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ROSEMOUNT ESTATE WINES LIMITED

Company number 01677280

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Officers: 24 officers / 20 resignations

PICKLES, Stuart Gary

Correspondence address
Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ
Role
Secretary
Appointed on
22 December 2006
Nationality
British

JACKMAN, Damien

Correspondence address
3 103 St Georges Drive, Pimlico, London, SW1V 4DA
Role
Director
Date of birth
March 1974
Appointed on
4 May 2007
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, Peter Richard

Correspondence address
Warren Copse, Oaksend Close, Copsem Lane, Oxshott, United Kingdom, KT22 0NX
Role
Director
Date of birth
March 1963
Appointed on
17 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PICKLES, Stuart Gary

Correspondence address
Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ
Role
Director
Date of birth
June 1964
Appointed on
1 August 2005
Nationality
British
Country of residence
England
Occupation
Financial Director

EVANS, Barnaby Richard

Correspondence address
59 Pheasants Way, Rickmansworth, Hertfordshire, WD3 2EX
Role Resigned
Secretary
Appointed on
18 October 1994
Resigned on
30 April 1999
Nationality
British
Occupation
Managing Director

HOWES, Charles Robert Victor

Correspondence address
Bottomley Farmhouse, Gambles Lane, Woodmancote, Gloucestershire, GL52 9PU
Role Resigned
Secretary
Appointed on
7 December 2001
Resigned on
10 October 2005
Nationality
British
Occupation
Finance Director

MOBSBY, Sarah Anne

Correspondence address
21 Manoel Road, Twickenham, Middlesex, TW2 5HJ
Role Resigned
Secretary
Appointed on
10 October 2005
Resigned on
22 December 2006
Nationality
British
Occupation
Company Secretary

WAKEFIELD, Derrick Ronald

Correspondence address
Oakhill House, Frensham, Surrey, GU10 3AW
Role Resigned
Secretary
Appointed before
19 December 1991
Resigned on
19 October 1994
Nationality
British

WATSON, Steven Paul

Correspondence address
Highridge, Kerves Lane, Horsham, West Sussex, RH13 6ES
Role Resigned
Secretary
Appointed on
30 April 1999
Resigned on
27 February 2001
Nationality
British

CLEAVES, Peter John

Correspondence address
316 Hudson Parade, Clareville, New South Wales 2107, Australia
Role Resigned
Director
Date of birth
October 1954
Appointed on
28 March 1994
Resigned on
28 April 2003
Nationality
Australian
Occupation
Cfo

DARBYSHIRE, Peter Michael Arvor

Correspondence address
Church Farm House, Church Lane, Hunston, Chichester, West Sussex, PO20 6AJ
Role Resigned
Director
Date of birth
October 1950
Appointed on
30 April 1999
Resigned on
27 February 2001
Nationality
British
Occupation
Company Director

EVANS, Barnaby Richard

Correspondence address
59 Pheasants Way, Rickmansworth, Hertfordshire, WD3 2EX
Role Resigned
Director
Date of birth
October 1955
Appointed on
18 October 1994
Resigned on
30 April 1999
Nationality
British
Occupation
Managing Director

FORD, Adrian Stuart

Correspondence address
68 Saint Margarets Grove, Twickenham, Middlesex, England, TW1 1JG
Role Resigned
Director
Date of birth
October 1969
Appointed on
17 May 2006
Resigned on
4 May 2007
Nationality
Australian
Occupation
Company Director

GODDARD, John Radford

Correspondence address
Yattendon, Coolah, New South Wales 2843, Australia, FOREIGN
Role Resigned
Director
Date of birth
November 1929
Appointed on
28 July 1992
Resigned on
27 February 2001
Nationality
Australian
Occupation
Grazier

HANCOCK, Christopher Robin

Correspondence address
27a Cliff Street, Manly, Sydney New South Wales, Australia, FOREIGN
Role Resigned
Director
Date of birth
October 1941
Appointed before
19 December 1991
Resigned on
27 February 2001
Nationality
Australian
Occupation
Manager

HOWES, Charles Robert Victor

Correspondence address
Bottomley Farmhouse, Gambles Lane, Woodmancote, Gloucestershire, GL52 9PU
Role Resigned
Director
Date of birth
July 1957
Appointed on
7 December 2001
Resigned on
10 October 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

LAMBERT, Keith Murray

Correspondence address
18 Herbert Street, Artarmon, New South Wales 2064, Australia
Role Resigned
Director
Date of birth
April 1955
Appointed on
13 August 1999
Resigned on
27 February 2001
Nationality
Australian
Occupation
Ceo/Director

MICHELI, Mario

Correspondence address
43 Wellesey Road, Twickenham, Middlesex, TW2 3RX
Role Resigned
Director
Date of birth
January 1963
Appointed on
28 August 2001
Resigned on
14 February 2003
Nationality
Italian
Occupation
Managing Director

OATLEY, Andrew Geoffrey

Correspondence address
Rosemount Road, Denman, New South Wales, Australia, 2328
Role Resigned
Director
Date of birth
January 1952
Appointed before
19 December 1991
Resigned on
27 February 2001
Nationality
Australian
Occupation
Business Manager

OATLEY, Robert Ian

Correspondence address
18 Herbert Street, Artarmon, New South Wales, Australia, 2064
Role Resigned
Director
Date of birth
June 1928
Appointed before
19 December 1991
Resigned on
27 February 2001
Nationality
Australian
Occupation
Wine Merchant

RAYMENT, Michael

Correspondence address
Mole Hatch, Park-Horsley, East Horsley, Surrey, KT24 5RZ
Role Resigned
Director
Date of birth
September 1949
Appointed before
19 December 1991
Resigned on
16 November 1992
Nationality
British
Occupation
Wine Importer

WAKEFIELD, Derrick Ronald

Correspondence address
Oakhill House, Frensham, Surrey, GU10 3AW
Role Resigned
Director
Date of birth
May 1934
Appointed before
19 December 1991
Resigned on
19 October 1994
Nationality
British
Country of residence
England
Occupation
Coffee Merchant

WELCH, Anthony Digby Gordon

Correspondence address
Badgers Oak Farm Park Lane, Cranbrook, Kent, TN17 2SW
Role Resigned
Director
Date of birth
December 1934
Appointed on
28 July 1992
Resigned on
21 April 1994
Nationality
British
Occupation
Wine Merchant

WILKINSON, Jeffrey Paul

Correspondence address
Kensington House, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
Role Resigned
Director
Date of birth
October 1961
Appointed on
28 April 2003
Resigned on
31 July 2005
Nationality
Australian
Occupation
Director