VINTERS ENGINEERING LIMITED

Company number 00003543

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39 officers / 37 resignations

FRENCH, Bryony Jane

Correspondence address
Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Active
Director
Date of birth
February 1975
Appointed on
27 August 2020
Nationality
British
Country of residence
England
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
26 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ABESSER, Susan Jane

Correspondence address
38 Queensdale Road, London, W11 4SA
Role Resigned
Secretary
Appointed on
15 September 1999
Resigned on
20 March 2000

BEVINS, Nicholas

Correspondence address
14 Aymer Road, Hove, East Sussex, BN3 4GA
Role Resigned
Secretary
Resigned on
1 January 1997

CLARKE, Philip John

Correspondence address
51a Mount Harry Road, Sevenoaks, Kent, TN13 3JN
Role Resigned
Secretary
Appointed on
1 January 1997
Resigned on
28 August 1998

FORSTER, Paul Martin

Correspondence address
153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
Role Resigned
Secretary
Appointed on
1 September 1998
Resigned on
30 April 1999

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

MCKEOWN, Richard Edmund

Correspondence address
4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
Role Resigned
Secretary
Appointed on
4 May 1999
Resigned on
15 September 1999

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

ABESSER, Susan Jane

Correspondence address
38 Queensdale Road, London, W11 4SA
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 September 1999
Resigned on
20 March 2000
Nationality
British
Occupation
Solicitor

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

ASHFIELD, John Richard

Correspondence address
4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Role Resigned
Director
Date of birth
October 1947
Appointed on
15 August 2003
Resigned on
22 September 2003
Nationality
British
Occupation
Managing Officer Secretariat

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
Solicitor

BOXALL, Gerald

Correspondence address
Roxborough Park Farm Holmbury Lane, Forest Green, Dorking, Surrey, RH5 5RY
Role Resigned
Director
Date of birth
May 1936
Resigned on
31 May 1994
Nationality
British
Occupation
Executive Director

BUYSSE, Paul Henri Maria

Correspondence address
Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium
Role Resigned
Director
Date of birth
March 1945
Appointed on
1 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
Resigned on
1 February 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 Development

ESSEX, David Anthony Dampier

Correspondence address
7 Crescent Road, London, SW20 8EY
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 January 1997
Resigned on
31 December 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

FORSTER, Paul Martin

Correspondence address
153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 September 1998
Resigned on
30 April 1999
Nationality
British
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
26 October 1995
Resigned on
15 October 1998
Nationality
British
Occupation
Company 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

HEAD, Roger Burgess

Correspondence address
Fox Haven Beechcroft, Yester Road, Chislehurst, Kent, BR7 5DB
Role Resigned
Director
Date of birth
July 1946
Resigned on
1 January 1997
Nationality
British
Occupation
Managing Director Finance And

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
Finance Director Rolls Royce P

HERBERT, Jeffrey William

Correspondence address
Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
Role Resigned
Director
Date of birth
July 1942
Resigned on
15 October 1998
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
7 October 1994
Resigned on
15 October 1998
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
1 June 1994
Resigned on
20 March 2000
Nationality
British
Occupation
Company Director

LLOYD, Richard Ernest Butler, Sir

Correspondence address
Sundridge Place, Sundridge, Seven Oaks, Kent, TN14 6DD
Role Resigned
Director
Date of birth
December 1928
Resigned on
24 April 1997
Nationality
British
Occupation
Chairman

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

MCKEOWN, Richard Edmund

Correspondence address
4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
Role Resigned
Director
Date of birth
July 1947
Appointed on
4 May 1999
Resigned on
15 September 1999
Nationality
British
Occupation
Chartered Secretary

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

PLASTOW, David Arnold Stuart, Sir

Correspondence address
Danes Garden House, Awbridge, Hampshire, SO51 0GF
Role Resigned
Director
Date of birth
May 1932
Resigned on
31 May 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman And Chief Executive

TAYLOR, Martin Gibbeson

Correspondence address
28 Ormond Avenue, Hampton, Middlesex, TW12 2RU
Role Resigned
Director
Date of birth
January 1935
Resigned on
15 October 1998
Nationality
British
Occupation
Company Director