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MASON & MASON WINES LIMITED

Company number 04585731

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Officers: 11 officers / 8 resignations

GHYSEN, Samantha

Correspondence address
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
Role
Secretary
Appointed on
26 May 2017

JOHNSON, Simon Christopher

Correspondence address
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
Role
Director
Date of birth
April 1965
Appointed on
26 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WORSLEY, Jonathan David

Correspondence address
108 Metal Box Factory,, 30 Great Guildford Street, London, England, SE1 0HS
Role
Director
Date of birth
February 1976
Appointed on
25 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MASON, Laura Mary

Correspondence address
47 Lavant Road, Chichester, West Sussex, Uk, PO19 5RD
Role Resigned
Secretary
Appointed on
8 November 2002
Resigned on
26 May 2017
Nationality
British
Occupation
Company Secretary / Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 November 2002
Resigned on
8 November 2002

DAVIS, Barnaby Simon

Correspondence address
Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, England, SE1 0HS
Role Resigned
Director
Date of birth
March 1972
Appointed on
4 June 2018
Resigned on
16 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DE HAAN, Peter Charles

Correspondence address
Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, England, SE1 0HS
Role Resigned
Director
Date of birth
March 1952
Appointed on
26 May 2017
Resigned on
30 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

HARPER, Susan Joy

Correspondence address
Woolyard, 54 Bermondsey Street, London, England, SE1 3UD
Role Resigned
Director
Date of birth
July 1971
Appointed on
26 May 2017
Resigned on
17 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MASON, Laura Mary

Correspondence address
47 Lavant Road, Chichester, West Sussex, Uk, PO19 5RD
Role Resigned
Director
Date of birth
May 1965
Appointed on
8 November 2002
Resigned on
26 May 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary / Director

MASON, Nicholas Adam

Correspondence address
47 Lavant Road, Chichester, West Sussex, United Kingdom, PO19 5RD
Role Resigned
Director
Date of birth
August 1966
Appointed on
8 November 2002
Resigned on
17 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Wine Buyer

MCANDREW, Neil

Correspondence address
Woolyard, 54 Bermondsey Street, London, England, SE1 3UD
Role Resigned
Director
Date of birth
July 1969
Appointed on
26 May 2017
Resigned on
2 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director