THE NEW ZEALAND HOUSE OF WINE LIMITED

Company number 04678109

10 officers / 6 resignations

DINSDALE, James Sebastian

• Correspondence address: 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England, NN6 0QR
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 15 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

KING, Michael Frank

• Correspondence address: 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England, NN6 0QR
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 22 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

PERCIVAL, John Martyn

• Correspondence address: 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England, NN6 0QR
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 15 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

REED, James Leo

• Correspondence address: 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England, NN6 0QR
• Role (Active): Director
• Date of birth: September 1992
• Appointed on: 15 June 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MCLEOD, Kelvin Arthur John

• Correspondence address: 12 Weydown Court, Weydown Road, Haslemere, Surrey, GU27 1BT
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 22 February 2019
• Nationality: New Zealander
• Occupation: Compny Director

1ST CONTACT SECRETARIES LIMITED

• Correspondence address: Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2003
• Resigned on: 22 June 2005

CADMAN, Giles Dearing

• Correspondence address: 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England, NN6 0QR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 22 February 2019
• Resigned on: 15 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLEOD, Jessica Carin Maria

• Correspondence address: 12 Weydown Court, Weydown Road, Haslemere, Surrey, GU27 1BT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 January 2004
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

MCLEOD, Kelvin Arthur John

• Correspondence address: 12 Weydown Court, Weydown Road, Haslemere, Surrey, GU27 1BT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 11 March 2003
• Resigned on: 22 February 2019
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Consultant

1ST CONTACT DIRECTORS LIMITED

• Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2003
• Resigned on: 11 March 2003