ANDREW HARVEY-WRATE

Total number of appointments 26, 3 active appointments

WRATE SERVICES LIMITED

Correspondence address
UP ALONG SNELSMOOR LANE, CHELLASTON, DERBY, UNITED KINGDOM, DE73 6TQ
Role ACTIVE
Director
Date of birth
March 1965
Appointed on
1 October 2018
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SPARE IPG 27 LIMITED

Correspondence address
C/O Rolls-Royce Plc - Ml10 Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role ACTIVE
director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
14 October 2021
Nationality
British
Occupation
Company Secretary

OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED

Correspondence address
C/O Rolls-Royce Plc - Ml10 Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role ACTIVE
director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
10 March 2021
Nationality
British
Occupation
Company Secretary

SPARE IPG 21 LIMITED

Correspondence address
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
12 May 2017
Resigned on
25 July 2018
Nationality
BRITISH
Occupation
COMPANY SECRETARY

ROLLS LAVAL HEAT EXCHANGERS LIMITED

Correspondence address
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
25 July 2018
Nationality
BRITISH
Occupation
COMPANY SECRETARY

VINTERS INTERNATIONAL LIMITED

Correspondence address
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
31 August 2015
Nationality
BRITISH
Occupation
COMPANY SECRETARY

TIMEC 1487 LIMITED

Correspondence address
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
25 July 2018
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BROWN BROTHERS & COMPANY, LIMITED

Correspondence address
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
25 July 2018
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SPARE IPG 4 LIMITED

Correspondence address
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
25 July 2018
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SPARE IPG 24 LIMITED

Correspondence address
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
25 July 2018
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SPARE IPG 20 LIMITED

Correspondence address
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
25 July 2018
Nationality
BRITISH
Occupation
COMPANY SECRETARY

ROLLS-ROYCE INDUSTRIES LIMITED

Correspondence address
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
25 July 2018
Nationality
BRITISH
Occupation
COMPANY SECRETARY

ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED

Correspondence address
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
25 July 2018
Nationality
BRITISH
Occupation
COMPANY SECRETARY

ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED

Correspondence address
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
25 July 2018
Nationality
BRITISH
Occupation
COMPANY SECRETARY

ROLLS-ROYCE AERO ENGINE SERVICES LIMITED

Correspondence address
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
25 July 2018
Nationality
BRITISH
Occupation
COMPANY SECRETARY

NEI PEEBLES LIMITED

Correspondence address
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
25 July 2018
Nationality
BRITISH
Occupation
COMPANY SECRETARY

NEI PARSONS LIMITED

Correspondence address
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
25 July 2018
Nationality
BRITISH
Occupation
COMPANY SECRETARY

NEI NUCLEAR SYSTEMS LIMITED

Correspondence address
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
25 July 2018
Nationality
BRITISH
Occupation
COMPANY SECRETARY

JOHN THOMPSON COCHRAN LIMITED

Correspondence address
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
25 July 2018
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HARTSHILL VENTURES LIMITED

Correspondence address
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
4 March 2016
Nationality
BRITISH
Occupation
COMPANY SECRETARY

DERBY SPECIALIST FABRICATIONS LIMITED

Correspondence address
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
25 July 2018
Nationality
BRITISH
Occupation
COMPANY SECRETARY

C A PARSONS & COMPANY LIMITED

Correspondence address
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
25 July 2018
Nationality
BRITISH
Occupation
COMPANY SECRETARY

THE BUSHING COMPANY LIMITED

Correspondence address
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
25 July 2018
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BRISTOL SIDDELEY ENGINES LIMITED

Correspondence address
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
25 July 2018
Nationality
BRITISH
Occupation
COMPANY SECRETARY

ROLLS-ROYCE PLACEMENTS LIMITED

Correspondence address
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
25 July 2018
Nationality
BRITISH
Occupation
COMPANY SECRETARY

ROLLS-ROYCE INDIA LIMITED

Correspondence address
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
31 August 2015
Resigned on
25 July 2018
Nationality
BRITISH
Occupation
COMPANY SECRETARY