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Direct Wines Finance Limited (No: 06932033)

Address: ONE WATERSIDE DRIVE, ARLINGTON BUSINESS PARK, THEALE, BERKSHIRE, RG7 4SW, UNITED KINGDOM

Status: Active

Incorporated: 06-Dec-2009

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 29-Nov-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: ANGUS JAMES PORTER ( DOB: Jun-1957   From: Jan-2015  )

Current Director: DAVID ANDREW THATCHER ( DOB: Dec-1962   From: Jan-2015  )

Current Director: JAMES WILLIAM HARTLAND WEIR ( DOB: Jun-1965   From: Mar-2015  )

Resigned Director: EDMUND JOSEPH COOMBS ( DOB: Apr-1952   From: Jun-2014   To: Mar-2015  )

Resigned Director: CHRISTOPHER ANDREW HUMPHREYS ( DOB: Nov-1965   From: Feb-2010   To: Jul-2014  )

Resigned Director: BARBARA ANNE LAITHWAITE ( DOB: Sep-1946   From: Feb-2010   To: May-2023  )

Resigned Director: ANTHONY HUGH GORDON LAITHWAITE ( DOB: Dec-1945   From: Feb-2010   To: Jan-2015  )

Resigned Director: SIMON NICHOLAS MCMURTRIE ( DOB: Feb-1966   From: Jun-2009   To: Jan-2015  )

Resigned Director: FREDERICK ANTHONY STRATFORD ( DOB: Mar-1963   From: Jun-2009   To: Jan-2010  )

Persons of Significant Control:

Direct Wines Holdings Limited, One Waterside Drive Arlington Business Park, Theale, Berkshire, RG7 4SW: 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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