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NORTH SOUTH WINES LIMITED

Company number 08900184

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Officers: 14 officers / 8 resignations

SHAW, Victoria Jane

Correspondence address
The Guard House (Building 89), Old Skimmingdish Lane, Bicester Heritage, Bicester, England, OX27 8AL
Role Active
Secretary
Appointed on
27 February 2024

DE BORTOLI, Victor

Correspondence address
The Guard House (Building 89), Old Skimmingdish Lane, Bicester Heritage, Bicester, England, OX27 8AL
Role Active
Director
Date of birth
August 1969
Appointed on
31 October 2014
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

GIRELLI, Stefano

Correspondence address
The Guard House (Building 89), Old Skimmingdish Lane, Bicester Heritage, Bicester, England, OX27 8AL
Role Active
Director
Date of birth
July 1959
Appointed on
5 June 2014
Nationality
Italian
Country of residence
Italy
Occupation
Wine Producer

LOCKSPEISER, Jeremy Francis

Correspondence address
The Guard House (Building 89), Old Skimmingdish Lane, Bicester Heritage, Bicester, England, OX27 8AL
Role Active
Director
Date of birth
June 1953
Appointed on
3 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

RITTLINGER, Alexander

Correspondence address
Reh Kendermann Gmbh Weinkellerei, Am Ockenheimer Graben 35, D-55411 Bigen/Rhein, Germany
Role Active
Director
Date of birth
June 1973
Appointed on
25 February 2020
Nationality
German
Country of residence
Germany
Occupation
Director

WILSON, Kim Jane

Correspondence address
The Guard House (Building 89), Old Skimmingdish Lane, Bicester Heritage, Bicester, England, OX27 8AL
Role Active
Director
Date of birth
September 1981
Appointed on
25 March 2014
Nationality
British
Country of residence
England
Occupation
Commercial Director

GILLESPIE, Hamish Peregrine Curzon

Correspondence address
Unit 3, Britannia Court, The Green, West Drayton, Middlesex, England, UB7 7PN
Role Resigned
Secretary
Appointed on
1 November 2014
Resigned on
20 March 2019

OLLENDORFF, Simon Richard

Correspondence address
The Guard House (Building 89), Old Skimmingdish Lane, Bicester Heritage, Bicester, England, OX27 8AL
Role Resigned
Secretary
Appointed on
20 March 2019
Resigned on
27 February 2024

BOLITHO, Ben

Correspondence address
Waimea Estates (Nelson) Limited, Appleby Highway, Richmond, Nelson, New Zealand
Role Resigned
Director
Date of birth
January 1981
Appointed on
16 October 2014
Resigned on
5 October 2017
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Director

EDMONDSON, Joy

Correspondence address
Drayton Hall, Church Road, West Drayton, England, UB7 7PS
Role Resigned
Director
Date of birth
February 1977
Appointed on
25 April 2014
Resigned on
29 May 2020
Nationality
British
Country of residence
England
Occupation
Brand Development Director

GILLESPIE, Hamish Peregrine Curzon

Correspondence address
Unit 3, Britannia Court, The Green, West Drayton, Middlesex, England, UB7 7PN
Role Resigned
Director
Date of birth
September 1979
Appointed on
27 February 2014
Resigned on
20 March 2019
Nationality
British
Country of residence
Ireland
Occupation
Finance Director

RATCLIFFE, Robert John

Correspondence address
Drayton Hall, Church Road, West Drayton, England, UB7 7PS
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 June 2017
Resigned on
27 July 2021
Nationality
British
Country of residence
England
Occupation
Director

RATCLIFFE, Robert John

Correspondence address
Long Wall Barn, Main Road, Fawler, Chipping Norton, Oxfordshire, United Kingdom, OX7 3AH
Role Resigned
Director
Date of birth
November 1957
Appointed on
18 February 2014
Resigned on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

YEO, Allan Seng Tong

Correspondence address
Unit 3, Britannia Court, The Green, West Drayton, Middlesex, England, UB7 7PN
Role Resigned
Director
Date of birth
February 1961
Appointed on
17 October 2017
Resigned on
17 April 2018
Nationality
Singaporean
Country of residence
Australia
Occupation
Company Director