CASELLA FAMILY BRANDS (EUROPE) LIMITED

Company number 02710556

18 officers / 16 resignations

CASELLA, Giovanni Marcello

• Correspondence address: C/- Roy Spagnolo & Associates, 193 Yambil Street, Griffith, New South Wales 2680, Australia
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 31 January 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

LAWSON, Simon David

• Correspondence address: The Stores, Officers' Mess, Royston Road, Duxford, Cambridge, England, CB22 4QH
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 27 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHRISTOPHER, Ronald William

• Correspondence address: 1 Swallowfields, Gillingham, Dorset, SP8 4US
• Role (Resigned): Secretary
• Appointed on: 8 September 1993
• Resigned on: 13 March 2002
• Nationality: British

CLAPTON, Barbara Kay

• Correspondence address: 16 Peterson Street, Somerton Park, Adelaide, 5044, South Australia
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 26 August 2014
• Nationality: Australian
• Occupation: Accountant

DE PASQUALE WOOD, Angela

• Correspondence address: Bossington House, Bossington Road, Bossington, Canterbury, Kent, CT3 3LN
• Role (Resigned): Secretary
• Appointed on: 13 March 2002
• Resigned on: 29 September 2007
• Nationality: British
• Occupation: Accountant

MINTER, Katharine Rose

• Correspondence address: 7 Markham Road, Capel, Dorking, Surrey, RH5 5JT
• Role (Resigned): Secretary
• Appointed on: 29 April 1992
• Resigned on: 8 September 1993
• Nationality: British

TREGENZA, Kym Donald

• Correspondence address: Peter Lehmann Wines Limited, PO Box 315, Off Para Road, Off Para Road, Tanunda, South Australia, Australia
• Role (Resigned): Secretary
• Appointed on: 26 August 2014
• Resigned on: 15 February 2016

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1992
• Resigned on: 29 April 1992

ASTROM, Hans Torsten

• Correspondence address: Chemin De Bonnes Vignes 35, Ch 1095, Lutry, Switzerland
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 February 2000
• Resigned on: 28 September 2007
• Nationality: Swedish
• Occupation: Director European Division

BOND, Jeffrey Brooke

• Correspondence address: Peter Lehmann Wines Limited, PO Box 315, Peter Lehmann Winery, Off Para Road, Tanunda, South Australia, Australia
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 24 July 2014
• Resigned on: 31 January 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

CHRISTOPHER, Ronald William

• Correspondence address: 1 Swallowfields, Gillingham, Dorset, SP8 4US
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed on: 29 April 1992
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant (Retd)

EDWARDS, Robert Victor

• Correspondence address: Saleyard Road, Penrice, South Australia 5355, Australia
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 16 October 2001
• Resigned on: 11 October 2005
• Nationality: Australian
• Occupation: Marketing Director

HARTLEY, Rodney Edward

• Correspondence address: 26 Wakefield Street, Kent Town 5067, South Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 29 April 1992
• Resigned on: 18 May 1993
• Nationality: Australian
• Occupation: Alternate Director

LEHMANN, Douglas Mccaig

• Correspondence address: 1 Koblenz Court, Tanunda, South Australia 5352, Australia
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 11 October 2005
• Resigned on: 30 June 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

LEHMANN, Douglas Mccaig

• Correspondence address: Para Road, Tanunda 5352, South Australia
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 April 1992
• Resigned on: 16 October 2001
• Nationality: Australian
• Occupation: Wine Producer

ROBERTS, Joesph Ronan

• Correspondence address: Ashfield Green Cottage, Ashfield Green, Wickhambrook, Newmarket, Suffolk, England, CB8 8UZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 April 2011
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Wine Sales & Marketing

WHIGHAM, Walter Ian

• Correspondence address: The Woodman, Derringstone Hill, Barham, Kent, CT4 6QD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 29 April 1992
• Resigned on: 12 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Wine Importer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 29 April 1992
• Resigned on: 29 April 1992