WINECELLARS LIMITED

Company number 02441996

26 officers / 24 resignations

BURNESS PAULL LLP

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

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• 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

DIGHTON, Derek William

• Correspondence address: 19 Mayfield Road, London, W12 9LT
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 22 August 1999
• Nationality: British

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, England, NW10 7RX
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 17 January 2022
• Nationality: British

LOXLEY, Colin Paul

• Correspondence address: 8c Belvoir Road, East Dulwich, London, SE22 0QY
• Role (Resigned): Secretary
• Appointed before: 10 November 1991
• Resigned on: 6 April 1994
• Nationality: British

ROSSER, John Austin

• Correspondence address: 69 Tor Bryan, Ingatestone, Essex, CM4 9HN
• Role (Resigned): Secretary
• Appointed on: 6 April 1994
• Resigned on: 30 April 1997
• Nationality: British

ST JAMES'S SERVICES LIMITED

• Correspondence address: 10 Orange Street, London, WC2H 7DQ
• Role (Resigned): Secretary
• Appointed on: 23 August 1999
• Resigned on: 19 December 2005

BEHARRELL, Clive Russell

• Correspondence address: 2 The Grange Wimbledon, London, London, London, Uk, SW194PT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 March 2006
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELFRAGE, Nicholas John

• Correspondence address: 702h Fulham Road, London, SW6 5SA
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 10 November 1991
• Resigned on: 6 April 1994
• Nationality: British
• Occupation: Company Director

BERNEAU, Eric Francois Marius

• Correspondence address: 267 Burntwood Lane, London, SW17 0AW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 December 2005
• Resigned on: 31 August 2014
• Nationality: French
• Country of residence: England
• 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: 6 Lees Road, Hillingdon, Middlesex, UB8 3AS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 December 2005
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GLEAVE, David Charles

• Correspondence address: 100 Fawnbrake Avenue, London, SE24 0BZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 10 November 1991
• Resigned on: 27 December 1996
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Retail Grocer

KERMODE, Mark Richard

• Correspondence address: 18 Bacons Drive, Cuffley, Hertfordshire, EN6 4DU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 December 2005
• Resigned on: 5 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEVETT, Alison Jill

• Correspondence address: Fleming's Hall, Hall Road, Bedingfield, Suffolk, IP23 7QF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 December 2006
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LOXLEY, Colin Paul

• Correspondence address: 8c Belvoir Road, East Dulwich, London, SE22 0QY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 10 November 1991
• Resigned on: 6 April 1994
• Nationality: British
• Occupation: Company Director

MARTELL, Daniel Carlos

• Correspondence address: 131 Copse Hill, Wimbledon, London, SW20 0SU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 19 December 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

NARDONE, Remo

• Correspondence address: 7 St Peter's Square, London, W6 9AB
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 6 April 1994
• Resigned on: 19 December 2005
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director Of Company

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

PICKFORD, William James Spencer

• Correspondence address: 13 Ardshiel Close, Bemish Road Putney, London, SW15 1EB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 10 November 1991
• Resigned on: 6 April 1994
• Nationality: British
• Occupation: Company Director

PRICE, Robert David

• Correspondence address: Coppins, Quarry Hills Lane, Lichfield, Staffordshire, United Kingdom, WS14 9HL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 June 2009
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERIDAN, Peter

• Correspondence address: 6 Sixty Acres Close, Failand, Bristol, Avon, BS8 3UH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 March 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

TREANOR, Simon

• Correspondence address: 7 Britannic Gardens, Moseley, Birmingham, West Midlands, B13 8QX
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed on: 1 November 2006
• Resigned on: 24 October 2008
• Nationality: British
• Occupation: Director

VARNISH, Steve

• Correspondence address: 23 Cumberland Avenue, London, England, NW10 7RX
• Role (Resigned): Director
• Date of birth: March 1997
• Appointed on: 31 July 2014
• Resigned on: 13 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director