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WESTERN WINES HOLDINGS LIMITED

Company number 04485988

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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