CELLARMASTER WINES HOLDINGS (UK) LIMITED

Company number 00926472

40 officers / 38 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 28 January 2020

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• Registration number: 06307550

WATSON, Antony David, Mr.

• Correspondence address: 9th, Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BISPHAM, Mark Charles

• Correspondence address: 40 Lateward Road, Brentford, Middlesex, TW8 0PL
• Role (Resigned): Secretary
• Appointed on: 20 March 2002
• Resigned on: 24 October 2003
• Nationality: British

CORCORAN, Janet Susan

• Correspondence address: Tennings House, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RP
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 20 March 2002
• Nationality: British

GOODSON, Peter Charles George

• Correspondence address: 41 Campbell Road, Woodley, Reading, Berkshire, RG5 3NB
• Role (Resigned): Secretary
• Appointed on: 16 August 1995
• Resigned on: 30 September 1998
• Nationality: British

GOODSON, Peter Charles George

• Correspondence address: 41 Campbell Road, Woodley, Reading, Berkshire, RG5 3NB
• Role (Resigned): Secretary
• Appointed before: 22 February 1993
• Resigned on: 31 January 1994
• Nationality: British

JACKMAN, Damien Paul

• Correspondence address: 3/103, St. Georges Drive, Pimilco, London, SW1V 4DA
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 30 September 2011
• Nationality: British

MACMILLAN, Robert Bruce

• Correspondence address: 45 Popes Grove, Twickenham, Middlesex, TW1 4JZ
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 11 August 2004
• Nationality: Australian
• Occupation: Commercial Director

MCALLEN, Nikoletta

• Correspondence address: 38 Chatto Road, London, SW11 6LL
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 22 December 2004
• Nationality: German
• Occupation: Financial Controller

MOBSBY, Sarah Anne

• Correspondence address: 21 Manoel Road, Twickenham, Middlesex, TW2 5HJ
• Role (Resigned): Secretary
• Appointed on: 11 August 2004
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Accountant

PEDDIE, Jennifer Elise

• Correspondence address: Engledene, 46 Hounslow Road, Feltham, Middlesex, TW14 9DG
• Role (Resigned): Secretary
• Appointed on: 31 January 1994
• Resigned on: 31 January 1994
• Nationality: British

PEDDIE, Jennifer Elise

• Correspondence address: Engledene, 46 Hounslow Road, Feltham, Middlesex, TW14 9DG
• Role (Resigned): Secretary
• Appointed before: 22 February 1994
• Resigned on: 16 August 1995
• Nationality: British

PICKLES, Stuart Gary

• Correspondence address: Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 30 April 2010
• Nationality: British

ANDREW, Carter

• Correspondence address: 9th, Floor Regal House, 70 London Road, Twickenham, Middlesex, England, TW1 3QS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 July 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Australia
• Occupation: Managing Director

BISPHAM, Mark Charles

• Correspondence address: 40 Lateward Road, Brentford, Middlesex, TW8 0PL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 January 2002
• Resigned on: 24 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BRAMPTON, Michelle Elizabeth

• Correspondence address: 9th, Floor Regal House, 70 London Road, Twickenham, Middlesex, England, TW1 3QS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 13 September 2013
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNS, Caroline Alexander Bibrzycka, Ms.

• Correspondence address: 9th, Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 1 June 2021
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIE, Anthony Neil

• Correspondence address: 21 Trafalgar Road, Twickenham, Middlesex, TW2 5EJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 February 2003
• Resigned on: 11 June 2004
• Nationality: Australian
• Occupation: Genrl Manager

FORD, Adrian Stuart

• Correspondence address: 68 Saint Margarets Grove, Twickenham, Middlesex, England, TW1 1JG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 May 2006
• Resigned on: 4 May 2007
• Nationality: Australian
• Occupation: Company Director

GOODSON, Peter Charles George

• Correspondence address: 41 Campbell Road, Woodley, Reading, Berkshire, RG5 3NB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 31 January 1994
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Chartered Secretary

GRIFFIN, Graham Horsford

• Correspondence address: 16 Woodlands Way, Ashtead, Surrey, KT21 1LH
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 22 February 1993
• Resigned on: 22 February 1994
• Nationality: British
• Occupation: Chartered Secretary/Director

HALL, Andrew Stephen

• Correspondence address: 1 Elizabeth Gardens, Kintbury, Berkshire, RG17 9RB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 December 2004
• Resigned on: 26 October 2006
• Nationality: British
• Occupation: Director

HAMMOND, Robin Noel Craigmyle

• Correspondence address: Woodbeare Farm, Kennerleigh, Crediton, Devon, EX17 4RS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 22 February 1993
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Chartered Accountant

HANNAH-ROGERS, Thomas Jack

• Correspondence address: 9th Floor, Regal House, 70 London Road, Twickenham, Middlesex, United Kingdom, TW1 3QS
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 October 2020
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Mark Andrew

• Correspondence address: 9 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 February 2003
• Resigned on: 23 October 2003
• Nationality: British
• Occupation: Director

JACKMAN, Damien

• Correspondence address: 3 103 St Georges Drive, Pimlico, London, SW1V 4DA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 4 May 2007
• Resigned on: 30 September 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Peter Richard

• Correspondence address: Warren Copse, Oaksend Close, Copsem Lane, Oxshott, United Kingdom, KT22 0NX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 May 2006
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KING, Thomas Edward

• Correspondence address: 9th, Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 14 March 2017
• Resigned on: 21 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Europe

MACMILLAN, Robert Bruce

• Correspondence address: 45 Popes Grove, Twickenham, Middlesex, TW1 4JZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 October 2003
• Resigned on: 11 August 2004
• Nationality: Australian
• Occupation: Commercial Director

MCALLEN, Nikoletta

• Correspondence address: 38 Chatto Road, London, SW11 6LL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 5 November 2003
• Resigned on: 22 December 2004
• Nationality: German
• Occupation: Financial Controller

NICOL, Derek William

• Correspondence address: 9th, Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 September 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NICOL, Derek

• Correspondence address: Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 March 2012
• Resigned on: 13 September 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: None

PHILIPS, John Donald

• Correspondence address: 52 Coniger Road, London, SW6 3TA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 August 2004
• Resigned on: 28 June 2006
• Nationality: Irish
• Occupation: Director

PICKLES, Stuart Gary

• Correspondence address: Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 July 2005
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RENWICK, Richard John

• Correspondence address: 9th, Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 February 2019
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer Europe