Company information:
Nei Mining Equipment Limited (No: 00342993)
Address: KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX, UNITED KINGDOM
Status: Active
Incorporated: 29-Jul-1938
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: NICOLA CARROLL ( DOB: Dec-1959 From: Jan-2021 )
Current Director: JACQUELINE MARIE GENTLES ( DOB: Apr-1970 From: Mar-2019 )
Current Director: ROLLS-ROYCE INDUSTRIES LIMITED ( From: Aug-2015 )
Resigned Director: GERARD ALLAN ( DOB: Dec-1952 From: Mar-1994 To: Dec-2013 )
Resigned Director: DAVID RANDAL BALE ( DOB: Mar-1956 From: Dec-2004 To: Feb-2008 )
Resigned Director: CHARLES EDMOND BARRY ( DOB: Jun-1941 From: Mar-1992 To: Aug-1992 )
Resigned Director: RAYMOND ALFRED BOAST ( DOB: Sep-1927 From: Mar-1992 To: Sep-1992 )
Resigned Director: HARRY DOUGLAS CONE ( DOB: Sep-1942 From: Mar-1994 To: May-1997 )
Resigned Director: DELROSE JOY GOMA ( DOB: Mar-1958 From: Dec-2004 To: Apr-2010 )
Resigned Director: BASIL LESLIE GRAY ( DOB: Nov-1935 From: Mar-1992 To: Dec-1992 )
Resigned Director: GORDON MICHAEL GURR ( DOB: Mar-1953 From: Mar-1992 To: May-1993 )
Resigned Director: HUGH GRAHAM JACKSON ( DOB: Sep-1934 From: Mar-1992 To: Apr-1992 )
Resigned Director: WILLIAM SCOTT MANSFIELD ( DOB: May-1964 From: Oct-2013 To: Apr-2019 )
Resigned Director: ANTHONY RICHARD MARSH ( DOB: Jan-1958 From: Jan-1993 To: Aug-1994 )
Resigned Director: JAMES GORDON PICKERING ( DOB: Jan-1933 From: Mar-1992 To: Oct-1993 )
Resigned Director: STEPHEN REGINALD POTTS ( DOB: Nov-1950 From: Mar-1992 To: Mar-1994 )
Resigned Director: ROLLS-ROYCE DIRECTORATE LIMITED ( From: Apr-2010 To: Aug-2015 )
Resigned Director: ADAM MURDOCH SPENCE ( DOB: Oct-1932 From: Mar-1992 To: Apr-1992 )
Resigned Director: KAREN WALDRON ( DOB: Jul-1972 From: Feb-2008 To: Apr-2010 )
Resigned Director: JOHN EMMERSON WARREN ( DOB: Aug-1953 From: May-1997 To: Feb-2008 )
Resigned Secretary: DELROSE JOY GOMA ( DOB: Mar-1958 From: May-1998 To: Apr-2010 )
Resigned Secretary: BASIL LESLIE GRAY ( DOB: Nov-1935 From: Mar-1992 To: Dec-1992 )
Resigned Secretary: ROLLS-ROYCE SECRETARIAT LIMITED ( From: Apr-2010 To: Aug-2015 )
Resigned Secretary: TREVOR WALKER ( DOB: Jul-1936 From: Jan-1993 To: Mar-1994 )
Resigned Secretary: JOHN EMMERSON WARREN ( DOB: Aug-1953 From: Mar-1994 To: Apr-1998 )
Persons of Significant Control:
Rolls-Royce Power Engineering Limited, Rolls-Royce Plc Moor Lane, Derby, Derbyshire, DE24 8BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)