BRAND PHOENIX LIMITED

Company number 04195741

17 officers / 15 resignations

ROSSER, Stephen Wayne

• Correspondence address: Blackden Heath Farm, Blackden Lane, Holmes Chapel, Crewe, England, CW4 8DW
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 6 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Consultants

WILKINS, Gregory John

• Correspondence address: 86-90, Paul Street, London, EC2A 4NE
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 6 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Consultant

BARTON, Stephen

• Correspondence address: 80 Telegraph Lane, Claygate, Esher, Surrey, KT10 0DY
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Wine Consultant

WILKINS, Gregory John

• Correspondence address: Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 20 March 2013

AUKER HUTTON LIMITED

• Correspondence address: The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England, TN3 8AD
• Role (Resigned): Secretary
• Appointed on: 16 February 2005
• Resigned on: 13 February 2012

Registered in a European Economic Area What's this?

• Place registered: THE STABLES, LITTLE COLDHARBOUR FARM, TONG LANE,
• Registration number: 04267602

MCA REGISTRARS LIMITED

• Correspondence address: Temple House, 34-36 High Street, Sevenoaks, Kent, TN13 1JG
• Role (Resigned): Secretary
• Appointed on: 11 June 2001
• Resigned on: 16 February 2005

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2001
• Resigned on: 6 April 2001

BARTON, Stephen

• Correspondence address: Meriden, The Glade, Kingswood, Surrey, United Kingdom, KT20 6LL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 April 2001
• Resigned on: 24 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Consultant

GOUS, Catharina (Carina)

• Correspondence address: Distell Building, Aan-De-Wagen Road, Stellenbosch, South Africa, 7600
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 May 2011
• Resigned on: 5 October 2015
• Nationality: Rsa
• Country of residence: South Africa
• Occupation: Business Director: Wines

HOWARD, Richard Michael

• Correspondence address: Shs House, 199 Airport Road West, Belfast, Antrim, BT3 9ED
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 April 2010
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

LANE, Anthony Amory

• Correspondence address: 12 Kildare Road, Newlands, Cape Town 7700, South Africa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 May 2005
• Resigned on: 1 November 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Creative Director

MOORE, Oliver Richard

• Correspondence address: Woodstock London Road, Coldwaltham, Pulborough, West Sussex, RH20 1LG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 May 2005
• Resigned on: 11 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Champagne Broker

NATHAN, Steven

• Correspondence address: PO Box 184, Distell Ltd, PO BOX 184, 7599, Stellenbosch, South Africa
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 June 2015
• Resigned on: 1 November 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing Director

RICHMOND, Arthur William

• Correspondence address: Brand Phoenix Ltd, Shs House, 199 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 March 2015
• Resigned on: 26 October 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

SALTERS, Karen

• Correspondence address: Shs House, 199 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 18 March 2015
• Resigned on: 26 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THORNTON, Fraser John

• Correspondence address: Distell Uk, Avalon House, 72 Lower Mortlake Road, Richmond, England, TW9 2JY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 November 2018
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2001
• Resigned on: 6 April 2001