DIRECT WINES (WINDSOR) LIMITED

Company number 03452971

12 officers / 11 resignations

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: 21 October 1997
• Resigned on: 31 December 2008
• Nationality: British

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
• Occupation: Accountant

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1997
• Resigned on: 21 October 1997

HAMILTON, David

• Correspondence address: Field House School Lane, Wigginton, Banbury, Oxfordshire, OX15 4JX
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 21 October 1997
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HODDER, Brian Gregory

• Correspondence address: 30 Chalcot Square, London, NW1 8YA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 21 October 1997
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: England
• Occupation: 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

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: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LAITHWAITE, Barbara Anne

• Correspondence address: The Chalet, Peppard Common, Henley On Thames, Oxfordshire, RG9 5EH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 11 February 2005
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Merchant

MCMURTRIE, Simon Nicholas

• Correspondence address: One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 February 2010
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

STRATFORD, Frederick Anthony

• Correspondence address: 3 Tudor Gardens, Gidea Park, Essex, RM2 5LL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 December 2008
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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