Company information:
Enotria Wine Group Limited (No: 08062342)
Address: 23 CUMBERLAND AVENUE, LONDON, NW10 7RX
Status: Operating Company
Incorporated: 05-Sep-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GEMMA BOLTON ( DOB: Jul-1977 From: Jun-2014 )
Current Director: CHRISTOPHER PAUL CALDWELL ( DOB: Sep-1965 From: May-2019 )
Current Director: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977 From: May-2012 )
Current Director: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977 From: May-2012 )
Current Director: STEVEN EDWARD LINDSAY ( DOB: Jul-1975 From: May-2024 )
Current Director: JULIAN AKHTAR KARIM MOMEN ( DOB: Jun-1963 From: Oct-2023 )
Current Director: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977 From: May-2012 )
Current Director: GRAHAM DANIEL MEDLEY THOMAS ( DOB: Jun-1967 From: May-2024 )
Current Secretary: BURNESS PAULL LLP ( From: May-2012 )
Resigned Director: MARCO ANATRIELLO ( DOB: Sep-1981 From: May-2012 To: Apr-2020 )
Resigned Director: GEMMA BOLTON ( DOB: Jul-1977 From: Jun-2014 To: May-2019 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: May-2012 To: May-2012 )
Resigned Director: MARCO CAPELLO ( DOB: Aug-1960 From: May-2012 To: Apr-2020 )
Resigned Director: TROY CHRISTENSEN ( DOB: Jun-1966 From: Feb-2015 To: Sep-2023 )
Resigned Director: GARY GEORGE GRAY ( DOB: Dec-1970 From: May-2012 To: May-2012 )
Resigned Director: TIMOTHY FRANCIS HOW ( From: Jun-2012 To: Jan-2014 )
Resigned Director: ALISON JILL LEVETT ( DOB: May-1958 From: Jun-2012 To: Apr-2014 )
Resigned Director: ROBERT DAVID PRICE ( DOB: Jul-1967 From: Jun-2012 To: Jul-2014 )
Resigned Director: VISHESH NATH SRIVASTAVA ( DOB: Apr-1983 From: May-2012 To: Mar-2018 )
Resigned Director: STEVE VARNISH ( DOB: Mar-1967 From: Feb-2015 To: May-2016 )
Persons of Significant Control:
Bluegem Gp Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)