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Vinters Engineering Limited

Directors

Current

2

Retired

37

Closed

—

Director Details

Director Name	Ms Tiziana Iacolino
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 August 2020 (118 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Mrs Bryony Jane French
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 August 2020 (118 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Martin Gibbeson Taylor
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1992 (90 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 15 October 1998)
Assigned Occupation	Company Director
Correspondence Address	28 Ormond Avenue Hampton Middlesex TW12 2RU

Director Name	Sir David Arnold Stuart Plastow
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1992 (90 years, 5 months after company formation)
Appointment Duration	1 month (Resigned 31 May 1992)
Assigned Occupation	Chairman And Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Danes Garden House Awbridge Hampshire SO51 0GF

Director Name	Sir Richard Ernest Butler Lloyd
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1992 (90 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 24 April 1997)
Assigned Occupation	Chairman
Correspondence Address	Sundridge Place Sundridge Seven Oaks Kent TN14 6DD

Director Name	Mr Jeffrey William Herbert
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1992 (90 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 15 October 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Baytrees Long Road West Dedham Colchester Essex CO7 6EL

Director Name	Roger Burgess Head
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1992 (90 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 01 January 1997)
Assigned Occupation	Managing Director Finance And
Correspondence Address	Fox Haven Beechcroft Yester Road Chislehurst Kent BR7 5DB

Director Name	Gerald Boxall
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1992 (90 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 May 1994)
Assigned Occupation	Executive Director
Correspondence Address	Roxborough Park Farm Holmbury Lane Forest Green Dorking Surrey RH5 5RY

Director Name	Sir Colin Michael Chandler
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1992 (90 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 01 February 1999)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET

Director Name	Nicholas Bevins
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 1992 (90 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 01 January 1997)
Assigned Occupation	Company Director
Correspondence Address	14 Aymer Road Hove East Sussex BN3 4GA

Director Name	Andrew Lloyd John
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1994 (92 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 20 March 2000)
Assigned Occupation	Company Director
Correspondence Address	1 Fairshot Court Woodcock Hill, Sandridge St. Albans Hertfordshire AL4 9ED

Director Name	Sipko Huismans
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 October 1994 (92 years, 10 months after company formation)
Appointment Duration	4 years (Resigned 15 October 1998)
Assigned Occupation	Company Director
Correspondence Address	Latchmoor House Latchmoor Brockenhurst Hampshire SO42 7UN

Director Name	Lord David Howe Gillmore
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 1995 (93 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 15 October 1998)
Assigned Occupation	Company Director
Correspondence Address	19 Ashlone Road London SW15 1LS

Director Name	Mr David Anthony Dampier Essex
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1997 (95 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (Resigned 31 December 1999)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	7 Crescent Road London SW20 8EY

Director Name	Philip John Clarke
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 1997 (95 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (Resigned 28 August 1998)
Assigned Occupation	Company Director
Correspondence Address	51a Mount Harry Road Sevenoaks Kent TN13 3JN

Director Name	Paul Henri Maria Buysse
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1998 (96 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 31 December 1999)
Assigned Occupation	Company Director
Correspondence Address	Pater Nuyenslaan 21 2970 Schildes Gravenwezel 2332 Belgium

Director Name	Paul Martin Forster
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1998 (96 years, 9 months after company formation)
Appointment Duration	8 months (Resigned 30 April 1999)
Assigned Occupation	Chartered Secretary
Correspondence Address	153 Hare Lane Claygate Esher Surrey KT10 0RA

Director Name	Paul Martin Forster
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 1998 (96 years, 9 months after company formation)
Appointment Duration	8 months (Resigned 30 April 1999)
Assigned Occupation	Company Director
Correspondence Address	153 Hare Lane Claygate Esher Surrey KT10 0RA

Director Name	Richard Edmund McKeown
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 1999 (97 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 15 September 1999)
Assigned Occupation	Chartered Secretary
Correspondence Address	4 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Richard Edmund McKeown
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 May 1999 (97 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 15 September 1999)
Assigned Occupation	Company Director
Correspondence Address	4 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Susan Jane Abesser
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1999 (97 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 20 March 2000)
Assigned Occupation	Solicitor
Correspondence Address	38 Queensdale Road London W11 4SA

Director Name	Susan Jane Abesser
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 September 1999 (97 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 20 March 2000)
Assigned Occupation	Solicitor
Correspondence Address	38 Queensdale Road London W11 4SA

Director Name	Timothy Charles Coltman
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1999 (98 years, 1 month after company formation)
Appointment Duration	4 years (Resigned 31 December 2003)
Assigned Occupation	Director Corporate Development
Correspondence Address	Skellingthorpe Hall Lincoln LN6 5UU

Director Name	Mr Brian Baker
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1999 (98 years, 1 month after company formation)
Appointment Duration	8 years (Resigned 31 December 2007)
Assigned Occupation	General Counsel Rolls Royce Pl
Country of Residence	United Kingdom
Correspondence Address	Goodacre Burdenshot Hill, Worplesdon Guildford Surrey GU3 3RL

Director Name	Paul Heiden
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1999 (98 years, 1 month after company formation)
Appointment Duration	3 years (Resigned 31 December 2002)
Assigned Occupation	Finance Director Rolls Royce P
Correspondence Address	Bay Tree House 20 Valley Road West Bridgford Nottingham NG2 6HG

Director Name	Mr John Emmerson Warren
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 March 2000 (98 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (Resigned 16 March 2006)
Assigned Occupation	Company Director
Correspondence Address	1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ

Director Name	Mr David Randal Bale
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 2000 (98 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 27 June 2008)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Clifton Croft Clifton Ashbourne Derbyshire DE6 2GL

Director Name	John Richard Ashfield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 2003 (101 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 22 September 2003)
Assigned Occupation	Managing Officer Secretariat
Correspondence Address	4 Peckham Gardens Mackworth Derby DE22 4FY

Director Name	Mr Gerard Allan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 2004 (103 years after company formation)
Appointment Duration	9 years (Resigned 31 December 2013)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Greenway Ashbourne Derbyshire DE6 1EF

Director Name	Mrs Delrose Joy Goma
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 March 2006 (104 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 31 August 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Mr Robert Charles Orgill
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 2008 (106 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (Resigned 02 October 2017)
Assigned Occupation	Property Manager
Country of Residence	England
Correspondence Address	C/O Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Mrs Delrose Joy Goma
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 2008 (106 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 31 August 2015)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Mr William Scott Mansfield
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 2013 (111 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 05 April 2019)
Assigned Occupation	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Main Street Milton Derbyshire DE65 6EF

Director Name	Andrew Harvey-Wrate
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 2015 (113 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 25 July 2018)
Assigned Occupation	Company Director
Correspondence Address	C/O Rolls-Royce Plc - Ml10 Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Mr Ian Reid Hetherington
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 2019 (117 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 28 August 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ

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