DIRECT WINES HOLDINGS LIMITED

Company number 06574767

22 officers / 14 resignations

CHAFFE, Benjamin Peter

• Correspondence address: One Waterside Drive, Arlington Business Park,, Theale, Berkshire, United Kingdom, RG7 4SW
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 29 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CLIFFORD-KING, Alison Jane

• Correspondence address: One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GATES, David Bruce

• Correspondence address: One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LAITHWAITE, Henry John Hugh

• Correspondence address: The Old Brewery House, 86 New Street, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 2BT
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 1 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LAITHWAITE, Thomas Anthony Eric

• Correspondence address: The Old Brewery House, 86 New Street, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 2BT
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAITHWAITE, William Wilson

• Correspondence address: The Old Brewery House, 86 New Street, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 2BT
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 1 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTER, Angus James, Dr

• Correspondence address: One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 21 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

STRUB, Philippa Victoria

• Correspondence address: One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 15 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

STRATFORD, Frederick Anthony

• Correspondence address: 3 Tudor Gardens, Gidea Park, Essex, RM2 5LL
• Role (Resigned): Secretary
• Appointed on: 23 April 2008
• Resigned on: 29 January 2010
• Nationality: British
• Occupation: Accountant

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th, Floor, Signet House 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Secretary
• Appointed on: 23 April 2008
• Resigned on: 23 April 2008

COOMBS, Edmund Joseph

• Correspondence address: One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 16 June 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GRAHAM, Teresa Colomba

• Correspondence address: 9 Eccleston Square, London, SW1V 1NP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 September 2008
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUMPHREYS, Christopher Andrew

• Correspondence address: Addlestone Manor, Stanley Pool, Stanley, Stoke-On-Trent, United Kingdom, ST9 9LS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 February 2010
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LAITHWAITE, Anthony Hugh Gordon

• Correspondence address: The Old Brewery House, 86 New Street, Henley On Thames, Oxfordshire, United Kingdom, RG9 2BT
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 5 September 2008
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Merchant

LAITHWAITE, Barbara Anne

• Correspondence address: The Old Brewery House, 86 New Street, Henley On Thames, Oxfordshire, United Kingdom, RG9 2BT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 5 September 2008
• Resigned on: 15 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Merchant

MCMEIKAN, Elizabeth

• Correspondence address: New Aquitaine House, Exeter Way, Theale, Reading, Berkshire, RG7 4PL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 September 2008
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCMURTRIE, Simon Nicholas

• Correspondence address: New Aquitaine House, Exeter Way, Theale, Reading, England, RG7 4PL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 April 2008
• Resigned on: 18 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

STRATFORD, Frederick Anthony

• Correspondence address: 3 Tudor Gardens, Gidea Park, Essex, RM2 5LL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 September 2008
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THATCHER, David Andrew

• Correspondence address: One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 January 2015
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WEIR, James William Hartland

• Correspondence address: One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 March 2015
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WHITE, Alan

• Correspondence address: Whirley House, Wrigley Lane, Over Alderley, Macclesfield, Cheshire, England, SK10 4RP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 March 2013
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ALPHA DIRECT LIMITED

• Correspondence address: 5th, Floor, Signet House 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Director
• Appointed on: 23 April 2008
• Resigned on: 23 April 2008