VINTERS LIMITED

Company number 03517200

35 officers / 33 resignations

CARROLL, Nicola

• Correspondence address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IACOLINO, Tiziana

• Correspondence address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 18 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Philip John

• Correspondence address: 51a Mount Harry Road, Sevenoaks, Kent, TN13 3JN
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 28 August 1998
• Nationality: British

GOMA, Delrose Joy

• Correspondence address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 16 March 2006
• Resigned on: 31 August 2015
• Nationality: British

HARVEY-WRATE, Andrew

• Correspondence address: C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2015
• Resigned on: 25 July 2018

JOHN, Andrew Lloyd

• Correspondence address: 1 Fairshot Court, Woodcock Hill, Sandridge, St. Albans, Hertfordshire, AL4 9ED
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 20 March 2000
• Nationality: British

JOHN, Andrew Lloyd

• Correspondence address: Garden Cottage Common Road, Studham, Bedfordshire, LU6 2NQ
• Role (Resigned): Secretary
• Appointed on: 5 May 1998
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Company Director

LLEWELLYN, Victoria Anne

• Correspondence address: 112 Homefield Park, Grove Road, Sutton, Surrey, SM1 2DY
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 31 July 1998
• Nationality: British

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 16 March 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1998
• Resigned on: 3 April 1998

ALLAN, Gerard

• Correspondence address: 40 Greenway, Ashbourne, Derbyshire, DE6 1EF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 December 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BAKER, Brian

• Correspondence address: Goodacre, Burdenshot Hill, Worplesdon, Guildford, Surrey, GU3 3RL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 31 December 1999
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel Rolls Royce Pl

BALE, David Randal

• Correspondence address: Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 July 2000
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director/Solicitor Rripg

BARTCH, Suzanne

• Correspondence address: 72 Mendip Court Riverside Plaza, Chatfield Road, London, SW11 3SE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 April 1998
• Resigned on: 5 May 1998
• Nationality: British
• Occupation: Commercial Manager

BUYSSE, Paul Henri Maria

• Correspondence address: Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 5 May 1998
• Resigned on: 31 December 1999
• Nationality: Belgian
• Occupation: Company Director

CHANDLER, Colin Michael, Sir

• Correspondence address: Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 5 May 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

COLTMAN, Timothy Charles

• Correspondence address: Skellingthorpe Hall, Lincoln, LN6 5UU
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 31 December 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director Corporate Developemen

ESSEX, David Anthony Dampier

• Correspondence address: 7 Crescent Road, London, SW20 8EY
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 5 May 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GENTLES, Jacqueline Marie

• Correspondence address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 August 2020
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GILLMORE, David Howe, Lord

• Correspondence address: 19 Ashlone Road, London, SW15 1LS
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 5 May 1998
• Resigned on: 20 March 1999
• Nationality: British
• Occupation: Director

GOMA, Delrose Joy

• Correspondence address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 July 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HEIDEN, Paul

• Correspondence address: Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 31 December 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director-Finances Rolls-Royce

HERBERT, Jeffrey William

• Correspondence address: Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 5 May 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HETHERINGTON, Ian Reid

• Correspondence address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 13 May 2019
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HUISMANS, Sipko

• Correspondence address: Latchmoor House, Latchmoor, Brockenhurst, Hampshire, SO42 7UN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 5 May 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

JOHN, Andrew Lloyd

• Correspondence address: 1 Fairshot Court, Woodcock Hill, Sandridge, St. Albans, Hertfordshire, AL4 9ED
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 April 1998
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Company Director

MANSFIELD, William Scott

• Correspondence address: 6 Main Street, Milton, Derbyshire, United Kingdom, DE65 6EF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 October 2013
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

ORGILL, Robert Charles

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 June 2008
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

SMITH, John Barry

• Correspondence address: Chiltern Cottage, Christmas Common, Watlington, Oxfordshire, OX49 5HL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 June 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director Of Finance

TAYLOR, Martin Gibbeson

• Correspondence address: 28 Ormond Avenue, Hampton, Middlesex, TW12 2RU
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 5 May 1998
• Resigned on: 27 April 1999
• Nationality: British
• Occupation: Company Director

TOBIN, Michael

• Correspondence address: 7 Tyrrell Square Kings Place, Western Road, Mitcham, Surrey, CR4 3SD
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 3 April 1998
• Resigned on: 5 May 1998
• Nationality: British
• Occupation: Taxation Manager

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 January 2004
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Chartered Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1998
• Resigned on: 3 April 1998

ROLLS-ROYCE INDUSTRIES LIMITED

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 2 October 2017
• Resigned on: 18 August 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2409680

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1998
• Resigned on: 20 April 1998