Director Name | Mrs Caroline Ann Hall |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 27 July 2005 (3 years, 5 months after company formation) |
Appointment Duration | 18 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Portland Road London W11 4LJ |
Director Name | Mr Peter John Birney Mitchell |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 July 2011 (9 years, 4 months after company formation) |
Appointment Duration | 12 years, 10 months |
Assigned Occupation | Sales Manager And Wine Buyer |
Country of Residence | England |
Correspondence Address | 43 Portland Road London W11 4LJ |
Director Name | Mr Matthew Fraser Tipping |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 June 2020 (18 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 43 Portland Road London W11 4LJ |
Director Name | Mr Edward Ivor Rich |
---|---|
Date of Birth | June 1990 (Born 33 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 June 2020 (18 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 43 Portland Road London W11 4LJ |
Director Name | Mr Stephen John Cornwell |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 June 2020 (18 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 43 Portland Road London W11 4LJ |
Director Name | Mr Peter Charles Rich |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 February 2002 (same day as company formation) |
Appointment Duration | 19 years, 6 months (Resigned 26 August 2021) |
Assigned Occupation | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 43 Portland Road London W11 4LJ |
Director Name | Mr Robert Graeme Meeres Young |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 February 2002 (same day as company formation) |
Appointment Duration | 3 years, 5 months (Resigned 27 July 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP |
Director Name | Mr Robert Graeme Meeres Young |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 February 2002 (same day as company formation) |
Appointment Duration | 3 years, 5 months (Resigned 27 July 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP |
Director Name | David Neil Christian Sommerfelt |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 January 2003 (10 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 1 month (Resigned 28 February 2014) |
Assigned Occupation | Wine Buyer |
Country of Residence | United Kingdom |
Correspondence Address | 43 Portland Road London W11 4LJ |
Director Name | Mr Michael Wellington Hall |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 January 2003 (10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 19 December 2006) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Meadow View The Street, Tidmarsh Reading RG8 8ER |
Director Name | Mr Stephen Thomas Gamble |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 July 2005 (3 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (Resigned 31 August 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Portland Road London W11 4LJ |
Director Name | Derwent James St John Radcliffe |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 2005 (3 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 31 March 2010) |
Assigned Occupation | Wine Shipper |
Country of Residence | United Kingdom |
Correspondence Address | 14 Cubitt Terrace Clapham Old Town London SW4 6AR |
Director Name | Simon Frederick Powys Maurice |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 2005 (3 years, 8 months after company formation) |
Appointment Duration | 8 years (Resigned 30 November 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Portland Road London W11 4LJ |
Director Name | Mr Patrick Maurice Magill |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 2005 (3 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 27 April 2007) |
Assigned Occupation | Retail Director |
Country of Residence | England |
Correspondence Address | Eastwood Farm Fivehead Taunton Somerset TA3 6QU |
Director Name | Mr Jonathan Charles Wren |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2007 (5 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 31 October 2013) |
Assigned Occupation | Retail Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Portland Road London W11 4LJ |
Director Name | Mr Hugh Francis Dering Sturges |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2015 (13 years, 6 months after company formation) |
Appointment Duration | 5 years, 12 months (Resigned 26 August 2021) |
Assigned Occupation | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 43 Portland Road London W11 4LJ |
Director Name | Mr Christopher John Pearce |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2016 (14 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 30 September 2018) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 43 Portland Road London W11 4LJ |
Director Name | L.C.I. Directors Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 February 2002 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 18 February 2002) |
Corporation | This director is a corporation |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Director Name | L.C.I. Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 February 2002 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 18 February 2002) |
Corporation | This director is a corporation |
Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |