Advanced company searchLink opens in new window

SIDEVINE LIMITED

Company number 01619278

Filter officers

Filter officers

Officers: 41 officers / 37 resignations

FULLER, Mark Peter

Correspondence address
Axe Block Management, Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
Role Active
Secretary
Appointed on
24 August 2021

MOUNCER, Susan Charlotte

Correspondence address
C/O Axe Block Management, Thomas House, 84 Eccleston Square, Victoria, London, England, SW1V 1PX
Role Active
Director
Date of birth
January 1955
Appointed on
22 June 2023
Nationality
British
Country of residence
England
Occupation
Retired

STOUT, Michael

Correspondence address
C/O Axe Block Management, Thomas House, 84 Eccleston Square, Victoria, London, England, SW1V 1PX
Role Active
Director
Date of birth
November 1965
Appointed on
22 June 2023
Nationality
British
Country of residence
England
Occupation
Consultant

WHALE, Matthew

Correspondence address
C/O Axe Block Management, Thomas House, 84 Eccleston Square, Victoria, London, England, SW1V 1PX
Role Active
Director
Date of birth
May 1969
Appointed on
16 August 2024
Nationality
British
Country of residence
England
Occupation
Wine Specialist

EDWARDS, Norman William

Correspondence address
20 Succombs Place, Southview Road, Warlingham, Surrey, CR6 9JQ
Role Resigned
Secretary
Appointed before
23 February 1992
Resigned on
19 July 1997
Nationality
British

FRANCIS, Josephine Margaret

Correspondence address
27 Succombs Place, Southview Road, Warlingham, Surrey, CR6 9JQ
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
31 December 1999
Nationality
British

HARPER, Christopher Andrew

Correspondence address
14 Succombs Place, Southview Road, Warlingham, Surrey, CR6 9JQ
Role Resigned
Secretary
Appointed on
1 August 2008
Resigned on
26 April 2018
Nationality
British
Occupation
Retired

O CONNOR, Susan Beryl

Correspondence address
9 Succombs Place, Warlingham, Surrey, CR6 9JQ
Role Resigned
Secretary
Appointed on
18 April 2000
Resigned on
27 April 2004
Nationality
British

SMITH, Peter Alan

Correspondence address
5 Succombs Place, Southview Road, Warlingham, Surrey, CR6 9JQ
Role Resigned
Secretary
Appointed on
27 April 2004
Resigned on
1 August 2008
Nationality
British
Occupation
Retired

SMITH, Peter Alan

Correspondence address
5 Succombs Place, Southview Road, Warlingham, Surrey, CR6 9JQ
Role Resigned
Secretary
Appointed on
1 January 2000
Resigned on
18 April 2000
Nationality
British
Occupation
Retired

STOUT, Michael Wayne, Mr.

Correspondence address
1 Succombs Place, Southview Road, Warlingham, Surrey, England
Role Resigned
Secretary
Appointed on
29 April 2018
Resigned on
14 December 2018

HML COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
C/o Axe Block Management, Thomas House, 84 Eccleston Square, Victoria, London, England, SW1V 1PX
Role Resigned
Secretary
Appointed on
14 December 2018
Resigned on
24 August 2021

UK Limited Company What's this?

Registration number
07106746

BURGESS, Margaret Molyneux

Correspondence address
35 Succombs Place, Warlingham, Surrey, CR6 9JQ
Role Resigned
Director
Date of birth
October 1917
Appointed before
23 February 1992
Resigned on
15 March 1995
Nationality
British
Occupation
Retired

CLAYDON, Jonathan

Correspondence address
Thomas House, 84 Eccleston Square, Victoria, London, England, SW1V 1PX
Role Resigned
Director
Date of birth
February 1962
Appointed on
25 August 2021
Resigned on
21 September 2023
Nationality
British
Country of residence
England
Occupation
Retired

CONN, Bernard

Correspondence address
6 Succombs Place, Warlingham, Surrey, CR6 9JQ
Role Resigned
Director
Date of birth
June 1930
Appointed on
1 September 1996
Resigned on
1 December 1996
Nationality
British
Occupation
Retired

COULTRUP, Howard Henry

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
July 1976
Appointed on
15 February 2019
Resigned on
17 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FREDERIKSEN, Paul Adolf

Correspondence address
29 Succombs Place, Warlingham, Surrey, CR6 9JQ
Role Resigned
Director
Date of birth
March 1926
Appointed on
26 May 1995
Resigned on
7 September 1998
Nationality
Danish
Country of residence
England
Occupation
Retired

GILLESPIE, Ingrid

Correspondence address
Thomas House, 84 Eccleston Square, Victoria, London, England, SW1V 1PX
Role Resigned
Director
Date of birth
November 1966
Appointed on
28 May 2019
Resigned on
14 September 2023
Nationality
British
Country of residence
England
Occupation
Director

HARPER, Christopher Andrew

Correspondence address
C/O Axe Block Management, Thomas House, 84 Eccleston Square, Victoria, London, England, SW1V 1PX
Role Resigned
Director
Date of birth
August 1947
Appointed on
22 April 2021
Resigned on
19 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

HARPER, Christopher Andrew

Correspondence address
14 Succombs Place, Southview Road, Warlingham, Surrey, CR6 9JQ
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 May 2002
Resigned on
26 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

HENSON, David Alburn, Dr

Correspondence address
22 Succombs Place, Warlingham, Surrey, CR6 9JQ
Role Resigned
Director
Date of birth
April 1945
Appointed on
26 May 1995
Resigned on
26 April 2018
Nationality
British
Occupation
Chartered Engineer

KIRBY, David Malcolm

Correspondence address
18 Succombs Place, Warlingham, Surrey, CR6 9JQ
Role Resigned
Director
Date of birth
April 1937
Appointed on
1 January 1997
Resigned on
17 April 2013
Nationality
British
Occupation
Sales Agent

MILLINGTON, Nigel

Correspondence address
C/O Axe Block Management, Thomas House, 84 Eccleston Square, Victoria, London, England, SW1V 1PX
Role Resigned
Director
Date of birth
March 1952
Appointed on
26 August 2021
Resigned on
19 January 2024
Nationality
British
Country of residence
England
Occupation
Chauffeur

MINTRIM, Dean

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
February 1993
Appointed on
28 March 2019
Resigned on
2 November 2020
Nationality
British
Country of residence
England
Occupation
Director

NWACHUKWU, Nkechi Ugochii

Correspondence address
Thomas House, 84 Eccleston Square, Victoria, London, England, SW1V 1PX
Role Resigned
Director
Date of birth
February 1980
Appointed on
22 June 2023
Resigned on
1 August 2024
Nationality
British
Country of residence
England
Occupation
Pharmacist

PRICE, Joan

Correspondence address
9 Succombs Place, Warlingham, Surrey, CR6 9JQ
Role Resigned
Director
Date of birth
July 1935
Appointed before
23 February 1992
Resigned on
10 May 1999
Nationality
British
Occupation
Sales Manager

RUTT, Michael Philip James

Correspondence address
31 Succombs Place, Southview Road, Warlingham, Surrey, Great Britain, CR6 9JQ
Role Resigned
Director
Date of birth
May 1948
Appointed on
28 April 2016
Resigned on
26 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

RUTT, Michael Philip James

Correspondence address
31 Succombs Place, Southview Road, Warlingham, Surrey, CR6 9JQ
Role Resigned
Director
Date of birth
May 1948
Appointed on
21 April 2009
Resigned on
18 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

RUTT, Michael Philip James

Correspondence address
31 Succombs Place, Southview Road, Warlingham, Surrey, CR6 9JQ
Role Resigned
Director
Date of birth
May 1948
Appointed on
30 March 1993
Resigned on
26 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
N.H.S. Finance Manager

SHARPE, Daniel Wilson

Correspondence address
29 Succombs Place, Warlingham, Surrey, CR6 9JQ
Role Resigned
Director
Date of birth
March 1938
Appointed before
23 February 1992
Resigned on
28 February 1992
Nationality
British
Occupation
Company Director (Retired)

SMITH, Peter Alan

Correspondence address
5 Succombs Place, Southview Road, Warlingham, Surrey, CR6 9JQ
Role Resigned
Director
Date of birth
October 1927
Appointed on
27 April 2004
Resigned on
20 April 2010
Nationality
British
Occupation
Retired

SMITH, Peter Alan

Correspondence address
5 Succombs Place, Southview Road, Warlingham, Surrey, CR6 9JQ
Role Resigned
Director
Date of birth
October 1927
Appointed on
17 May 1994
Resigned on
30 April 2002
Nationality
British
Occupation
Retired

SMITH, ESQ., Mathew William

Correspondence address
36 Succombs Place, Southview Road, Warlingham, England, CR6 9JQ
Role Resigned
Director
Date of birth
September 1971
Appointed on
26 April 2018
Resigned on
15 February 2019
Nationality
British
Country of residence
England
Occupation
Director

SODEN, Albert Henry

Correspondence address
17 Succombs Place, Warlingham, Surrey, CR6 9JQ
Role Resigned
Director
Date of birth
December 1917
Appointed before
23 February 1992
Resigned on
6 June 1993
Nationality
British
Occupation
Retired

STOUT, Michael

Correspondence address
1 Succombs Place, Southview Road, Warlingham, Surrey, Great Britain, CR6 9JQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
27 April 2017
Resigned on
8 December 2020
Nationality
English
Country of residence
United Kingdom
Occupation
None