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AUSTRALIAN VINTAGE (UK) LTD

Company number 02972516

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Officers: 23 officers / 19 resignations

MORRIS, Alicia Megan

Correspondence address
1st Floor, 160 Borough High Street, London, United Kingdom, SE1 1LB
Role Active
Secretary
Appointed on
1 July 2020

HOWLETT, Jeffrey John

Correspondence address
1st Floor, 160 Borough High Street, London, United Kingdom, SE1 1LB
Role Active
Director
Date of birth
August 1969
Appointed on
1 September 2023
Nationality
Australian
Country of residence
Australia
Occupation
General Manager Asia Pacific

KOCIOLEK, Jason Kaz Scott

Correspondence address
1st Floor, 160 Borough High Street, London, United Kingdom, SE1 1LB
Role Active
Director
Date of birth
January 1972
Appointed on
14 December 2018
Nationality
Australian
Country of residence
Australia
Occupation
Group Financial Controller

RIGANO, Adam Joseph

Correspondence address
1st Floor, 160 Borough High Street, London, United Kingdom, SE1 1LB
Role Active
Director
Date of birth
November 1974
Appointed on
13 April 2022
Nationality
Australian
Country of residence
Australia
Occupation
Chief Financial Officer

CLIFTON, David Sylvester

Correspondence address
Boscarn 15 Eastwood Road, Penryn, Cornwall, TR10 8LA
Role Resigned
Secretary
Appointed on
9 July 2002
Resigned on
18 April 2005
Nationality
British

DICKINSON, Susan Jane

Correspondence address
6 Old Well Gardens, Penryn, Cornwall, TR10 9LF
Role Resigned
Secretary
Appointed on
14 January 2000
Resigned on
2 July 2001
Nationality
British

HALL, Jill Dorin

Correspondence address
Rosenoweth, Blackwater, Cornwall, TR4 8EY
Role Resigned
Secretary
Appointed on
2 July 2001
Resigned on
9 July 2002
Nationality
British
Occupation
Accountant

HARLAND, Simon Leslie

Correspondence address
21 Homefield Park, Bodmin, Cornwall, PL31 1DJ
Role Resigned
Secretary
Appointed on
18 April 2005
Resigned on
2 September 2005
Nationality
British
Occupation
Accountant

NOACK, Michael Heinz, Mr.

Correspondence address
Stephenson House, 2 Cherry Orchard Road, Croydon, United Kingdom, CR0 6BA
Role Resigned
Secretary
Appointed on
1 August 2012
Resigned on
1 July 2020

RICHARDS, Nicholas Kerry

Correspondence address
4 African Row, Barriper, Camborne, Cornwall, TR14 8QT
Role Resigned
Secretary
Appointed on
3 October 1994
Resigned on
14 January 2000
Nationality
British

SCHAAFSMA, Paul

Correspondence address
8-9 Ivory House, Clove Hitch Quay, Plantation Wharf, London, England, SW11 3TN
Role Resigned
Secretary
Appointed on
3 September 2005
Resigned on
1 August 2012
Nationality
Australian
Occupation
Director

WARRINGTON, Gerald Charles

Correspondence address
Little Chywoon Farm, Trevales Wood, St Ithians Truro, Cornwall, TR3 7DD
Role Resigned
Secretary
Appointed on
26 September 1994
Resigned on
3 October 1994
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 September 1994
Resigned on
26 September 1994

COOPER, Rebecca Margaret

Correspondence address
11a Pinfold Road, Streatham, London, SW16 2SL
Role Resigned
Director
Date of birth
July 1977
Appointed on
7 December 2007
Resigned on
14 December 2007
Nationality
British
Occupation
Accounts

DAVIES, Rodney Martin Michael

Correspondence address
Church Meadows, Mill Road, Whitfield, Brackley, NN13 5TQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
3 October 1994
Resigned on
31 May 1995
Nationality
British
Occupation
Wine Merchant

GARVIN, Craig Anthony

Correspondence address
Stephenson House, 2 Cherry Orchard Road, Croydon, United Kingdom, CR0 6BA
Role Resigned
Director
Date of birth
October 1966
Appointed on
20 November 2019
Resigned on
3 May 2024
Nationality
Australian
Country of residence
Australia
Occupation
Chief Executive Officer

HUDSON, Dane Bruce

Correspondence address
20 Ray Avenue, Vaucluse, Sydney, 2030, Australia, FOREIGN
Role Resigned
Director
Date of birth
November 1961
Appointed on
28 November 2006
Resigned on
30 April 2010
Nationality
Australian
Occupation
Ceo

MCGUIGAN, Brian James

Correspondence address
Hermitage Road, Pokolbin 2320, New South Wales, Australia, FOREIGN
Role Resigned
Director
Date of birth
July 1942
Appointed on
3 October 1994
Resigned on
28 November 2006
Nationality
Australian
Occupation
Wine Producer

MOULARADELLIS, Bill

Correspondence address
PO BOX 534, Barmera S A 5341, South Australia
Role Resigned
Director
Date of birth
December 1964
Appointed on
3 October 1994
Resigned on
20 December 1999
Nationality
Australian
Occupation
Wine Producer

NOACK, Michael Heinz, Mr.

Correspondence address
Stephenson House, 2 Cherry Orchard Road, Croydon, United Kingdom, CR0 6BA
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 August 2012
Resigned on
13 April 2022
Nationality
Australian
Country of residence
Australia
Occupation
Chief Finance Officer

RICHARDS, Nicholas Kerry

Correspondence address
7 The Copse, Tehidy Park, Camborne, Cornwall, TR14 0TN
Role Resigned
Director
Date of birth
June 1954
Appointed on
26 September 1994
Resigned on
30 September 2003
Nationality
British
Occupation
Wine Merchant

SCHAAFSMA, Paul Michael

Correspondence address
8-9 Ivory House, Clove Hitch Quay, Plantation Wharf, London, England, SW11 3TN
Role Resigned
Director
Date of birth
February 1973
Appointed on
18 April 2005
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEVENS, Nicholas John

Correspondence address
3 Surrey Crescent, Lower Mitcham, Australia, SA 5062
Role Resigned
Director
Date of birth
June 1972
Appointed on
30 April 2010
Resigned on
5 December 2018
Nationality
British
Country of residence
Australia
Occupation
Director