DIRECT WINES LIMITED

Company number 01095091

38 officers / 30 resignations

CHAFFE, Benjamin Peter

• Correspondence address: One Waterside Drive, Arlington Business Park,, Theale, Berkshire, United Kingdom, RG7 4SW
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 29 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CLIFFORD-KING, Alison Jane

• Correspondence address: One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GATES, David Bruce

• Correspondence address: One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LAITHWAITE, Henry John Hugh

• Correspondence address: One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 27 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Wine Grower

LAITHWAITE, Thomas Anthony Eric

• Correspondence address: One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 27 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAITHWAITE, William Wilson

• Correspondence address: One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 27 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Brewer

PORTER, Angus James, Dr

• Correspondence address: One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 21 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

STRUB, Philippa Victoria

• Correspondence address: One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 15 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

HAMILTON, David

• Correspondence address: Field House School Lane, Wigginton, Banbury, Oxfordshire, OX15 4JX
• Role (Resigned): Secretary
• Appointed on: 14 October 1991
• Resigned on: 31 December 2008
• Nationality: British

LUPTON, David Lloyd

• Correspondence address: 13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN
• Role (Resigned): Secretary
• Appointed before: 26 February 1991
• Resigned on: 14 October 1991
• Nationality: British

STRATFORD, Frederick Anthony

• Correspondence address: 3 Tudor Gardens, Gidea Park, Essex, RM2 5LL
• Role (Resigned): Secretary
• Appointed on: 29 December 2008
• Resigned on: 29 January 2010
• Nationality: British
• Occupation: Accountant

ASH, Douglas Terence

• Correspondence address: Cherry Croft, Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 11 April 1996
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BALL, John Richmond

• Correspondence address: The Hollows, The Street Frittenden, Cranbrook, Kent, TN17 2DD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 April 2001
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Logistics Director

BENNETT, Michael George

• Correspondence address: Cannero, 83a Kidmore Road Caversham, Reading, Berkshire, RG4 7NQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 September 2000
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: It Director

BENTHAM, Adrian John

• Correspondence address: 47 Saint Peters Avenue, Caversham, Reading, Berkshire, RG4 7DL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 April 1991
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Wine Director

CASSIN, Jean

• Correspondence address: Domaine De Lardit, Saint Colombe, Castillon La Bataille 33350, France
• Role (Resigned): Director
• Date of birth: October 1909
• Appointed before: 26 February 1991
• Resigned on: 1 November 2000
• Nationality: French
• Occupation: Wine Grower (Retired)

COOMBS, Edmund Joseph

• Correspondence address: One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 16 June 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DIAMOND, Philip Francis

• Correspondence address: Pembroke Lodge 81 Pembroke Crescent, Hove, East Sussex, BN3 5DF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 26 February 1991
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Systems Director

FELLOWES, Michael Dennis Drake

• Correspondence address: 3 St Michaels Close, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HN
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 26 February 1991
• Resigned on: 31 March 1991
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRASER, Alexander Stewart

• Correspondence address: 9 Spring Gardens, Abingdon, Oxfordshire, OX14 1AZ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 26 February 1991
• Resigned on: 7 January 2008
• Nationality: Australian
• Occupation: Marketing Director

GARLAND, Oliver Charles

• Correspondence address: 2 Bartlett Close, Wallingford, Oxfordshire, OX10 9EW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 4 April 2000
• Resigned on: 10 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GRAHAM, Teresa Colomba

• Correspondence address: 9 Eccleston Square, London, SW1V 1NP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 July 2005
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMILTON, David

• Correspondence address: Field House School Lane, Wigginton, Banbury, Oxfordshire, OX15 4JX
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 July 1992
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HODDER, Brian Gregory

• Correspondence address: 30 Chalcot Square, London, NW1 8YA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 July 1991
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUMPHREYS, Christopher Andrew

• Correspondence address: New Aquitaine House, Exeter Way Theale, Reading, Berkshire, RG7 4PL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 February 2010
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Neil

• Correspondence address: Ellacroft, Green Close, Winstanstow, Shropshire, SY7 8DB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 November 2001
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Logistics Director

LAITHWAITE, Anthony Hugh Gordon

• Correspondence address: The Old Brewery House, 86 New Street, Henley On Thames, Oxfordshire, United Kingdom, RG9 2BT
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 26 February 1991
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Wine Merchant

LAITHWAITE, Barbara Anne

• Correspondence address: The Old Brewery House, 86 New Street, Henley On Thames, Oxfordshire, United Kingdom, RG9 2BT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 26 February 1991
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Wine Merchant

LAITHWAITE, Eric Hugh

• Correspondence address: Ghyll Cottage, Grasmere, Ambleside, Cumbria, LA22 9RL
• Role (Resigned): Director
• Date of birth: November 1921
• Appointed before: 26 February 1991
• Resigned on: 5 May 2004
• Nationality: British
• Occupation: Director

MCMEIKAN, Elizabeth

• Correspondence address: New Aquitaine House, Exeter Way Theale, Reading, Berkshire, RG7 4PL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2006
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCMURTRIE, Simon Nicholas

• Correspondence address: New Aquitaine House, Exeter Way, Theale, Reading, England, RG7 4PL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 25 January 2007
• Resigned on: 19 January 2015
• Nationality: British
• Country of residence: England
• Occupation: M D International

STRATFORD, Frederick Anthony

• Correspondence address: 3 Tudor Gardens, Gidea Park, Essex, RM2 5LL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 July 2005
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SYMONS, William De Wilde Wallace

• Correspondence address: Pastures Vicarage Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LP
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed before: 26 February 1991
• Resigned on: 29 August 1995
• Nationality: British
• Occupation: Director

THATCHER, David Andrew

• Correspondence address: One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 June 2014
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WEIR, James William Hartland

• Correspondence address: One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 March 2015
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

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