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GREAT WESTERN WINE COMPANY LIMITED(THE)

Company number 01749820

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Officers: 31 officers / 29 resignations

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Secretary
Appointed on
26 September 2023

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Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

MOMEN, Julian Akhtar Karim

Correspondence address
23 Cumberland Avenue, London, NW10 7RX
Role Active
Director
Date of birth
June 1963
Appointed on
28 September 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive

ADDIS, Philip John

Correspondence address
Gable Cottage Little Chalfield, Atworth, Melksham, Wiltshire, SN12 8NP
Role Resigned
Secretary
Appointed before
31 July 1992
Resigned on
30 December 1997
Nationality
British

BRINE, Paula Louise

Correspondence address
Cleve, 62 Compton Road, Shepton Mallett, Somerset, BA4 5QT
Role Resigned
Secretary
Appointed on
30 December 1997
Resigned on
11 May 1998
Nationality
British
Occupation
Administration Manager

GAY, Michelle

Correspondence address
23 Cumberland Avenue, London, NW10 7RX
Role Resigned
Secretary
Appointed on
17 January 2022
Resigned on
26 September 2023

HUSZCZO, Mark

Correspondence address
23 Cumberland Avenue, London, NW10 7RX
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
17 January 2022

LE FEVRE, Antoine Jean

Correspondence address
Laughing Snakes, Midford Lane, Limpley Stoke, Bath, BA2 7GW
Role Resigned
Secretary
Appointed on
11 May 1998
Resigned on
25 November 2002
Nationality
British

TICEHURST, Juliet Anne

Correspondence address
34 Ashley Road, Bathford, Bath, BA1 7TT
Role Resigned
Secretary
Appointed on
25 November 2002
Resigned on
2 November 2010
Nationality
British
Occupation
P A

ADDIS, Philip John

Correspondence address
Gable Cottage Little Chalfield, Atworth, Melksham, Wiltshire, SN12 8NP
Role Resigned
Director
Date of birth
July 1952
Appointed before
31 July 1992
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Vintner

ADDIS, Sara Jane

Correspondence address
Gable Cottage, Little Chalfield Atworth, Melksham, Wiltshire, SN12 8NP
Role Resigned
Director
Date of birth
July 1957
Appointed on
16 September 1996
Resigned on
16 August 2010
Nationality
British
Country of residence
England
Occupation
Interior Designer

BARKER, Ian Arthur

Correspondence address
7 Hatfield Building, Bath, Avon, BA2 6AF
Role Resigned
Director
Date of birth
February 1958
Appointed on
23 July 2007
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Director

BEHARRELL, Clive Russell

Correspondence address
Units 4 - 8, Chandos Park Estate, Chandos Road, London, United Kingdom, NW10 6NP
Role Resigned
Director
Date of birth
April 1955
Appointed on
16 August 2010
Resigned on
28 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CALDWELL, Christopher Paul

Correspondence address
23 Cumberland Avenue, London, NW10 7RX
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 June 2019
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CHRISTENSEN, Troy

Correspondence address
23 Cumberland Avenue, London, England, NW10 7RX
Role Resigned
Director
Date of birth
June 1966
Appointed on
31 July 2014
Resigned on
28 September 2023
Nationality
American
Country of residence
United States
Occupation
Director

COTTRELL, Zoe Leonora

Correspondence address
Units 4 - 8, Chandos Park Estate, Chandos Road, London, United Kingdom, NW10 6NP
Role Resigned
Director
Date of birth
April 1966
Appointed on
16 August 2010
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEWEY, Rupert Grahame

Correspondence address
Church Farm House, Wellow, Bath, Avon, BA2 8QS
Role Resigned
Director
Date of birth
March 1953
Appointed on
19 July 2005
Resigned on
19 January 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

EDGELEY, Graham

Correspondence address
94 Bradfordleigh, Bradford-On-Avon, Wiltshire, BA15
Role Resigned
Director
Date of birth
August 1965
Appointed before
31 July 1992
Resigned on
26 January 1994
Nationality
English
Occupation
Vintner

GRIEVESON, John

Correspondence address
Units 4 - 8, Chandos Park Estate, Chandos Road, London, United Kingdom, NW10 6NP
Role Resigned
Director
Date of birth
October 1966
Appointed on
16 August 2010
Resigned on
9 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENDERSON ROSS, Desmond Hubert Thomas

Correspondence address
80 Parklands, Wotton Under Edge, Gloucestershire, GL12 7NR
Role Resigned
Director
Date of birth
March 1948
Appointed on
6 September 2004
Resigned on
31 October 2010
Nationality
British
Country of residence
Great Britain
Occupation
Accountant

KERMODE, Mark Richard

Correspondence address
23 Cumberland Avenue, London, England, NW10 7RX
Role Resigned
Director
Date of birth
October 1967
Appointed on
16 August 2010
Resigned on
5 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAUGA, Joel

Correspondence address
16 Bath Road, Beckington, Somerset, BA3 6SW
Role Resigned
Director
Date of birth
August 1967
Appointed on
8 February 2002
Resigned on
28 April 2012
Nationality
French
Country of residence
Great Britain
Occupation
Sales Buying

LE FEVRE, Antoine Jean

Correspondence address
Laughing Snakes, Midford Lane, Limpley Stoke, Bath, BA2 7GW
Role Resigned
Director
Date of birth
February 1949
Appointed on
3 August 1997
Resigned on
25 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LEVETT, Alison Jill

Correspondence address
Units 4 - 8, Chandos Park Estate, Chandos Road, London, United Kingdom, NW10 6NP
Role Resigned
Director
Date of birth
August 1958
Appointed on
16 August 2010
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MOUNT, Angela Jane

Correspondence address
The Old Vicarage, 3 Masons Lane, Bradford On Avon, Wiltshire, BA15 1QN
Role Resigned
Director
Date of birth
November 1961
Appointed on
23 July 2007
Resigned on
17 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEEDHAM, Robert Graham

Correspondence address
The Walled Garden, Oakhill, Shepton Mallet, Avon, BA3 5AN
Role Resigned
Director
Date of birth
September 1953
Appointed on
25 November 2002
Resigned on
6 September 2004
Nationality
British
Country of residence
England
Occupation
Accountant

PATEL, Ajay

Correspondence address
23 Cumberland Avenue, London, NW10 7RX
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 August 2020
Resigned on
4 June 2021
Nationality
British
Country of residence
England
Occupation
Director

PRICE, Robert David

Correspondence address
Units 4 - 8, Chandos Park Estate, Chandos Road, London, United Kingdom, NW10 6NP
Role Resigned
Director
Date of birth
July 1967
Appointed on
16 August 2010
Resigned on
14 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RYNKOWSKI, Stanislas

Correspondence address
16 Anson Road, London, NW2 3UT
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 October 1992
Resigned on
16 June 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Wine Buyer

VARNISH, Steve

Correspondence address
23 Cumberland Avenue, London, England, NW10 7RX
Role Resigned
Director
Date of birth
March 1967
Appointed on
31 July 2014
Resigned on
13 May 2016
Nationality
British
Country of residence
England
Occupation
Director

WINCKWORTH, Michael Richard

Correspondence address
Widcombe Hill House, Widcombe Hill, Bath, Avon, BA2 6AE
Role Resigned
Director
Date of birth
January 1948
Appointed on
10 July 1992
Resigned on
30 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WOOD, Simon Timothy

Correspondence address
The Old Malthouse, Church Street, Deddington, Oxfordshire, OX15 0TG
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 May 2003
Resigned on
16 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director