BERINGER BLASS WINE ESTATES LIMITED

Company number 02807888

37 officers / 35 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 28 January 2020

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• Registration number: 06307550

WATSON, Antony David, Mr.

• Correspondence address: 9th, Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BISPHAM, Mark Charles

• Correspondence address: 40 Lateward Road, Brentford, Middlesex, TW8 0PL
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 1 October 2003
• Nationality: British

DAVIES, Janet

• Correspondence address: 4 Falcon Mews, 162 Falcon Road, London, SW11 2NY
• Role (Resigned): Secretary
• Appointed on: 20 May 1993
• Resigned on: 15 October 1993
• 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: 1 October 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

SHORTT, John Michael

• Correspondence address: 288 Kings Road, Kingston, Surrey, KT2 5JL
• Role (Resigned): Secretary
• Appointed on: 4 September 1995
• Resigned on: 10 April 2002
• Nationality: Irish
• Occupation: Director

TURNBULL, Paul John

• Correspondence address: 52 Christchurch Road, East Sheen, London, SW14 7AF
• Role (Resigned): Secretary
• Appointed on: 15 October 1993
• Resigned on: 21 October 1995
• Nationality: Australian

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 1993
• Resigned on: 20 May 1993

ANDERSON, Garreth William

• Correspondence address: 27 Mexfield Road, Putney, London, SW15 2RG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 August 2004
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Commercial Director

BRAMPTON, Michelle Elizabeth

• Correspondence address: 9th, Floor Regal House, 70 London Road, Twickenham, Middlesex, England, TW1 3QS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 13 September 2013
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNS, Caroline Alexander Bibrzycka, Ms.

• Correspondence address: 9th, Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 1 June 2021
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Andrew James

• Correspondence address: 9th, Floor Regal House, 70 London Road, Twickenham, Middlesex, England, TW1 3QS
• 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: 1 October 2003
• Resigned on: 11 June 2004
• Nationality: Australian
• Occupation: General Manager

DAVIS, Terry James

• Correspondence address: 6 Bourmac Ave, Northbridge, New South Wales, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 October 1999
• Resigned on: 10 April 2002
• Nationality: Australian
• Occupation: Company Director

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

HANNAH-ROGERS, Thomas Jack

• Correspondence address: 9th Floor, Regal House, 70 London Road, Twickenham, Middlesex, United Kingdom, TW1 3QS
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 October 2020
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: England
• 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: 10 April 2002
• Resigned on: 23 October 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, Raymond Charles

• Correspondence address: 20 Ardoyne Street, Black Rock, Victoria, Australia, 3193
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 20 May 1993
• Resigned on: 31 October 1999
• Nationality: Australian
• Occupation: Principal Executive Officer

KING, Thomas Edward

• Correspondence address: 9th, Floor Regal House, 70 London Road, Twickenham, Middlesex, 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

MACMILLAN, Robert Bruce

• Correspondence address: 45 Popes Grove, Twickenham, Middlesex, TW1 4JZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 13 February 2004
• Resigned on: 11 August 2004
• Nationality: Australian
• Occupation: Commercial Director

MCALLEN, Nikoletta

• Correspondence address: 38 Chatto Road, London, SW11 6LL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 June 2004
• Resigned on: 22 December 2004
• Nationality: German
• Occupation: Financial Controller

NICOL, Derek William

• Correspondence address: 9th, Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 September 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 10 April 2002
• 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: 9th, Floor Regal House, 70 London Road, Twickenham, Middlesex, 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

SHORTT, John Michael

• Correspondence address: 1 Montrell Road, London, SW2 4QD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 September 1995
• Resigned on: 30 September 2003
• Nationality: Irish
• Occupation: Director

TOWNSEND, Daniel Warwick

• Correspondence address: 9th, Floor Regal House, 70 London Road, Twickenham, Middlesex, England, TW1 3QS
• 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

TURNBULL, Paul John

• Correspondence address: 52 Christchurch Road, East Sheen, London, SW14 7AF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 May 1993
• Resigned on: 21 October 1995
• Nationality: Australian
• Occupation: Manager