HARPERS WINES & SPIRITS LIMITED

Company number 00687138

36 officers / 34 resignations

BIRD, Fiona Mary

• Correspondence address: 2 Grantley Close, Shalford, Surrey, GU4 8DL
• Role: Secretary
• Appointed on: 2 March 2009
• Nationality: Irish
• Occupation: Chartered Accountant

COMFORT, William Twyman Iii

• Correspondence address: Flat 2, 21 Manresa Road, Chelsea, London, SW3 6LZ
• Role: Director
• Date of birth: June 1966
• Appointed on: 5 February 2010
• Nationality: United States
• Country of residence: Uk
• Occupation: Investment Manager

ANJARWALLA, Hafeez Kaiyumali

• Correspondence address: 215 Wandsworth Bridge Road, Fulham, London, SW6 2TT
• Role (Resigned): Secretary
• Appointed on: 23 April 2002
• Resigned on: 7 March 2005
• Nationality: British

CARTER, Neal

• Correspondence address: 58 Almond Grove, Hempstead, Gillingham, Kent, ME7 3SE
• Role (Resigned): Secretary
• Appointed on: 3 November 2005
• Resigned on: 2 March 2009
• Nationality: British

CHALMERS, Alan David

• Correspondence address: 39 Drayton Gardens, London, W13 0LG
• Role (Resigned): Secretary
• Appointed on: 25 March 1998
• Resigned on: 29 March 1999
• Nationality: British

COSTELLO, Kieran James

• Correspondence address: 79 Priory Road, Crouch End, London, N8 8LR
• Role (Resigned): Secretary
• Appointed on: 9 December 1992
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Accountant

DAVIES, Owen Wyn

• Correspondence address: SW20
• Role (Resigned): Secretary
• Appointed on: 7 March 2005
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Financial Director

LAW, Bruce Marcus Alexander

• Correspondence address: 106 Ashley Road, Walton On Thames, Surrey, KT12 1HP
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 23 April 2002
• Nationality: British

NICOLL, Derek

• Correspondence address: 118 Fleet Road, Farnborough, Hampshire, GU14 9RG
• Role (Resigned): Secretary
• Appointed before: 31 March 1991
• Resigned on: 9 December 1992
• Nationality: British

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 3 November 2005

ATKIN, Timothy John

• Correspondence address: 40 Clive Road, London, SW19 2JB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 November 2000
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Journalist

BARKER, Pamela Jeanne

• Correspondence address: 12 Turnstone House, Star Place, London, E1W 1AE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 February 2001
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Managing Director

BARKLEM, Nigel Jeremy

• Correspondence address: Badgemore End, Lambridge Lane, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 4NR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 October 1998
• Resigned on: 10 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BARNARD, Lisa Jane

• Correspondence address: 78 Whitehall Park, London, N19 3TN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 December 1996
• Resigned on: 28 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLOXHAM, John

• Correspondence address: 34 Mannock Drive, Loughton, Essex, IG10 2JB
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 31 March 1991
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Printer

CHALMERS, Alan David

• Correspondence address: 39 Drayton Gardens, London, W13 0LG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 June 1996
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Director

DAVIES, Owen Wyn

• Correspondence address: SW20
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 September 2004
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

DUMMETT, Robin Piers

• Correspondence address: 19 St Albans Gardens, Teddington, Middlesex, TW11 8AE
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 April 2005
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FLETCHER, Ian David

• Correspondence address: Herbert House, High Laver, Ongar, Essex, CM5 0DZ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 17 December 2001
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

GILCHRIST, Andrew Iain

• Correspondence address: The Penthouse, 61 Randolph Avenue, London, W9 1DW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 October 1998
• Resigned on: 10 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAWSER, Anthony

• Correspondence address: 22 Wilton Street, London, SW1X 7AX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 June 1996
• Resigned on: 25 May 1999
• Nationality: British
• Occupation: Director

HEY, Charlotte Louise

• Correspondence address: 109 Victoria Road, London, NW6 6TD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 November 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ISAAC, Jeremy David Gower

• Correspondence address: 1 Chaldon Road, London, SW6 7NH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 October 1998
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Managing Director

JUDE, Nicholas Frederick

• Correspondence address: Apartment 124 Baltic Quay, 1 Sweden Gate, Surrey Quays, London, SE16 7TG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 February 2000
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Director

RANKIN, Stephanie Mabel Alexandra

• Correspondence address: 15 Oliver Avenue, London, SE25 6TY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 August 1991
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Publishing Manager

SALTER, Anthony Richard

• Correspondence address: 38 Bennett Park, Blackheath, London, SE3 9RB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 April 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SATCHWILL, Peter Christopher

• Correspondence address: 7 Autumn Walk, Wargrave, Reading, Berkshire, RG10 8BS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 23 May 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIMPSON, Mark Andrew Goodman

• Correspondence address: Littleton House, Blandford St. Mary, Blandford Forum, Dorset, DT11 9NA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 2 August 2004
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Managing Director

STRAKER, Patrick Vincent

• Correspondence address: Kier Lodge Heath House Road, Woking, Surrey, GU22 0RD
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 31 March 1991
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Publisher

STRAKER, Stephen Vincent

• Correspondence address: Cromden Lodge, Manor Road, Reigate, Surrey, RH2
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 31 March 1991
• Resigned on: 21 June 1996
• Nationality: British
• Occupation: Printer

STRAKER, Timothy John

• Correspondence address: Little Danley, Lynchmere, Haslemere, Surrey, GU27
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 31 March 1991
• Resigned on: 21 June 1996
• Nationality: British
• Occupation: Printer

TAYLOR, Marijke Janneke

• Correspondence address: 54 Telford Avenue, Streatham Hill, London, SW2 4XF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 August 1991
• Resigned on: 30 September 2000
• Nationality: Dutch
• Occupation: Deputy Editor

THACKRAY, Neil

• Correspondence address: Herrings, Twineham Lane, Twineham, West Sussex, RH17 5NP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 May 2006
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TORINO, Peter Antony

• Correspondence address: 25 Leith Mansions, Grantully Road Maida Vale, London, W9 1LQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 December 2001
• Resigned on: 27 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINTLE, Donald William

• Correspondence address: Thicket Cottage, Littlewick Green, Maidenhead, Berks, SL6
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 31 March 1991
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Publisher