NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED

Company number 03082908

20 officers / 18 resignations

HUFFSMITH, Anne Elizabeth

• Correspondence address: Norvic House, 29-33 Chapelfield Road, Norwich, England, NR2 1RP
• Role (Active): Secretary
• Appointed on: 24 September 2021

MAZA STERN, Rodrigo

• Correspondence address: Norvic House, 29-33 Chapelfield Road, Norwich, England, NR2 1RP
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 30 September 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Chief Executive Officer

ALLDRITT, Nigel Ronald Edward

• Correspondence address: Majestic House, The Belfry, Colonial Way, Watford, England, WD24 4WH
• Role (Resigned): Secretary
• Appointed on: 26 June 2002
• Resigned on: 6 August 2015
• Nationality: British
• Occupation: Accountant

CRAWFORD, James

• Correspondence address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH
• Role (Resigned): Secretary
• Appointed on: 6 August 2015
• Resigned on: 2 October 2017

IAPICHINO, Alex

• Correspondence address: The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 24 September 2021

KELLY, John Francis

• Correspondence address: 27 Croft Gardens, Hanwell, London, W7 2JQ
• Role (Resigned): Secretary
• Appointed on: 10 October 1995
• Resigned on: 28 June 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 1995
• Resigned on: 10 October 1995

ALLDRITT, Nigel Ronald Edward

• Correspondence address: Majestic House, The Belfry, Colonial Way, Watford, England, WD24 4WH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 June 2002
• Resigned on: 6 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

APTHORP, John Dorrington

• Correspondence address: The Field House Farm, Newlands Ave, Radlett, Hertfordshire, W77 8EJ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 22 November 1995
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Director

BURKE, Simon Paul

• Correspondence address: Field House, Chiswick Mall, London, W4 2PR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 March 2000
• Resigned on: 6 August 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

CRAWFORD, James

• Correspondence address: Norvic House, 29-33 Chapelfield Road, Norwich, England, NR2 1RP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 7 November 2023
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CRAWFORD, James

• Correspondence address: Norvic House, Chapelfield Road, Norwich, England, NR2 1RP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 6 August 2015
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEVLIN, Nicholas

• Correspondence address: The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 22 July 2022
• Resigned on: 7 November 2023
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive

HOW, Timothy Francis

• Correspondence address: Majestic House, Units 1 & 2 Otterspool Way, Watford, WD25 8WW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 10 October 1995
• Resigned on: 8 August 2008
• Nationality: British
• Occupation: Managing Director

KELLY, John Francis

• Correspondence address: 27 Croft Gardens, Hanwell, London, W7 2JQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 10 October 1995
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Finance Director

LEAHY, Gerald Whieldon

• Correspondence address: 126 Purley Oaks Road, Sanderstead, South Croydon, Surrey, CR2 0NS
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 14 October 1996
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Director

LEWIS, Stephen John

• Correspondence address: Majestic House, The Belfry, Colonial Way, Watford, England, WD24 4WH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 August 2008
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

TABAK, Shawn David

• Correspondence address: The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 January 2021
• Resigned on: 22 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

VANDERMEER, Roy

• Correspondence address: The Field House, Barnet Lane, Elstree, Hertfordshire, WD6 3QU
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 14 October 1996
• Resigned on: 6 August 1999
• Nationality: British
• Occupation: Inspector Heathrow Inquiry

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 July 1995
• Resigned on: 10 October 1995