OFF-PISTE WINES LIMITED

Company number 05885139

1 active person with significant control / 0 active statements

Off-Piste Brands Ltd (Active)

• Correspondence address: Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN
• Notified on: 19 December 2019
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 12356567
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul David James Letheren (Ceased)

• Correspondence address: 8 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
• Notified on: 6 April 2016
• Ceased on: 19 December 2019
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Anthony William Vaughan Fairbank (Ceased)

• Correspondence address: 8 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
• Notified on: 6 April 2016
• Ceased on: 19 December 2019
• Date of birth: August 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control