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THE AUSTRALIAN WINE CENTRE LIMITED

Company number 00730712

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Officers: 36 officers / 32 resignations

WARNER, William

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role
Secretary
Appointed on
30 April 2012

GAY, Jonathan Keith

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU216HS
Role
Director
Date of birth
February 1956
Appointed on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SHAPIRO, Stephen Victor

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU216HS
Role
Director
Date of birth
April 1966
Appointed on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

WARNER, William

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role
Director
Date of birth
July 1968
Appointed on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BISPHAM, Mark Charles

Correspondence address
40 Lateward Road, Brentford, Middlesex, TW8 0PL
Role Resigned
Secretary
Appointed on
20 March 2002
Resigned on
24 October 2003
Nationality
British

CORCORAN, Janet Susan

Correspondence address
Tennings House, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RP
Role Resigned
Secretary
Appointed on
30 September 1998
Resigned on
20 March 2002
Nationality
British

GOODSON, Peter Charles George

Correspondence address
41 Campbell Road, Woodley, Reading, Berkshire, RG5 3NB
Role Resigned
Secretary
Appointed on
16 August 1995
Resigned on
30 September 1998
Nationality
British

GOODSON, Peter Charles George

Correspondence address
41 Campbell Road, Woodley, Reading, Berkshire, RG5 3NB
Role Resigned
Secretary
Appointed before
15 June 1992
Resigned on
31 January 1994
Nationality
British

JACKMAN, Damien Paul

Correspondence address
3/103, St. Georges Drive, Pimilco, London, SW1V 4DA
Role Resigned
Secretary
Appointed on
30 April 2010
Resigned on
21 June 2011
Nationality
British

MACMILLAN, Robert Bruce

Correspondence address
45 Popes Grove, Twickenham, Middlesex, TW1 4JZ
Role Resigned
Secretary
Appointed on
23 October 2003
Resigned on
11 August 2004
Nationality
Australian
Occupation
Commercial Director

MCALLEN, Nikoletta

Correspondence address
38 Chatto Road, London, SW11 6LL
Role Resigned
Secretary
Appointed on
5 November 2003
Resigned on
22 December 2004
Nationality
German
Occupation
Financial Controller

MOBSBY, Sarah Anne

Correspondence address
21 Manoel Road, Twickenham, Middlesex, TW2 5HJ
Role Resigned
Secretary
Appointed on
11 August 2004
Resigned on
22 December 2006
Nationality
British
Occupation
Accountant

PEDDIE, Jennifer Elise

Correspondence address
Engledene, 46 Hounslow Road, Feltham, Middlesex, TW14 9DG
Role Resigned
Secretary
Appointed on
31 January 1994
Resigned on
16 August 1995
Nationality
British
Occupation
Company Secretary

PICKLES, Stuart Gary

Correspondence address
Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ
Role Resigned
Secretary
Appointed on
22 December 2006
Resigned on
30 April 2010
Nationality
British

JORDAN COSEC LIMITED

Correspondence address
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Secretary
Appointed on
21 June 2011
Resigned on
30 April 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
6412777

BISPHAM, Mark Charles

Correspondence address
40 Lateward Road, Brentford, Middlesex, TW8 0PL
Role Resigned
Director
Date of birth
January 1958
Appointed on
23 January 2002
Resigned on
24 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

CRACKNELL, Barry Howard

Correspondence address
1 Oak Street, North Sydney, New South Wales 2060, Australia
Role Resigned
Director
Date of birth
January 1952
Appointed on
6 April 2001
Resigned on
28 March 2003
Nationality
Australian
Occupation
Director

DAVIE, Anthony Neil

Correspondence address
21 Trafalgar Road, Twickenham, Middlesex, TW2 5EJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
25 February 2003
Resigned on
11 June 2004
Nationality
Australian
Occupation
Genrl Manager

FORD, Adrian Stuart

Correspondence address
68 Saint Margarets Grove, Twickenham, Middlesex, England, TW1 1JG
Role Resigned
Director
Date of birth
October 1969
Appointed on
17 May 2006
Resigned on
4 May 2007
Nationality
Australian
Occupation
Company Director

GOODSON, Peter Charles George

Correspondence address
41 Campbell Road, Woodley, Reading, Berkshire, RG5 3NB
Role Resigned
Director
Date of birth
September 1937
Appointed on
31 January 1994
Resigned on
30 September 1998
Nationality
British
Occupation
Chartered Secretary

GRIFFIN, Graham Horsford

Correspondence address
16 Woodlands Way, Ashtead, Surrey, KT21 1LH
Role Resigned
Director
Date of birth
April 1930
Appointed before
15 June 1992
Resigned on
31 January 1994
Nationality
British
Occupation
Chartered Secretary/Director

HALL, Andrew Stephen

Correspondence address
1 Elizabeth Gardens, Kintbury, Berkshire, RG17 9RB
Role Resigned
Director
Date of birth
November 1955
Appointed on
7 December 2004
Resigned on
26 October 2006
Nationality
British
Occupation
Director

HAMMOND, Robin Noel Craigmyle

Correspondence address
Woodbeare Farm, Kennerleigh, Crediton, Devon, EX17 4RS
Role Resigned
Director
Date of birth
May 1948
Appointed before
15 June 1992
Resigned on
5 December 2000
Nationality
British
Occupation
Chartered Accountant

HUGHES, Mark Andrew

Correspondence address
9 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
Role Resigned
Director
Date of birth
September 1957
Appointed on
25 February 2003
Resigned on
23 October 2003
Nationality
British
Occupation
Director

JACKMAN, Damien

Correspondence address
3 103 St Georges Drive, Pimlico, London, SW1V 4DA
Role Resigned
Director
Date of birth
March 1974
Appointed on
4 May 2007
Resigned on
21 June 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, Peter Richard

Correspondence address
Warren Copse, Oaksend Close, Copsem Lane, Oxshott, United Kingdom, KT22 0NX
Role Resigned
Director
Date of birth
March 1963
Appointed on
17 May 2006
Resigned on
21 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MACMILLAN, Robert Bruce

Correspondence address
45 Popes Grove, Twickenham, Middlesex, TW1 4JZ
Role Resigned
Director
Date of birth
August 1964
Appointed on
23 October 2003
Resigned on
11 August 2004
Nationality
Australian
Occupation
Commercial Director

MALLETT, Andrew Howard

Correspondence address
Kenward Farm House Kenward Road, Yalding, Maidstone, Kent, ME18 6AG
Role Resigned
Director
Date of birth
December 1949
Appointed before
15 June 1992
Resigned on
1 April 1993
Nationality
British
Occupation
Accountant

MCALLEN, Nikoletta

Correspondence address
38 Chatto Road, London, SW11 6LL
Role Resigned
Director
Date of birth
August 1972
Appointed on
5 November 2003
Resigned on
22 December 2004
Nationality
German
Occupation
Financial Controller

PALMER, Martin William Gordon

Correspondence address
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Director
Date of birth
November 1959
Appointed on
21 June 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Director

PHILIPS, John Donald

Correspondence address
52 Coniger Road, London, SW6 3TA
Role Resigned
Director
Date of birth
February 1957
Appointed on
25 February 2003
Resigned on
28 June 2006
Nationality
Irish
Occupation
Director

PICKLES, Stuart Gary

Correspondence address
Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 July 2005
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

READER, Jason Antony

Correspondence address
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Director
Date of birth
August 1972
Appointed on
21 June 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RENWICK, Richard John

Correspondence address
Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
Role Resigned
Director
Date of birth
January 1969
Appointed on
30 April 2010
Resigned on
21 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

SHORTT, John Michael

Correspondence address
288 Kings Road, Kingston, Surrey, KT2 5JL
Role Resigned
Director
Date of birth
July 1959
Appointed on
6 April 2001
Resigned on
30 September 2003
Nationality
Irish
Occupation
Director