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WESTERN WINES HOLDINGS LIMITED

Company number 04485988

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Officers: 49 officers / 46 resignations

SCHAAFSMA, Paul Michael

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role Resigned
Director
Date of birth
February 1973
Appointed on
24 October 2012
Resigned on
22 November 2016
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

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

SINCLAIR, Timothy James

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
September 1966
Appointed on
14 March 2013
Resigned on
11 December 2013
Nationality
Australian
Country of residence
Australia
Occupation
Chief Hr Officer

SMITH, Andrew Peter

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role Resigned
Director
Date of birth
October 1974
Appointed on
30 June 2016
Resigned on
31 August 2020
Nationality
British
Country of residence
England
Occupation
Accountant

SMITH, Stephen Russell

Correspondence address
Azalea House, Holly Hill Park Holly Hill Drive, Banstead, Surrey, SM7 2HE
Role Resigned
Director
Date of birth
October 1960
Appointed on
16 September 2002
Resigned on
30 July 2004
Nationality
British
Occupation
Accountant

SNOOK, Alastair David James

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role Resigned
Director
Date of birth
March 1983
Appointed on
31 August 2020
Resigned on
29 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STEVENSON, Jeremy Alexander

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role Resigned
Director
Date of birth
June 1974
Appointed on
9 March 2012
Resigned on
30 June 2016
Nationality
Australian
Country of residence
Australia
Occupation
Solicitor

STEVENSON, Jeremy Alexander

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
June 1974
Appointed on
8 July 2011
Resigned on
8 July 2011
Nationality
Australian
Country of residence
Australia
Occupation
Solicitor

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
17 July 2020
Resigned on
15 February 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

TODD, Keith

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role Resigned
Director
Date of birth
February 1963
Appointed on
30 June 2016
Resigned on
6 December 2018
Nationality
British
Country of residence
Australia
Occupation
General Manager, Global Operations

TOWNSEND, Daniel Warwick

Correspondence address
Folly Cottage, Orchard Lane, Chewton Mendip, Somerset, BS3 4GF
Role Resigned
Director
Date of birth
February 1964
Appointed on
11 July 2006
Resigned on
6 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRIGGS, Donald

Correspondence address
123 Glen Road, Toronto, Ontario M4w 2w1, Canada
Role Resigned
Director
Date of birth
April 1944
Appointed on
30 July 2004
Resigned on
11 July 2006
Nationality
Canadian
Occupation
President And Ceo

WOOD, Anthony Graham

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role Resigned
Director
Date of birth
May 1975
Appointed on
6 March 2014
Resigned on
14 March 2019
Nationality
Australian
Country of residence
Australia
Occupation
Financial Controller

HSE DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Nominee Director
Appointed on
15 July 2002
Resigned on
16 September 2002