- Company Overview for WESTERN WINES HOLDINGS LIMITED (04485988)
- Filing history for WESTERN WINES HOLDINGS LIMITED (04485988)
- People for WESTERN WINES HOLDINGS LIMITED (04485988)
- Charges for WESTERN WINES HOLDINGS LIMITED (04485988)
- More for WESTERN WINES HOLDINGS LIMITED (04485988)
Officers: 49 officers / 46 resignations
SINGH, Tejvir
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
- Role Active
- Secretary
- Appointed on
- 14 March 2019
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
- 14 March 2019
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Company Director
CLOTHIER, Esther
- Correspondence address
- Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
- Role Resigned
- Secretary
- Appointed on
- 8 July 2011
- Resigned on
- 7 August 2013
COLQUHOUN, Anne Therese
- Correspondence address
- Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
- Role Resigned
- Secretary
- Appointed on
- 11 July 2006
- Resigned on
- 31 March 2008
- Nationality
- British
- Occupation
- Company Secretary
GLENNIE, Helen Margaret
- Correspondence address
- Constellation House, The Guildway Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR
- Role Resigned
- Secretary
- Appointed on
- 17 February 2010
- Resigned on
- 18 October 2010
HUGHES, David John
- Correspondence address
- Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
- Role Resigned
- Secretary
- Appointed on
- 31 January 2011
- Resigned on
- 8 July 2011
MALHOTRA, Deepak Kumar
- Correspondence address
- Constellation House, The Guildway Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR
- Role Resigned
- Secretary
- Appointed on
- 31 March 2008
- Resigned on
- 31 January 2011
- Nationality
- British
- Occupation
- Solicitor
RYAN, Julie Anne
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
- Role Resigned
- Secretary
- Appointed on
- 30 June 2016
- Resigned on
- 27 June 2018
SPENCER, Nicola Jane
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
- Role Resigned
- Secretary
- Appointed on
- 9 August 2013
- Resigned on
- 18 June 2018
STEVENSON, Jeremy Alexander
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
- Role Resigned
- Secretary
- Appointed on
- 8 July 2011
- Resigned on
- 30 June 2016
WOOD, Anthony Graham
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
- Role Resigned
- Secretary
- Appointed on
- 27 June 2018
- Resigned on
- 14 March 2019
HAMMONDS SECRETARIAL SERVICES LIMITED
- Correspondence address
- Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
- Role Resigned
- Secretary
- Appointed on
- 16 September 2002
- Resigned on
- 19 September 2006
HSE SECRETARIES LIMITED
- Correspondence address
- 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
- Role Resigned
- Nominee Secretary
- Appointed on
- 15 July 2002
- Resigned on
- 16 September 2002
BAMBERGER, Jonathan
- Correspondence address
- 63 Admiral Road, Toronto, Ontario M5r 2lr, Canada
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 30 July 2004
- Resigned on
- 11 July 2006
- Nationality
- British
- Country of residence
- Canada
- Occupation
- Executive Vp
BROCKETT, Gavin Stuart
- Correspondence address
- Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 9 March 2012
- Resigned on
- 1 May 2013
- Nationality
- South African
- Country of residence
- Australia
- Occupation
- Accountant
CHRISTENSEN, Troy
- Correspondence address
- Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 19 September 2006
- Resigned on
- 10 December 2012
- Nationality
- American
- Country of residence
- Australia
- Occupation
- Director
COLQUHOUN, Anne Therese
- Correspondence address
- Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 11 July 2006
- Resigned on
- 31 March 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
CREIGHTON, Thomas Hugh
- Correspondence address
- Apple Acre, High Road, Chipstead, Surrey, CR5 3QR
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 11 July 2006
- Resigned on
- 8 September 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
EAST, Michael Joseph
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 22 November 2016
- Resigned on
- 20 April 2017
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Company Director
GABB, Roger Michael
- Correspondence address
- Woodlands Hall, Glazeley, Bridgnorth, Salop, WV16 6AB
- Role Resigned
- Director
- Date of birth
- November 1938
- Appointed on
- 16 September 2002
- Resigned on
- 30 July 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Wine & Spirit Merchant
GLENNIE, Helen Margaret
- Correspondence address
- Constellation House, The Guildway Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 3 April 2009
- Resigned on
- 17 February 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GORST, Steven Lee
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 31 July 2013
- Resigned on
- 12 September 2017
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Company Director
HETTERICH, Francis Paul
- Correspondence address
- Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 17 February 2010
- Resigned on
- 28 January 2011
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
HUGHES, David John
- Correspondence address
- Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 31 January 2011
- Resigned on
- 8 July 2011
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Accountant
JONES, Richard
- Correspondence address
- 58 Braeside Road, Toronto, Ontario M4n 1x7, Canada
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 30 July 2004
- Resigned on
- 11 July 2006
- Nationality
- Canadian
- Occupation
- Executive Vice President Finan
KLEIN, David
- Correspondence address
- 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 12 March 2007
- Resigned on
- 3 April 2009
- Nationality
- American
- Occupation
- Director
LEWIS, Alan Stuart
- Correspondence address
- Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, United Kingdom, BS48 3PE
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 20 September 2002
- Resigned on
- 30 July 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LOUSADA, James David
- Correspondence address
- Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 31 January 2011
- Resigned on
- 5 September 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MALHOTRA, Deepak Kumar
- Correspondence address
- Constellation House, The Guildway Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 31 March 2008
- Resigned on
- 17 February 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
MCKEON, Adrian Francis
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 6 December 2018
- Resigned on
- 29 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Regional Managing Director, Ukir
MORAMARCO, Jon
- Correspondence address
- C8 Trinity Gate, Epsom Road, Guildford, Surrey, GU1 3PW
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 11 July 2006
- Resigned on
- 1 March 2007
- Nationality
- American
- Occupation
- Company Director
PAUL, Michael Anthony Keyes
- Correspondence address
- Upper Cound House, Cound, Salop, SY5 6AX
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 16 September 2002
- Resigned on
- 30 July 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Wine Importer
RATCLIFFE, Robert John
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 6 March 2014
- Resigned on
- 10 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Management Consultant
RYAN, Julie Anne
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
- Role Resigned
- Director
- Date of birth
- November 1980
- Appointed on
- 27 April 2017
- Resigned on
- 27 June 2018
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Solicitor