AUSTRALIAN VINTAGE (UK) LTD

Company number 02972516

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