UNITED WINERIES LIMITED

Company number 03708204

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