FINE & RARE WINES LIMITED

Company number 02966320

25 officers / 16 resignations

CAIRNS, Sara

• Correspondence address: Centennium House, 100 Lower Thames Street, London, EC3R 6DL
• Role (Active): Secretary
• Appointed on: 23 January 2024

AZIZ, Joshan Mustafa

• Correspondence address: Centennium House, 100 Lower Thames Street, London, EC3R 6DL
• Role (Active): Director
• Date of birth: December 1994
• Appointed on: 23 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BEDINI, Marco Carlo

• Correspondence address: Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 8 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMFORT IV, William Twyman

• Correspondence address: Centennium House, 100 Lower Thames Street, London, EC3R 6DL
• Role (Active): Director
• Date of birth: October 1996
• Appointed on: 5 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

O'CONNOR, Patrick

• Correspondence address: Centennium House, 100 Lower Thames Street, London, EC3R 6DL
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 4 October 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

PATON, John

• Correspondence address: 38 Stratford Road, London, England, W8 6QA
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ST. PIERRE, Don

• Correspondence address: 2342 Washington Street, San Francisco, California, United States, 94115
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 17 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

VALETTE, Jean-Michel

• Correspondence address: 500 Devlin Road, Suite 102, Napa, California 94558, United States
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 27 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WOLFSON, Andrew Daniel

• Correspondence address: C/o Pembroke Vct, 3 Cadogan Gate, London, England, SW1X 0AS
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 16 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Financial Services

BOTTOMLEY, Andrew Peter

• Correspondence address: Centennium House, 100 Lower Thames Street, London, EC3R 6DL
• Role (Resigned): Secretary
• Appointed on: 4 October 2017
• Resigned on: 23 January 2024

CUCHET, Baudouin Roger Marie

• Correspondence address: Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
• Role (Resigned): Secretary
• Appointed on: 24 September 1996
• Resigned on: 4 October 2017
• Nationality: British
• Occupation: Fine Wine Broker

GLEESON, Michael Gerard

• Correspondence address: 98 Constantine Road, London, NW3 2LS
• Role (Resigned): Secretary
• Appointed on: 8 September 1994
• Resigned on: 24 September 1996
• Nationality: Irish

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1994
• Resigned on: 8 September 1994

BOTTOMLEY, Andrew Peter

• Correspondence address: Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 June 2013
• Resigned on: 23 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMFORT, William Twyman Iii

• Correspondence address: Unit 220, Canalot Studios, 222 Kensal Road, London, England, W10 5BN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 October 2017
• Resigned on: 5 May 2023
• Nationality: American
• Country of residence: England
• Occupation: Company Director

CUCHET, Baudouin Roger Marie

• Correspondence address: Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 September 1994
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Fine Wine Broker

DACRE, Iain Campbell

• Correspondence address: Woolyard, 54 Bermondsey Street, London, United Kingdom, SE1 3UD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 October 2009
• Resigned on: 16 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DACRE, Iain Campbell

• Correspondence address: Quarryhurst, Quarry Road, Oxted, Surrey, RH8 9HF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 February 2000
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GLEESON, Michael Gerard

• Correspondence address: 98 Constantine Road, London, NW3 2LS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 September 1994
• Resigned on: 24 September 1996
• Nationality: Irish
• Occupation: Fine Wine Broker

GRAHAM, Jamie Ambrose Kirke

• Correspondence address: Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 12 April 2007
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

KIDNEY, Alexander Nicholas

• Correspondence address: 44 Purley Oaks Road, Sanderstead, Surrey, CR2 0NR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 October 2005
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LITTLER, Timothy Arthur

• Correspondence address: Woolyard, 54 Bermondsey Street, London, United Kingdom, SE1 3UD
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 7 May 2002
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOVELAND, Mark Jeremy Stephen

• Correspondence address: 1 Maids Of Honour Row, The Green, Richmond, Surrey, TW9 1NY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 June 2002
• Resigned on: 16 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUMERAY, Graham Paul

• Correspondence address: Nottwood Cottage, Newnham Hill, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 5TT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 February 2012
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 8 September 1994
• Resigned on: 8 September 1994