- Company Overview for HATCH, MANSFIELD AGENCIES LIMITED (02896078)
- Filing history for HATCH, MANSFIELD AGENCIES LIMITED (02896078)
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Officers: 24 officers / 15 resignations
MCCUBBIN, Kirsty Anne
- Correspondence address
- 1 Brockenhurst Road, Ascot, England, SL5 9DJ
- Role Active
- Secretary
- Appointed on
- 1 July 2023
CALVER, Mark Russell
- Correspondence address
- Highcroft, Bury Hill, Winterbourne Down, Bristol, South Gloucestershire, BS36 1AD
- Role Active
- Director
- Date of birth
- June 1962
- Appointed on
- 1 May 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Wine Merchant
CHADWICK, Eduardo Alejandro
- Correspondence address
- Errazuriz Sa, World Trade Centre Building, Av Nueva Tajamar No 481, Officina No 503 Torre Sur, Chile, SANTIAGO
- Role Active
- Director
- Date of birth
- March 1959
- Appointed on
- 14 March 1994
- Nationality
- Chilean
- Country of residence
- Chile
- Occupation
- Wine Producer
CHADWICK, Maria Eugenia
- Correspondence address
- 4550 Del Rodano, Santiago, Chile, 7700571
- Role Active
- Director
- Date of birth
- November 1989
- Appointed on
- 1 July 2023
- Nationality
- Chilean
- Country of residence
- Chile
- Occupation
- Company Director
DEROOSE, Robert Timothey
- Correspondence address
- 68 Lords Highway East, Weston, Ct 06883, America, CT 06883
- Role Active
- Director
- Date of birth
- August 1959
- Appointed on
- 10 December 2007
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
HENRY GAGEY, Pierre
- Correspondence address
- Maison Louis Jadot, Bp117 21 Rue Spuller, Beaune, 21200, France
- Role Active
- Director
- Date of birth
- December 1955
- Appointed on
- 14 March 1994
- Nationality
- French
- Country of residence
- France
- Occupation
- Wine Producer
KNOLLYS, Benedict Anthony
- Correspondence address
- New Bank House, 1 Brockenhurst Road, Ascot, Berkshire, SL5 9DJ
- Role Active
- Director
- Date of birth
- March 1971
- Appointed on
- 27 September 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales Director
MCCUBBIN, Kirsty Anne
- Correspondence address
- 1 Brockenhurst Road, Ascot, England, SL5 9DJ
- Role Active
- Director
- Date of birth
- June 1984
- Appointed on
- 1 July 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MCGRATH, Patrick William
- Correspondence address
- Hill Green House, Hill Green, Leckhampstead, Newbury, Berkshire, RG20 8RB
- Role Active
- Director
- Date of birth
- April 1960
- Appointed on
- 1 March 1994
- Nationality
- British
- Country of residence
- England
- Occupation
- Wine Merchant
GREENFIELD, Andrew Victor William
- Correspondence address
- 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
- Role Resigned
- Secretary
- Appointed on
- 22 February 1994
- Resigned on
- 24 February 1994
- Nationality
- British
HUGHES-D'AETH, Paul Andrew
- Correspondence address
- Nutfield, Manor Road, Hazlemere, Bucks, HP15 7QL
- Role Resigned
- Secretary
- Appointed on
- 2 January 2002
- Resigned on
- 1 July 2023
- Nationality
- British
- Occupation
- Director
MCGRATH, Patrick William
- Correspondence address
- Manor Farm, Grazeley, Reading, Berkshire, RG7 1LJ
- Role Resigned
- Secretary
- Appointed on
- 15 August 2001
- Resigned on
- 2 January 2002
- Nationality
- British
- Occupation
- Wine Importer
TAYLOR, Neville Stuart Duncan
- Correspondence address
- 17 Fulwood Gardens, Twickenham, Middlesex, TW1 1EN
- Role Resigned
- Secretary
- Appointed on
- 1 March 1994
- Resigned on
- 15 August 2001
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 8 February 1994
- Resigned on
- 22 February 1994
ALDRIDGE, Robert Andrew
- Correspondence address
- 8 Devonshire Court, Cortandt Manor, Westchester Ny, Usa, 10566
- Role Resigned
- Director
- Date of birth
- September 1939
- Appointed on
- 12 June 1997
- Resigned on
- 20 November 2007
- Nationality
- American
- Occupation
- Directorship In Us
DE CARLOS, Carlos
- Correspondence address
- 10 Hillbrow Richmond Hill, Richmond, Surrey, United Kingdom, TW10 6BH
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 1 June 2008
- Resigned on
- 14 June 2013
- Nationality
- Chilean
- Country of residence
- Chile
- Occupation
- Commercial Manager
DUBUSC, Carlos Antonio Lopez
- Correspondence address
- New Bank House, 1 Brockenhurst Road, Ascot, Berkshire, SL5 9DJ
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 9 May 2019
- Resigned on
- 5 January 2023
- Nationality
- Chilean
- Country of residence
- Chile
- Occupation
- Director
FARMILOE, Andrew Derrick John
- Correspondence address
- 10 Park View Road, Finchley, London, N3 2JB
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 22 February 1994
- Resigned on
- 14 March 1994
- Nationality
- British
- Occupation
- Solicitor
HUGHES-D'AETH, Paul Andrew
- Correspondence address
- Nutfield, Manor Road, Hazlemere, Bucks, HP15 7QL
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 1 May 2006
- Resigned on
- 1 July 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
IZQUIERDO BACARREZA, Juan Andres
- Correspondence address
- New Bank House, 1 Brockenhurst Road, Ascot, Berkshire, SL5 9DJ
- Role Resigned
- Director
- Date of birth
- September 1994
- Appointed on
- 30 March 2015
- Resigned on
- 26 April 2017
- Nationality
- Chilean
- Country of residence
- Chile
- Occupation
- Director
KOLJATIC ARCOS, Matko Stephen
- Correspondence address
- New Bank House, 1 Brockenhurst Road, Ascot, Berkshire, SL5 9DJ
- Role Resigned
- Director
- Date of birth
- September 1975
- Appointed on
- 27 September 2017
- Resigned on
- 14 September 2018
- Nationality
- Chilean
- Country of residence
- Chile
- Occupation
- Wine Merchant
MUELLER, Charles
- Correspondence address
- 21, Woodland Road, Glenhead, New York, America, 1145
- Role Resigned
- Director
- Date of birth
- April 1934
- Appointed on
- 20 May 1995
- Resigned on
- 12 June 1997
- Nationality
- American
- Occupation
- Executive
PLASS, Rodgrigo
- Correspondence address
- New Bank House, 1 Brockenhurst Road, Ascot, Berkshire, SL5 9DJ
- Role Resigned
- Director
- Date of birth
- September 1977
- Appointed on
- 14 June 2013
- Resigned on
- 31 March 2015
- Nationality
- Chilean
- Country of residence
- Chile
- Occupation
- Commercial Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 8 February 1994
- Resigned on
- 22 February 1994