THE WINE STUDIO LIMITED

Company number 02867477

39 officers / 36 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: 2867477

HEFFERNAN, Riona

• Correspondence address: Whitchurch, Lane, Bristol, 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

COLQUHOUN, Anne Therese

• Correspondence address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
• Role (Resigned): Secretary
• Appointed on: 15 November 1993
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Secretary

MALHOTRA, Deepak Kumar

• Correspondence address: Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Solicitor

PHILLIPS, David John

• Correspondence address: Whitchurch Lane, Bristol, United Kingdom, BS14 0JZ
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 13 November 2015

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

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1993
• Resigned on: 15 November 1993

AYLWIN, Mark Terence

• Correspondence address: Whitchurch, Lane, Bristol, BS14 0JZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 January 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BASHFORTH, Edward Michael

• Correspondence address: Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 31 January 2011
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 1 November 1993
• Resigned on: 15 November 1993
• Nationality: British

CHRISTENSEN, Troy

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 September 2006
• Resigned on: 30 April 2012
• Nationality: American
• Country of residence: Australia
• Occupation: Company Director

COLQUHOUN, Anne Therese

• Correspondence address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 15 November 1993
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CREIGHTON, Thomas Hugh

• Correspondence address: Apple Acre, High Road, Chipstead, Surrey, CR5 3QR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 April 2005
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DANDO, Stephen Peter

• Correspondence address: Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 January 2011
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ETHERIDGE, Hugh Charles

• Correspondence address: 5 Springfield Place, Bath, Avon, BA1 5RA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 November 1993
• Resigned on: 22 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLENNIE, Helen Margaret

• Correspondence address: Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 April 2009
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRISMAN, Martin Gerald

• Correspondence address: -, Whitchurch Lane, Whitchurch, Bristol, Avon, United Kingdom, BS14 0JZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 December 2006
• Resigned on: 26 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODGES, Nigel Ian

• Correspondence address: Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 March 2001
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Business Development Director

HUMPHREYS, Andrew

• Correspondence address: Whitchurch, Lane, Bristol, BS14 0JZ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 October 2015
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Diana

• Correspondence address: Whitchurch, Lane, Bristol, BS14 0JZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 June 2016
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HUNTER, Diana

• Correspondence address: Whitchurch, Lane, Bristol, BS14 0JZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 January 2016
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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

KLEIN, David

• Correspondence address: 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 March 2007
• Resigned on: 3 April 2009
• Nationality: American
• Occupation: Company Director

LOUSADA, James David

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 October 2010
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MALHOTRA, Deepak Kumar

• Correspondence address: Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 March 2008
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORAMARCO, Jon

• Correspondence address: C8 Trinity Gate, Epsom Road, Guildford, Surrey, GU1 3PW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 December 2006
• Resigned on: 1 March 2007
• Nationality: American
• Occupation: Company Director

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

PETERS, Richard David

• Correspondence address: Rose Cottage, Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 October 2003
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 1 November 1993
• Resigned on: 15 November 1993
• Nationality: British

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

SCHAAFSMA, Paul Michael

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 24 September 2012
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Andrew Peter

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 17 December 2012
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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