- Company Overview for VIRGIN WINE ONLINE LIMITED (03800762)
- Filing history for VIRGIN WINE ONLINE LIMITED (03800762)
- People for VIRGIN WINE ONLINE LIMITED (03800762)
- Charges for VIRGIN WINE ONLINE LIMITED (03800762)
- More for VIRGIN WINE ONLINE LIMITED (03800762)
Officers: 25 officers / 22 resignations
WEIR, Graeme David
- Correspondence address
- Floor 4, St James' Mill, Whitefriars, Norwich, England, NR3 1TN
- Role Active
- Secretary
- Appointed on
- 28 April 2006
- Nationality
- British
WEIR, Graeme David
- Correspondence address
- The Loft St James' Mill, Whitefriars, Norwich, Norfolk, England, NR3 1TN
- Role Active
- Director
- Date of birth
- March 1962
- Appointed on
- 11 November 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WRIGHT, Jeremy Simon
- Correspondence address
- Floor 4, St James' Mill, Whitefriars, Norwich, England, NR3 1TN
- Role Active
- Director
- Date of birth
- December 1969
- Appointed on
- 1 February 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CHAPMAN, Daryl Alan
- Correspondence address
- 27 Kalmia Green, Great Yarmouth, Norfolk, NR31 8LS
- Role Resigned
- Secretary
- Appointed on
- 21 October 2005
- Resigned on
- 28 April 2006
- Nationality
- British
GRAM, Peter Gerardus
- Correspondence address
- 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
- Role Resigned
- Secretary
- Appointed on
- 12 July 2000
- Resigned on
- 17 February 2005
- Nationality
- British
HAMILTON, David
- Correspondence address
- Field House School Lane, Wigginton, Banbury, Oxfordshire, OX15 4JX
- Role Resigned
- Secretary
- Appointed on
- 17 February 2005
- Resigned on
- 21 October 2005
- Nationality
- British
KNIGHT, Laura
- Correspondence address
- The Great Barn, Holt Road, Cawston, Norfolk, NR10 4HS
- Role Resigned
- Secretary
- Appointed on
- 25 August 1999
- Resigned on
- 12 July 2000
- Nationality
- British
- Occupation
- Wine Infomediary
SECRETARIAL APPOINTMENTS LIMITED
- Correspondence address
- 16 Churchill Way, Cardiff, CF10 2DX
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 July 1999
- Resigned on
- 25 August 1999
ADAMS, Paul William
- Correspondence address
- The Loft St James' Mill, Whitefriars, Norwich, England, NR3 1TN
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 11 November 2013
- Resigned on
- 30 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CAMPBELL, Lloyd Anthony
- Correspondence address
- Beck House, Lund House Green,Hill Top Lane, Harrogate, North Yorkshire, HG3 1QG
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed on
- 28 September 2000
- Resigned on
- 16 December 2003
- Nationality
- British
- Occupation
- Company Director
FRASER, Alexander Stewart
- Correspondence address
- Bothy, 16 Mansfield Road, Reading, Berkshire, RG1 6AJ
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed on
- 17 February 2005
- Resigned on
- 26 January 2009
- Nationality
- Australian
- Occupation
- Marketing Director
GARLAND, Oliver Charles
- Correspondence address
- 32 Broad Lane, Upper Bucklebury, Reading, RG7 6QJ
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 17 February 2005
- Resigned on
- 10 April 2008
- Nationality
- British
- Occupation
- Chief Executive
GORMLEY, Clinton
- Correspondence address
- 21 Ongar Road, London, SW6 1RL
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 20 August 1999
- Resigned on
- 15 August 2002
- Nationality
- South African
- Occupation
- It Professional
GORMLEY, Rowan
- Correspondence address
- Mettingham Castle, Castle Rd, Mettingham, Bungay, Suffolk, NR35 1TH
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 15 February 2000
- Resigned on
- 26 June 2008
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Company Director
HUMPHREYS, Christopher Andrew
- Correspondence address
- The Loft, St James' Mill, Whitefriars, Norwich, Norfolk, NR3 1TN
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 1 February 2010
- Resigned on
- 11 November 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JACKSON, John Ellis
- Correspondence address
- Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 13 March 2003
- Resigned on
- 17 February 2005
- Nationality
- British
- Occupation
- Company Director
KNIGHT, Laura
- Correspondence address
- The Great Barn, Holt Road, Cawston, Norfolk, NR10 4HS
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 25 August 1999
- Resigned on
- 1 November 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Wine Infomediary
LEEMING, Christopher
- Correspondence address
- 52 Mile End Road, Norwich, Norfolk, NR4 7QX
- Role Resigned
- Director
- Date of birth
- May 1974
- Appointed on
- 15 August 2002
- Resigned on
- 14 April 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Controller
MCCALLUM, Gordon Douglas
- Correspondence address
- 15 First Street, London, SW3 2LB
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 28 March 2000
- Resigned on
- 4 February 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MCMURTRIE, Simon Nicholas
- Correspondence address
- The Shealing Backsideans, Wargrave, Reading, RG10 8JP
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 17 June 2008
- Resigned on
- 11 October 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
PEARSON, Benjamin Michael
- Correspondence address
- 20 Bromfield Street, London, N1 0PZ
- Role Resigned
- Director
- Date of birth
- February 1970
- Appointed on
- 15 August 2002
- Resigned on
- 4 February 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer
POOLE, Mark
- Correspondence address
- 20 Route De La Tuiliere, Dardagny, 1282, Switzerland
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 26 July 2000
- Resigned on
- 13 March 2003
- Nationality
- British
- Occupation
- Chartered Accountant
STRATFORD, Frederick Anthony
- Correspondence address
- 3 Tudor Gardens, Gidea Park, Essex, RM2 5LL
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 18 March 2008
- Resigned on
- 29 January 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
WEBB, William Andrew
- Correspondence address
- 36 Stratfield Road, Oxford, Oxfordshire, OX2 7BQ
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 12 July 2000
- Resigned on
- 20 September 2002
- Nationality
- British
- Occupation
- Financial & Commercial Directo
CORPORATE APPOINTMENTS LIMITED
- Correspondence address
- 16 Churchill Way, Cardiff, CF10 2DX
- Role Resigned
- Nominee Director
- Appointed on
- 5 July 1999
- Resigned on
- 25 August 1999