THE YORKSHIRE FINE WINES COMPANY LIMITED

Company number 02747134

27 officers / 24 resignations

C&C MANAGEMENT SERVICES LIMITED

• Correspondence address: Bulmers House, Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland
• Role: Secretary
• Appointed on: 26 September 2018

Other Corporate Body or Firm What's this?

• Law governed: IRISH COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES - LTD
• Place registered: COMPANIES REGISTRATION OFFICE, IRELAND
• Registration number: 2747134

HEFFERNAN, Riona

• Correspondence address: Whitchurch Lane, Whitchurch, Bristol, England, BS14 0JZ
• Role: Director
• Date of birth: January 1980
• Appointed on: 14 October 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

ROBERTSON, Ewan James

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role: Director
• Date of birth: April 1982
• Appointed on: 6 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial & Operations Finance Director

ALLY, Bibi Rahima

• Correspondence address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH
• Role (Resigned): Secretary
• Appointed on: 8 September 1992
• Resigned on: 2 November 1993
• Nationality: British

HEYWOOD-LONSDALE, Thomas Norman

• Correspondence address: 34 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
• Role (Resigned): Secretary
• Appointed on: 21 October 1993
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Company Director

HIBBERT, Andrew William

• Correspondence address: Swale Cottage, Uplees Road, Oare, Faversham, Kent, ME13 0QU
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 24 February 2006
• Nationality: British
• Occupation: Finance Director

KOWSZUN, James Stephen Peregrine

• Correspondence address: Weston Road, Weston Road, Crewe, England, CW1 6BP
• Role (Resigned): Secretary
• Appointed on: 14 March 2010
• Resigned on: 20 May 2016

WATCHORN, Hugh John

• Correspondence address: 14 Oakington Road, London, W9 2DH
• Role (Resigned): Secretary
• Appointed on: 2 November 1992
• Resigned on: 21 October 1993
• Nationality: British
• Occupation: Company Director

YOUNG, Jeremy James

• Correspondence address: 161 Wakehurst Road, London, SW11 6BW
• Role (Resigned): Secretary
• Appointed on: 17 August 2006
• Resigned on: 14 March 2010
• Nationality: British
• Occupation: Director

C&C MANAGEMENT SERVICES (UK) LIMITED

• Correspondence address: Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH
• Role (Resigned): Secretary
• Appointed on: 6 April 2018
• Resigned on: 26 September 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06743858

AYLWIN, Mark Terence

• Correspondence address: Unit 1, Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 May 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLETT, Brian

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 8 September 1992
• Resigned on: 2 November 1993
• Nationality: British
• Occupation: Company Director

COLLINS, Benjamin Jasper

• Correspondence address: Old Rectory, Mixbury, Brackley, Northamptonshire, NN13 5RR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 21 October 1993
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

HEYWOOD-LONSDALE, Thomas Norman

• Correspondence address: 34 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 November 1992
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Company Director

HIBBERT, Andrew William

• Correspondence address: Swale Cottage, Uplees Road, Oare, Faversham, Kent, ME13 0QU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 June 2001
• Resigned on: 24 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUMPHREYS, Andrew

• Correspondence address: Unit 1, Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 May 2016
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Diana

• Correspondence address: Unit 1, Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 May 2016
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JEBSON, Stephen Frederick

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 April 2018
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Buying & Insight Director

JOHNSTON, David George

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 17 April 2018
• Resigned on: 29 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

KOWSZUN, James Stephen Peregrine

• Correspondence address: Unit 1, Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 March 2010
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORAN, Mark

• Correspondence address: Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 October 2017
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

POZZI, Andrea

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 April 2018
• Resigned on: 14 October 2019
• Nationality: Italian
• Country of residence: Scotland
• Occupation: Group Chief Operating Officer

RILEY, Mark

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 April 2018
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SAUNDERS, Michael Potter

• Correspondence address: Unit 1, Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 November 2013
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOLESBURY, Jonathan

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 April 2018
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Financial Officer

WATCHORN, Hugh John

• Correspondence address: 14 Oakington Road, London, W9 2DH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 November 1992
• Resigned on: 21 October 1993
• Nationality: British
• Occupation: Company Director

YOUNG, Jeremy James

• Correspondence address: 161 Wakehurst Road, London, SW11 6BW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 August 2006
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director