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Laithwaites Limited

Directors

Current

2

Retired

10

Closed

—

Director Details

Director Name	Mr James William Hartland Weir
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 March 2015 (15 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW

Director Name	Philippa Victoria Strub
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 December 2023 (24 years, 3 months after company formation)
Appointment Duration	5 months
Assigned Occupation	None Supplied
Country of Residence	United Kingdom
Correspondence Address	One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW

Director Name	Mr Anthony Hugh Gordon Laithwaite
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1999 (same day as company formation)
Appointment Duration	10 years, 4 months (Resigned 01 February 2010)
Assigned Occupation	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	The Chalet Peppard Common Henley On Thames Oxfordshire RG9 5EH

Director Name	Mrs Barbara Anne Laithwaite
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1999 (same day as company formation)
Appointment Duration	10 years, 4 months (Resigned 01 February 2010)
Assigned Occupation	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	The Chalet Peppard Common Henley On Thames Oxfordshire RG9 5EH

Director Name	David Hamilton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 September 1999 (same day as company formation)
Appointment Duration	9 years, 3 months (Resigned 31 December 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Field House School Lane Wigginton Banbury Oxfordshire OX15 4JX

Director Name	Mr Oliver Charles Garland
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 February 2006 (6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 10 April 2008)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	2 Bartlett Close Wallingford Oxfordshire OX10 9EW

Director Name	Mr Frederick Anthony Stratford
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 December 2008 (9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 29 January 2010)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Tudor Gardens Gidea Park Essex RM2 5LL

Director Name	Mr Frederick Anthony Stratford
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 December 2008 (9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 29 January 2010)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Tudor Gardens Gidea Park Essex RM2 5LL

Director Name	Mr Simon Nicholas McMurtrie
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2010 (10 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 02 March 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA

Director Name	Mr Christopher Andrew Humphreys
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2010 (10 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 11 July 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	New Aquitaine House Exeter Way, Theale Reading Berkshire RG7 4PL

Director Name	Alpha Direct Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 14 September 1999)
Corporation	This director is a corporation
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Director Name	Alpha Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 September 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 14 September 1999)
Corporation	This director is a corporation
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

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