VINTERS INTERNATIONAL LIMITED

Company number 00542021

32 officers / 30 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

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

BRISTOW, David Edward George

• Correspondence address: 20 West Close, Fernhurst, Haslemere, Surrey, GU27 3JR
• Role (Resigned): Secretary
• Appointed before: 17 October 1991
• Resigned on: 23 September 1994
• Nationality: British

CLARKE, Philip John

• Correspondence address: 51a Mount Harry Road, Sevenoaks, Kent, TN13 3JN
• Role (Resigned): Secretary
• Appointed on: 23 September 1994
• Resigned on: 4 July 1997
• Nationality: British
• Occupation: Company Secretary

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: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 16 October 2009
• Nationality: British
• Occupation: Chartered Secretary

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

LLEWELLYN, Victoria Anne

• Correspondence address: 112 Homefield Park, Grove Road, Sutton, Surrey, SM1 2DY
• Role (Resigned): Secretary
• Appointed on: 4 July 1997
• Resigned on: 31 July 1998
• Nationality: British

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

ROLLS-ROYCE SECRETARIAT LIMITED

• Correspondence address: Company Secretariat, PO Box 31, Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 13 October 2009
• Resigned on: 10 September 2015

Registered in a European Economic Area What's this?

• Place registered: ROLLS-ROYCE PLC, MOOR LANE, DERBY, DE24 8BJ
• Registration number: 06828206

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

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 20 March 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

CLARKE, Philip John

• Correspondence address: 51a Mount Harry Road, Sevenoaks, Kent, TN13 3JN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 July 1997
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Chartered Secretary

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

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

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 October 2009
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GOMA, Delrose Joy

• Correspondence address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 March 2000
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HARVEY-WRATE, Andrew

• Correspondence address: C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 August 2015
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 17 October 1991
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Managing Director Finance Of V

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

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: 4 July 1997
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Company Director

MANSFIELD, William Scott

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 August 2015
• 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

MILLER, David Robert

• Correspondence address: 27a The Ridgeway, Stanmore, Middlesex, HA7 4BE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 June 1998
• Resigned on: 29 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

TOBIN, Michael

• Correspondence address: 7 Tyrrell Square Kings Place, Western Road, Mitcham, Surrey, CR4 3SD
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 17 October 1991
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Manager Taxation

WALDRON, Karen

• Correspondence address: 1 Chapel Row, Chapel Lane, Crich, Matlock, Derbyshire, DE4 5BU
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 7 August 2008
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 March 2000
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Chartered Secretary

ROLLS-ROYCE DIRECTORATE LIMITED

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 16 October 2009
• Resigned on: 31 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06828243

ROLLS-ROYCE INDUSTRIES LIMITED

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 31 August 2015
• Resigned on: 18 August 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2409680

ROLLS-ROYCE SECRETARIAT LIMITED

• Correspondence address: Company Secretariat, PO Box 31, Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 13 October 2009
• Resigned on: 16 October 2009

Registered in a European Economic Area What's this?

• Place registered: ROLLS-ROYCE PLC, MOOR LANE, DERBY, DE24 8BJ
• Registration number: 06828206