CELLAR WINES DIRECT LIMITED

Company number 03743212

25 officers / 25 resignations

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 30 January 2009
• Nationality: British

JONES, David Caine

• Correspondence address: 61 Brooklyn Gardens, Baglan, Port Talbot, West Glamorgan, SA12 7PD
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Financial Operations Manager

OLIVER, Anne Louise

• Correspondence address: 92 Cammo Grove, Edinburgh, EH4 8HD
• Role (Resigned): Secretary
• Appointed on: 14 January 2009
• Resigned on: 21 June 2010
• Nationality: British

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 5 May 2006
• Resigned on: 31 July 2008
• Nationality: British

TERRAS, John Tennent

• Correspondence address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 21 June 2010
• Resigned on: 30 November 2012
• Nationality: British

MB SECRETARIES LIMITED

• Correspondence address: C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 10 June 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1999
• Resigned on: 24 April 1999

BEE, John Derek

• Correspondence address: Hollowforth Mill Cottage, Hollowforth Lane Woodplumpton, Preston, Lancashire, PR4 0BD
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 25 June 1999
• Resigned on: 17 June 2001
• Nationality: British
• Occupation: Company Director

BLOOD, Jeremy John Foster

• Correspondence address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 June 2010
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROGAN, Stephen Michael

• Correspondence address: Flat 2 Tranquillity, Woodlands Ride, Ascot, Berkshire, SL5 9HN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 May 2006
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, David John

• Correspondence address: 6 Millbank, Balerno, EH14 7GA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 May 2006
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Company Director

IHENACHO, Kem Uzoma

• Correspondence address: 59 Conway Road, Cardiff, South Glamorgan, CF11 9NU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 24 April 1999
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Solicitor

IVEL, Andrew

• Correspondence address: Level 13, The Broadgate Tower, Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 April 2012
• Resigned on: 30 October 2012
• Nationality: British
• Country of residence: England
• Occupation: None

JONES, David Caine

• Correspondence address: 61 Brooklyn Gardens, Baglan, Port Talbot, West Glamorgan, SA12 7PD
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 10 June 1999
• Resigned on: 5 May 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Financial Operations Manager

MARDELL, James Charles

• Correspondence address: 31 Ashleigh Park, Bampton, Tiverton, Devon, EX16 9LF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 5 May 2006
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTINEZ, Benigno Diaz

• Correspondence address: Vista La Mar, Coedkernew Castleton, Newport, Gwent, NP10 8TZ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 25 June 1999
• Resigned on: 5 May 2006
• Nationality: Spanish
• Country of residence: Uk
• Occupation: Restaurateur

O SULLIVAN, Nigel

• Correspondence address: 37 Clos Caradog, Llantwit Fardre, Pontypridd, Mid Glamorgan, CF38 2DQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 June 1999
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Sales Director

OWEN, David Gary

• Correspondence address: Cefn Brith, 96 Havard Road, Llanelli, Dyfed, SA14 8SD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 June 1999
• Resigned on: 22 October 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Manager

PAYNE, William John

• Correspondence address: 5 Scottsdale, Melrose, TD6 9QE
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 July 2009
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SMITH, Andrew James

• Correspondence address: Coombe Cottage, High Street, Cookham, Berkshire, SL6 9SL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 August 2006
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TEDFORD, Craig

• Correspondence address: 2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 July 2009
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TERRAS, John Tennent

• Correspondence address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 June 2010
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

TOWNSEND, Jonathan Kingsley

• Correspondence address: The Old School, School Lane, East Keswick, Leeds, Yorkshire, LS17 9DA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 February 2010
• Resigned on: 13 April 2012
• Nationality: English
• Country of residence: England
• Occupation: Trading Director

WALKER, Stuart Eric

• Correspondence address: 24 Thornburn Road, Edinburgh, Scotland, EH13 0BQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 February 2010
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1999
• Resigned on: 24 April 1999