UNWINS WINE GROUP LIMITED(THE)

Company number 01160260

25 officers / 21 resignations

DEVEREUX MONTAGU CORPORATE SERVICES LIMITED

• Correspondence address: One Great Cumberland Place, London, W1H 7AL
• Role: Secretary
• Appointed on: 4 March 2005

COOK, Phillip Geoffrey

• Correspondence address: 8 Evesham House, Hereford Road, London, W2 4PD
• Role: Director
• Date of birth: March 1954
• Appointed on: 4 March 2005
• Nationality: Australian
• Occupation: Business Consultant

KENNEDY, Natalie Irene

• Correspondence address: Sanford House, Skeet Hill Lane Chelsfield, Orpington, Kent, BR6 7RX
• Role: Director
• Date of birth: September 1967
• Appointed on: 4 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

MCLERNON, Ian Alexander

• Correspondence address: Flat 14 Lavender Building, 207 Lavender Hill Battersea, London, SW11 5TJ
• Role: Director
• Date of birth: May 1974
• Appointed on: 15 December 2003
• Nationality: British
• Occupation: Marketing Director

BRADLEY, Fiona Lesley

• Correspondence address: 12 Carton Road, Higham, Rochester, Kent, ME3 7EB
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 7 October 2002
• Nationality: British

CARPENTER, Venetia Caroline

• Correspondence address: Wanshurst Green Farm, Marden, Tonbridge, Kent, TN12 9DF
• Role (Resigned): Secretary
• Appointed on: 7 October 2002
• Resigned on: 9 May 2003
• Nationality: British

CHARMAN, John Michael

• Correspondence address: 9 Anson Avenue, West Malling, Kent, ME19 4RA
• Role (Resigned): Secretary
• Appointed on: 9 May 2003
• Resigned on: 27 May 2005
• Nationality: British

CHARMAN, John Michael

• Correspondence address: 9 Anson Avenue, West Malling, Kent, ME19 4RA
• Role (Resigned): Secretary
• Appointed before: 15 December 1991
• Resigned on: 28 July 1999
• Nationality: British

ARMSTRONG, David Alan

• Correspondence address: 9 Masefield Way, Royston, Hertfordshire, SG8 5UU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 December 2003
• Resigned on: 18 April 2005
• Nationality: British
• Occupation: Purchasing Director

BROWN, Dominic Joseph

• Correspondence address: 12 Bere Close, Ingress Park, Greenhithe, Kent, DA9 9XD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 January 2003
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Accountant

GERHARD, Timothy James

• Correspondence address: 3 Meadow Walk, Tadworth, Surrey, KT20 7UF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 April 2003
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LUNN, George Michael

• Correspondence address: Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 November 2002
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASSEY, David

• Correspondence address: 38 Burcott Lane, Bierton, Aylesbury, Buckinghamshire, HP22 5AS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 March 2005
• Resigned on: 21 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

MORRIS, Adrian William

• Correspondence address: The Old Bakery, Lower Street, Leeds, Kent, ME17 1RL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 November 1996
• Resigned on: 10 August 2001
• Nationality: British
• Occupation: Accountant

ROTTER, Richard Thomas Paul

• Correspondence address: 55 Church Road, Oare, Kent, ME13 0QB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 16 December 2002
• Resigned on: 15 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail

ROTTER, Richard John Anthony

• Correspondence address: Harewell House North Street, Sheldwich, Faversham, Kent, ME13 0LN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 15 December 1991
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: Director

SAUNDERS, Martin Henry

• Correspondence address: 76 Chipstead Park, Sevenoaks, Kent, TN13 2SH
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 15 December 1991
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: Director

WELLESLEY-WOOD, Mark Michael

• Correspondence address: Dolphin House, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 7SN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 November 2001
• Resigned on: 13 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

WETZ, David John

• Correspondence address: Mole End, Hill Hoath, Chiddingstone, Kent, TN8 7AE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 February 1998
• Resigned on: 13 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WETZ, James Anthony Ignatius

• Correspondence address: 7 Redland Green Road, Redland, Bristol, Avon, BS6 7HE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 22 February 2002
• Resigned on: 13 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Education Principal

WETZ, Joseph Paul Stanislaus

• Correspondence address: 55 Old Dover Road, Capel Le Ferne, Folkestone, Kent, CT18 7HP
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 15 December 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Director

WETZ, Michael Albert

• Correspondence address: Fieldgate Church Road, Worth, Crawley, West Sussex, RH10 7RT
• Role (Resigned): Director
• Date of birth: November 1922
• Appointed before: 15 December 1991
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Director

WETZ, Philip Julian Michael

• Correspondence address: 37 Clarendon Way, Chislehurst, Kent, BR7 6RE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 February 1998
• Resigned on: 13 December 2003
• Nationality: British
• Occupation: Director

WETZ, Philip Michael Joseph

• Correspondence address: 7 Hawthorne Road, Bickley, Bromley, Kent, BR1 2HH
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 15 December 1991
• Resigned on: 13 December 2003
• Nationality: British
• Occupation: Director

WETZ, Simon Christopher

• Correspondence address: 3 Russells Yard, Cranbrook, Kent, TN17 3HD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 December 1991
• Resigned on: 13 December 2003
• Nationality: British
• Occupation: Director