VINTERS ENGINEERING LIMITED

Company number 00003543

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
• Nationality: British
• Occupation: Solicitor

BEVINS, Nicholas

• Correspondence address: 14 Aymer Road, Hove, East Sussex, BN3 4GA
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 1 January 1997
• Nationality: British

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
• Nationality: British

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
• 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

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
• 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

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
• Appointed before: 1 May 1992
• 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
• Appointed before: 1 May 1992
• 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
• Appointed before: 1 May 1992
• 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
• Appointed before: 1 May 1992
• 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
• Appointed before: 1 May 1992
• 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
• Appointed before: 1 May 1992
• 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
• Appointed before: 1 May 1992
• Resigned on: 15 October 1998
• Nationality: British
• Occupation: Company Director