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Beringer Blass Wine Estates Limited

Directors

Current

4

Retired

33

Closed

—

Director Details

Director Name	Mr Thomas Jack Hannah-Rogers
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2020 (27 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Ms Caroline Alexander Bibrzycka Burns
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 June 2021 (28 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Antony David Watson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 June 2021 (28 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Intertrust (UK) Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	28 January 2020 (26 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Corporation	This director is a corporation
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Raymond Charles King
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 May 1993 (1 month, 1 week after company formation)
Appointment Duration	6 years, 5 months (Resigned 31 October 1999)
Assigned Occupation	Principal Executive Officer
Correspondence Address	20 Ardoyne Street Black Rock Victoria 3193

Director Name	Janet Davies
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 May 1993 (1 month, 1 week after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 15 October 1993)
Assigned Occupation	Company Director
Correspondence Address	4 Falcon Mews 162 Falcon Road London SW11 2NY

Director Name	Paul John Turnbull
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 October 1993 (6 months, 1 week after company formation)
Appointment Duration	2 years (Resigned 21 October 1995)
Assigned Occupation	Company Director
Correspondence Address	52 Christchurch Road East Sheen London SW14 7AF

Director Name	John Michael Shortt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 1995 (2 years, 5 months after company formation)
Appointment Duration	8 years (Resigned 30 September 2003)
Assigned Occupation	Company Director
Correspondence Address	1 Montrell Road London SW2 4QD

Director Name	John Michael Shortt
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 September 1995 (2 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 10 April 2002)
Assigned Occupation	Company Director
Correspondence Address	288 Kings Road Kingston Surrey KT2 5JL

Director Name	Terry James Davis
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 1999 (6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 10 April 2002)
Assigned Occupation	Company Director
Correspondence Address	6 Bourmac Ave Northbridge New South Wales Foreign Australia

Director Name	John Donald Philips
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 2002 (9 years after company formation)
Appointment Duration	4 years, 2 months (Resigned 28 June 2006)
Assigned Occupation	Company Director
Correspondence Address	52 Coniger Road London SW6 3TA

Director Name	Mark Andrew Hughes
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 2002 (9 years after company formation)
Appointment Duration	1 year, 6 months (Resigned 23 October 2003)
Assigned Occupation	Company Director
Correspondence Address	9 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Director Name	Mr Mark Charles Bispham
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 April 2002 (9 years after company formation)
Appointment Duration	1 year, 5 months (Resigned 01 October 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Lateward Road Brentford Middlesex TW8 0PL

Director Name	Anthony Neil Davie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2003 (10 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 11 June 2004)
Assigned Occupation	General Manager
Correspondence Address	21 Trafalgar Road Twickenham Middlesex TW2 5EJ

Director Name	Nikoletta McAllen
Nationality	German
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2003 (10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 22 December 2004)
Assigned Occupation	Financial Controller
Correspondence Address	38 Chatto Road London SW11 6LL

Director Name	Robert Bruce Macmillan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2004 (10 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (Resigned 11 August 2004)
Assigned Occupation	Commercial Director
Correspondence Address	45 Popes Grove Twickenham Middlesex TW1 4JZ

Director Name	Nikoletta McAllen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 2004 (11 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 22 December 2004)
Assigned Occupation	Financial Controller
Correspondence Address	38 Chatto Road London SW11 6LL

Director Name	Garreth William Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 2004 (11 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 01 July 2005)
Assigned Occupation	Commercial Director
Correspondence Address	27 Mexfield Road Putney London SW15 2RG

Director Name	Sarah Anne Mobsby
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 August 2004 (11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 22 December 2006)
Assigned Occupation	Accountant
Correspondence Address	21 Manoel Road Twickenham Middlesex TW2 5HJ

Director Name	Mr Stuart Gary Pickles
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2005 (12 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 30 April 2010)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Willow House Silk Mill Lane Winchcombe Gloucestershire GL54 5HZ Wales

Director Name	Mr Peter Richard Jackson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2006 (13 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (Resigned 01 July 2012)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Warren Copse Oaksend Close Copsem Lane Oxshott KT22 0NX

Director Name	Adrian Stuart Ford
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2006 (13 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 04 May 2007)
Assigned Occupation	Company Director
Correspondence Address	68 Saint Margarets Grove Twickenham Middlesex TW1 1JG

Director Name	Mr Stuart Gary Pickles
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 December 2006 (13 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 30 April 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Willow House Silk Mill Lane Winchcombe Gloucestershire GL54 5HZ Wales

Director Name	Mr Damien Jackman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 2007 (14 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (Resigned 30 September 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 103 St Georges Drive Pimlico London SW1V 4DA

Director Name	Mr Richard John Renwick
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2010 (17 years after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 March 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Damien Paul Jackman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 April 2010 (17 years after company formation)
Appointment Duration	1 year, 5 months (Resigned 30 September 2011)
Assigned Occupation	Company Director
Correspondence Address	3/103 St. Georges Drive Pimilco London SW1V 4DA

Director Name	Derek Nicol
Date of Birth	October 1971 (Born 52 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2012 (18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 13 September 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Andrew James Carter
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2012 (19 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 30 June 2014)
Assigned Occupation	Managing Director
Country of Residence	Australia
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mrs Michelle Elizabeth Brampton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 September 2013 (20 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 01 June 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Thomas Edward King
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 2017 (23 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 21 February 2019)
Assigned Occupation	Managing Director Europe
Country of Residence	England
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Richard John Renwick
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 2019 (25 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 01 September 2019)
Assigned Occupation	Chief Financial Officer Europe
Country of Residence	United Kingdom
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Derek William Nicol
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2019 (26 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 30 November 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 1993 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 20 May 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 April 1993 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 20 May 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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