LE CANON WINE LIMITED

Company number 04975810

12 officers / 11 resignations

VANRENEN, James

• Correspondence address: 147 Rivermead Court, Ranelagh Gardens, London, SW6 3SF
• Role: Director
• Date of birth: September 1981
• Appointed on: 30 March 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

POWELL, Beverley

• Correspondence address: Daniel Vanrenen, 147 Rivermead Court, London, SW6 3SF
• Role (Resigned): Secretary
• Appointed on: 8 March 2004
• Resigned on: 15 October 2007
• Nationality: British

POWELL, Beverley

• Correspondence address: 77 Birchwood Avenue, Hatfield, Hertfordshire, AL10 0PT
• Role (Resigned): Secretary
• Appointed on: 25 November 2003
• Resigned on: 5 March 2004
• Nationality: British

VANRENEN, Daniel Noel David

• Correspondence address: 147 Rivermead Court, London, SW6 3SF
• Role (Resigned): Secretary
• Appointed on: 15 October 2007
• Resigned on: 2 April 2009
• Nationality: Australian

VANRENEN, James

• Correspondence address: 147 Rivermead Court, Ranelagh Gardens, London, SW6 3SF
• Role (Resigned): Secretary
• Appointed on: 30 March 2009
• Resigned on: 5 August 2009
• Nationality: Australian
• Occupation: Company Director

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• Resigned on: 8 March 2004

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2003
• Resigned on: 25 November 2003

JENNINGS, Glenn Douglas, Dr

• Correspondence address: 59 Isipingo Rd, Paulshof, Gauteng 2096, South Africa
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 September 2004
• Resigned on: 17 April 2005
• Nationality: South African
• Occupation: Businessman

O'SULLIVAN, Henry

• Correspondence address: 260 Quai Kennedy, 1 Bd Louis Ii, Monaco, 98000
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 25 November 2003
• Resigned on: 5 August 2009
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

VANRENEN, Daniel Noel David

• Correspondence address: 147 Rivermead Court, London, SW6 3SF
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 March 2004
• Resigned on: 2 April 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Trader

VANRENEN, David John Deneys

• Correspondence address: 208 Le Giorgione, 8 Quai Jean-Charles Rey, Fontvielle , 98000, Monaco
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 25 November 2003
• Resigned on: 5 August 2009
• Nationality: Australian
• Country of residence: Monaco
• Occupation: Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 25 November 2003
• Resigned on: 25 November 2003