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Wineworld London Limited

Directors

Current

Retired

25

Closed

2

Director Details

Director NameRob MacDonald Tyson
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date01 September 2016 (24 years, 9 months after company formation)
Appointment Duration3 years, 11 months (Closed 28 July 2020)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Air Street
London
W1B 5AN
Director NameGeorge Thomas Walsh-Waring
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date01 September 2016 (24 years, 9 months after company formation)
Appointment Duration3 years, 11 months (Closed 28 July 2020)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Air Street
London
W1B 5AN
Director NameMr Duncan Keith Thorburn Vaughan-Arbuckle
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 November 1992 (1 year after company formation)
Appointment Duration7 years, 1 month (Resigned 31 December 1999)
Assigned Occupation Company Director
Correspondence Address48 Parma Crescent
London
SW11 1LT
Director NameVictoria Jasmin Vaughan-Arbuckle
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date18 November 1992 (1 year after company formation)
Appointment Duration3 years, 2 months (Resigned 02 February 1996)
Assigned Occupation Company Director
Correspondence Address50a Battersea Rise
London
SW11 1EG
Director NameTimothy James Wallace
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date05 February 1996 (4 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (Resigned 19 November 1996)
Assigned Occupation Company Director
Correspondence Address1 Cavendish Court
Cavendish Road
Weybridge
Surrey
KT13 0JN
Director NameMr Peter John Paice
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 February 1996 (4 years, 3 months after company formation)
Appointment Duration2 years, 1 month (Resigned 31 March 1998)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4a
59 Harrington Gardens
London
SW7 4JZ
Director NameAnthony Hodges
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 February 1996 (4 years, 3 months after company formation)
Appointment Duration3 years, 8 months (Resigned 17 November 1999)
Assigned Occupation Company Director
Correspondence AddressThe Reddings The Vatch
Stroud
Gloucestershire
GL6 7JU
Wales
Director NameSir Ronald Thomas Stewart Macpherson
Date of BirthOctober 1920 (Born 103 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 March 1996 (4 years, 4 months after company formation)
Appointment Duration4 years, 5 months (Resigned 31 August 2000)
Assigned Occupation Secretary
Correspondence AddressCraig Dhu House
Newtonmore
Inverness Shire
PH20 1BS
Scotland
Director NameMr Roger Norman Alexander Wood
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 January 1997 (5 years, 1 month after company formation)
Appointment Duration15 years, 7 months (Resigned 31 July 2012)
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence AddressVinopolis 1 Bank End
London
SE1 9BU
Director NameMr Roger Norman Alexander Wood
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date04 February 1997 (5 years, 2 months after company formation)
Appointment Duration1 year, 5 months (Resigned 30 July 1998)
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence AddressHigh Leybourne
Hascombe
Godalming
Surrey
GU8 4AD
Director NameJohn Michael Broadbent
Date of BirthMay 1927 (Born 97 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 March 1998 (6 years, 4 months after company formation)
Appointment Duration2 years, 5 months (Resigned 31 August 2000)
Assigned Occupation Auctioneer Wine Writer
Correspondence Address87 Rosebank
London
SW6 6LJ
Director NameSimon Thomas Conroy
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date30 July 1998 (6 years, 8 months after company formation)
Appointment Duration2 years, 12 months (Resigned 26 July 2001)
Assigned Occupation Company Director
Correspondence Address32 Solon Road
London
SW2 5UY
Director NameMr Alexander Campbell Anderson
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 September 1998 (6 years, 10 months after company formation)
Appointment Duration17 years, 11 months (Resigned 01 September 2016)
Assigned Occupation Leisure Services Businessman
Country of ResidenceEngland
Correspondence AddressVinopolis 1 Bank End
London
SE1 9BU
Director NameMr Simon Timothy Wood
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 March 1999 (7 years, 3 months after company formation)
Appointment Duration1 year, 6 months (Resigned 31 August 2000)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Malthouse
Church Street
Deddington
Oxfordshire
OX15 0TG
Director NameMr John Lowther
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 March 1999 (7 years, 4 months after company formation)
Appointment Duration4 years, 3 months (Resigned 30 June 2003)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressCornerstone
7 Swinnertons Lane
Yelvestoft
Northamptonshire
NN6 6LS
Director NameCatherine Patricia Hampton
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 October 1999 (7 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (Resigned 31 August 2000)
Assigned Occupation Company Director
Correspondence AddressKeepers Cottage
Kiln Road, Hastoe
Tring
Hertfordshire
HP23 6PE
Director NameAbraham Michael Christian Loubser
Date of BirthApril 1932 (Born 92 years ago)
NationalityDutch
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 August 2000 (8 years, 9 months after company formation)
Appointment Duration14 years, 5 months (Resigned 31 January 2015)
Assigned Occupation Chif Executive
Country of ResidenceNetherlands
Correspondence AddressVinopolis 1 Bank End
London
SE1 9BU
Director NameMr Leslie George Fry
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 July 2001 (9 years, 7 months after company formation)
Appointment Duration1 year, 10 months (Resigned 31 May 2003)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Linces Way
Welwyn Garden City
Hertfordshire
AL7 3JN
Director NameCarole Mary Lacey
NationalityIrish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date26 July 2001 (9 years, 8 months after company formation)
Appointment Duration10 months, 1 week (Resigned 31 May 2002)
Assigned Occupation Accountant
Correspondence Address24 Howard Road
Bromley
Kent
BR1 3QJ
Director NameBernadette Marie Flaherty
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date31 May 2002 (10 years, 6 months after company formation)
Appointment Duration9 months (Resigned 27 February 2003)
Assigned Occupation Accountant
Correspondence Address85 Firs Park Avenue
Winchmore Hill
London
N21 2PU
Director NameMr Jason John Melrose
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 February 2003 (11 years, 3 months after company formation)
Appointment Duration13 years, 6 months (Resigned 01 September 2016)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressVinopolis 1 Bank End
London
SE1 9BU
Director NameMalcolm Phillip Ball
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 May 2003 (11 years, 6 months after company formation)
Appointment Duration4 years, 5 months (Resigned 26 October 2007)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressSapphire Cottage Box Tree Lane
Postcombe
Nr Thame
Oxfordshire
OX9 7DT
Director NameRupert James Ellwood
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 October 2007 (15 years, 11 months after company formation)
Appointment Duration2 years, 9 months (Resigned 31 July 2010)
Assigned Occupation Managing Director
Correspondence AddressVinopolis 1 Bank End
London
SE1 9BU
Director NameMr Jason John Melrose
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 September 2012 (20 years, 9 months after company formation)
Appointment Duration4 years (Resigned 01 September 2016)
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressVinopolis
1 Bank End
London
SE1 9BU
Director NameMrs Georgina Belinda Anderson
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 November 2013 (22 years after company formation)
Appointment Duration2 years, 9 months (Resigned 01 September 2016)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressVinopolis
1 Bank End
London
SE1 9BU
Director NameMiss Samantha Louise Anderson
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 January 2014 (22 years, 2 months after company formation)
Appointment Duration2 years, 7 months (Resigned 01 September 2016)
Assigned Occupation Managing Director
Country of ResidenceEngland
Correspondence AddressVinopolis
1 Bank End
London
SE1 9BU

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