LAMB & WATT VINTNERS LIMITED

Company number 02841848

17 officers / 16 resignations

WILLIAMSON, Edward Peter

• Correspondence address: 3 Spire Road, Rushden, England, NN10 0FN
• Role (Active): Director
• Date of birth: June 1995
• Appointed on: 12 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Finance Analyst

HALEWOOD, Anne Michelle

• Correspondence address: The Crofts 25 New Road, Horbury, Wakefield, West Yorkshire, WF4 5LS
• Role (Resigned): Secretary
• Appointed on: 7 June 1994
• Resigned on: 31 August 1995
• Nationality: British

HORSFALL, Peter Luke

• Correspondence address: The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseysidel36 6ad
• Role (Resigned): Secretary
• Appointed on: 23 April 2009
• Resigned on: 13 November 2015
• Nationality: British
• Occupation: Solicitor

HORSFALL, Peter Luke

• Correspondence address: 31 Welman Way, Altrincham, Cheshire, WA15 8WE
• Role (Resigned): Secretary
• Appointed on: 23 August 2006
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Solicitor

MCCAFFREY, Aideen Patricia

• Correspondence address: The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseysidel36 6ad
• Role (Resigned): Secretary
• Appointed on: 16 November 2015
• Resigned on: 9 March 2018

OLDROYD, Simon John

• Correspondence address: Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 23 August 2006
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1993
• Resigned on: 7 June 1994

HAINSWORTH, Stewart Andrew

• Correspondence address: 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 March 2016
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HALEWOOD, John Edward

• Correspondence address: The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 7 June 1994
• Resigned on: 15 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KENNEDY, John Edward James

• Correspondence address: 3 Spire Road, Rushden, England, NN10 0FN
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 6 March 2023
• Resigned on: 17 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

KENNEDY, John Hames Taig

• Correspondence address: Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 31 January 2022
• Resigned on: 12 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Finance Director

OLDROYD, Simon John

• Correspondence address: The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseysidel36 6ad
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 29 April 2008
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PILLAY, Kevin

• Correspondence address: 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 July 2022
• Resigned on: 25 July 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Finance Director

ROBINSON, Alan William

• Correspondence address: 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 March 2016
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMALLMAN, Andrew Donald

• Correspondence address: The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseysidel36 6ad
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 May 2010
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 3 August 1993
• Resigned on: 7 June 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 3 August 1993
• Resigned on: 7 June 1994