YATES'S WINE LODGES LIMITED

Company number 00038397

32 officers / 30 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 12 September 2005

KEEN, Christian

• Correspondence address: The Paddock, Alverton, Nottingham, Nottinghamshire, NG13 9PB
• Role: Director
• Date of birth: March 1964
• Appointed on: 29 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEE, John Derek

• Correspondence address: Hollowforth Mill Cottage, Hollowforth Lane Woodplumpton, Preston, Lancashire, PR4 0BD
• Role (Resigned): Secretary
• Appointed before: 20 September 1991
• Resigned on: 12 January 1993
• Nationality: British

COOPER, Andrew James

• Correspondence address: 9 Grenfell Road, Manchester, Lancashire, M20 6TG
• Role (Resigned): Secretary
• Appointed on: 30 March 1999
• Resigned on: 21 March 2003
• Nationality: British

HODDINOTT, Ruth Elizabeth

• Correspondence address: 12 Waterside House Chandlers Row, Worsley, Manchester, M28 2BW
• Role (Resigned): Secretary
• Appointed on: 24 November 1997
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Solicitor

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Company Secretary

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Secretary
• Appointed on: 21 March 2003
• Resigned on: 20 May 2005
• Nationality: British

WALKER, Philip

• Correspondence address: Forest Bank Cottage 1 Forest Lane, Barrowford, Nelson, Lancashire, BB9 6QL
• Role (Resigned): Secretary
• Appointed on: 12 January 1993
• Resigned on: 24 November 1997
• Nationality: British

NEWHALL NOMINEES LIMITED

• Correspondence address: 115 Colmore Row, Birmingham, B3 3AL
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 12 September 2005

BAKER, Suzanne Louise

• Correspondence address: Lincoln House, Rouse Court, Gerrards Cross, Buckinghamshire, SL9 0NJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 September 2006
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOK, Julie Helene

• Correspondence address: Whisterfield Farm Whisterfield Lane, Siddington, Macclesfield, Cheshire, SK11 9DB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 January 1998
• Resigned on: 10 February 1999
• Nationality: British
• Occupation: Marketing Director

BROWN, Aaron Maxwell

• Correspondence address: 5 Elsworthy Terrace, London, NW3 3DR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 May 2005
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

BROWN, Stephen John

• Correspondence address: 17 Mill Road, Marlow, Buckinghamshire, SL7 1PX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 20 May 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BURBIDGE, Stephen

• Correspondence address: 24 Brownhill Lane, Saddleworth, Yorkshire, OL3 6BZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 20 September 1991
• Resigned on: 28 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DICKSON, Peter Alan

• Correspondence address: Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 20 September 1991
• Resigned on: 13 July 2001
• Nationality: British

FOWLER, Stevan Lloyd

• Correspondence address: The Tower House, Kirkless Hall Clifton, Brighouse, Yorkshire, HD6 4DH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 March 2003
• Resigned on: 2 November 2004
• Nationality: British
• Occupation: Director

GERRARD, Philip Neil

• Correspondence address: Halycon 4 Elmfield Road, Wigan, Lancashire, WN1 2RG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 July 1996
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Company Director

GREEN, Jeremy John

• Correspondence address: Hunters Wood, Northwich Road,Cranage, Holmes Chapel, Cheshire, CW4 8HL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 July 1997
• Resigned on: 27 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRUNNELL, Mark

• Correspondence address: 3 Montolieu Gardens, London, SW15 6PB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 November 2007
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENNESSY, Michael John Windsor

• Correspondence address: Barn Close Riddings Lane, Curbar Calver, Hope Valley, South Yorkshire, S32 3YT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 17 October 2001
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Director

JONES, Mark Vincent

• Correspondence address: The Hollies, Hawley Lane, Halebarns, Altrincham, Cheshire, WA15 0DR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 March 2003
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Director

LEWIS, Michael Collin

• Correspondence address: Broxburn 12 Salisbury Street, Barnsley, South Yorkshire, S75 2TL
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 20 September 1991
• Resigned on: 12 January 1993
• Nationality: British
• Occupation: Company Director

MARCALL, Raymond George

• Correspondence address: The Pines, Heybridge Lane, Prestbury, Cheshire, SK10 4ER
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 December 1996
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN-BIRD, Christopher Jelf

• Correspondence address: Clay House Farm Clay Lane, Mobberley, Knutsford, Cheshire, WA16 7BH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 20 September 1991
• Resigned on: 10 November 1991
• Nationality: British
• Occupation: Company Director

MEGGITT, Timothy Andrew

• Correspondence address: 7 Park House, Kirklees Hall, Clifton, Brighouse, West Yorkshire, HD6 4HD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 January 1993
• Resigned on: 9 June 2003
• Nationality: British
• Occupation: Property Director

MITCHINSON, Brian

• Correspondence address: Wansford House, 16 Wansford Way Summerley Estate, Felpham, West Sussex, PO22 7NL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 January 1993
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Operations Director

PAYNE, Ian Timothy

• Correspondence address: Rumbolds, Spring Lane, Cottered, Hertfordshire, SG9 9QH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 January 2006
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ROWLINSON, Colin

• Correspondence address: Copt Hill Shaw, Alcocks Lane, Kingswood, Surrey, KT20 6BB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 November 2004
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Chartered Accountant

SHEPHERD, Simon John

• Correspondence address: 6 Canterbury Close, Formby, Merseyside, L37 7HY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 February 1997
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMALLEY, Timothy John

• Correspondence address: Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 May 2005
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

SYMONDS, Paul

• Correspondence address: Willow House, 10a Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 September 2006
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Phillip Andrew

• Correspondence address: Higher Asker Hill, Grindleton, Clitheroe, Lancashire, BB7 4QT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 20 September 1991
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director