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WESTERN WINES LIMITED

Company number 01480346

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Officers: 57 officers / 54 resignations

SINGH, Tejvir

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role Active
Secretary
Appointed on
14 March 2019

NICOL, Derek William

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
Role Active
Director
Date of birth
October 1971
Appointed on
15 February 2024
Nationality
British
Country of residence
England
Occupation
Director

SINGH, Tejvir

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role Active
Director
Date of birth
August 1978
Appointed on
14 March 2019
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

ARCH, Pamela Diane

Correspondence address
18 Victoria Road, Bridgnorth, Shropshire, WV16 4LA
Role Resigned
Secretary
Appointed on
1 April 1995
Resigned on
23 April 2001
Nationality
British

CLOTHIER, Esther

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Secretary
Appointed on
8 July 2011
Resigned on
7 August 2013

COLQUHOUN, Anne Therese

Correspondence address
Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
Role Resigned
Secretary
Appointed on
5 June 2006
Resigned on
31 March 2008
Nationality
British
Occupation
Company Secretary

GLENNIE, Helen Margaret

Correspondence address
Constellation House, The Guildway Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR
Role Resigned
Secretary
Appointed on
17 February 2010
Resigned on
18 October 2010

HUGHES, David John

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Secretary
Appointed on
31 January 2011
Resigned on
8 July 2011

MALHOTRA, Deepak Kumar

Correspondence address
Constellation House, The Guildway Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
31 January 2011
Nationality
British
Occupation
Solicitor

RYAN, Julie Anne

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role Resigned
Secretary
Appointed on
30 June 2016
Resigned on
27 June 2018

SPENCER, Jeremy Paul

Correspondence address
The Sydnal, Woodseaves, Market Drayton, Shropshire, TF9 2AS
Role Resigned
Secretary
Appointed before
27 February 1991
Resigned on
1 April 1995
Nationality
British

SPENCER, Nicola Jane

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
Role Resigned
Secretary
Appointed on
9 August 2013
Resigned on
18 June 2018

STEVENSON, Jeremy Alexander

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role Resigned
Secretary
Appointed on
8 July 2011
Resigned on
30 June 2016

WOOD, Anthony Graham

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role Resigned
Secretary
Appointed on
27 June 2018
Resigned on
14 March 2019

HAMMONDS SECRETARIAL SERVICES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
Role Resigned
Secretary
Appointed on
16 August 2002
Resigned on
19 September 2006

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
23 April 2001
Resigned on
16 August 2002

ADAMS, Edward Charles William

Correspondence address
17 Springfield Place, Lansdown Road, Bath, BA1 5RA
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 January 1999
Resigned on
30 July 2004
Nationality
British
Country of residence
England
Occupation
Wine Merchant

BAMBERGER, Jonathan

Correspondence address
63 Admiral Road, Toronto, Ontario M5r 2lr, Canada
Role Resigned
Director
Date of birth
November 1955
Appointed on
30 July 2004
Resigned on
5 June 2006
Nationality
British
Country of residence
Canada
Occupation
Executive Vp

BRACKENBURY, Frederick Edwin John Gedge

Correspondence address
27a Sloane Square, London, SW1W 8AB
Role Resigned
Director
Date of birth
February 1936
Appointed on
16 June 1997
Resigned on
20 September 2002
Nationality
British
Occupation
Director

BROCKETT, Gavin Stuart

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
May 1961
Appointed on
9 March 2012
Resigned on
1 May 2013
Nationality
South African
Country of residence
Australia
Occupation
Accountant

BUNN, Brian Howard

Correspondence address
11 Petts Crescent, Minster Thanet, Kent, CT12 4DY
Role Resigned
Director
Date of birth
May 1957
Appointed on
18 June 2001
Resigned on
30 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Logistics Director

CHRISTENSEN, Troy

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
June 1966
Appointed on
19 September 2006
Resigned on
10 December 2012
Nationality
American
Country of residence
Australia
Occupation
Director

COLQUHOUN, Anne Therese

Correspondence address
Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
Role Resigned
Director
Date of birth
December 1951
Appointed on
5 June 2006
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CREIGHTON, Thomas Hugh

Correspondence address
Apple Acre, High Road, Chipstead, Surrey, CR5 3QR
Role Resigned
Director
Date of birth
January 1964
Appointed on
5 June 2006
Resigned on
5 June 2006
Nationality
British
Country of residence
England
Occupation
Accountant

EAST, Michael Joseph

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role Resigned
Director
Date of birth
February 1959
Appointed on
22 November 2016
Resigned on
20 April 2017
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

ELLIS, Christopher Simon

Correspondence address
Bremhill Court, Bremhill, Calne, Wiltshire, SN11 9LA
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 February 1993
Resigned on
31 October 2000
Nationality
British
Country of residence
England
Occupation
Wine Shipper

GABB, Margaret Ann

Correspondence address
Woodlands, Glazeley, Bridgnorth, Shropshire, WV16 6AB
Role Resigned
Director
Date of birth
February 1943
Appointed before
27 February 1991
Resigned on
20 September 2002
Nationality
British
Occupation
Company Director

GABB, Roger Michael

Correspondence address
Woodlands Hall, Glazeley, Bridgnorth, Salop, WV16 6AB
Role Resigned
Director
Date of birth
November 1938
Appointed before
27 February 1991
Resigned on
3 June 2006
Nationality
British
Country of residence
England
Occupation
Wine And Spirit Merchant

GLENNIE, Helen Margaret

Correspondence address
Constellation House, The Guildway Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR
Role Resigned
Director
Date of birth
April 1957
Appointed on
3 April 2009
Resigned on
17 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GORST, Steven Lee

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role Resigned
Director
Date of birth
September 1973
Appointed on
31 July 2013
Resigned on
12 September 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

HETTERICH, Francis Paul

Correspondence address
Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
June 1962
Appointed on
17 February 2010
Resigned on
28 January 2011
Nationality
American
Country of residence
United States
Occupation
Company Director

HUGHES, David John

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
October 1958
Appointed on
31 January 2011
Resigned on
8 July 2011
Nationality
Australian
Country of residence
Australia
Occupation
Accountant

JONES, Richard

Correspondence address
58 Braeside Road, Toronto, Ontario M4n 1x7, Canada
Role Resigned
Director
Date of birth
November 1952
Appointed on
30 July 2004
Resigned on
5 June 2006
Nationality
Canadian
Occupation
Executive Vice President Finan

KLEIN, David

Correspondence address
45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
12 March 2007
Resigned on
3 April 2009
Nationality
American
Occupation
Director

LOUSADA, James David

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
November 1965
Appointed on
31 January 2011
Resigned on
5 September 2012
Nationality
British
Country of residence
England
Occupation
Company Director