JOHN E.FELLS & SONS LIMITED

Company number 00167004

30 officers / 17 resignations

CONRADI, Ben

• Correspondence address: Fells House, Station Road, Kings Langley, Hertfordshire, England, WD4 8LH
• Role (Active): Secretary
• Appointed on: 19 October 2023

BENNETT, Alastair Jonathan Burness

• Correspondence address: Fells House, Station Road, Kings Langley, Hertfordshire, England, WD4 8LH
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BROCKETT, Richard James

• Correspondence address: Fells House, Station Road, Kings Langley, Hertfordshire, England, WD4 8LH
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: National Accounts Director

GURNEY, Nicholas John

• Correspondence address: Fells House, Station Road, Kings Langley, Hertfordshire, England, WD4 8LH
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

HILL-SMITH, Robert Wyndham

• Correspondence address: Yalumba, Yalumba Eden Valley Road, Angaston, South Australia, Australia
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 17 August 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

MACKAY, Euan Malcolm

• Correspondence address: Fells House, Station Road, Kings Langley, Hertfordshire, England, WD4 8LH
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 29 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOODY, Stephen Antony

• Correspondence address: Fells House, Station Road, Kings Langley, Hertfordshire, England, WD4 8LH
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SYMINGTON, John Andrew Douglas

• Correspondence address: Quinta De Real, Estrata Ex Da Circinvalacao 13648, Matosinhos, Portugal
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 May 2004
• Nationality: British
• Country of residence: Portugal
• Occupation: Port Producer

SYMINGTON, Rupert Alexander Douglas

• Correspondence address: Symington Family Estates Vinhos Lda, Trav. Barao Forrester, 86, 4400-034 V. N. Gaia, Portugal
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 16 July 2019
• Nationality: British
• Country of residence: Portugal
• Occupation: Chief Executive Officer

SYMINGTON, Timothy Douglas, Mr.

• Correspondence address: Fells House, Station Road, Kings Langley, Hertfordshire, England, WD4 8LH
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TERMES, Xavier Armengol

• Correspondence address: 6 Miguel Torres I Carbo, Vila Franca Del Penedes, Barcelona, Spain
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 29 November 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

THORNTON, Edward Jared Macleod

• Correspondence address: Fells House, Station Road, Kings Langley, Hertfordshire, England, WD4 8LH
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Development Director

WALLIS, Thomas Mark Timothy

• Correspondence address: Fells House, Station Road, Kings Langley, Hertfordshire, England, WD4 8LH
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BLANCHARD, Jonathan Neil

• Correspondence address: 61 Cedar Road, Berkhamsted, Hertfordshire, HP4 2LB
• Role (Resigned): Secretary
• Appointed on: 31 March 1992
• Resigned on: 4 September 1998
• Nationality: British

RIMES, Louise Catherine

• Correspondence address: 21 Farland Road, Hemel Hempstead, Hertfordshire, HP2 4RS
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 19 October 2023
• Nationality: British
• Occupation: Accountant

VAUX, John Gordon

• Correspondence address: 110 Percy Road, London, W12 9QB
• Role (Resigned): Secretary
• Appointed before: 25 September 1991
• Resigned on: 31 March 1992
• Nationality: British

BOWIE, Victor John Alexander

• Correspondence address: 3 Hill Gardens, Market Harborough, Leicestershire, LE16 9EB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 25 September 1991
• Resigned on: 6 March 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

BRISTON, William John

• Correspondence address: 10 Saint Hildas Road, London, SW13 9JE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed before: 25 September 1991
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Alan Robert

• Correspondence address: Fells House, Station Road, Kings Langley, Hertfordshire, England, WD4 8LH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 February 2015
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DE JAVIER ESTEBAN, Luis

• Correspondence address: Comercio 22, 08720 Vila Del Penedes, Barcelona Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 February 1994
• Resigned on: 18 March 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

HENRIOT, Joseph Paul Marie Georges

• Correspondence address: 11 Rue Maspero, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 1 September 2000
• Resigned on: 31 July 2013
• Nationality: French
• Country of residence: France
• Occupation: Company Director

HENRIOT, Thomas

• Correspondence address: 5 Rue La Boetie, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 July 2013
• Resigned on: 23 May 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

MCKENZIE, Colin Michael

• Correspondence address: 5 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 December 1991
• Resigned on: 1 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANLEY-CLARK, Timothy Favell

• Correspondence address: 21 Eland Road, London, SW11 5JX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 25 September 1991
• Resigned on: 2 March 1995
• Nationality: British
• Occupation: Director

SYMINGTON, Paul Douglas

• Correspondence address: Quinta Das Camelias, Valadares, 4405, Portugal
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 May 2004
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: Portugal
• Occupation: Port Producer

THORPE, Simon William Michael

• Correspondence address: Fells House, Station Road, Kings Langley, Hertfordshire, England, WD4 8LH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 11 June 2018
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

TORRES MACZASSEK, Miguel

• Correspondence address: Miguel Torres, Miguel Torres I Carbo ,6, Vilafranca Del Penedes, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 7 June 2013
• Resigned on: 29 November 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

VAUX, John Gordon

• Correspondence address: 110 Percy Road, London, W12 9QB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 25 September 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Director

VINALS MATAS, Jordi

• Correspondence address: 6 Miguel Torres, Vilafranca Del Penedes, Catalonia, Spain, 08720
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 March 2011
• Resigned on: 7 June 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Sales & Marketing Director

WALTERS, Robert Hugh

• Correspondence address: April Cottage, Lewes Road, Blackboys, East Sussex, TN25 5LE
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 2 March 1992
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director