LAMBRINI LIMITED

Company number 03920385

21 officers / 18 resignations

SINGH, Tejvir

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Active): Secretary
• Appointed on: 24 June 2021

NICOL, Derek William

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 15 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SINGH, Tejvir

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 24 June 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

HORSFALL, Peter Luke

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Secretary
• Appointed on: 23 February 2009
• Resigned on: 13 November 2015
• Nationality: British
• Occupation: Solicitor

HORSFALL, Peter Luke

• Correspondence address: 31 Welman Way, Altrincham, Cheshire, WA15 8WE
• Role (Resigned): Secretary
• Appointed on: 23 August 2006
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Solicitor

MCCAFFREY, Aideen Patricia

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Secretary
• Appointed on: 16 November 2015
• Resigned on: 9 March 2018

OLDROYD, Simon John

• Correspondence address: Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 23 August 2006
• Nationality: British
• Occupation: Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2000
• Resigned on: 11 February 2000

BRADBURY, John Andrew

• Correspondence address: 1st Floor Tennyson House, 159-163, Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 April 2021
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HAINSWORTH, Stewart Andrew

• Correspondence address: The Winery, Ackhurst Road, Chorley, England, PR7 1NH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 March 2016
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HALEWOOD, John Edward

• Correspondence address: The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 April 2000
• Resigned on: 15 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MELLING, Harry

• Correspondence address: 5 Cranleigh, Standish, Wigan, Lancashire, WN6 0EU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 April 2000
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Director

OLDROYD, Simon John

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 April 2000
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Alan William

• Correspondence address: The Winery, Ackhurst Road, Chorley, England, PR7 1NH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 March 2016
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHRIMPLIN, Catherine Judith

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 29 July 2021
• Resigned on: 24 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMALLMAN, Andrew Donald

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 May 2010
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

STOCKER, James Alonzo

• Correspondence address: 1st Floor Tennyson House, 159-163 Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 April 2021
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON-HILL, Caroline

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 24 June 2021
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WHARTON, Dale

• Correspondence address: 4 Kingsmede, Wigan, WN1 2NL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 September 2003
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2000
• Resigned on: 11 February 2000

T P D D LIMITED

• Correspondence address: Hollins Chambers, 64a Bridge Street, Manchester, M3 3DT
• Role (Resigned): Director
• Appointed on: 11 February 2000
• Resigned on: 11 February 2000