Company information:
Cellarers (Wines) Limited (No: 01083023)
Address: 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS, UNITED KINGDOM
Status: Active
Incorporated: 22-Nov-1972
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: JAMES MATTHEW CRAYDEN EDMUNDS ( DOB: Oct-1974 From: Mar-2018 )
Current Director: DORA KERESZTESI ( DOB: Mar-1986 From: Sep-2020 )
Current Director: DOROTEA KERESZTESI ( DOB: Mar-1986 From: Sep-2020 )
Current Director: GABOR KOVACS ( DOB: Oct-1980 From: Aug-2018 )
Current Director: KARA ELIZABETH MAJOR ( DOB: Apr-1977 From: Aug-2018 )
Current Director: KARA ELIZABETH MAJOR ( DOB: Apr-1977 From: Aug-2018 )
Resigned Director: ADELE ANN ABIGAIL ( DOB: Apr-1973 From: Aug-2008 To: Oct-2009 )
Resigned Director: PHILLIP KEAGUE BENTLEY ( DOB: Jan-1959 From: Jul-1999 To: Oct-2000 )
Resigned Director: PAVITER SINGH BINNING ( DOB: May-1960 From: Dec-2000 To: Oct-2003 )
Resigned Director: STEPHEN JOHN BOLTON ( DOB: May-1962 From: Apr-2011 To: Feb-2012 )
Resigned Director: SUSANNE MARGARET BUNN ( DOB: Jul-1959 From: Nov-2000 To: Jan-2008 )
Resigned Director: CHARLES DAWSON COASE ( DOB: Sep-1960 From: Apr-2005 To: Mar-2011 )
Resigned Director: JOHN JAMES CORBETT ( DOB: Aug-1946 From: Jan-1996 To: Nov-2000 )
Resigned Director: GAVIN PAUL CRICKMORE ( DOB: Nov-1958 From: Jun-2007 To: Feb-2012 )
Resigned Director: JOHN QUINTIN DADD ( DOB: Feb-1943 From: Mar-1992 To: Sep-1993 )
Resigned Director: DAVID ANDREW DEFTY ( DOB: Aug-1945 From: Mar-1992 To: Mar-1992 )
Resigned Director: MICHAEL GARWOOD DELAHOOKE ( DOB: Sep-1935 From: Mar-1992 To: Jan-1996 )
Resigned Director: CHESTER JOSEPH EVANS ( DOB: Feb-1947 From: Mar-1992 To: Sep-1995 )
Resigned Director: MICHAEL CHRISTOPHER FLYNN ( DOB: May-1957 From: Apr-2005 To: Jun-2008 )
Resigned Director: JOSE ALBERTO IBEAS FRANCO ( DOB: Mar-1972 From: Dec-2011 To: Feb-2012 )
Resigned Director: DAVID FREDERICK HARLOCK ( DOB: Aug-1960 From: May-2016 To: Aug-2018 )
Resigned Director: DAVID HEGINBOTTOM ( DOB: Nov-1970 From: Mar-2011 To: Feb-2012 )
Resigned Director: IAN ANTHONY HOCKNEY ( DOB: Apr-1975 From: Oct-2014 To: Nov-2015 )
Resigned Director: JILL KYNE ( DOB: Sep-1964 From: Jun-2007 To: Jun-2009 )
Resigned Director: MATTHEW JOHN LESTER ( DOB: Jul-1963 From: Apr-2005 To: Aug-2006 )
Resigned Director: ANIKO MAHLER ( DOB: Nov-1976 From: Nov-2015 To: Aug-2018 )
Resigned Director: NANDOR MAKOS ( DOB: Mar-1964 From: Jul-2006 To: Aug-2014 )
Resigned Director: CHRISTOPHER RICHARD ROFF MARSH ( DOB: Oct-1968 From: Feb-2006 To: Sep-2007 )
Resigned Director: SALLY CATHERINE MOORE ( DOB: Nov-1965 From: Jun-2007 To: Mar-2011 )
Resigned Director: ROGER HUGH MYDDELTON ( DOB: Aug-1942 From: Nov-2000 To: Mar-2003 )
Resigned Director: JOHN JAMES NICHOLLS ( DOB: Mar-1962 From: Mar-2011 To: Mar-2018 )
Resigned Director: PHILIP JOHN RADCLIFF ( DOB: Aug-1949 From: Jun-1999 To: Dec-2000 )
Resigned Director: RAVI RAJAGOPAL ( DOB: Jan-1955 From: Oct-2003 To: Apr-2005 )
Resigned Director: DAVID BURKE RICKARD ( DOB: Dec-1946 From: Sep-1995 To: Nov-1996 )
Resigned Director: NICHOLAS CHARLES ROSE ( DOB: Oct-1957 From: Nov-1996 To: Jul-1999 )
Resigned Director: CHRISTOPHER JOHN SANDHAM ( DOB: Sep-1957 From: Sep-1993 To: Oct-1996 )
Resigned Director: ANDREW MARK SMITH ( DOB: Dec-1964 From: Jun-2009 To: Feb-2012 )
Resigned Director: PAUL ROBERT SOMERS ( DOB: Nov-1953 From: Feb-1999 To: Jun-1999 )
Resigned Director: JONATHAN ALEXANDER SOUTHERN ( DOB: Jan-1944 From: Dec-2000 To: Jan-2006 )
Resigned Director: PAUL DEREK TUNNACLIFFE ( DOB: Apr-1962 From: Jan-2008 To: Jun-2016 )
Resigned Director: GARETH WILLIAMS ( DOB: Feb-1953 From: Oct-1996 To: Feb-1999 )
Resigned Director: ALISTAIR CHARLES WALTER WILLIAMS ( DOB: Jun-1963 From: May-2002 To: Apr-2003 )
Resigned Secretary: SUSANNE MARGARET BUNN ( DOB: Jul-1959 From: Nov-2000 To: Mar-2002 )
Resigned Secretary: VICTORIA COOPER ( From: Nov-2015 To: Mar-2017 )
Resigned Secretary: JONATHAN MICHAEL GUTTRIDGE ( From: Jan-2018 To: Apr-2018 )
Resigned Secretary: MICHAEL STANLEY LEATHES ( From: Mar-1992 To: Jul-1995 )
Resigned Secretary: VALERIE ANN LYNCH ( DOB: Mar-1963 From: May-1996 To: May-1998 )
Resigned Secretary: CLAIRE ELIZABETH MATTHEWS ( From: Feb-2012 To: Jan-2018 )
Resigned Secretary: JOHN JAMES NICHOLLS ( DOB: Mar-1962 From: Mar-2002 To: Feb-2012 )
Resigned Secretary: MARK DAVID PETERS ( DOB: Mar-1959 From: Jul-1999 To: Nov-2000 )
Resigned Secretary: MARTINE ALICE PETETIN ( DOB: Aug-1952 From: Jul-1995 To: May-1996 )
Resigned Secretary: CHRISTOPHER JON TAYLOR ( From: May-1998 To: Jul-1999 )
Persons of Significant Control:
Diageo Great Britain Limited, 16 Great Marlborough Street, London, W1F 7HS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)