Vinters Defence Systems Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1954Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVinters Engineering LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 125122873People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalCorpRolls Royce Industries LimitedCurrent director
Appointed 2015-08-31 · 11 yrs
Show 27 historical appointments
NC
Nicola CarrollResigned director
Resigned 2021-01-15 · 4 yrs · Director
JG
Jacqueline GentlesResigned director
Resigned 2019-03-29 · 1 yr · Chartered Secretary
WM
William MansfieldResigned director
Resigned 2013-10-22 · 5 yrs · Group Chief Accountant
CorpRolls Royce Secretariat LimitedResigned secretary
Resigned 2010-04-19 · 5 yrs
CorpRolls Royce Directorate LimitedResigned director
Resigned 2010-04-19 · 5 yrs
KW
Karen WaldronResigned director
Resigned 2008-02-28 · 2 yrs · Company Secretary
GA
Gerard AllanResigned director
Resigned 2004-12-07 · 9 yrs · Chartered Accountant
DB
David BaleResigned director
Resigned 2003-08-15 · 4 yrs · Director Solicitor Rripg
DG
Resigned 2000-03-20 · 10 yrs · Chartered Secretary
JA
John AshfieldResigned director
Resigned 2000-03-20 · 3 yrs · Director
JW
John WarrenResigned director
Resigned 2000-03-20 · 7 yrs · Chartered Secretary
SA
Resigned 1999-09-15 · Solicitor
RM
Resigned 1999-05-04 · Chartered Secretary
AJ
Andrew JohnResigned director
Resigned 1998-09-01 · 1 yr · Company Director
PF
Resigned 1998-09-01 · Chartered Secretary
DM
David MillerResigned director
Resigned 1998-06-30 · Group Financial Controller
VL
Victoria LlewellynResigned secretary
Resigned 1997-01-01 · 1 yr
MT
Michael TobinResigned director
Resigned 1997-01-01 · 1 yr · Taxation Manager
EF
Elizabeth FeltonResigned secretary
Resigned 1995-06-10 · 1 yr
PC
Philip ClarkeResigned director
Resigned 1995-06-10 · 3 yrs · Chartered Secretary
NB
Nicholas BevinsResigned director
Resigned 1991-06-11 · 5 yrs · Secretary Of Vickers PLC
DB
David BristowResigned secretary
Resigned 1991-06-11 · 3 yrs
JD
Julian DyerResigned director
Resigned 1991-06-11 · 3 yrs · Assistant Secretary Of Vickers
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active