THE NEW ZEALAND WINE CLUB LIMITED

Company number 02521626

29 officers / 27 resignations

BRAMPTON, Michelle Elizabeth

• Correspondence address: Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, England, TW1 3QS
• Role: Director
• Date of birth: March 1972
• Appointed on: 13 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

NICOL, Derek William

• Correspondence address: Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, England, TW1 3QS
• Role: Director
• Date of birth: October 1971
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BISPHAM, Mark Charles

• Correspondence address: 40 Lateward Road, Brentford, Middlesex, TW8 0PL
• Role (Resigned): Secretary
• Appointed on: 13 March 2003
• Resigned on: 7 November 2003
• Nationality: British

JACKMAN, Damien Paul

• Correspondence address: 3/103, St. Georges Drive, Pimilco, London, SW1V 4DA
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 30 September 2011
• Nationality: British

MCALLEN, Nikoletta

• Correspondence address: 38 Chatto Road, London, SW11 6LL
• Role (Resigned): Secretary
• Appointed on: 7 November 2003
• Resigned on: 22 December 2004
• Nationality: German
• Occupation: Financial Controller

MOBSBY, Sarah Anne

• Correspondence address: 21 Manoel Road, Twickenham, Middlesex, TW2 5HJ
• Role (Resigned): Secretary
• Appointed on: 11 August 2004
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Accountant

PICKLES, Stuart Gary

• Correspondence address: Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 30 April 2010
• Nationality: British

REEDMAN, Philip Edward

• Correspondence address: 9 Hertford Lodge, Albert Drive, London, SW19 6NE
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 31 May 1998
• Nationality: British

SMITH, Craig Charles, Mr.

• Correspondence address: 21 Southlea Road, Datchet, Slough, Berkshire, SL3 9BY
• Role (Resigned): Secretary
• Appointed on: 31 May 1998
• Resigned on: 13 March 2003
• Nationality: Australian

SMITH, Jacqueline June, Mrs.

• Correspondence address: Brook House 21 South Lea Road, Datchet, Slough, Berkshire, SL3 9BY
• Role (Resigned): Secretary
• Appointed before: 12 July 1991
• Resigned on: 1 November 1995
• Nationality: British

BISPHAM, Mark Charles

• Correspondence address: 40 Lateward Road, Brentford, Middlesex, TW8 0PL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 March 2003
• Resigned on: 7 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

CARTER, Andrew James

• Correspondence address: Regal House, 9th Floor,, 70 London Road, Twickenham, Middlesex, England
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 July 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Australia
• Occupation: Managing Director

DAVIE, Anthony Neil

• Correspondence address: 21 Trafalgar Road, Twickenham, Middlesex, TW2 5EJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 March 2003
• Resigned on: 11 June 2004
• Nationality: Australian
• Occupation: General Manager

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

HALL, Andrew Stephen

• Correspondence address: 1 Elizabeth Gardens, Kintbury, Berkshire, RG17 9RB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 December 2004
• Resigned on: 26 October 2006
• Nationality: British
• Occupation: Director

HUGHES, Mark Andrew

• Correspondence address: 9 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 March 2003
• Resigned on: 7 November 2003
• Nationality: British
• Occupation: Director

JACKMAN, Damien

• Correspondence address: 3 103 St Georges Drive, Pimlico, London, SW1V 4DA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 4 May 2007
• Resigned on: 30 September 2011
• 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 (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 May 2006
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KING, Thomas Edward

• Correspondence address: Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, England, TW1 3QS
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 14 March 2017
• Resigned on: 21 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Europe

MCALLEN, Nikoletta

• Correspondence address: 38 Chatto Road, London, SW11 6LL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 7 November 2003
• Resigned on: 22 December 2004
• Nationality: German
• Occupation: Financial Controller

NICOL, Derek

• Correspondence address: Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 March 2012
• Resigned on: 13 September 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: None

PHILIPS, John Donald

• Correspondence address: 52 Coniger Road, London, SW6 3TA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 June 2004
• Resigned on: 28 June 2006
• Nationality: Irish
• Occupation: Company Director

PICKLES, Stuart Gary

• Correspondence address: Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 July 2005
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RENWICK, Richard John

• Correspondence address: Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, England, TW1 3QS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 February 2019
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer Europe

RENWICK, Richard John

• Correspondence address: Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 April 2010
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMITH, Craig Charles, Mr.

• Correspondence address: 21 Southlea Road, Datchet, Slough, Berkshire, SL3 9BY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 12 July 1991
• Resigned on: 13 March 2003
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Wine Merchant

SMITH, Jacqueline June, Mrs.

• Correspondence address: Brook House 21 South Lea Road, Datchet, Slough, Berkshire, SL3 9BY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 May 1998
• Resigned on: 13 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Jacqueline June, Mrs.

• Correspondence address: Brook House 21 South Lea Road, Datchet, Slough, Berkshire, SL3 9BY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 12 July 1991
• Resigned on: 1 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

TOWNSEND, Daniel Warwick

• Correspondence address: Regal House, 9th Floor,, 70 London Road, Twickenham, Middlesex, England
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 February 2014
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: Engalnd
• Occupation: Sales Director