DOMINION BIERRUM LIMITED

Company number 04770823

16 officers / 13 resignations

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Active): Secretary
• Appointed on: 10 May 2006

ALVAREZ, Oscar Moreno

• Correspondence address: C/ Asturies, 8-10, Planta 3., Sant Boi De Llobregat, Barcelona, Spain, 08830
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 25 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Onsite & Field Europe

GRAHAM, Peter

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 28 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SUTTON, Joseph Robin

• Correspondence address: Kiln Cottage, Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 29 April 2008
• Nationality: British
• Occupation: Director

MK COMPANY SECRETARIES LIMITED

• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2003
• Resigned on: 5 May 2006

ALVAREZ, Guillermo

• Correspondence address: 571 Lebrum Road, Amherst, New York, United States, 14226
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 April 2008
• Resigned on: 25 January 2024
• Nationality: Spanish
• Occupation: Executive

ALVAREZ AGUIRRE, Alejandro

• Correspondence address: Chiltern House, Faldo Road, Barton-Le-Clay, Bedfordshire, United Kingdom, MK45 4RP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 31 January 2011
• Resigned on: 3 June 2013
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Joint Managing Director: Business

CASTERES, Juan

• Correspondence address: Pedro Muguruza, 5, Madrid, Spain, 28036
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 November 2003
• Resigned on: 3 June 2013
• Nationality: Spanish
• Occupation: Financial Director

EASTMAN, Gareth John

• Correspondence address: St Marys House, Twyford, Buckingham, Buckinghamshire, MK18 4ET
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 November 2003
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

GODDARD, Robert Charles

• Correspondence address: Water End Barns, Water End, Eversholt, Bedfordshire, United Kingdom, MK17 9EA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 24 April 2012
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

GRAHAM, Peter

• Correspondence address: 6 Water End Barns, Water End, Eversholt, Bedfordshire, United Kingdom, MK17 9EA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 October 2019
• Resigned on: 30 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOFFMEISTER, Hermann

• Correspondence address: Carlo-Schmid-Str. 39, 47445 Moers, Germany
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 27 November 2003
• Resigned on: 3 June 2013
• Nationality: German
• Occupation: Director

SAYER, Paul Arthur

• Correspondence address: Water End Barns, Water End, Eversholt, Bedfordshire, United Kingdom, MK17 9EA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 January 2010
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director: Operations

STEIGER, Manfred

• Correspondence address: 1m Ruppert 2, 65510 Idstein, Germany
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 November 2003
• Resigned on: 3 June 2013
• Nationality: German
• Occupation: Chairman

SUTTON, Joseph Robin

• Correspondence address: Kiln Cottage, Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EQ
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 19 November 2003
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Director

MK COMPANY DIRECTORS LIMITED

• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2003
• Resigned on: 19 November 2003