CHAPEL DOWN GROUP PLC

Company number 04362181

27 officers / 18 resignations

SMITH, Robert Allan Charles

• Correspondence address: Chapel Down Winery, Smallhythe Road, Tenterden, Kent, TN30 7NG
• Role (Active): Secretary
• Appointed on: 1 September 2022

BROOKE, James Dominic

• Correspondence address: 201 Bishopsgate, City Of London, London, United Kingdom, EC2M 3AF
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 5 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CARTER, Andrew James

• Correspondence address: Chapel Down Winery, Smallhythe Road, Tenterden, Kent, TN30 7NG
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 13 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GILLIAND, Stewart Charles

• Correspondence address: Chapel Down Winery, Smallhythe Road, Tenterden, Kent, TN30 7NG
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GLENN, Martin Richard

• Correspondence address: Chapel Down Winery, Smallhythe Road, Tenterden, Kent, TN30 7NG
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Robert Allan Charles

• Correspondence address: Chapel Down Winery, Smallhythe Road, Tenterden, Kent, TN30 7NG
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SPENCER, Michael Alan, Lord Spencer Of Alresford

• Correspondence address: Ipgl, 39 Sloane Street, Knightsbridge, London, England, SW1X 9LP
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 29 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WRAY, Nigel William

• Correspondence address: The Priory, 54 Totteridge Village, London, N20 8PS
• Role (Active): Director
• Date of birth: April 1948
• Appointed on: 5 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WREN, Samantha Anne

• Correspondence address: Chapel Down Winery, Smallhythe Road, Tenterden, Kent, TN30 7NG
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 17 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Christopher Kerr

• Correspondence address: The Vines, Lamberhurst Vineyard, Lamberhurst, Kent, TN3 8ER
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Financial Director

GABAY, Nicholas Joseph

• Correspondence address: 3 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NX
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 28 January 2002
• Nationality: British
• Occupation: Solicitor

WOODHOUSE, Richard Alexander Bruce

• Correspondence address: Chapel Down Winery, Smallhythe Road, Tenterden, Kent, TN30 7NG
• Role (Resigned): Secretary
• Appointed on: 20 September 2004
• Resigned on: 31 August 2022
• Nationality: British
• Occupation: Chartered Accountant

BALFOUR-LYNN, Richard Gary

• Correspondence address: 6 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 November 2003
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATH, Gareth

• Correspondence address: Chapel Down Winery, Smallhythe Road, Tenterden, Kent, TN30 7NG
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 30 January 2018
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRETT, Paul

• Correspondence address: 2 Brookside Road, London, NW11 9NE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 13 March 2002
• Resigned on: 23 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Christopher Kerr

• Correspondence address: The Vines, Lamberhurst Vineyard, Lamberhurst, Kent, TN3 8ER
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 January 2002
• Resigned on: 20 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

DREWE, Adrian Peter

• Correspondence address: Parsonage Farm, Ticehurst, East Sussex, TN5 7DL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 28 January 2002
• Resigned on: 7 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNSMORE, John Michael

• Correspondence address: 22 Napier Road, Edinburgh, Midlothian, EH10 5AY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 August 2013
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

EMENY, Selina Holliday

• Correspondence address: Chapel Down Winery, Smallhythe Road, Tenterden, Kent, TN30 7NG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 23 July 2018
• Resigned on: 29 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GABAY, Nicholas Joseph

• Correspondence address: 3 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NX
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 28 January 2002
• Resigned on: 28 January 2002
• Nationality: British
• Occupation: Solicitor

HARVEY, Mark Simon

• Correspondence address: Chapel Down Winery, Smallhythe Road, Tenterden, Kent, TN30 7NG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 April 2016
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAZELL, Timothy Robert Brian

• Correspondence address: Kirurumu, 4 Ridgemount Way, Redhill, Surrey, RH1 6JT
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 13 March 2002
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Director

HUME KENDALL, Simon Patrick

• Correspondence address: The Oast House, Lamberhurst Vineyard, Lamberhurst, Kent, TN3 8ER
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 January 2002
• Resigned on: 7 October 2004
• Nationality: British
• Country of residence: Kent
• Occupation: Director

KRAFTMAN, Paul Richard

• Correspondence address: Beechfield, Moles Hill, Oxshot, Surrey, KT22 0QB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 April 2002
• Resigned on: 7 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

PARTRIDGE, Walter Michael James

• Correspondence address: 3 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 January 2002
• Resigned on: 28 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMPSON, Frazer Douglas

• Correspondence address: Chapel Down Winery, Smallhythe Road, Tenterden, Kent, TN30 7NG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 13 March 2002
• Resigned on: 13 September 2021
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

WOODHOUSE, Richard Alexander Bruce

• Correspondence address: Chapel Down Winery, Smallhythe Road, Tenterden, Kent, TN30 7NG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 20 September 2004
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant