Advanced company searchLink opens in new window

UNITED WINERIES LIMITED

Company number 03708204

Filter officers

Filter officers

Officers: 28 officers / 27 resignations

POMBO LANZA, Jesús, Mr.

Correspondence address
40 Maria De Molina Street, Madrid, Madrid, Spain, 28006
Role
Director
Date of birth
June 1966
Appointed on
17 July 2019
Nationality
Spanish
Country of residence
Spain
Occupation
Chief Executive

CALLE BARRADO, Maria

Correspondence address
8 Saint Julians Farm Road, London, SE27 0JJ
Role Resigned
Secretary
Appointed on
24 July 2002
Resigned on
24 June 2008
Nationality
Spanish
Occupation
International Legal Advisor

LONG, William Ernst Harwood

Correspondence address
Maria De Molina 25, Madrid, Spain, 28006
Role Resigned
Secretary
Appointed on
12 November 1999
Resigned on
18 April 2001
Nationality
British
Occupation
Export Manager

ORTIZ DE SOLORANO, Rafael

Correspondence address
Maria De Molina No25, Madrid, 28006, Spain, FOREIGN
Role Resigned
Secretary
Appointed on
7 April 1999
Resigned on
15 April 1999
Nationality
Spanish

PEREZ DE HERRASTI GOYENECHE, Andres

Correspondence address
64 Rudloe Road, London, Uk, SW12 0DS
Role Resigned
Secretary
Appointed on
29 July 2008
Resigned on
30 September 2009
Nationality
Spanish
Occupation
Sales Director

ROJO ÁLVAREZ, Estefania, Mrs.

Correspondence address
25 Maria De Molina, Madrid, Spain, 28006
Role Resigned
Secretary
Appointed on
1 February 2016
Resigned on
17 July 2019

VALERO QUINTANA, Enrique

Correspondence address
19 St Andrews Mansions, Dorset Street, London, W14 4EQ
Role Resigned
Secretary
Appointed on
15 June 2001
Resigned on
24 July 2002
Nationality
Spanish
Occupation
Managing Director

EVERSECRETARY LIMITED

Correspondence address
Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
Role Resigned
Secretary
Appointed on
4 February 1999
Resigned on
7 April 1999

BATLLE CABECERAN, Francisco Javier

Correspondence address
15 Ladbroke Road, London, W11 3PA
Role Resigned
Director
Date of birth
June 1960
Appointed on
20 July 2006
Resigned on
18 February 2008
Nationality
Spanish
Occupation
Uwi'S Md

DEL RINCON, Richard

Correspondence address
Maria De Molina 25, 28006 Madrid, Spain, FOREIGN
Role Resigned
Director
Date of birth
September 1964
Appointed on
11 November 1999
Resigned on
19 June 2002
Nationality
Spanish
Occupation
Manager

GARCIA, Marta

Correspondence address
Broken Wharf House, 2 Broken Wharf, London, EC4V 3DT
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 October 2009
Resigned on
27 May 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Legal Counsel

LONG, William Ernst Harwood

Correspondence address
Maria De Molina 25, Madrid, Spain, 28006
Role Resigned
Director
Date of birth
April 1960
Appointed on
15 April 1999
Resigned on
18 April 2001
Nationality
British
Occupation
Company Director

MACADAM, Richard Desmond

Correspondence address
Broken Wharf House, 2 Broken Wharf, London, EC4V 3DT
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 October 2012
Resigned on
31 January 2016
Nationality
British
Country of residence
England
Occupation
Sales Director

MANTELLA, Nicholas Charles

Correspondence address
3-7 Temple Avenue, 74-78 Temple Chambers, 3-7 Temple Avenue,, London, United Kingdom, EC4Y 0DT
Role Resigned
Director
Date of birth
December 1962
Appointed on
11 May 2017
Resigned on
17 July 2019
Nationality
British
Country of residence
England
Occupation
Commercial Director

MASOLIVER, Rafael

Correspondence address
Maria De Molina 25, Madrid, Spain, 28006, FOREIGN
Role Resigned
Director
Date of birth
February 1971
Appointed on
19 June 2002
Resigned on
13 June 2003
Nationality
Spanish
Occupation
Manager

NICOLAS-CORREA, Pelayo De La Mota

Correspondence address
Maria De Molina No 25, 28006 Madrid, Spain, FOREIGN
Role Resigned
Director
Date of birth
February 1963
Appointed on
15 April 1999
Resigned on
24 September 1999
Nationality
Spanish
Occupation
Director

NOVALIJA, Irina

Correspondence address
3-7 Temple Avenue, 74-78 Temple Chambers, 3-7 Temple Avenue,, London, United Kingdom, EC4Y 0DT
Role Resigned
Director
Date of birth
December 1974
Appointed on
1 October 2009
Resigned on
17 July 2019
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Controller

ORTIZ DE SOLORANO, Rafael

Correspondence address
Maria De Molina No25, Madrid, 28006, Spain, FOREIGN
Role Resigned
Director
Date of birth
September 1957
Appointed on
7 April 1999
Resigned on
15 April 1999
Nationality
Spanish
Occupation
Lawyer

PABLO ROMERO GIL DELGADO, Carlos

Correspondence address
C/Maldonado 22, Madrid, 28006, Spain, FOREIGN
Role Resigned
Director
Date of birth
July 1961
Appointed on
14 July 2004
Resigned on
20 July 2006
Nationality
Spanish
Occupation
Operations Director

PEREZ DE HERRASTI GOYENECHE, Andres

Correspondence address
64 Rudloe Road, London, Uk, SW12 0DS
Role Resigned
Director
Date of birth
February 1971
Appointed on
29 July 2008
Resigned on
1 October 2012
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Sales Director

REDONDO, Gonzalo

Correspondence address
Caleruega 29 80 E, Madrid, Spain, 28033, FOREIGN
Role Resigned
Director
Date of birth
March 1972
Appointed on
24 July 2002
Resigned on
30 September 2009
Nationality
Spanish
Occupation
Controller

REVIRIEGO VASALLO, Maria Elena, Mrs.

Correspondence address
3-7 Temple Avenue, 74-78 Temple Chambers, 3-7 Temple Avenue,, London, Great Britain, EC4Y 0DT
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 February 2016
Resigned on
11 May 2017
Nationality
Spanish
Country of residence
England
Occupation
Commercial Director

SIERRA, Victor Redondo

Correspondence address
Maria De Molina 25, Madrid, 28006, Spain, FOREIGN
Role Resigned
Director
Date of birth
March 1959
Appointed on
7 April 1999
Resigned on
24 July 2002
Nationality
Spanish
Occupation
Chief Executive

SORDO BENITO, Gonzalo

Correspondence address
Flat 302, Frobisher House Dolphin Square, London, Uk, SW1U 3LL
Role Resigned
Director
Date of birth
August 1975
Appointed on
29 July 2008
Resigned on
14 November 2008
Nationality
Spanish
Occupation
Financial Controller

SUTCLIFFE, Ian Richard

Correspondence address
173 Stanley Hill, Amersham, Buckinghamshire, HP7 9EY
Role Resigned
Director
Date of birth
April 1960
Appointed on
15 April 1999
Resigned on
28 March 2003
Nationality
British
Occupation
Company Director

VALERO QUINTANA, Enrique

Correspondence address
19 St Andrews Mansions, Dorset Street, London, W14 4EQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
15 June 2001
Resigned on
14 July 2004
Nationality
Spanish
Occupation
Managing Director

WESTRAY, Allan Thomas

Correspondence address
Springfield Farm, Chalkshire Road Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TR
Role Resigned
Director
Date of birth
May 1947
Appointed on
15 April 1999
Resigned on
20 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVERDIRECTOR LIMITED

Correspondence address
Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
Role Resigned
Director
Appointed on
4 February 1999
Resigned on
7 April 1999