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Spare Ipg 21 Limited (No: 01342505)

Address: KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX, UNITED KINGDOM

Status: Active

Incorporated: 12-Jun-1977

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Jun-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: Jul-2018  )

Current Director: ROLLS-ROYCE INDUSTRIES LIMITED (   From: May-2017  )

Resigned Director: JOHN ALLEN ( DOB: Oct-1938   From: Apr-1992   To: Apr-1998  )

Resigned Director: JOHN RICHARD ASHFIELD ( DOB: Oct-1947   From: Jun-2000   To: Dec-2003  )

Resigned Director: DAVID RANDAL BALE ( DOB: Mar-1956   From: Jun-2000   To: Jun-2004  )

Resigned Director: ROBERT ALLAN BELL ( DOB: Apr-1941   From: Jun-2007   To: May-2017  )

Resigned Director: MARION BELL ( DOB: Jan-1945   From: Jun-2007   To: Nov-2009  )

Resigned Director: ROBERT LAMBERT BRIDGES ( DOB: Dec-1936   From: Apr-1992   To: Dec-1998  )

Resigned Director: FREDERICK GERARD JOSEPH GILROY ( DOB: Mar-1945   From: Feb-1994   To: Jun-1998  )

Resigned Director: JOHN DAVID GITTINS ( DOB: Aug-1930   From: Dec-1991   To: Aug-1995  )

Resigned Director: DELROSE JOY GOMA ( DOB: Mar-1958   From: Jun-2000   To: Jun-2007  )

Resigned Director: JOHN DAVID HARVEY ( DOB: Jul-1946   From: Dec-2000   To: Mar-2004  )

Resigned Director: ANDREW HARVEY-WRATE ( DOB: Mar-1965   From: May-2017   To: Jul-2018  )

Resigned Director: JILL VIVIEN HILL ( DOB: Apr-1951   From: Apr-1999   To: Apr-2001  )

Resigned Director: KEVIN JOHNSON ( DOB: May-1962   From: Nov-1999   To: Jun-2007  )

Resigned Director: EDWIN BARRY MORGAN ( DOB: Jan-1939   From: Apr-1992   To: Aug-1999  )

Resigned Director: PAUL MORGAN ( DOB: Oct-1954   From: Apr-1992   To: Jul-1994  )

Resigned Director: ROBERT WILLIAM OVERTON ( DOB: Mar-1951   From: Dec-2000   To: Feb-2005  )

Resigned Director: DEREK JOHN RAINES ( DOB: Jul-1937   From: Aug-1994   To: Dec-1999  )

Resigned Director: GEORGE RAISTRICK ( DOB: Jun-1943   From: Apr-1992   To: Jan-2001  )

Resigned Director: GERALD FRANCIS SLATER ( DOB: Nov-1945   From: Nov-1996   To: Aug-1999  )

Resigned Director: GEOFFREY ATTRILL STOKOE ( DOB: Mar-1942   From: Apr-1992   To: Apr-1999  )

Resigned Director: RICHARD SYDNEY TAYLOR ( DOB: Oct-1937   From: Apr-1992   To: Oct-1997  )

Resigned Secretary: DELROSE JOY GOMA ( DOB: Mar-1958   From: Jan-2001   To: Jun-2007  )

Resigned Secretary: GEORGE RAISTRICK ( DOB: Jun-1943   From: Apr-1992   To: Jan-2001  )

Resigned Secretary: JEREMY JOHN WESTON SPOONER ( DOB: Oct-1952   From: Jun-2007   To: Nov-2009  )

Resigned Secretary: JOHN EMMERSON WARREN ( DOB: Aug-1953   From: Feb-1998   To: Jan-2001  )

Persons of Significant Control:

Procoman Limited, 12 The Wayside Hurworth On Tees, Darlington, Co. Durham, DL2 2EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-05-12)

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: 2017-05-12)

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