ENVOY WINES LIMITED

Company number 02990318

22 officers / 19 resignations

BAILE, Simon Edward John

• Correspondence address: 92 Coverts Road, Claygate, Surrey, KT10 0LJ
• Role: Secretary
• Appointed on: 1 August 2008
• Nationality: British
• Occupation: Wine Merchant

BAILE, Simon Edward John

• Correspondence address: 92 Coverts Road, Claygate, Surrey, KT10 0LJ
• Role: Director
• Date of birth: August 1967
• Appointed on: 1 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Wine Merchant

YOUNG, Henry John

• Correspondence address: Broomfield, Moone, Co. Kildare, Ireland, KILDARE
• Role: Director
• Date of birth: December 1961
• Appointed on: 1 August 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Consultant

DAUNT, Timothy

• Correspondence address: 7 Birchwood Grove, Hampton, Middlesex, TW12 3DU
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 28 July 2008
• Nationality: British
• Occupation: Accountant

DOWD, Mary Michelle

• Correspondence address: 59 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EE
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 27 June 2002
• Nationality: Irish
• Occupation: Director

GENTHIALON, Laurent Philippe

• Correspondence address: Flat D, 84 Redcliffe Square, London, SW10 9BL
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Company Director

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Chartered Accountant

MALCOLM, Joanne Elizabeth

• Correspondence address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
• Role (Resigned): Secretary
• Appointed on: 12 December 1994
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Group Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1994
• Resigned on: 12 December 1994

CONSTANDIS, Constantine

• Correspondence address: 18 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 October 1998
• Resigned on: 1 December 1999
• Nationality: Canadian
• Occupation: Vp Finance

DAUNT, Timothy

• Correspondence address: 7 Birchwood Grove, Hampton, Middlesex, TW12 3DU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 29 April 2005
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

DOWD, Mary Michelle

• Correspondence address: 59 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 10 October 2001
• Resigned on: 27 June 2002
• Nationality: Irish
• Occupation: Director

DULEY, Jacques Maurice

• Correspondence address: 25 Avenue Saint Louis, 94210 Saint Maurd, France
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 18 November 2003
• Resigned on: 1 August 2008
• Nationality: French
• Occupation: Director

GENTHIALON, Laurent Philippe

• Correspondence address: Flat D, 84 Redcliffe Square, London, SW10 9BL
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 28 June 2002
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Company Director

LE BESNERAIS, Gilles

• Correspondence address: 87 Avenue De La Liberation, 33110 Le Bouscot, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 October 2002
• Resigned on: 19 November 2003
• Nationality: French
• Occupation: Director

MACADAM, Richard Desmond

• Correspondence address: West House, Wych Hill Lane, Woking, Surrey, GU22 0AH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 October 2001
• Resigned on: 25 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 July 2001
• Resigned on: 10 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MALCOLM, Joanne Elizabeth

• Correspondence address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 December 1994
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Group Company Secretary

MCWATTERS, Alan William

• Correspondence address: 8 Libo Avenue, Uplawmoor, Glasgow, G78 4AL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 December 1994
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Finance Director

SCHOFIELD, Anthony

• Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 April 2000
• Resigned on: 10 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHECTER, Jay Eric

• Correspondence address: 43 St Georges Court, Gloucester Road, London, SW7 4RA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 12 December 1994
• Resigned on: 27 October 1998
• Nationality: Canadian
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 November 1994
• Resigned on: 12 December 1994