HERITAGE WINE GROUP LIMITED

Company number 04806334

9 officers / 7 resignations

ADAMS, Guy James Weaver

• Correspondence address: 61 Station Road, Wickwar, Wotton-Under-Edge, Gloucestershire, England, GL12 8NB
• Role: Secretary
• Appointed on: 20 June 2003
• Nationality: British
• Occupation: Wine Merchant

ADAMS, Guy James Weaver

• Correspondence address: 61 Station Road, Wickwar, Wotton-Under-Edge, Gloucestershire, England, GL12 8NB
• Role: Director
• Date of birth: October 1966
• Appointed on: 20 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Wine Merchant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2003
• Resigned on: 20 June 2003

ADAMS, Craig Paul Jonathan

• Correspondence address: 60 Cranhurst Road, London, United Kingdom, NW2 4LP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 June 2007
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Merchant

COLES, Gloria Jean

• Correspondence address: Old Weavers House, Pitchcombe, Stroud, Gloucestershire, GL6 6LW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 20 June 2003
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COLES, John Anthony, Mr.

• Correspondence address: Old Weavers House, Pitchcombe, Stroud, Gloucestershire, GL6 6LW
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 20 June 2003
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Merchant

DE HAAN, Toby Archer

• Correspondence address: Thameside Cottage, Church Lane, Longworth, Abingdon, Oxfordshire, United Kingdom, OX13 5DX
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 21 June 2007
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Merchant

MASON, Toby Kent

• Correspondence address: 19 Queens Gardens, Brighton, United Kingdom, BN1 4AR
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 21 June 2007
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Wine Merchant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2003
• Resigned on: 20 June 2003