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Spare Ag13 Limited

Directors

Current

—

Retired

10

Closed

5

Director Details

Director Name	Mr John Emmerson Warren
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 May 1998 (5 years, 5 months after company formation)
Appointment Duration	8 years (Closed 16 May 2006)
Assigned Occupation	Chartered Secretary
Correspondence Address	1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ

Director Name	Mrs Delrose Joy Goma
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	06 July 1999 (6 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (Closed 16 May 2006)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	8 Oakside Way Oakwood Derby Derbyshire DE21 2UH

Director Name	Mrs Delrose Joy Goma
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	03 February 2004 (11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (Closed 16 May 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	8 Oakside Way Oakwood Derby Derbyshire DE21 2UH

Director Name	Mr Gerard Allan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	07 December 2004 (12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (Closed 16 May 2006)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Greenway Ashbourne Derbyshire DE6 1EF

Director Name	Mr David Randal Bale
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	07 December 2004 (12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (Closed 16 May 2006)
Assigned Occupation	Director Solicitor
Country of Residence	England
Correspondence Address	Clifton Croft Clifton Ashbourne Derbyshire DE6 2GL

Director Name	Dr Michael Gilbert James William Howse
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 1992
Appointment Duration	3 years, 4 months (Resigned 30 June 1995)
Assigned Occupation	Director Of Engineering-Military Engines-Rr Plc
Correspondence Address	Milbury Lodge Milbury Heath Wotton-Under-Edge Gloucestershire GL12 8QL Wales

Director Name	Irene Lesley Harrison
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 November 1992 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 28 January 1993)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Ian Anthony Lloyd
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 1992 (1 week, 1 day after company formation)
Appointment Duration	3 months (Resigned 15 February 1993)
Assigned Occupation	Director Of Purchasing Aerospace Group Rolls-Royce
Correspondence Address	3 Duck Island Duffield Derbyshire DE56 4EZ

Director Name	Alan Edward West
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 January 1993 (2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 June 1995)
Assigned Occupation	Company Director
Correspondence Address	163 Burley Lane Quarndon Derby Derbyshire DE6 4JS

Director Name	Kenneth James Greenall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 1993 (3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 June 1995)
Assigned Occupation	Project Director-Tay V2500 Br700 & Small Fleet Eng
Correspondence Address	2 Skiddaw Drive Mickleover Derby Derbyshire DE3 5NE

Director Name	Paul Heiden
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 1993 (3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 June 1995)
Assigned Occupation	Finance Director Aerospace Group
Correspondence Address	Bay Tree House 20 Valley Road West Bridgford Nottingham NG2 6HG

Director Name	John Richard Ashfield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1995 (2 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (Resigned 03 February 2004)
Assigned Occupation	Managing Officer - Secretariat
Correspondence Address	4 Peckham Gardens Mackworth Derby DE22 4FY

Director Name	Alan Edward West
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1995 (2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 30 April 1998)
Assigned Occupation	Assistant Company Secretary
Correspondence Address	163 Burley Lane Quarndon Derby Derbyshire DE6 4JS

Director Name	John Richard Ashfield
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 June 1995 (2 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (Resigned 03 February 2004)
Assigned Occupation	Secretary
Correspondence Address	4 Peckham Gardens Mackworth Derby DE22 4FY

Director Name	Business Information Research & Reporting Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 1992 (same day as company formation)
Appointment Duration	1 week, 1 day (Resigned 17 November 1992)
Corporation	This director is a corporation
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

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