DIRECT WINES INTERNATIONAL LIMITED

Company number 02987166

19 officers / 14 resignations

CHAFFE, Benjamin Peter

• Correspondence address: One Waterside Drive, Arlington Business Park,, Theale, Berkshire, United Kingdom, RG7 4SW
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 29 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GATES, David Bruce

• Correspondence address: One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LAITHWAITE, Thomas Anthony Eric

• Correspondence address: One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 27 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTER, Angus James, Dr

• Correspondence address: One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 19 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

STRUB, Philippa Victoria

• Correspondence address: One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 15 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

HAMILTON, David

• Correspondence address: Field House School Lane, Wigginton, Banbury, Oxfordshire, OX15 4JX
• Role (Resigned): Secretary
• Appointed on: 4 November 1994
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Accountant

STRATFORD, Frederick Anthony

• Correspondence address: 3 Tudor Gardens, Gidea Park, Essex, RM2 5LL
• Role (Resigned): Secretary
• Appointed on: 29 December 2008
• Resigned on: 29 January 2010
• Nationality: British

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1994
• Resigned on: 4 November 1994

COOMBS, Edmund Joseph

• Correspondence address: One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 16 June 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GARLAND, Oliver Charles

• Correspondence address: 2 Bartlett Close, Wallingford, Oxfordshire, OX10 9EW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 August 2007
• Resigned on: 10 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Cheif Executive Officer

HAMILTON, David

• Correspondence address: Field House School Lane, Wigginton, Banbury, Oxfordshire, OX15 4JX
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 4 November 1994
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HODDER, Brian Gregory

• Correspondence address: 30 Chalcot Square, London, NW1 8YA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 4 November 1994
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUMPHREYS, Christopher Andrew

• Correspondence address: New Aquitaine House, Exeter Way Theale, Reading, Berkshire, RG7 4PL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 February 2010
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LAITHWAITE, Anthony Hugh Gordon

• Correspondence address: New Aquitaine House, Exeter Way Theale, Reading, Berkshire, RG7 4PL
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 February 2010
• Resigned on: 19 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAITHWAITE, Barbara Anne

• Correspondence address: The Old Brewery House, 86 New Street, Henley On Thames, Oxfordshire, United Kingdom, RG9 2BT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 11 February 2005
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Merchant

MCMURTRIE, Simon Nicholas

• Correspondence address: New Aquitaine House, Exeter Way Theale, Reading, Berkshire, United Kingdom, RG7 4PL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 August 2007
• Resigned on: 19 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Md International

STRATFORD, Frederick Anthony

• Correspondence address: 3 Tudor Gardens, Gidea Park, Essex, RM2 5LL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 August 2007
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THATCHER, David Andrew

• Correspondence address: One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 January 2015
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WEIR, James William Hartland

• Correspondence address: One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 March 2015
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo