INTERNATIONAL WINE SERVICES LIMITED

Company number 02947693

27 officers / 23 resignations

OLIVER, Anne Louise

• Correspondence address: 92 Cammo Grove, Edinburgh, EH4 8HD
• Role: Secretary
• Appointed on: 16 January 2009
• Nationality: British

ELZEN, Arnoldus Johannes Den

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Role: Director
• Date of birth: May 1970
• Appointed on: 1 September 2008
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

LOW, John Charles

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Role: Director
• Date of birth: June 1974
• Appointed on: 30 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATERSON, Sean Michael

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Role: Director
• Date of birth: September 1982
• Appointed on: 25 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 30 January 2009
• Nationality: British

LEWIS ABBOTT, Maureen Teresa

• Correspondence address: 18 Strawberry Hill, Northampton, NN3 5HL
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1994
• Resigned on: 26 August 1994
• Nationality: British

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 20 June 2003
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Secretary

SUTCLIFFE, Ian Richard

• Correspondence address: 173 Stanley Hill, Amersham, Buckinghamshire, HP7 9EY
• Role (Resigned): Secretary
• Appointed on: 26 August 1994
• Resigned on: 10 June 2003
• Nationality: British
• Occupation: Finance Director

AMDOR, Gerald Louis

• Correspondence address: 84 Keverstone Court, Manor Road, Bournemouth, Dorset, BH1 3BZ
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 1 January 1997
• Resigned on: 16 October 1999
• Nationality: British
• Occupation: Consultant

CAMERON, Ewen Irving

• Correspondence address: Drumgarland, Drum, Kinross, Fife, KY13 0UL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 October 1999
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DICK, Alan

• Correspondence address: Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 September 2005
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Director Group Financial Servi

DUNN, Paul John Shiers

• Correspondence address: Hassop Green, Hassop, Bakewell, Derbyshire, DE45 1NS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 March 2001
• Resigned on: 14 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Commercial Dir

ETHERIDGE, Hugh Charles

• Correspondence address: The Old Chapel House, Riseley Road, Keysoe, Bedfordshire, MK44 2HS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 August 1994
• Resigned on: 7 June 1996
• Nationality: British
• Occupation: Accountant

HAMILTON-DALRYMPLE, Hew Richard

• Correspondence address: Blackdykes, North Berwick, East Lothian, EH39 5PQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 October 1999
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HARRIS, David

• Correspondence address: Watermill House Mill Road, Kettleburgh, Woodbridge, Suffolk, IP13 7JS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 26 August 1994
• Resigned on: 16 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAZELWOOD, David Richard

• Correspondence address: 7 Les Bois Dores, 204 Chemin Du Clos De Brasset, 065660 Valbonne, France
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 April 2008
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: France
• Occupation: Company Director

HUNTLEY, Peter William

• Correspondence address: 28 Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 August 1994
• Resigned on: 7 June 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

KIMBELL, Stephen Esmond

• Correspondence address: Pear Tree House, Pevers Lane Weston Underwood, Olney, Buckinghamshire, MK46 5JT
• Role (Resigned): Nominee Director
• Date of birth: January 1953
• Appointed on: 12 July 1994
• Resigned on: 26 August 1994
• Nationality: British

LAURIE, John

• Correspondence address: 50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 22 October 2003
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

MCHOUL, Ian Philip

• Correspondence address: 45 Murray Place (Top Flat), Edinburgh, Midlothian, EH3 6BQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 October 2003
• Resigned on: 28 April 2008
• Nationality: British
• Occupation: Director

MILNE, Kym

• Correspondence address: Lawn Farm, Wotton Underwood, Aylesbury, Buckinghamshire, HP18 0RX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 August 1994
• Resigned on: 31 December 2002
• Nationality: Australian
• Occupation: Winemaking Consultant

PAYNE, William John

• Correspondence address: Ashby House, Bridge Street, Staines, Middlesex, United Kingdom, TW18 4TP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 17 December 2010
• Resigned on: 30 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SANTRY, Kevin James Albert

• Correspondence address: 5 Denham Green, Trinity, Edinburgh, EH5 3NY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 September 2009
• Resigned on: 17 December 2010
• Nationality: British,Irish
• Country of residence: Scotland
• Occupation: Solicitor

SUTCLIFFE, Ian Richard

• Correspondence address: 173 Stanley Hill, Amersham, Buckinghamshire, HP7 9EY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 August 1994
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Finance Director

THREADER, Graham

• Correspondence address: 24 Albyn Drive, Murieston, Livingston, West Lothian, EH54 9JN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 December 2002
• Resigned on: 2 November 2004
• Nationality: British
• Occupation: Managing Director

WESTRAY, Allan Thomas

• Correspondence address: Springfield Farm, Chalkshire Road Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 26 August 1994
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLIAMSON, Jonathan Gordon Berry

• Correspondence address: Smithy Croft, The Brae, Auchterhouse, Dundee, DD3 0RE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 16 October 1999
• Resigned on: 3 May 2003
• Nationality: British
• Occupation: Company Director