director - Resigned
Appointed: 1999-01-26
Resigned: 2000-05-16

PALMER, Thomas Michael
Director - Resigned
Appointed: 2006-02-07
Resigned: 2007-01-01

REDDEN, Stephen Graham
Director - Resigned
Appointed: 1999-01-26
Resigned: 2005-10-28

RICKETTS, Simon Anthony
Director - Resigned
Appointed: 2014-01-02
Resigned: 2015-05-01

SMITH, Colin Peter
Director - Resigned
Appointed: 2014-01-02
Resigned: 2015-05-01

WALDRON, Karen
Director - Resigned
Appointed: 2008-12-12
Resigned: 2014-01-02

WARREN, John Emmerson
Director - Resigned
Appointed: 1999-01-21
Resigned: 1999-01-26

WOOD, Antony
Director - Resigned
Appointed: 2014-01-02
Resigned: 2015-05-01

ASHFIELD, John Richard
Secretary - Resigned
Appointed: 1999-01-21
Resigned: 2004-01-12

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2004-01-12
Resigned: 2014-01-02

HARRISON, Irene Lesley
Secretary - Resigned
Appointed: 1999-01-13
Resigned: 1999-01-21

WALDRON, Karen
Secretary - Resigned
Appointed: 2014-01-02
Resigned: 2015-08-31

ROLLS-ROYCE RETIREMENT SAVINGS TRUST LIMITED
10597241
LIVE
Date Incorporated:

FARNSWORTH, Ian Andrew
Director - Resigned
Appointed: 2017-03-02
Resigned: 2021-04-05

FREW, Gordon George
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-08-30

HILL, Matthew Ross
Director - Active
Appointed: 2017-03-02

HODGSON, Rebecca
Director - Active
Appointed: 2018-12-13

PARTRIDGE, Alan, Dr
Director - Resigned
Appointed: 2018-12-13
Resigned: 2020-08-14

PORTER, Mark Andrew
Director - Active
Appointed: 2017-03-02

WAINE, Teresa Joan
Director - Active
Appointed: 2017-10-11

BLANDEN, Gillian Mary
Director - Resigned
Appointed: 2017-03-02
Resigned: 2017-03-31

HAWLEY, Ross Killer
Director - Resigned
Appointed: 2017-03-02
Resigned: 2018-07-31

SMITH, Simon John
Director - Resigned
Appointed: 2017-03-02
Resigned: 2018-03-31

BROWN, Fiona
Director - Active
Appointed: 2020-09-24

HALLIDAY, Nicholas
Director - Active
Appointed: 2021-03-01

WRIGHT, Kevin
Director - Active
Appointed: 2021-10-14

HILL, Richard David
Secretary - Active
Appointed: 2017-03-31

ROBERTS, Ian Paul
Secretary - Resigned
Appointed: 2017-03-02
Resigned: 2017-03-31

SPARE IPG 21 LIMITED
01342505
LIVE
Date Incorporated:

GENTLES, Jacqueline Marie
Director - Resigned
Appointed: 2018-07-25
Resigned: 2021-01-15

ROLLS-ROYCE INDUSTRIES LIMITED
Director - Active
Appointed: 2017-05-12

ALLEN, John
Director - Resigned
Appointed:
Resigned: 1998-04-30

ASHFIELD, John Richard
Director - Resigned
Appointed: 2000-06-23
Resigned: 2003-12-31

BALE, David Randal
Director - Resigned
Appointed: 2000-06-23
Resigned: 2004-06-03

BELL, Marion
Director - Resigned
Appointed: 2007-06-18
Resigned: 2009-11-20

BELL, Robert Allan
Director - Resigned
Appointed: 2007-06-18
Resigned: 2017-05-12

BRIDGES, Robert Lambert
Director - Resigned
Appointed:
Resigned: 1998-12-04

GILROY, Frederick Gerard Joseph
Director - Resigned
Appointed: 1994-02-04
Resigned: 1998-06-30

GITTINS, John David
Director - Resigned
Appointed: 1991-12-23
Resigned: 1995-08-04

GOMA, Delrose Joy
Director - Resigned
Appointed: 2000-06-23
Resigned: 2007-06-18

HARVEY, John David
Director - Resigned
Appointed: 2000-12-07
Resigned: 2004-03-18

HILL, Jill Vivien
Director - Resigned
Appointed: 1999-04-15
Resigned: 2001-04-12

JOHNSON, Kevin
Director - Resigned
Appointed: 1999-11-01
Resigned: 2007-06-18

MORGAN, Edwin Barry
Director - Resigned
Appointed:
Resigned: 1999-08-26

MORGAN, Paul
Director - Resigned
Appointed:
Resigned: 1994-07-01

OVERTON, Robert William
Director - Resigned
Appointed: 2000-12-07
Resigned: 2005-02-28

RAINES, Derek John
Director - Resigned
Appointed: 1994-08-01
Resigned: 1999-12-31

RAISTRICK, George
Director - Resigned
Appointed:
Resigned: 2001-01-01

SLATER, Gerald Francis
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-08-31

STOKOE, Geoffrey Attrill
Director - Resigned
Appointed:
Resigned: 1999-04-20

TAYLOR, Richard Sydney
Director - Resigned
Appointed:
Resigned: 1997-10-31

CARROLL, Nicola
Director - Active
Appointed: 2021-01-15

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2001-01-26
Resigned: 2007-06-18

RAISTRICK, George
Secretary - Resigned
Appointed:
Resigned: 2001-01-01

SPOONER, Jeremy John Weston
Secretary - Resigned
Appointed: 2007-06-18
Resigned: 2009-11-13

WARREN, John Emmerson
Secretary - Resigned
Appointed: 1998-02-01
Resigned: 2001-01-26

SPARE IPG 27 LIMITED
SC002519
DISSOLVED
Date Incorporated:
Dissolved on 2023-09-05

ROLLS-ROYCE INDUSTRIES LIMITED
Director - Resigned
Appointed: 2015-08-31
Resigned: 2021-10-14

ALLAN, Gerard
Director - Resigned
Appointed: 1990-06-29
Resigned: 1991-05-08

ASHFIELD, John Richard
Director - Resigned
Appointed: 1991-05-08
Resigned: 1998-04-30

CONE, Harry Douglas
Director - Resigned
Appointed:
Resigned: 1991-05-08

GOMA, Delrose Joy
Director - Resigned
Appointed: 1998-05-01
Resigned: 2010-04-19

MORGAN, Edwin Barry
Director - Resigned
Appointed: 1998-03-18
Resigned: 1999-08-26

RAISTRICK, George
Director - Resigned
Appointed: 1998-03-18
Resigned: 2001-01-01

SHARP, Robert Walter
Director - Resigned
Appointed:
Resigned: 1990-06-29

WALDRON, Karen
Director - Resigned
Appointed: 2008-02-28
Resigned: 2015-08-31

WARREN, John Emmerson
Director - Resigned
Appointed: 1998-03-18
Resigned: 2008-02-28

WEST, Alan Edward
Director - Resigned
Appointed: 1991-05-08
Resigned: 1998-04-30

ROLLS-ROYCE DIRECTORATE LIMITED
Director - Resigned
Appointed: 2010-04-19
Resigned: 2015-08-31

CARROLL, Nicola Margaret
Director - Expired
Appointed: 2021-10-14

COLES, Pamela Mary
Director - Expired
Appointed: 2021-10-14

ASHFIELD, John Richard
Secretary - Resigned
Appointed: 1991-05-08
Resigned: 1998-04-30

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2010-04-19

ROWLAND, Alan Stuart
Secretary - Resigned
Appointed: 1991-01-23
Resigned: 1991-05-08

WARREN, John Emmerson
Secretary - Resigned
Appointed:
Resigned: 1991-01-23

ROLLS-ROYCE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2010-04-19
Resigned: 2015-08-31

SPARE IPG 24 LIMITED
00333922
LIVE
Date Incorporated:

GENTLES, Jacqueline Marie
Director - Resigned
Appointed: 2018-07-25
Resigned: 2021-01-15

ROLLS-ROYCE INDUSTRIES LIMITED
Director - Active
Appointed: 2015-08-31

ASHFIELD, John Richard
Director - Resigned
Appointed:
Resigned: 1998-04-30

GOMA, Delrose Joy
Director - Resigned
Appointed: 1998-05-01
Resigned: 2010-04-19

WALDRON, Karen
Director - Resigned
Appointed: 2008-02-28
Resigned: 2015-08-31

WARREN, John Emmerson
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-02-28

WEST, Alan Edward
Director - Resigned
Appointed:
Resigned: 1998-04-30

ROLLS-ROYCE DIRECTORATE LIMITED
Director - Resigned
Appointed: 2010-04-19
Resigned: 2015-08-31

CARROLL, Nicola
Director - Active
Appointed: 2021-01-15

ASHFIELD, John Richard
Secretary - Resigned
Appointed:
Resigned: 1998-04-30

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2010-04-19

ROLLS-ROYCE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2010-04-19
Resigned: 2015-08-31

SPARE IPG 4 LIMITED
00184572
LIVE
Date Incorporated:

GENTLES, Jacqueline Marie
Director - Resigned
Appointed: 2018-07-25
Resigned: 2021-01-15

ROLLS-ROYCE INDUSTRIES LIMITED
Director - Active
Appointed: 2015-08-31

ASHFIELD, John Richard
Director - Resigned
Appointed:
Resigned: 1998-04-30

GOMA, Delrose Joy
Director - Resigned
Appointed: 1998-05-01
Resigned: 2015-08-31

WALDRON, Karen
Director - Resigned
Appointed: 2008-02-28
Resigned: 2009-10-12

WARREN, John Emmerson
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-02-28

WEST, Alan Edward
Director - Resigned
Appointed:
Resigned: 1998-04-30

ROLLS-ROYCE DIRECTORATE LIMITED
Director - Resigned
Appointed: 2009-10-12
Resigned: 2015-08-31

CARROLL, Nicola
Director - Active
Appointed: 2021-01-15

ASHFIELD, John Richard
Secretary - Resigned
Appointed:
Resigned: 1998-04-30

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2009-10-12

ROLLS-ROYCE SECRETARIAT
Secretary - Resigned
Appointed: 2009-10-12
Resigned: 2015-08-31

TIMEC 1487 LIMITED
00167657
LIVE
Date Incorporated:

GENTLES, Jacqueline Marie
Director - Resigned
Appointed: 2019-11-22
Resigned: 2021-01-15

ROLLS-ROYCE INDUSTRIES LIMITED
Director - Active
Appointed: 2015-08-31

ABESSER, Susan Jane
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-03-20

ASHFIELD, John Richard
Director - Resigned
Appointed: 2000-03-20
Resigned: 2004-01-08

BEVINS, Nicholas
Director - Resigned
Appointed:
Resigned: 1997-01-01

CLARKE, Philip John
Director - Resigned
Appointed: 1995-06-10
Resigned: 1998-08-28

DYER, Julian Swinnerton
Director - Resigned
Appointed:
Resigned: 1995-06-10

FORSTER, Paul Martin
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-04-30

GOMA, Delrose Joy
Director - Resigned
Appointed: 2000-03-20
Resigned: 2010-04-19

JOHN, Andrew Lloyd
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-03-20

MCKEOWN, Richard Edmund
Director - Resigned
Appointed: 1999-05-04
Resigned: 1999-09-15

MILLER, David Robert
Director - Resigned
Appointed: 1998-06-30
Resigned: 1998-10-29

SHARPE, Carolyn Marie
Director - Resigned
Appointed: 2018-07-25
Resigned: 2019-11-22

TOBIN, Michael
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-06-30

WALDRON, Karen
Director - Resigned
Appointed: 2008-02-28
Resigned: 2015-08-31

WARREN, John Emmerson
Director - Resigned
Appointed: 2000-03-20
Resigned: 2008-02-28

ROLLS-ROYCE DIRECTORATE LIMITED
Director - Resigned
Appointed: 2010-04-19
Resigned: 2015-08-31

CARROLL, Nicola
Director - Active
Appointed: 2021-01-15

ABESSER, Susan Jane
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-03-20

DYER, Julian Swinnerton
Secretary - Resigned
Appointed:
Resigned: 1995-06-10

FELTON, Elizabeth Jayne
Secretary - Resigned
Appointed: 1995-06-10
Resigned: 1997-01-01

FORSTER, Paul Martin
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 1999-04-30

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2010-04-19

LLEWELLYN, Victoria Anne
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1998-07-31

MCKEOWN, Richard Edmund
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 1999-09-15

ROLLS-ROYCE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2010-04-19
Resigned: 2015-08-31

VINTERS INTERNATIONAL LIMITED
00542021
LIVE
Date Incorporated:

HETHERINGTON, Ian Reid
Director - Resigned
Appointed: 2019-05-13
Resigned: 2020-08-28

ROLLS-ROYCE INDUSTRIES LIMITED
Director - Resigned
Appointed: 2015-08-31
Resigned: 2020-08-18

ABESSER, Susan Jane
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-03-20

ASHFIELD, John Richard
Director - Resigned
Appointed: 2000-03-20
Resigned: 2003-12-31

CLARKE, Philip John
Director - Resigned
Appointed: 1997-07-04
Resigned: 1998-08-28

ESSEX, David Anthony Dampier
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-12-31

FORSTER, Paul Martin
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-04-30

GOMA, Delrose Joy
Director - Resigned
Appointed: 2000-03-20
Resigned: 2009-10-16

HEAD, Roger Burgess
Director - Resigned
Appointed:
Resigned: 1997-01-01

JOHN, Andrew Lloyd
Director - Resigned
Appointed: 1997-07-04
Resigned: 2000-03-20

MANSFIELD, William Scott
Director - Resigned
Appointed: 2015-08-31
Resigned: 2019-04-05

MCKEOWN, Richard Edmund
Director - Resigned
Appointed: 1999-05-04
Resigned: 1999-09-15

MILLER, David Robert
Director - Resigned
Appointed: 1998-06-30
Resigned: 1998-10-29

TOBIN, Michael
Director - Resigned
Appointed:
Resigned: 1998-06-30

WALDRON, Karen
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-16

WARREN, John Emmerson
Director - Resigned
Appointed: 2000-03-20
Resigned: 2008-06-30

ROLLS-ROYCE DIRECTORATE LIMITED
Director - Resigned
Appointed: 2009-10-16
Resigned: 2015-08-31

ROLLS-ROYCE SECRETARIAT LIMITED
Director - Resigned
Appointed: 2009-10-13
Resigned: 2015-09-10

GENTLES, Jacqueline Marie
Director - Resigned
Appointed: 2020-08-18
Resigned: 2021-01-15

IACOLINO, Tiziana
Director - Active
Appointed: 2020-08-18

CARROLL, Nicola
Director - Active
Appointed: 2021-01-15

ABESSER, Susan Jane
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-03-20

BRISTOW, David Edward George
Secretary - Resigned
Appointed:
Resigned: 1994-09-23

CLARKE, Philip John
Secretary - Resigned
Appointed: 1994-09-23
Resigned: 1997-07-04

FORSTER, Paul Martin
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 1999-04-30

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2009-10-16

HARVEY-WRATE, Andrew
Secretary - Resigned
Appointed: 2015-08-31
Resigned: 2018-07-25

LLEWELLYN, Victoria Anne
Secretary - Resigned
Appointed: 1997-07-04
Resigned: 1998-07-31

MCKEOWN, Richard Edmund
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 1999-09-15

ROLLS-ROYCE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2009-10-13
Resigned: 2015-09-10

ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED
00345727
LIVE
Date Incorporated:

GENTLES, Jacqueline Marie
Director - Resigned
Appointed: 2018-07-25
Resigned: 2021-01-15

ROLLS-ROYCE INDUSTRIES LIMITED
Director - Active
Appointed: 2015-08-31

ALLAN, Gerard
Director - Resigned
Appointed: 1995-09-05
Resigned: 1995-12-01

ASHFIELD, John Richard
Director - Resigned
Appointed: 1991-05-08
Resigned: 1995-09-05

CONE, Harry Douglas
Director - Resigned
Appointed: 1995-08-23
Resigned: 1995-12-01

FINAN, Barry James
Director - Resigned
Appointed: 1995-12-01
Resigned: 2003-06-30

GOMA, Delrose Joy
Director - Resigned
Appointed: 2001-12-31
Resigned: 2010-04-19

GRAHAM, William
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-03-31

HEIDEN, Paul
Director - Resigned
Appointed: 1997-07-17
Resigned: 2000-06-20

KEMPSTER, John
Director - Resigned
Appointed: 1997-08-18
Resigned: 2001-12-31

MAUDSLAY, Richard Henry
Director - Resigned
Appointed: 1995-12-01
Resigned: 1997-07-01

MYERS, Andrew William
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-08-26

SUNERTON, Robert Wallace
Director - Resigned
Appointed: 1995-12-01
Resigned: 1997-08-18

WALDRON, Karen
Director - Resigned
Appointed: 2008-02-28
Resigned: 2015-08-31

WARREN, John Emmerson
Director - Resigned
Appointed: 2001-12-31
Resigned: 2008-02-28

WEST, Alan Edward
Director - Resigned
Appointed: 1991-05-08
Resigned: 1995-09-05

ROLLS-ROYCE DIRECTORATE LIMITED
Director - Resigned
Appointed: 2010-04-19
Resigned: 2015-08-31

CARROLL, Nicola
Director - Active
Appointed: 2021-01-15

ASHFIELD, John Richard
Secretary - Resigned
Appointed: 1991-05-08
Resigned: 1995-08-23

CONE, Harry Douglas
Secretary - Resigned
Appointed: 1995-08-23
Resigned: 1995-12-01

FINAN, Barry James
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 2003-06-30

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2001-01-26
Resigned: 2010-04-19

WARREN, John Emmerson
Secretary - Resigned
Appointed: 1998-02-01
Resigned: 2001-01-26

ROLLS-ROYCE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2010-04-19
Resigned: 2015-08-31

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