COSENTINO SIGNATURE WINES PLC

Company number 05589673

14 officers / 13 resignations

SOLDINGER, Larry Joseph

• Correspondence address: 3521 Rfd, Long Grove, Illinois, Il60676, Usa
• Role: Director
• Date of birth: June 1948
• Appointed on: 1 November 2005
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Director

OSMOND, Neil Damian

• Correspondence address: 5 Breton House, Barbican, London, EC2Y 8DQ
• Role (Resigned): Secretary
• Appointed on: 11 October 2005
• Resigned on: 25 November 2005
• Nationality: British

PELLERITI, Jon

• Correspondence address: 8270 Honor Place, Cotati, California Ca 94931, United States
• Role (Resigned): Secretary
• Appointed on: 22 January 2007
• Resigned on: 24 August 2007
• Nationality: British

WHITTEN, Celia Linda

• Correspondence address: Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 31 August 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 2005
• Resigned on: 11 October 2005

CALVERT, Neville Gordon

• Correspondence address: 2 Jenkins Avenue, Myrtle Bank, S. Australia Sa 5064, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 November 2005
• Resigned on: 31 December 2006
• Nationality: Australian
• Occupation: Director

CROSTHWAITE, Charles Michael

• Correspondence address: 39 Albert Bridge Road, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 11 October 2005
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Solicitor

CROSTHWAITE, Christopher David

• Correspondence address: 34 St James's Gardens, London, W11 4RF
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 30 August 2007
• Resigned on: 30 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DEMAN, Gregory Lee

• Correspondence address: 400 Bay Hill Circle, Dakota Dunes, Sd.57049, United States
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 February 2007
• Resigned on: 30 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

FORMAN, Michael Craig

• Correspondence address: 206s. Sartain Street, Philadelphia, Pennsylvania Pa19107, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 November 2005
• Resigned on: 9 February 2007
• Nationality: Usa
• Occupation: Company Director

SMITH, Keith

• Correspondence address: Lot 2 Fisher Road, Hahndorf, S. Australia 5245, Australia
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 November 2005
• Resigned on: 9 February 2007
• Nationality: Australian
• Occupation: Director

SOLDINGER, Benjamin J

• Correspondence address: 3518 Woodland Lane, Long Grove, Illinois, United States, IL60047
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 August 2007
• Resigned on: 30 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Cert Public Accountant

WOLKEN, Hal Reed

• Correspondence address: 3519 Rdf, Long Grove, Il 60047, United States
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 9 February 2007
• Resigned on: 30 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 October 2005
• Resigned on: 11 October 2005