BANCROFT WINES LIMITED

Company number 03829460

29 officers / 24 resignations

GHYSEN, Samantha Jayne

• Correspondence address: 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
• Role (Active): Secretary
• Appointed on: 28 November 2013
• Nationality: British

CARRINGTON, Damian Edward Colin

• Correspondence address: 108 Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE HAAN, Peter Charles

• Correspondence address: 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 31 October 1999
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

JOHNSON, Simon Christopher

• Correspondence address: 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 20 September 2010
• Nationality: British
• Country of residence: England
• Occupation: None

WALKER, Joanne Mhari

• Correspondence address: 108 Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAVERY, Andrew Charles

• Correspondence address: Woolyard, 54 Bermondsey Street, London, SE1 3UD
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 28 November 2013
• Nationality: British

RANDALL, John David

• Correspondence address: 29 Gresham Avenue, Margate, Kent, CT9 5EH
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Director

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1999
• Resigned on: 31 October 1999

BOWEN, Ian

• Correspondence address: 14 Thornhill Road, Uxbridge, Middlesex, UB10 8SF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 July 2000
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director

BUSBY, Jason Mark

• Correspondence address: Woolyard, 54 Bermondsey Street, London, SE1 3UD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 January 2010
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORBETT, Jaspar John

• Correspondence address: 47 Childebert Road, London, SW17 8EY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 March 2001
• Resigned on: 14 November 2002
• Nationality: British
• Occupation: Director

DAVIS, Barnaby Simon

• Correspondence address: Unit 328/9 Metalbox Factory, Great Guildford Street, London, England, SE1 0HS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 4 June 2018
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE HAAN, Carlos Roman

• Correspondence address: Woolyard, 54 Bermondsey Street, London, SE1 3UD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 21 September 2009
• Resigned on: 11 February 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GERMAN, Piers

• Correspondence address: 1 China Wharf, 29 Mill Street, London, SE1 2BQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 April 2004
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Sales Director

GUSIC, Nebojsa

• Correspondence address: Woolyard, 54 Bermondsey Street, London, SE1 3UD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 21 January 2010
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARPER, Susan Joy

• Correspondence address: Woolyard, 54 Bermondsey Street, London, SE1 3UD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 12 December 2016
• Resigned on: 17 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HEYWOOD-LONSDALE, Tom

• Correspondence address: Stow Cottage, Mount Farm, Churchill, Oxfordshire, OX7 6NP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 June 2002
• Resigned on: 12 November 2003
• Nationality: British
• Occupation: Company Director

HONORERZ, Christian Pierre

• Correspondence address: 29 Hollow Lane, Ramsey, Huntingdon, Cambridgeshire, PE17 1DE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 December 1999
• Resigned on: 27 November 2003
• Nationality: French
• Occupation: Wine Merchant

LAVERY, Andrew Charles

• Correspondence address: Woolyard, 54 Bermondsey Street, London, SE1 3UD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 July 2002
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MCANDREW, Neil

• Correspondence address: Woolyard, 54 Bermondsey Street, London, SE1 3UD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 April 2004
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

PEARSON, David Nicholas

• Correspondence address: 58 Newton Road, Faversham, Kent, ME13 8DZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 February 2002
• Resigned on: 17 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

RANDALL, John David

• Correspondence address: 29 Gresham Avenue, Margate, Kent, CT9 5EH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 October 1999
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Director

ROUND, David Simon Charles

• Correspondence address: 33 Helix Road, London, SW2 2JR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 April 2004
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SCICILUNA, Hector

• Correspondence address: 76 Impington Lane, Impington, Cambridge, Cambridgeshire, CB4 9NJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 14 December 1999
• Resigned on: 1 September 2001
• Nationality: Australian
• Occupation: Wine Merchant

TILYARD, David

• Correspondence address: 60 Wrights Way, Woolpit, Suffolk, IP30 9TY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 May 2001
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Director

WALKER, Simon

• Correspondence address: Montague House, Wylye, Warminster, BA12 0QR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 November 1999
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Director

WEEKES, Rona

• Correspondence address: 20 The Mall, Faversham, Kent, ME13 8JN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 May 2000
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Executive

WORSLEY, Jonathan David

• Correspondence address: 108 Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 25 January 2018
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 20 August 1999
• Resigned on: 31 October 1999