Warren, John Emmerson

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Organisation Position From Until
1 A.F.C. WULTEX LIMITED DirDirector 1997-05-09 2008-02-28
2 A.P.E. -ALLEN GEARS LIMITED DirDirector 1998-05-01 2008-02-28
3 A.P.E.-CROSSLEY LIMITED DirDirector 1998-05-01 2022-05-17
4 A.P.E.-LEE HOWL LIMITED DirDirector 1998-05-01
5 ALLEN POWER ENGINEERING LIMITED DirDirector 2007-09-10 2008-06-30
6 ALLEN POWER HOLDINGS LIMITED DirDirector 1997-05-09 2006-04-03
7 AMALGAMATED POWER ENGINEERING LIMITED DirDirector 1997-05-09 2008-02-28
8 AQUAMASTER (PROPULSION) LIMITED DirDirector 2001-01-26 2008-02-28
9 BRISTOL SIDDELEY ENGINES LIMITED DirDirector 1998-07-10 2008-02-28
10 BROWN BROTHERS & COMPANY, LIMITED DirDirector 2002-02-07 2008-02-28
11 BSTS LIMITED DirDirector 1998-05-01 U
12 C A PARSONS & COMPANY LIMITED DirDirector 1998-05-01 2008-02-28
13 CBRE PIF (TITLE COMPANY) UK LIMITED DirDirector 1998-06-16 2002-08-07
14 CHESTER R P 1 LIMITED DirDirector 2002-07-03 2008-06-30
15 CHESTER R P 2 LIMITED DirDirector 2002-07-03 2008-06-30
16 CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED DirDirector 1996-05-21 1996-09-02
17 COREDATA LIMITED DirDirector 2007-06-18 2008-06-30
18 CROSSLEY PREMIER ENGINES (SALES) LIMITED DirDirector 1998-05-01 2008-02-28
19 DEESIDE TITANIUM LIMITED DirDirector 1998-05-01 2008-06-30
20 DERBY SPECIALIST FABRICATIONS LIMITED DirDirector 2001-04-30 2008-02-28
21 DSS HOLDINGS LIMITED DirDirector 1999-01-21 2008-02-28
22 HEATON POWER LIMITED DirDirector 1998-12-11 2007-09-18
23 INTERNATIONAL RESEARCH & DEVELOPMENT LIMITED DirDirector 1998-02-28
24 JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED DirDirector 2000-03-20 2008-02-28
25 JOHN THOMPSON (DESIGN & CONTRACTING DIVISION)LIMITED DirDirector 1998-05-01 2008-02-28
26 JOHN THOMPSON COCHRAN LIMITED DirDirector 1998-05-01 2008-02-28
27 JOHN THOMPSON LIMITED DirDirector 1998-05-01 2008-02-28
28 KAMEWA UK LIMITED DirDirector 2004-12-07 2008-02-28
29 M.L. LIMITED (d2016-12-20) DirDirector 2002-03-13 2008-06-30
30 MANSFIELD HOLDINGS LIMITED (GBEN) DirDirector 2003-06-04 2008-02-28
31 MIDDLE EAST EQUITY PARTNERS LIMITED DirDirector 2002-11-25 2008-06-30
32 MUNRO & JUNOR LIMITED DirDirector 1998-05-01 2008-02-28
33 NEI (EXECUTIVE PENSION TRUSTEES) LTD. DirDirector 1999-12-03 2008-06-30
DirDirector 2008-10-01 2011-11-01
34 NEI ALLEN LIMITED DirDirector 1998-05-01 2008-02-28
35 NEI COMBUSTION ENGINEERING LIMITED DirDirector 1997-10-21 2008-02-28
36 NEI INTERNATIONAL COMBUSTION LIMITED DirDirector 1997-05-09 2008-02-28
37 NEI LIMITED (d2017-01-03) DirDirector 1998-05-01 2008-02-28
38 NEI MINING EQUIPMENT LIMITED DirDirector 1997-05-09 2008-02-28
39 NEI NUCLEAR SYSTEMS LIMITED DirDirector 1998-05-01 2008-02-28
40 NEI OVERSEAS HOLDINGS LIMITED DirDirector 1997-05-09 2008-06-30
41 NEI PARSONS LIMITED DirDirector 1998-05-01 2008-02-28
42 NEI PEEBLES LIMITED DirDirector 1998-05-01 2008-02-28
43 NEI POWER PROJECTS LIMITED DirDirector 1997-05-09 2008-06-30
44 NEI SERVICES LIMITED DirDirector 1997-05-09 2008-06-30
45 NEI THOMPSON LIMITED DirDirector 1997-12-17
46 NUCLEAR POWER PLANT COMPANY LIMITED(THE) DirDirector 1994-07-01 2013-10-01
47 OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED DirDirector 1999-01-21 1999-01-26
48 OXYGENAIRE LIMITED DirDirector 2000-03-20 2008-02-28
49 POWERFIELD SPECIALIST ENGINES LIMITED DirDirector 2000-03-20 2008-02-28
50 RALLYSWIFT LIMITED DirDirector 2000-03-20 2008-06-30
51 REFLEX MANUFACTURING SYSTEMS LIMITED DirDirector 2002-07-12 2008-06-17
52 REXCHANGE 1 LIMITED DirDirector 2002-07-03 2008-06-30
53 REXCHANGE 2 LIMITED DirDirector 2002-07-03 2008-06-30
54 REYROLLE BELMOS LIMITED DirDirector 1998-05-01 2008-02-28
55 ROBERT HUDSON RALETRUX (MIDLANDS) LIMITED DirDirector 1997-05-09 2008-02-28
56 ROLLS-ROYCE (PENSION TRUSTEES) LIMITED DirDirector 2001-09-14 2008-06-30
57 ROLLS-ROYCE AERO ENGINE SERVICES LIMITED DirDirector 2000-02-25 2008-02-28
58 ROLLS-ROYCE AIRCRAFT MANAGEMENT LIMITED DirDirector 1998-05-01 1998-08-11
59 ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED DirDirector 2000-02-25 2008-02-28
60 ROLLS-ROYCE FINANCE COMPANY LIMITED DirDirector 2002-02-28 2008-06-20
61 ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED DirDirector 2002-05-08 2003-06-03
62 ROLLS-ROYCE GENERAL PARTNER LIMITED DirDirector 2000-09-01 2001-06-26
63 ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED DirDirector 2002-02-22 2008-02-28
64 ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED DirDirector 2001-12-31 2008-02-28
65 ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED DirDirector 1998-05-01 2008-06-30
66 ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED DirDirector 1997-05-09 2008-06-30
67 ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED DirDirector 2001-12-31 2008-02-28
68 ROLLS-ROYCE INDUSTRIES LIMITED DirDirector 1998-04-24 2008-02-28
69 ROLLS-ROYCE MILITARY AERO ENGINES LIMITED DirDirector 1998-11-01 2008-02-28
70 ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED DirDirector 1998-04-17 2008-06-30
71 ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED DirDirector 2002-01-25 2008-06-20
72 ROLLS-ROYCE PLACEMENTS LIMITED DirDirector 2003-11-11 2008-06-20
73 ROLLS-ROYCE POWER ENGINEERING LIMITED DirDirector 2001-02-28 2008-06-30
74 ROLLS-ROYCE SERVICES LIMITED DirDirector 2000-10-07 2008-02-28
75 ROLLS-ROYCE TOTAL CARE SERVICES LIMITED DirDirector 2001-11-27 2008-06-30
76 ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED DirDirector 1998-10-03 2008-02-28
77 SOURCERER LIMITED DirDirector 2002-09-24 2008-02-28
78 SPARE AG23 LIMITED DirDirector 2003-12-22 2008-06-30
79 SPARE AG6 LIMITED DirDirector 2004-01-08 2011-04-05
80 SPARE IPG (CEL) LIMITED DirDirector 1998-05-01 2008-02-28
81 SPARE IPG 11 LIMITED DirDirector 1998-05-01 2008-02-28
82 SPARE IPG 15 LIMITED DirDirector 1997-05-09 2008-02-28
83 SPARE IPG 18 LIMITED DirDirector 1997-05-09 2008-06-30
84 SPARE IPG 20 LIMITED DirDirector 1998-05-01 2008-02-28
85 SPARE IPG 22 LIMITED DirDirector 1998-05-01 2008-02-28
86 SPARE IPG 24 LIMITED DirDirector 1998-05-01 2008-02-28
87 SPARE IPG 27 LIMITED DirDirector 1998-03-18 2008-02-28
88 SPARE IPG 28 LIMITED DirDirector 1998-05-01 2008-02-28
89 SPARE IPG 29 LIMITED DirDirector 1998-05-01
90 SPARE IPG 3 LIMITED DirDirector 1998-05-01 2008-02-28
91 SPARE IPG 30 LIMITED DirDirector 1997-05-09 2008-02-28
92 SPARE IPG 32 LIMITED DirDirector 1997-05-09 2008-02-28
93 SPARE IPG 4 LIMITED DirDirector 1998-05-01 2008-02-28
94 STONE VICKERS LIMITED DirDirector 2002-06-26 2008-02-28
95 TECHNICAL SUPPORT SERVICES (MIDDLE EAST) LIMITED DirDirector 2003-12-17 2008-06-30
96 THE BUSHING COMPANY LIMITED DirDirector 1998-05-01 2008-02-28
97 TIMEC 1487 LIMITED DirDirector 2000-03-20 2008-02-28
98 TRT LIMITED (GBEN) DirDirector 2000-02-15 2000-07-24
DirDirector 2000-07-31 2000-08-01
99 ULSTEIN (U.K.) LIMITED DirDirector 2001-01-01 2008-06-18
100 VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED DirDirector 1997-05-09 1998-07-14
101 VICKERS BUSINESS EQUIPMENT LIMITED DirDirector 2000-03-20 2018-07-31
102 VICKERS PRESSINGS LIMITED DirDirector 2000-03-20 2001-10-17
DirDirector 2005-03-10 2008-02-28
103 VINTERS DEFENCE SYSTEMS LIMITED DirDirector 2000-03-20 2008-02-28
104 VINTERS ENGINEERING LIMITED DirDirector 2000-10-05 2008-06-30
105 VINTERS INTERNATIONAL LIMITED DirDirector 2000-03-20 2008-06-30
106 VINTERS LIMITED DirDirector 2004-01-01 2008-06-30
107 VINTERS RESEARCH LIMITED DirDirector 2000-03-20
108 VINTERS RISK & INSURANCE SERVICES LIMITED DirDirector 2000-03-20 2008-02-28
109 VINTERS-ARMSTRONGS (ENGINEERS) LIMITED DirDirector 2000-03-20 2008-02-28
110 VINTERS-ARMSTRONGS LIMITED DirDirector 2000-03-20 2008-02-28
111 W.H.HOWSON LIMITED DirDirector 2000-03-20 2008-02-28
112 WULTEX MACHINE COMPANY LIMITED DirDirector 1997-05-09 2008-02-28

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