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Cellars International Limited (No: 02664819)

Address: MEMBER SUPPORT CENTRE WALDO WAY, NORMANBY ENTERPRISE PARK, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9GE

Status: Active

Incorporated: 21-Nov-1991

Accounts Next Due: 10-Apr-2024

Next Confirmation Statement Due: 12-May-2024

Industry Class: 99999 - Dormant Company

Current Director: PETER BATT ( DOB: Feb-1974   From: Oct-2022  )

Current Director: JAMES ANTONY CORBETT CLARK ( DOB: Apr-1968   From: Dec-2018  )

Current Director: JOHN MCNEILL ( DOB: Nov-1970   From: Sep-2021  )

Current Secretary: CAROLINE JANE SELLERS (   From: May-2018  )

Resigned Director: PETER RODNEY APPLETON ( DOB: Oct-1942   From: Nov-1992   To: May-1994  )

Resigned Director: JAMES HAROLD ARNELL ( DOB: Feb-1942   From: Nov-1992   To: Jun-1993  )

Resigned Director: DAVID HARRY BISHOP ( DOB: Apr-1939   From: Nov-1992   To: Nov-1998  )

Resigned Director: EDWIN JOHN BOOTH ( DOB: Jul-1955   From: Nov-1992   To: Nov-1998  )

Resigned Director: ROBIN BROWN ( DOB: Nov-1956   From: May-2018   To: Dec-2018  )

Resigned Director: JAMES CAMPBELL (   From: Mar-1995   To: Nov-1998  )

Resigned Director: NORMAN ALBERT CARTER ( DOB: May-1938   From: Nov-1995   To: Nov-1998  )

Resigned Director: RAJINDER SINGH CHATHA (   From: Nov-1996   To: Nov-1998  )

Resigned Director: ANDREAS CHRYSOSTOMOU ( DOB: Mar-1947   From: Nov-1992   To: Nov-1998  )

Resigned Director: JAMES ANTONY CORBETT CLARK ( DOB: Apr-1968   From: Dec-2018   To: Jul-2019  )

Resigned Director: RICHARD COLLINS ( DOB: May-1958   From: Nov-1996   To: Nov-1998  )

Resigned Director: DAVID GERALD CULLEN ( DOB: Oct-1943   From: Nov-1992   To: Nov-1998  )

Resigned Director: CHRISTOPHER DALE ( DOB: Jan-1954   From: Nov-1992   To: Nov-1998  )

Resigned Director: FRANK RIGBY DEE ( DOB: Feb-1951   From: Nov-1992   To: Mar-1993  )

Resigned Director: MICHAEL SCOTT ETHERINGTON ( DOB: Apr-1980   From: Jul-2019   To: Sep-2021  )

Resigned Director: ANTHONY PATRICK FINNITY ( DOB: Mar-1958   From: Nov-1992   To: Nov-1998  )

Resigned Director: MICHAEL THOMAS NEIL FLETCHER ( DOB: Feb-1969   From: Jan-2022   To: Oct-2022  )

Resigned Director: MICHAEL THOMAS NEIL FLETCHER ( DOB: Feb-1969   From: Jan-2022   To: Oct-2022  )

Resigned Director: PETER GARVIN ( DOB: Nov-1932   From: Nov-1992   To: Nov-1998  )

Resigned Director: KEN (KULWANT) HARE (   From: Nov-1992   To: Dec-1994  )

Resigned Director: DEREK JAMES (   From: Nov-1996   To: Nov-1998  )

Resigned Director: NORMAN KEARS ( DOB: Nov-1941   From: Nov-1994   To: Nov-1998  )

Resigned Director: MICHAEL LAMBA ( DOB: Sep-1956   From: Mar-1995   To: Nov-1998  )

Resigned Director: PETER JOHN LLOYD ( DOB: Apr-1944   From: Nov-1992   To: Mar-1994  )

Resigned Director: GARY MALONEY (   From: Nov-1992   To: Nov-1994  )

Resigned Director: ARNU KUMAR MISRA ( DOB: Jan-1962   From: Sep-2017   To: May-2018  )

Resigned Director: STEPHEN JAMES MULLARKEY ( DOB: Sep-1959   From: Mar-1994   To: Mar-1995  )

Resigned Director: STEVEN JOHN NUTTALL ( DOB: Mar-1976   From: May-2018   To: Aug-2021  )

Resigned Director: STEVEN JOHN NUTTALL ( DOB: Mar-1976   From: May-2018   To: Aug-2021  )

Resigned Director: DUDLEY BURTON RAMSDEN ( DOB: Sep-1943   From: Nov-1992   To: Nov-2008  )

Resigned Director: NICHOLAS JAMES READ ( DOB: Mar-1966   From: Feb-2015   To: Sep-2017  )

Resigned Director: JOHN DAVID RUSHTON ( DOB: Apr-1941   From: Nov-1992   To: Nov-1998  )

Resigned Director: COLIN WILLIAM RUSSELL ( DOB: Jul-1958   From: Mar-1994   To: Nov-1998  )

Resigned Director: JOHN SCHOFIELD (   From: Nov-1992   To: Jun-1993  )

Resigned Director: JOHN SCHOFIELD (   From: Apr-2008   To: Jan-2012  )

Resigned Director: ANNE JUDITH TOMLINSON ( DOB: Oct-1945   From: Nov-1992   To: Nov-1995  )

Resigned Director: KENNETH IAN TOWLE ( DOB: Mar-1964   From: Aug-2021   To: Jan-2022  )

Resigned Director: NEIL ANDREW TURTON ( DOB: Dec-1966   From: Oct-2012   To: Feb-2015  )

Resigned Director: DAVID TREVOR NORTH TYNE ( DOB: Feb-1933   From: Nov-1992   To: Jun-1997  )

Resigned Director: SIMON WEBSTER ( DOB: Dec-1979   From: Jan-2012   To: Oct-2012  )

Resigned Director: STANLEY EDWARD WHITTENBURY ( DOB: Sep-1941   From: Nov-1992   To: Nov-1998  )

Resigned Director: ALAN JEFFREY WHITTLE (   From: Mar-1995   To: Nov-1998  )

Resigned Director: ROBIN WILSON ( DOB: May-1956   From: Nov-1994   To: Nov-1998  )

Resigned Director: KEVIN JAMES WRIGHT (   From: Nov-1992   To: Nov-1998  )

Resigned Secretary: RACHEL BAMFORTH (   From: Mar-2017   To: May-2018  )

Resigned Secretary: JOHN HAIGH (   From: Mar-2008   To: Mar-2014  )

Resigned Secretary: VINCENT RODGER WHYTE MCCRACKEN (   From: Sep-2006   To: Mar-2008  )

Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Nov-2016   To: May-2018  )

Resigned Secretary: RICHARD JOHN ROBINSON ( DOB: Dec-1945   From: Nov-2002   To: Sep-2006  )

Resigned Secretary: JOHN SCHOFIELD ( DOB: Jan-1954   From: Nov-1992   To: Nov-2002  )

Resigned Secretary: BENJAMIN RICHARD DENISON SCOTT (   From: Mar-2014   To: Nov-2016  )

Persons of Significant Control:

Nisa Retail Limited, Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE, 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)

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