WALKER & WODEHOUSE WINES LIMITED

Company number 06935947

27 officers / 22 resignations

C&C MANAGEMENT SERVICES LIMITED

• Correspondence address: Annerville, Clonmel, Co. Tipperary, Ireland
• Role (Active): Secretary
• Appointed on: 7 March 2019

Other Corporate Body or Firm What's this?

• Law governed: IRISH COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES - LTD
• Place registered: COMPANIES REGISTRATION OFFICE, IRELAND
• Registration number: 6935947

HEFFERNAN, Riona

• Correspondence address: 109a, Regents Park Road, London, England, NW1 8UR
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 19 January 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCGLOIN, Mark

• Correspondence address: 109a, Regents Park Road, London, England, NW1 8UR
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 May 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

POZZI, Andrea

• Correspondence address: 109a, Regents Park Road, London, England, NW1 8UR
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 19 January 2022
• Nationality: Italian
• Country of residence: Scotland
• Occupation: Managing Director

WODEHOUSE, Robin Nigel

• Correspondence address: 34 Napier Avenue, Fulham, Mddx, United Kingdom, SW6 3PT
• Role (Active): Director
• Date of birth: October 1943
• Appointed on: 17 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

C&C MANAGEMENT SERVICES (UK) LIMITED

• Correspondence address: Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH
• Role (Resigned): Secretary
• Appointed on: 6 April 2018
• Resigned on: 7 March 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06743858

AYLWIN, Mark Terence

• Correspondence address: Weston Road, Weston Road, Crewe, England, CW1 6BP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 May 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CONDELL, Lesley Marjorie

• Correspondence address: Ashleigh House, 43 Guanock Gate Road, Sutton St.Edmunds, Nr Spalding, Lincs, United Kingdom, PE12 0LU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 17 June 2009
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Manager

GROVES, Gareth Steven

• Correspondence address: Weston Road, Weston Road, Crewe, England, CW1 6BP
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 19 November 2014
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUMPHREYS, Andrew

• Correspondence address: Weston Road, Weston Road, Crewe, England, CW1 6BP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 May 2016
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Diana

• Correspondence address: Weston Road, Weston Road, Crewe, England, CW1 6BP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 May 2016
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JEBSON, Stephen Frederick

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 April 2018
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Buying & Insight Director

KOWSZUN, James Stephen Peregrine

• Correspondence address: 109a, Regents Park Road, London, England, NW1 8UR
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 November 2019
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KOWSZUN, James Stephen Peregrine

• Correspondence address: Weston Road, Weston Road, Crewe, England, CW1 6BP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 November 2014
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCMAHON, Patrick

• Correspondence address: 109a, Regents Park Road, London, England, NW1 8UR
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 19 January 2022
• Resigned on: 6 June 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

MORAN, Mark

• Correspondence address: Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 October 2017
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

POZZI, Andrea

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 April 2018
• Resigned on: 12 November 2019
• Nationality: Italian
• Country of residence: Scotland
• Occupation: Group Chief Operating Officer

RILEY, Mark

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 April 2018
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ROBERTSON, Ewan James

• Correspondence address: 109a, Regents Park Road, London, England, NW1 8UR
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 1 June 2023
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROBERTSON, Ewan James

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 6 April 2018
• Resigned on: 12 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial & Operations Finance Director

SAUNDERS, Michael Potter

• Correspondence address: 109a, Regents Park Road, London, England, NW1 8UR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 November 2019
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAUNDERS, Michael Potter

• Correspondence address: Weston Road, Weston Road, Crewe, England, CW1 6BP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 November 2014
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMMONDS, Mark

• Correspondence address: Weston Road, Weston Road, Crewe, England, CW1 6BP
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 18 May 2016
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMALLMAN, Andrew Donald

• Correspondence address: Whitchurch Lane, Whitchurch, Bristol, England, BS14 0JZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 May 2016
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SOLESBURY, Jonathan

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 April 2018
• Resigned on: 12 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Financial Officer

WALKER, Michael John

• Correspondence address: 7 Esther Carling Lane, Rotherfield Peppard, Henley On Thames, Oxon, United Kingdom, RG9 5PW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 17 June 2009
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WEBSTER, Richard Joseph

• Correspondence address: 109a, Regents Park Road, London, England, NW1 8UR
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 19 January 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director