- Company Overview for UNITED WINERIES LIMITED (03708204)
- Filing history for UNITED WINERIES LIMITED (03708204)
- People for UNITED WINERIES LIMITED (03708204)
- Charges for UNITED WINERIES LIMITED (03708204)
- More for UNITED WINERIES LIMITED (03708204)
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