UNITED WINERIES LIMITED

03708204
38-40 38-40 THURLOE STREET, KENSINGTON, LONDON ENGLAND SW7 2LT

People & Contacts

Contact Details
Registered Address 38-40
38-40 THURLOE STREET, KENSINGTON, LONDON ENGLAND

SW7 2LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EVER 1110 LIMITED 04 Feb 1999 - 27 Jul 1999
BODEGAS UNIDAS LIMITED 27 Jul 1999 - 21 Nov 2003
People

Current directors

MR. JESÚS POMBO LANZA

Birthdate: May 1966

Nationality: SPANISH

Address: 40 MARIA DE MOLINA STREET MADRID 28006

Date Appointed: 17 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MARIA CALLE BARRADO

Birthdate: Oct 1973

Nationality: SPANISH

Address: 8 SAINT JULIANS FARM ROAD SE270JJ

Date Appointed: 24 Jul 2002

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUN ALLIANCE HOUSE 35 MOSLEY STREET NE11XX

Date Appointed: 04 Feb 1999

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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WILLIAM ERNST HARWOOD LONG

Birthdate: Mar 1960

Nationality: BRITISH

Address: MARIA DE MOLINA 25 28006

Date Appointed: 12 Nov 1999

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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RAFAEL ORTIZ DE SOLORANO

Birthdate: Aug 1957

Nationality: SPANISH

Address: MARIA DE MOLINA NO25 28006

Date Appointed: 07 Apr 1999

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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MR ANDRES PEREZ DE HERRASTI GOYENECHE

Birthdate: Jan 1971

Nationality: SPANISH

Address: 64 RUDLOE ROAD SW120DS

Date Appointed: 29 Jul 2008

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MRS. ESTEFANIA ROJO ÁLVAREZ

Birthdate: N/A

Nationality:

Address: 25 MARIA DE MOLINA 28006

Date Appointed: 01 Feb 2016

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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ENRIQUE VALERO QUINTANA

Birthdate: Jun 1964

Nationality: SPANISH

Address: 19 ST ANDREWS MANSIONS DORSET STREET W144EQ

Date Appointed: 15 Jun 2001

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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FRANCISCO JAVIER BATLLE CABECERAN

Birthdate: May 1960

Nationality: SPANISH

Address: 15 LADBROKE ROAD W113PA

Date Appointed: 20 Jul 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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RICHARD DEL RINCON

Birthdate: Aug 1964

Nationality: SPANISH

Address: MARIA DE MOLINA 25 SPAIN

Date Appointed: 11 Nov 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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EVERDIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUN ALLIANCE HOUSE 35 MOSLEY STREET NE11XX

Date Appointed: 04 Feb 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MISS MARTA GARCIA

Birthdate: Jan 1973

Nationality: SPANISH

Address: 38-40 38-40 THURLOE STREET, KENSINGTON, ENGLAND SW72LT

Date Appointed: 01 Oct 2009

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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WILLIAM ERNST HARWOOD LONG

Birthdate: Mar 1960

Nationality: BRITISH

Address: MARIA DE MOLINA 25 28006

Date Appointed: 15 Apr 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD DESMOND MACADAM

Birthdate: Apr 1957

Nationality: BRITISH

Address: 38-40 38-40 THURLOE STREET, KENSINGTON, ENGLAND SW72LT

Date Appointed: 01 Oct 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHARLES MANTELLA

Birthdate: Nov 1962

Nationality: BRITISH

Address: 38-40 38-40 THURLOE STREET, KENSINGTON, ENGLAND SW72LT

Date Appointed: 11 May 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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RAFAEL MASOLIVER

Birthdate: Jan 1971

Nationality: SPANISH

Address: MARIA DE MOLINA 25 MADRID 28006

Date Appointed: 19 Jun 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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PELAYO DE LA MOTA NICOLAS-CORREA

Birthdate: Jan 1963

Nationality: SPANISH

Address: MARIA DE MOLINA NO 25

Date Appointed: 15 Apr 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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IRINA NOVALIJA

Birthdate: Nov 1974

Nationality: SPANISH

Address: 38-40 38-40 THURLOE STREET, KENSINGTON, ENGLAND SW72LT

Date Appointed: 01 Oct 2009

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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RAFAEL ORTIZ DE SOLORANO

Birthdate: Aug 1957

Nationality: SPANISH

Address: MARIA DE MOLINA NO25 28006

Date Appointed: 07 Apr 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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CARLOS PABLO ROMERO GIL DELGADO

Birthdate: Jun 1961

Nationality: SPANISH

Address: C/MALDONADO 22 28006

Date Appointed: 14 Jul 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR ANDRES PEREZ DE HERRASTI GOYENECHE

Birthdate: Jan 1971

Nationality: SPANISH

Address: 64 RUDLOE ROAD SW120DS

Date Appointed: 29 Jul 2008

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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GONZALO REDONDO

Birthdate: Feb 1972

Nationality: SPANISH

Address: CALERUEGA 29 80 E MADRID 28033

Date Appointed: 24 Jul 2002

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MRS. MARIA ELENA REVIRIEGO VASALLO

Birthdate: Sep 1972

Nationality: SPANISH

Address: 38-40 38-40 THURLOE STREET, KENSINGTON, ENGLAND SW72LT

Date Appointed: 01 Feb 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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VICTOR REDONDO SIERRA

Birthdate: Feb 1959

Nationality: SPANISH

Address: MARIA DE MOLINA 25 28006

Date Appointed: 07 Apr 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR GONZALO SORDO BENITO

Birthdate: Jul 1975

Nationality: SPANISH

Address: FLAT 302 FROBISHER HOUSE DOLPHIN SQUARE SW1U3LL

Date Appointed: 29 Jul 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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IAN RICHARD SUTCLIFFE

Birthdate: Mar 1960

Nationality: BRITISH

Address: 173 STANLEY HILL BUCKINGHAMSHIRE HP79EY

Date Appointed: 15 Apr 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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ENRIQUE VALERO QUINTANA

Birthdate: Jun 1964

Nationality: SPANISH

Address: 19 ST ANDREWS MANSIONS DORSET STREET W144EQ

Date Appointed: 15 Jun 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ALLAN THOMAS WESTRAY

Birthdate: Apr 1947

Nationality: BRITISH

Address: SPRINGFIELD FARM CHALKSHIRE ROAD BUTLERS CROSS BUCKINGHAMSHIRE HP170TR

Date Appointed: 15 Apr 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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