WAVERLEY VINTNERS LIMITED

Company number 01595384

28 officers / 28 resignations

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 30 January 2009
• Nationality: British

BARRETT, James Shepherd

• Correspondence address: 10 Valley Road, Wotton Under Edge, Gloucestershire, GL12 7NP
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 28 December 2001
• Nationality: British

BRAIN, Charles Nicholas

• Correspondence address: Ty Bont, Main Road, Peterston Super Ely, Vale Of Glamorgan, CF5 6LH
• Role (Resigned): Secretary
• Appointed on: 28 July 2006
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Company Secretary

DRYSDALE, Katherine

• Correspondence address: 5 Bryn Dewi Sant, Miskin, Pontyclun, Mid Glamorgan, CF72 8TJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Company Secretary

MAY-HILL, Richard Clive

• Correspondence address: The Old Shambles, 5 Westbourne Crescent, Whitchurch, Cardiff, CF14 2BL
• Role (Resigned): Secretary
• Appointed before: 7 March 1991
• Resigned on: 30 November 2001
• Nationality: British

OLIVER, Anne Louise

• Correspondence address: 92 Cammo Grove, Edinburgh, EH4 8HD
• Role (Resigned): Secretary
• Appointed on: 16 January 2009
• Resigned on: 21 June 2010
• Nationality: British

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 31 July 2008
• Nationality: British

TERRAS, John Tennent

• Correspondence address: Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 21 June 2010
• Resigned on: 30 November 2012
• Nationality: British

BLOOD, Jeremy John Foster

• Correspondence address: Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 June 2010
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BONNEY, David Peter

• Correspondence address: Pemberton House, Penllyn, Cowbridge, Vale Of Glamorgan, CF71 7RQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 June 2003
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BREAY, Oliver Nugent

• Correspondence address: 25 Pwll Y Myn Crescent, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6LR
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 7 March 1991
• Resigned on: 22 February 1996
• Nationality: British
• Occupation: Director

BROGAN, Stephen Michael

• Correspondence address: Flat 2 Tranquillity, Woodlands Ride, Ascot, Berkshire, SL5 9HN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 March 2007
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Richard Peter

• Correspondence address: 28 Hanstone Close, Cirencester, Gloucestershire, GL7 1WX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2004
• Resigned on: 12 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

IVEL, Andrew

• Correspondence address: Level 13, The Broadgate Tower, Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 April 2012
• Resigned on: 30 October 2012
• Nationality: British
• Country of residence: England
• Occupation: None

JAMES, Malcolm Edward

• Correspondence address: 66 Cheriton Drive, Thornhill, Cardiff, CF4 9DF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 7 March 1991
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director

JAMET, Jean Francois

• Correspondence address: 3 Sion Hill Place, Bath, BA1 5SJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 March 2007
• Resigned on: 16 December 2008
• Nationality: French
• Country of residence: England
• Occupation: Company Director

MARDELL, James Charles

• Correspondence address: 31 Ashleigh Park, Bampton, Tiverton, Devon, EX16 9LF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 March 2007
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAY-HILL, Richard Clive

• Correspondence address: The Old Shambles, 5 Westbourne Crescent, Whitchurch, Cardiff, CF14 2BL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 7 March 1991
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PAYNE, William John

• Correspondence address: 5 Scottsdale, Melrose, TD6 9QE
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 July 2009
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

PEARCE, Terence Andrew

• Correspondence address: 54 Buttercup Court, Ty Canol, Cwmbran, Torfaen, NP44 6JY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 3 December 2003
• Resigned on: 12 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTS, Reginald Roy

• Correspondence address: 35 Grove Drive, Pembroke, Pembrokshire, SA71 5QB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 7 March 1991
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SMITH, Andrew James

• Correspondence address: Coombe Cottage, High Street, Cookham, Berkshire, SL6 9SL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 March 2007
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TEDFORD, Craig

• Correspondence address: 3 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 July 2009
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TERRAS, John Tennent

• Correspondence address: Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 June 2010
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, John Russell

• Correspondence address: 196 Cyncoed Road, Cardiff, South Glamorgan, CF23 6BQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 October 1992
• Resigned on: 12 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TOWNSEND, Jonathan Kingsley

• Correspondence address: The Cottage, School Lane, East Keswick, Leeds, Yorkshire, LS17 9DA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 February 2010
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Trading Director

WALKER, Stuart Eric

• Correspondence address: 24 Thornburn Road, Edinburgh, EH13 0BQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 February 2010
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

WILLIAMS, Neil Alexander

• Correspondence address: Brynteg House, Llantrisant, Pontyclun, Mid Glamorgan, CF7 8EY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 7 March 1991
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Director