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Jeroboams Limited

Directors

Current

5

Retired

14

Closed

Director Details

Director NameMrs Caroline Ann Hall
NationalityBritish
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date27 July 2005 (3 years, 5 months after company formation)
Appointment Duration18 years, 9 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Portland Road
London
W11 4LJ
Director NameMr Peter John Birney Mitchell
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 July 2011 (9 years, 4 months after company formation)
Appointment Duration12 years, 10 months
Assigned Occupation Sales Manager And Wine Buyer
Country of ResidenceEngland
Correspondence Address43 Portland Road
London
W11 4LJ
Director NameMr Matthew Fraser Tipping
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date18 June 2020 (18 years, 4 months after company formation)
Appointment Duration3 years, 11 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address43 Portland Road
London
W11 4LJ
Director NameMr Edward Ivor Rich
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date18 June 2020 (18 years, 4 months after company formation)
Appointment Duration3 years, 11 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address43 Portland Road
London
W11 4LJ
Director NameMr Stephen John Cornwell
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date18 June 2020 (18 years, 4 months after company formation)
Appointment Duration3 years, 11 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address43 Portland Road
London
W11 4LJ
Director NameMr Peter Charles Rich
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 February 2002 (same day as company formation)
Appointment Duration19 years, 6 months (Resigned 26 August 2021)
Assigned Occupation Company Director
Country of ResidenceSwitzerland
Correspondence Address43 Portland Road
London
W11 4LJ
Director NameMr Robert Graeme Meeres Young
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 February 2002 (same day as company formation)
Appointment Duration3 years, 5 months (Resigned 27 July 2005)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressSt Martins House Church Lane
Preston
Hitchin
Hertfordshire
SG4 7TP
Director NameMr Robert Graeme Meeres Young
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date18 February 2002 (same day as company formation)
Appointment Duration3 years, 5 months (Resigned 27 July 2005)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressSt Martins House Church Lane
Preston
Hitchin
Hertfordshire
SG4 7TP
Director NameDavid Neil Christian Sommerfelt
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 January 2003 (10 months, 3 weeks after company formation)
Appointment Duration11 years, 1 month (Resigned 28 February 2014)
Assigned Occupation Wine Buyer
Country of ResidenceUnited Kingdom
Correspondence Address43 Portland Road
London
W11 4LJ
Director NameMr Michael Wellington Hall
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 January 2003 (10 months, 3 weeks after company formation)
Appointment Duration3 years, 11 months (Resigned 19 December 2006)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressMeadow View
The Street, Tidmarsh
Reading
RG8 8ER
Director NameMr Stephen Thomas Gamble
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 July 2005 (3 years, 5 months after company formation)
Appointment Duration10 years, 1 month (Resigned 31 August 2015)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Portland Road
London
W11 4LJ
Director NameDerwent James St John Radcliffe
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 November 2005 (3 years, 8 months after company formation)
Appointment Duration4 years, 4 months (Resigned 31 March 2010)
Assigned Occupation Wine Shipper
Country of ResidenceUnited Kingdom
Correspondence Address14 Cubitt Terrace
Clapham Old Town
London
SW4 6AR
Director NameSimon Frederick Powys Maurice
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 November 2005 (3 years, 8 months after company formation)
Appointment Duration8 years (Resigned 30 November 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Portland Road
London
W11 4LJ
Director NameMr Patrick Maurice Magill
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 November 2005 (3 years, 8 months after company formation)
Appointment Duration1 year, 5 months (Resigned 27 April 2007)
Assigned Occupation Retail Director
Country of ResidenceEngland
Correspondence AddressEastwood Farm
Fivehead
Taunton
Somerset
TA3 6QU
Director NameMr Jonathan Charles Wren
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 May 2007 (5 years, 2 months after company formation)
Appointment Duration6 years, 6 months (Resigned 31 October 2013)
Assigned Occupation Retail Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Portland Road
London
W11 4LJ
Director NameMr Hugh Francis Dering Sturges
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 September 2015 (13 years, 6 months after company formation)
Appointment Duration5 years, 12 months (Resigned 26 August 2021)
Assigned Occupation Chief Executive Officer
Country of ResidenceEngland
Correspondence Address43 Portland Road
London
W11 4LJ
Director NameMr Christopher John Pearce
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 2016 (14 years, 1 month after company formation)
Appointment Duration2 years, 6 months (Resigned 30 September 2018)
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence Address43 Portland Road
London
W11 4LJ
Director NameL.C.I. Directors Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 February 2002 (same day as company formation)
Appointment DurationResigned same day (Resigned 18 February 2002)
CorporationThis director is a corporation
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Director NameL.C.I. Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date18 February 2002 (same day as company formation)
Appointment DurationResigned same day (Resigned 18 February 2002)
CorporationThis director is a corporation
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

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