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Western Wines Limited (No: 01480346)

Address: THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TB, ENGLAND

Status: Active

Incorporated: 20-Feb-1980

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 23-Mar-2025

Industry Class: 74990 - Non-trading company

Current Director: DEREK WILLIAM NICOL ( DOB: Oct-1971   From: Feb-2024  )

Current Director: DEREK WILLIAM NICOL ( DOB: Oct-1971   From: Feb-2024  )

Current Director: TEJVIR SINGH ( DOB: Aug-1978   From: Mar-2019  )

Current Director: TEJVIR SINGH ( DOB: Aug-1978   From: Mar-2019  )

Current Director: ANDREW PETER SMITH ( DOB: Oct-1974   From: Jun-2016  )

Current Director: CAROLINE THOMPSON-HILL ( DOB: Mar-1983   From: Jul-2020  )

Current Secretary: TEJVIR SINGH (   From: Mar-2019  )

Resigned Director: EDWARD CHARLES WILLIAM ADAMS ( DOB: Aug-1960   From: Jan-1999   To: Jul-2004  )

Resigned Director: JONATHAN BAMBERGER ( DOB: Nov-1955   From: Jul-2004   To: Jun-2006  )

Resigned Director: FREDERICK EDWIN JOHN GEDGE BRACKENBURY ( DOB: Feb-1936   From: Jun-1997   To: Sep-2002  )

Resigned Director: GAVIN STUART BROCKETT ( DOB: May-1961   From: Mar-2012   To: May-2013  )

Resigned Director: BRIAN HOWARD BUNN ( DOB: May-1957   From: Jun-2001   To: Jul-2004  )

Resigned Director: TROY CHRISTENSEN ( DOB: Jun-1966   From: Sep-2006   To: Dec-2012  )

Resigned Director: ANNE THERESE COLQUHOUN ( DOB: Dec-1951   From: Jun-2006   To: Mar-2008  )

Resigned Director: THOMAS HUGH CREIGHTON ( DOB: Jan-1964   From: Jun-2006   To: Jun-2006  )

Resigned Director: MICHAEL JOSEPH EAST ( DOB: Feb-1959   From: Nov-2016   To: Apr-2017  )

Resigned Director: CHRISTOPHER SIMON ELLIS ( DOB: Dec-1958   From: Feb-1993   To: Oct-2000  )

Resigned Director: MARGARET ANN GABB ( DOB: Feb-1943   From: Feb-1991   To: Sep-2002  )

Resigned Director: ROGER MICHAEL GABB ( DOB: Nov-1938   From: Feb-1991   To: Jun-2006  )

Resigned Director: HELEN MARGARET GLENNIE ( DOB: Apr-1957   From: Apr-2009   To: Feb-2010  )

Resigned Director: STEVEN LEE GORST ( DOB: Sep-1973   From: Jul-2013   To: Sep-2017  )

Resigned Director: FRANCIS PAUL HETTERICH ( DOB: Jun-1962   From: Feb-2010   To: Jan-2011  )

Resigned Director: DAVID JOHN HUGHES ( DOB: Oct-1958   From: Jan-2011   To: Jul-2011  )

Resigned Director: RICHARD JONES ( DOB: Nov-1952   From: Jul-2004   To: Jun-2006  )

Resigned Director: DAVID KLEIN ( DOB: Oct-1963   From: Mar-2007   To: Apr-2009  )

Resigned Director: JAMES DAVID LOUSADA ( DOB: Nov-1965   From: Jan-2011   To: Sep-2012  )

Resigned Director: DEEPAK KUMAR MALHOTRA ( DOB: Nov-1969   From: Mar-2008   To: Dec-2010  )

Resigned Director: ALFEO MARTINI ( DOB: Jun-1948   From: Jan-1992   To: Dec-1996  )

Resigned Director: ADRIAN FRANCIS MCKEON ( DOB: Sep-1963   From: Dec-2018   To: Apr-2020  )

Resigned Director: JON MORAMARCO ( DOB: Nov-1956   From: Jun-2006   To: Mar-2007  )

Resigned Director: MICHAEL ANTHONY KEYES PAUL ( DOB: Dec-1948   From: Mar-2002   To: Jun-2006  )

Resigned Director: ROBERT JOHN RATCLIFFE ( DOB: Nov-1957   From: Mar-2014   To: Feb-2016  )

Resigned Director: JULIE ANNE RYAN ( DOB: Nov-1980   From: Apr-2017   To: Jun-2018  )

Resigned Director: PAUL MICHAEL SCHAAFSMA ( DOB: Feb-1973   From: Oct-2012   To: Nov-2016  )

Resigned Director: CATHERINE JUDITH SHRIMPLIN ( DOB: Jan-1979   From: Jul-2021   To: Aug-2022  )

Resigned Director: TIMOTHY JAMES SINCLAIR ( DOB: Sep-1966   From: Mar-2013   To: Dec-2013  )

Resigned Director: STEPHEN RUSSELL SMITH ( DOB: Oct-1960   From: Jul-2000   To: May-2005  )

Resigned Director: ALASTAIR DAVID JAMES SNOOK ( DOB: Mar-1983   From: Aug-2020   To: Jul-2021  )

Resigned Director: JEREMY PAUL SPENCER ( DOB: Oct-1954   From: Feb-1991   To: Sep-2002  )

Resigned Director: JEREMY ALEXANDER STEVENSON ( DOB: Jun-1974   From: Mar-2012   To: Jun-2016  )

Resigned Director: CAROLINE THOMPSON-HILL ( DOB: Mar-1983   From: Jul-2020   To: Feb-2024  )

Resigned Director: KEITH TODD ( DOB: Feb-1963   From: Jun-2016   To: Dec-2018  )

Resigned Director: DANIEL WARWICK TOWNSEND ( DOB: Feb-1964   From: Sep-2006   To: Apr-2007  )

Resigned Director: DONALD TRIGGS ( DOB: Apr-1944   From: Jul-2004   To: Jun-2006  )

Resigned Director: ANTHONY GRAHAM WOOD ( DOB: May-1975   From: Mar-2014   To: Mar-2019  )

Resigned Secretary: PAMELA DIANE ARCH (   From: Apr-1995   To: Apr-2001  )

Resigned Secretary: ESTHER CLOTHIER (   From: Jul-2011   To: Aug-2013  )

Resigned Secretary: ANNE THERESE COLQUHOUN ( DOB: Dec-1951   From: Jun-2006   To: Mar-2008  )

Resigned Secretary: HELEN MARGARET GLENNIE (   From: Feb-2010   To: Oct-2010  )

Resigned Secretary: HAMMONDS SECRETARIAL SERVICES LIMITED (   From: Aug-2002   To: Sep-2006  )

Resigned Secretary: DAVID JOHN HUGHES (   From: Jan-2011   To: Jul-2011  )

Resigned Secretary: DEEPAK KUMAR MALHOTRA ( DOB: Nov-1969   From: Mar-2008   To: Jan-2011  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Apr-2001   To: Aug-2002  )

Resigned Secretary: JULIE ANNE RYAN (   From: Jun-2016   To: Jun-2018  )

Resigned Secretary: JEREMY PAUL SPENCER ( DOB: Oct-1954   From: Feb-1991   To: Apr-1995  )

Resigned Secretary: NICOLA JANE SPENCER (   From: Aug-2013   To: Jun-2018  )

Resigned Secretary: JEREMY ALEXANDER STEVENSON (   From: Jul-2011   To: Jun-2016  )

Resigned Secretary: ANTHONY GRAHAM WOOD (   From: Jun-2018   To: Mar-2019  )

Persons of Significant Control:

Avalon Cellars Two Limited, Thomas Hardy House 2 Heath Road, Weybridge, Surrey, KT13 8TB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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