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WILDES WINE BARS LIMITED

Company number 03726537

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Officers: 11 officers / 8 resignations

SMITH, Geoffrey Maxwell

Correspondence address
The Garden Apartment, 16 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QT
Role
Secretary
Appointed on
12 November 2004
Nationality
British

EVERY, Jill

Correspondence address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
Role
Director
Date of birth
September 1950
Appointed on
16 June 2004
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Geoffrey Maxwell

Correspondence address
The Garden Apartment, 16 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QT
Role
Director
Date of birth
August 1949
Appointed on
1 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CARDEW, Gordon

Correspondence address
31 Bromhurst Way, Warwick, Warwickshire, CV34 6NS
Role Resigned
Secretary
Appointed on
1 May 2002
Resigned on
11 November 2004
Nationality
British

SWEBY, Raymond Malcolm

Correspondence address
Le Chalet Blanc Hida Cottage, Rue Des Crabbes St Saviour, Guernsey, Channel Islands, GY7 9QH
Role Resigned
Secretary
Appointed on
8 March 1999
Resigned on
1 May 2002
Nationality
British
Occupation
Company Director

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
4 March 1999
Resigned on
8 March 1999

CHARPENTIER, Christophe

Correspondence address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 May 2009
Resigned on
21 February 2012
Nationality
French
Country of residence
England
Occupation
Director

CHARPENTIER, Kathryn Anne

Correspondence address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 May 2009
Resigned on
21 February 2012
Nationality
British
Country of residence
England
Occupation
Director

MASON, Donald Hugh Lawrence, Mr.

Correspondence address
14 Milverton Crescent, Leamington Spa, Warwickshire, CV32 5NG
Role Resigned
Director
Date of birth
October 1956
Appointed on
9 May 2002
Resigned on
5 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, James Stewart

Correspondence address
Draycote Farm, Draycote, Rugby, Warwickshire, CV23 9RB
Role Resigned
Director
Date of birth
July 1942
Appointed on
8 March 1999
Resigned on
6 July 2002
Nationality
British
Occupation
Company Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
4 March 1999
Resigned on
8 March 1999