- Company Overview for AUSTRALIAN VINTAGE (UK) LTD (02972516)
- Filing history for AUSTRALIAN VINTAGE (UK) LTD (02972516)
- People for AUSTRALIAN VINTAGE (UK) LTD (02972516)
- Charges for AUSTRALIAN VINTAGE (UK) LTD (02972516)
- More for AUSTRALIAN VINTAGE (UK) LTD (02972516)
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