MIRANDA WINES (EUROPE) LIMITED

Company number 03814876

17 officers / 14 resignations

NOACK, Michael Heinz, Mr.

• Correspondence address: 28 Sir John Marks Drive, West Lakes 5021, Australia
• Role: Secretary
• Appointed on: 1 December 2005
• Nationality: Australian
• Occupation: Chief Finance Officer

NOACK, Michael Heinz, Mr.

• Correspondence address: 28 Sir John Marks Drive, West Lakes 5021, Australia
• Role: Director
• Date of birth: April 1958
• Appointed on: 1 October 2003
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Finance Officer

STEVENS, Nicholas John

• Correspondence address: 12 Hill Avenue, Cumberland Park, Sa 5041, Australia
• Role: Director
• Date of birth: June 1972
• Appointed on: 30 April 2010
• Nationality: British
• Country of residence: Australia
• Occupation: Director

LYONS, Graeme

• Correspondence address: 21 Cooper Road, Bilbul, New South Wales 2680, Australia
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 14 October 2002
• Nationality: British

MIRANDA, Luigi

• Correspondence address: 133 Chilvers Street, North Adelade, Sa 5006, Australia
• Role (Resigned): Secretary
• Appointed on: 22 July 1999
• Resigned on: 1 October 2003
• Nationality: Australian
• Occupation: Managing Director

REYNOLDS, Leo Bruce

• Correspondence address: 98 Turriell Point Road, Lilli Pilli, New South Wales 2229, Australia
• Role (Resigned): Secretary
• Appointed on: 14 October 2002
• Resigned on: 1 October 2003
• Nationality: British

THOMAS, Julieanne Cecelia

• Correspondence address: 5 Grenadine Avenue, Golden Grove, Sa 5125, Australia
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 15 September 2005
• Nationality: Australian

WHITE, Andrew Stephen

• Correspondence address: 45 Gloaming Avenue, East Maitland, Nsw, Australia
• Role (Resigned): Secretary
• Appointed on: 15 September 2005
• Resigned on: 1 December 2005
• Nationality: Australian

WHITE, Andrew Stephen

• Correspondence address: 55 Young Street Parkside, Adelaide, South Australia
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 29 July 2004
• Nationality: Australian
• Occupation: Business Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1999
• Resigned on: 22 July 1999

HUDSON, Dane Bruce

• Correspondence address: 20 Ray Avenue, Vaucluse, Sydney, 2030, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 November 2006
• Resigned on: 30 April 2010
• Nationality: Australian
• Occupation: Chief Executive Officer

MCGUIGAN, Brian James

• Correspondence address: Hermitage Road, Pokolbin 2320, New South Wales, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 October 2003
• Resigned on: 28 November 2006
• Nationality: Australian
• Occupation: Director

MIRANDA, Jim

• Correspondence address: 77 Mcnabb Crescent, Griffith, New South Wales, Australia, 2680
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 July 1999
• Resigned on: 1 October 2003
• Nationality: Australian
• Occupation: Director Of Corporate Services

MIRANDA, Luigi

• Correspondence address: 133 Chilvers Street, North Adelade, Sa 5006, Australia
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 July 1999
• Resigned on: 1 October 2003
• Nationality: Australian
• Occupation: Managing Director

MIRANDA, Salvatore

• Correspondence address: 651 Abottoirs Road, Griffith, New South Wales, Australia, 2860
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 22 July 1999
• Resigned on: 6 November 2000
• Nationality: Australian
• Occupation: Director Of Sales & Marketing

WHITE, Andrew Stephen

• Correspondence address: 45 Gloaming Avenue, East Maitland, Nsw, Australia
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 October 2003
• Resigned on: 1 December 2005
• Nationality: Australian
• Occupation: Business Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 July 1999
• Resigned on: 22 July 1999