JAMES HERRICK WINES LIMITED

Company number 03830087

28 officers / 26 resignations

BRAMPTON, Michelle Elizabeth

• Correspondence address: 9th Floor Regal House, 70 London Road, Twickenham, England, TW1 3QS
• Role: Director
• Date of birth: March 1972
• Appointed on: 13 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NICOL, Derek William

• Correspondence address: 9th Floor Regal House, 70 London Road, Twickenham, TW1 3QS
• Role: Director
• Date of birth: October 1971
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DODDRIDGE, Lloyd Owen

• Correspondence address: 13 Trowlock Avenue, Teddington, Middlesex, TW11 9QT
• Role (Resigned): Secretary
• Appointed on: 5 October 1999
• Resigned on: 18 September 2001
• Nationality: Australian

HOWES, Charles Robert Victor

• Correspondence address: Bottomley Farmhouse, Gambles Lane, Woodmancote, Gloucestershire, GL52 9PU
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 10 October 2005
• Nationality: British
• Occupation: Finance Director

JACKMAN, Damien Paul

• Correspondence address: 103 St. Georges Drive, Pimilco, London, SW1V 4DA
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 30 September 2011
• Nationality: British

MICHELI, Mario

• Correspondence address: 43 Wellesey Road, Twickenham, Middlesex, TW2 3RX
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 14 February 2003
• Nationality: Italian
• Occupation: Managing Director

MOBSBY, Sarah Anne

• Correspondence address: 21 Manoel Road, Twickenham, Middlesex, TW2 5HJ
• Role (Resigned): Secretary
• Appointed on: 10 October 2005
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Company Secretary

PICKLES, Stuart Gary

• Correspondence address: Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 30 April 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 1999
• Resigned on: 5 October 1999

CARTER, Andrew James

• Correspondence address: Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 July 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Australia
• Occupation: Managing Director

CLEAVES, Peter John

• Correspondence address: 316 Hudson Parade, Clareville, New South Wales 2107, Australia
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 March 2002
• Resigned on: 28 April 2003
• Nationality: Australian
• Occupation: Cfo

DODDRIDGE, Lloyd Owen

• Correspondence address: 13 Trowlock Avenue, Teddington, Middlesex, TW11 9QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 October 1999
• Resigned on: 3 December 2001
• Nationality: Australian
• Occupation: Director

FORD, Adrian Stuart

• Correspondence address: 68 Saint Margarets Grove, Twickenham, Middlesex, England, TW1 1JG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 May 2006
• Resigned on: 4 May 2007
• Nationality: Australian
• Occupation: Company Director

HOWES, Charles Robert Victor

• Correspondence address: Bottomley Farmhouse, Gambles Lane, Woodmancote, Gloucestershire, GL52 9PU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 December 2001
• Resigned on: 10 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JACKMAN, Damien

• Correspondence address: 3 103 St Georges Drive, Pimlico, London, SW1V 4DA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 4 May 2007
• Resigned on: 30 September 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Peter Richard

• Correspondence address: Warren Copse, Oaksend Close, Copsem Lane, Oxshott, United Kingdom, KT22 0NX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 May 2006
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KING, Thomas Edward

• Correspondence address: 9th Floor Regal House, 70 London Road, Twickenham, TW1 3QS
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 14 March 2017
• Resigned on: 21 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Europe

MCCLINTOCK, Stephen John

• Correspondence address: 11 Cranbrook Avenue, Roseville, Nsw 2069, Australia
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 July 2003
• Resigned on: 30 June 2005
• Nationality: Australian
• Occupation: Cfo

MICHELI, Mario

• Correspondence address: 43 Wellesey Road, Twickenham, Middlesex, TW2 3RX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 January 2001
• Resigned on: 14 February 2003
• Nationality: Italian
• Occupation: Managing Director

NICOL, Derek

• Correspondence address: Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 March 2012
• Resigned on: 13 September 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: None

PAUL, Michael Anthony Keyes

• Correspondence address: Upper Cound House, Cound, Salop, SY5 6AX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 October 1999
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Proposed Director

PHILIPS, John Donald

• Correspondence address: 52 Coniger Road, London, SW6 3TA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 July 2005
• Resigned on: 28 June 2006
• Nationality: Irish
• Occupation: Managing Director

PICKLES, Stuart Gary

• Correspondence address: Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 August 2005
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

RENWICK, Richard John

• Correspondence address: 9th Floor Regal House, 70 London Road, Twickenham, TW1 3QS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 February 2019
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer Europe

RENWICK, Richard John

• Correspondence address: Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 April 2010
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TOWNSEND, Daniel Warwick

• Correspondence address: 9th Floor Regal House, 70 London Road, Twickenham, England, TW1 3QS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 February 2014
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: Engalnd
• Occupation: Sales Director

WILKINSON, Jeffrey Paul

• Correspondence address: Kensington House, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 April 2003
• Resigned on: 31 July 2005
• Nationality: Australian
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 August 1999
• Resigned on: 5 October 1999