BERKMANN WINE CELLARS LIMITED

Company number 02190816

35 officers / 27 resignations

CLARK, Sarah Jane

• Correspondence address: 70 Rosebery Avenue, London, England, EC1R 4RR
• Role (Active): Secretary
• Appointed on: 9 February 2012

BERKMANN, Joseph

• Correspondence address: 70 Rosebery Avenue, London, England, EC1R 4RR
• Role (Active): Director
• Date of birth: July 1931
• Appointed before: 24 October 1991
• Nationality: Austrian
• Country of residence: Monaco
• Occupation: Wine Merchant

BERKMANN, Rupert Anthony

• Correspondence address: 70 Rosebery Avenue, London, England, EC1R 4RR
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 18 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNT, Alexander Julian

• Correspondence address: 70 Rosebery Avenue, London, England, EC1R 4RR
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 25 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Purchasing Director

LEVETT, Alison

• Correspondence address: 70 Rosebery Avenue, London, England, EC1R 4RR
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chair Person

MARSHALL, Charles Edward

• Correspondence address: 70 Rosebery Avenue, London, England, EC1R 4RR
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 18 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Importation, Marketing, Sale Of Alcoholic Beverage

MCGUIRE, Fraser James

• Correspondence address: 70 Rosebery Avenue, London, England, EC1R 4RR
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

VIMALA-RAJ, Nitkuna Raj

• Correspondence address: 71 Southdown Avenue, Hanwell, London, United Kingdom, W7 2AE
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 19 February 2009
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Finance Director

CALNAN, Keith Daniel

• Correspondence address: 9 Highfield Road, Bromley, United Kingdom, BR1 2JN
• Role (Resigned): Secretary
• Appointed on: 17 September 2009
• Resigned on: 9 February 2012

CALNAN, Keith Daniel

• Correspondence address: 9 Highfield Road, Bickley, Bromley, Kent, BR1 2JN
• Role (Resigned): Secretary
• Appointed before: 24 October 1991
• Resigned on: 28 January 2002
• Nationality: British

VIMALA RAJ, Nitkuna Raj

• Correspondence address: 71 Southdown Avenue, Hanwell, London, W7 2AE
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 17 September 2009
• Nationality: British

BERKMANN WINE CELLARS LTD

• Correspondence address: 10-12, Brewery Road, London, United Kingdom, N7 9NH
• Role (Resigned): Secretary
• Appointed on: 17 September 2009
• Resigned on: 17 September 2009

BERKMANN, Catherine Eva

• Correspondence address: 104d St Johns Street, St. John Street, Clerkenwell, London, England, EC1M 4EH
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 24 May 2019
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BEWES, Andrew Nicholas

• Correspondence address: 32 All Farthing Lane, London, SW18 2PG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 1997
• Resigned on: 15 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CALNAN, Keith Daniel

• Correspondence address: 9 Highfield Road, Bickley, Bromley, Kent, BR1 2JN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 24 October 1991
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CANARD, Michel

• Correspondence address: Fair Lawne 13 Boroughbridge Road, Knaresborough, North Yorkshire, HG5 0LX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 February 1993
• Resigned on: 31 January 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Salesman

CHANGELA, Dinesh

• Correspondence address: Windfield, Latimer Road, Barnet, Hertfordshire, EN5 5NU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 January 1999
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CHEESMAN, Allan Barton

• Correspondence address: 81 Park Road, Grove Park, Chiswick, London, W4 3EY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 January 2003
• Resigned on: 27 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GIRET, Claude

• Correspondence address: 14 Old Orchard, Park Street, St Albans, Hertfordshire, AL2 2QB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 24 October 1991
• Resigned on: 1 February 1993
• Nationality: French
• Occupation: Wine Merchant

HENNEY, Peter Richard

• Correspondence address: 7 Greys Close, Bussage, Stroud, Gloucestershire, GL6 8HB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 January 1998
• Resigned on: 21 July 2008
• Nationality: British
• Occupation: Sales Director

HIGGINS, Norma

• Correspondence address: 60 Clifford Moor Road, Boston Spa, Wetherby, Yorkshire, LS23 6PG
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 1 February 1993
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Administration

KAY, Jacqueline Barbara

• Correspondence address: Gamels Hall, Rush Green, Hertford, Hertfordshire, SG13 7SB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 24 October 1991
• Resigned on: 19 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Merchant

LAIRD CRAIG, Adrian Joseph

• Correspondence address: 120 Milton Road East, Edinburgh, Midlothian, EH15 2NZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 January 2000
• Resigned on: 27 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Merchant

LOWE, William Peter

• Correspondence address: 2 Priory Road, South Hampstead, London, NW6 4SG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 January 1994
• Resigned on: 26 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Merchant

MARTIN, Edward William Joseph

• Correspondence address: 10-12 Brewery Road, London, N7 9NH
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 29 April 2015
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

MCCARTHY, Andrew John Charles

• Correspondence address: The Pines 5 School Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 February 1993
• Resigned on: 28 January 2002
• Nationality: British
• Occupation: Operations

OLLEY, Stephen

• Correspondence address: Flat 2 Oakleighs 360 High Road, Woodford Green, Essex, IG8 0PU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 January 1994
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Wine Merchant

OSBORNE, Philip John

• Correspondence address: 10-12 Brewery Road, London, N7 9NH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 15 September 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRY SANDERSON, Louise

• Correspondence address: 79a Warwick Road, Bishop's Stortford, Hertfordshire, CM23 5NL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 April 2006
• Resigned on: 23 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Agencies Director

RICHARD, Bruno

• Correspondence address: 18 Templar Garden, Wetherby, West Yorkshire, LS22 7TG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 February 1993
• Resigned on: 29 June 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Salesman

RICHARDS, Nicholas Kerry, Mr.

• Correspondence address: Conifer House, Rivar Road, Shalbourne, Marlborough, Wiltshire, SN8 3RR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 February 2009
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SAMSON, Corinne

• Correspondence address: 38c Warwick Avenue, London, W9 2PT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 December 1994
• Resigned on: 22 June 1998
• Nationality: British
• Occupation: Sales Marketing

THORPE, Christine

• Correspondence address: 39 Clarence Road, Teddington, Middlesex, TW11 0BN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 24 October 1991
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Wine Merchant

VIAN-SMITH, Christopher

• Correspondence address: 27 Elmers Road, London, SE25 5DS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 February 1993
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Accountant

WILSON, James Gerard

• Correspondence address: 233 Havering Road, Romford, Essex, RM1 4TH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 February 2002
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Wine Buyer