Warren, John Emmerson

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

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