PARAGON VINTNERS LIMITED

Company number 02468824

36 officers / 33 resignations

WYLIE & BISSET LLP

• Correspondence address: 168 Bath Street, Glasgow, Scotland, G2 4TP
• Role: Secretary
• Appointed on: 22 August 2013

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SO301911

HOLDER, Marlon Albert

• Correspondence address: 22 Melton Street, London, United Kingdom, NW1 2BW
• Role: Director
• Date of birth: November 1958
• Appointed on: 3 May 2013
• Nationality: Citizen Of Trinidad & Tobago
• Country of residence: Trinidad & Tobago
• Occupation: Director

RAMCHAND, Robert Philip

• Correspondence address: 22 Melton Street, London, United Kingdom, NW1 2BW
• Role: Director
• Date of birth: October 1957
• Appointed on: 3 May 2013
• Nationality: Citizen Of Trinidad & Tobago
• Country of residence: Trinidad & Tobago
• Occupation: Director

BISHOP, Sara

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, Glasgow, United Kingdom, G74 5BU
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 22 August 2013
• Nationality: British
• Occupation: Finance Director

DUNLOP, John Alexander

• Correspondence address: Little Paddock, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Finance Director

HUTTON, John Leonard

• Correspondence address: Hampton Lodge 27 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Secretary
• Appointed on: 29 February 1992
• Resigned on: 30 November 2004
• Nationality: British

STRANGWAYES BOOTH, Dermot Robert

• Correspondence address: Scotlands House, Warfield, Bracknell, Berks, RG42 6AJ
• Role (Resigned): Secretary
• Appointed before: 8 February 1991
• Resigned on: 29 February 1992
• Nationality: British

AGUETTANT DAUBIGNY, Gilles Marie Antoine

• Correspondence address: 23 Rue Henri Bergson, Bruges 33520, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 8 February 1991
• Resigned on: 17 July 1991
• Nationality: French
• Occupation: Company Executive

ALIAMUS, Eric

• Correspondence address: 12 Rue Du Temple Bp 102, 51054 Reims Cedex, France
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 July 1995
• Resigned on: 15 September 1998
• Nationality: French
• Occupation: Dir Of Sales And Marketing

BENARD, Yves Paul

• Correspondence address: 6 Rue Dom Perignon, Boursault, France, 51480
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 12 July 1994
• Resigned on: 5 July 1995
• Nationality: French
• Occupation: Managing Director

BERSIHAND, Yves

• Correspondence address: 6 Rue Du Mont D Mor, Saint Thierry 51220 France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 September 1998
• Resigned on: 6 November 1998
• Nationality: French
• Occupation: Finance Director

BISHOP, Sara

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, Glasgow, United Kingdom, G74 5BU
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 31 July 2009
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BONNEFOND, Cecile Marie Louise

• Correspondence address: 9 Bis Rue Lalo, Paris 16eme, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 January 2001
• Resigned on: 8 March 2004
• Nationality: French
• Occupation: Ceo

CALDER, Andrew Scott

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, Glasgow, Great Britain, G74 5BU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 April 2008
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Joint Managing Director

CALDER, Brian William

• Correspondence address: Ashdale 46 Monreith Road, Newlands, Glasgow, Lanarkshire, G43 2NZ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 8 February 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Managing Director

CLEVELY, John Davis

• Correspondence address: Heath Farm House, Postern Lane, Tonbridge, Kent, TN11 0QU
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 8 February 1991
• Resigned on: 17 July 1991
• Nationality: British
• Occupation: Company Director

CLEVELY, Rupert John

• Correspondence address: Tanners River, Petworth, West Sussex, GU28 9AY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 July 1991
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Businessman

COTTIN, Philippe Marie Jean

• Correspondence address: 100 Rue Chevalier, Bordeaux 33000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 8 February 1991
• Resigned on: 21 June 1996
• Nationality: French
• Occupation: Company Executive

DE DREUZY, Gille Francois Jacques

• Correspondence address: 35 Rue Ponsardin, 51100 Reims, France
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 8 February 1991
• Resigned on: 5 July 1994
• Nationality: French
• Occupation: Company Executive

DE EIZAGUIRRE, Xavier Francois Marie

• Correspondence address: Villa Jonathan, Route Des Anglais, 64480 Ustaritz, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 17 July 1991
• Resigned on: 8 March 2004
• Nationality: French
• Occupation: Company Executive

DE TRABUC, Arnaud Redon

• Correspondence address: 21 Avenue Krieg, Geneva, 2108, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 10 March 2004
• Resigned on: 20 March 2008
• Nationality: French
• Country of residence: France
• Occupation: Director

DEE, Anthony Francis

• Correspondence address: Longlands Chestlion Lane, Clanfield, Oxfordshire, OX18 2PA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 8 February 1991
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DUNLOP, John Alexander

• Correspondence address: Little Paddock, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 December 2004
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GONZALEZ-RIVERO, Carlos Maria

• Correspondence address: Avenida Alvaro Domecq Urbanizacion, El Bosque Edificio Vera Cruz Planta, 8 Jerez De La Frontera Cadiz, Spain, Spain
• Role (Resigned): Director
• Date of birth: May 1921
• Appointed before: 8 February 1991
• Resigned on: 30 June 1993
• Nationality: Spanish
• Occupation: Company Chairman

GUINCHARD, Pierre

• Correspondence address: 9 Rue Wilson, 33200 Bordeaux, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 June 1996
• Resigned on: 8 March 2004
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

HENRIOT, Joseph Paul Marie Georges

• Correspondence address: 11 Rue Maspero, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 8 February 1991
• Resigned on: 25 February 1994
• Nationality: French
• Country of residence: France

HUTTON, John Leonard

• Correspondence address: Hampton Lodge 27 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 27 September 1993
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Accountant

MONNET, Gerard Antoine

• Correspondence address: 36 Rue Leger Bertin, Epernay, 51200, France, 51200
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 June 2001
• Resigned on: 8 March 2004
• Nationality: French
• Occupation: Executive

MORTON, Douglas Crichton

• Correspondence address: Timbre Cottage 12 Oaks Road, Shirley, Croydon, Surrey, CR0 5HL
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 8 February 1991
• Resigned on: 8 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NATAF, Thierry

• Correspondence address: 19 Rue Auguste Vacquerie, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 November 1998
• Resigned on: 30 June 2001
• Nationality: French
• Occupation: Businessman

PASCAL, Phillipe Xavier Marie

• Correspondence address: 2 Rue Du Grenier, Asel, Reims, France, 51100
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 July 1994
• Resigned on: 10 January 2001
• Nationality: French
• Occupation: President

THORNTON, Fraser John

• Correspondence address: 8 Milton Road, College Milton North, East Kilbride, Glasgow, Scotland, G74 5BU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 25 July 2007
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

VALENCIA JAEN, Francisco, Sr Don

• Correspondence address: Maestro Chappi No 9, Madrid 28016, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 8 February 1991
• Resigned on: 30 June 1993
• Nationality: Spanish
• Occupation: Company Executive

WEST, Atherton John

• Correspondence address: 4 Woodstock Close, Cranleigh, Surrey, GU6 7LD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 October 2000
• Resigned on: 8 March 2004
• Nationality: English
• Country of residence: England
• Occupation: Marketing Executive

WILLIAMSON, Peter Graham Ralph Basnet Rastal

• Correspondence address: Brookvale House, Stowmarket Road, Rattlesden, Suffolk, IP30 0RR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 27 September 1993
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Sales Director