ARMIT WINES LIMITED

Company number 01609571

36 officers / 34 resignations

FLEMING, Brett Michael

• Correspondence address: The Triangle, 2nd Floor, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 6 February 2020
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Managing Director

CORDIER GROUP HOLDING B.V.

• Correspondence address: 3 Rontgenlaan, Zoetermeer, Netherlands, 2719DX
• Role (Active): Director
• Appointed on: 16 October 2008

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• Law governed: DUTCH LAW
• Legal form: LIMITED COMPANY
• Place registered: NETHERLANDS
• Registration number: 01110116

BEVAN, Mark

• Correspondence address: Flat 1 57 Shirland Road, London, W9 2JD
• Role (Resigned): Secretary
• Appointed on: 18 June 2003
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Wine Merchant

BURTON, David

• Correspondence address: 5 Royalty Studios, 105 Lancaster Road, London, W11 1QF
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 5 October 2016

DE PAOLIS, Susan Blanche Louise

• Correspondence address: 10 Exeter Road, London, NW2 4SP
• Role (Resigned): Secretary
• Appointed on: 9 September 1997
• Resigned on: 15 July 1998
• Nationality: British

DE PAOLIS, Susan Blanche Louise

• Correspondence address: 62 Beaumont Road, London, W4 5AP
• Role (Resigned): Secretary
• Appointed before: 22 June 1992
• Resigned on: 1 April 1996
• Nationality: British

FARTHING, Natalie

• Correspondence address: 5 Royalty Studios, 105 Lancaster Road, London, W11 1QF
• Role (Resigned): Secretary
• Appointed on: 20 January 2015
• Resigned on: 1 March 2016

FORBES-COY, Laura

• Correspondence address: Clayton House 55 Strand On The Green, Chiswick, London, W4 3PD
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 9 September 1997
• Nationality: British
• Occupation: Company Secretary

JEFFS, Graham Alan

• Correspondence address: Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ
• Role (Resigned): Secretary
• Appointed on: 10 April 2006
• Resigned on: 31 January 2015
• Nationality: British

MULLEN, Jon Patrick

• Correspondence address: Oak House, Ockham Road North, West Horsley, Surrey, KT24 6PE
• Role (Resigned): Secretary
• Appointed on: 28 June 2005
• Resigned on: 10 April 2006
• Nationality: British
• Occupation: Accountant

MURRAY, Andrew Henry William Vane

• Correspondence address: Dunley Courtyard, Dunley, Whitchurch, Hampshire, RG28 7PU
• Role (Resigned): Secretary
• Appointed on: 15 July 1998
• Resigned on: 18 June 2003
• Nationality: British
• Occupation: Chartered Accountant

ARMIT, John Andrew Brodie

• Correspondence address: 4 The Telephone Exchange, 13a Portobello Road, London, W11 3DA
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 22 June 1992
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BURTON, David John

• Correspondence address: 5 Royalty Studios, 105 Lancaster Road, London, W11 1QF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 March 2016
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance And Operations

COLLIER, Dominic Edwin

• Correspondence address: Overbrook, Naunton, Cheltenham, Gloucestershire Gl54 3ax, Great Britain, GL54 3AX
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 24 August 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, David John, Sir

• Correspondence address: 41 Kensington Square, London, W8 5HP
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 7 December 1993
• Resigned on: 16 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

DE PAOLIS, Susan Blanche Louise

• Correspondence address: 10 Exeter Road, London, NW2 4SP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 22 June 1992
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: Director

ELLIS, Karen Lesley

• Correspondence address: The Triangle, 2nd Floor, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 23 January 2017
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FORBES, Alison Louise

• Correspondence address: 17 Southside Quarter 38 Burns Road, London, SW11 5EY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 September 2000
• Resigned on: 16 October 2001
• Nationality: British
• Occupation: Marketing Director

GUINNESS, William Loel Seymour

• Correspondence address: 10 Bourne Street, London, SW1W 8JU
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 22 June 1994
• Resigned on: 16 October 2008
• Nationality: British
• Occupation: Company Director

HARPER, Susan

• Correspondence address: 5 Royalty Studios, 105 Lancaster Road, London, W11 1QF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 17 December 2018
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

JEFFS, Graham Alan

• Correspondence address: Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 August 2006
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KILBY, Kirsten Emma

• Correspondence address: 5 Royalty Studios, 105 Lancaster Road, London, W11 1QF
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 10 October 2016
• Resigned on: 9 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAING, Michael

• Correspondence address: 5 Russell Road, London, W14 8JA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 16 October 2008
• Resigned on: 24 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Wine Merchant

LILLEY, Robert

• Correspondence address: 30a Pembridge Villas, London, W11 3EL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 April 1994
• Resigned on: 16 October 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

LONDON, William Loel Seymour

• Correspondence address: 10 Bourne Street, London, SW1
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 7 December 1993
• Resigned on: 22 June 1994
• Nationality: British
• Occupation: Company Director

MACKINTOSH, Anthony

• Correspondence address: 83 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 22 June 1992
• Resigned on: 16 October 2008
• Nationality: British
• Occupation: Director

MOUEIX, Jean Francois

• Correspondence address: 49 Cours Xavier Arnozon, Bordeaux, Gironde, France, 33000
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 8 June 1999
• Resigned on: 3 June 2005
• Nationality: French
• Occupation: Wine Merchant

MULLEN, Jon Patrick

• Correspondence address: Oak House, Ockham Road North, West Horsley, Surrey, KT24 6PE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 June 2005
• Resigned on: 10 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MURRAY, Andrew Henry William Vane

• Correspondence address: Dunley Courtyard, Dunley, Whitchurch, Hampshire, RG28 7PU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 September 1999
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PAVELEY, Samantha

• Correspondence address: 12 York Road, Teddington, Middlesex, TW11 8SN
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 October 2008
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

RICH, Nigel Mervyn Sutherland

• Correspondence address: 65 Chelsea Square, London, SW3 6LE
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 26 June 1996
• Resigned on: 18 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RONALD, Ian Christopher

• Correspondence address: Old Farm, Clayhall Road,, Kensworth, Bedfordshire, LU6 3RF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 May 2004
• Resigned on: 28 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SKINNER, Amanda Jane

• Correspondence address: 11 Pursers Cross Road, London, SW6 4QY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 October 1992
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Wine Merchant

STANLEY, Nicholas, Mr.

• Correspondence address: Flat 1, 19 Holland Park, London, W11 3TD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 22 June 1992
• Resigned on: 8 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAUGH, Harry Hosburgh

• Correspondence address: 14 Camden Square, London, NW1 9UY
• Role (Resigned): Director
• Date of birth: June 1904
• Appointed before: 22 June 1992
• Resigned on: 7 December 1993
• Nationality: British
• Occupation: Director

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