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WAVERLEY VINTNERS LIMITED

Company number 01595384

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Officers: 28 officers / 28 resignations

AVES, Simon Howard

Correspondence address
5 Swanston Gardens, Edinburgh, EH10 1DJ
Role Resigned
Secretary
Appointed on
28 July 2008
Resigned on
30 January 2009
Nationality
British

BARRETT, James Shepherd

Correspondence address
10 Valley Road, Wotton Under Edge, Gloucestershire, GL12 7NP
Role Resigned
Secretary
Appointed on
1 December 2001
Resigned on
28 December 2001
Nationality
British

BRAIN, Charles Nicholas

Correspondence address
Ty Bont, Main Road, Peterston Super Ely, Vale Of Glamorgan, CF5 6LH
Role Resigned
Secretary
Appointed on
28 July 2006
Resigned on
12 March 2007
Nationality
British
Occupation
Company Secretary

DRYSDALE, Katherine

Correspondence address
5 Bryn Dewi Sant, Miskin, Pontyclun, Mid Glamorgan, CF72 8TJ
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
28 July 2006
Nationality
British
Occupation
Company Secretary

MAY-HILL, Richard Clive

Correspondence address
The Old Shambles, 5 Westbourne Crescent, Whitchurch, Cardiff, CF14 2BL
Role Resigned
Secretary
Resigned on
30 November 2001
Nationality
British

OLIVER, Anne Louise

Correspondence address
92 Cammo Grove, Edinburgh, EH4 8HD
Role Resigned
Secretary
Appointed on
16 January 2009
Resigned on
21 June 2010
Nationality
British

STEVENS, Mark

Correspondence address
75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
Role Resigned
Secretary
Appointed on
12 March 2007
Resigned on
31 July 2008
Nationality
British

TERRAS, John Tennent

Correspondence address
Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW
Role Resigned
Secretary
Appointed on
21 June 2010
Resigned on
30 November 2012
Nationality
British

BLOOD, Jeremy John Foster

Correspondence address
Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW
Role Resigned
Director
Date of birth
March 1966
Appointed on
21 June 2010
Resigned on
30 November 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

BONNEY, David Peter

Correspondence address
Pemberton House, Penllyn, Cowbridge, Vale Of Glamorgan, CF71 7RQ
Role Resigned
Director
Date of birth
July 1962
Appointed on
6 June 2003
Resigned on
30 June 2004
Nationality
British
Country of residence
Wales
Occupation
Director

BREAY, Oliver Nugent

Correspondence address
25 Pwll Y Myn Crescent, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6LR
Role Resigned
Director
Date of birth
August 1940
Resigned on
22 February 1996
Nationality
British
Occupation
Director

BROGAN, Stephen Michael

Correspondence address
Flat 2 Tranquillity, Woodlands Ride, Ascot, Berkshire, SL5 9HN
Role Resigned
Director
Date of birth
September 1969
Appointed on
12 March 2007
Resigned on
16 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Richard Peter

Correspondence address
28 Hanstone Close, Cirencester, Gloucestershire, GL7 1WX
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 July 2004
Resigned on
12 March 2007
Nationality
British
Country of residence
England
Occupation
Director

IVEL, Andrew

Correspondence address
Level 13, The Broadgate Tower, Primrose Street, London, England, EC2A 2EW
Role Resigned
Director
Date of birth
January 1960
Appointed on
13 April 2012
Resigned on
30 October 2012
Nationality
British
Country of residence
England
Occupation
None

JAMES, Malcolm Edward

Correspondence address
66 Cheriton Drive, Thornhill, Cardiff, CF4 9DF
Role Resigned
Director
Date of birth
June 1943
Resigned on
30 June 2003
Nationality
British
Occupation
Director

JAMET, Jean Francois

Correspondence address
3 Sion Hill Place, Bath, BA1 5SJ
Role Resigned
Director
Date of birth
April 1955
Appointed on
12 March 2007
Resigned on
16 December 2008
Nationality
French
Country of residence
England
Occupation
Company Director

MARDELL, James Charles

Correspondence address
31 Ashleigh Park, Bampton, Tiverton, Devon, EX16 9LF
Role Resigned
Director
Date of birth
March 1958
Appointed on
15 March 2007
Resigned on
1 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAY-HILL, Richard Clive

Correspondence address
The Old Shambles, 5 Westbourne Crescent, Whitchurch, Cardiff, CF14 2BL
Role Resigned
Director
Date of birth
June 1944
Resigned on
30 November 2001
Nationality
British
Country of residence
Wales
Occupation
Director

PAYNE, William John

Correspondence address
5 Scottsdale, Melrose, TD6 9QE
Role Resigned
Director
Date of birth
December 1975
Appointed on
1 July 2009
Resigned on
21 June 2010
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

PEARCE, Terence Andrew

Correspondence address
54 Buttercup Court, Ty Canol, Cwmbran, Torfaen, NP44 6JY
Role Resigned
Director
Date of birth
April 1954
Appointed on
3 December 2003
Resigned on
12 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROBERTS, Reginald Roy

Correspondence address
35 Grove Drive, Pembroke, Pembrokshire, SA71 5QB
Role Resigned
Director
Date of birth
May 1949
Resigned on
31 March 2004
Nationality
British
Country of residence
Wales
Occupation
Director

SMITH, Andrew James

Correspondence address
Coombe Cottage, High Street, Cookham, Berkshire, SL6 9SL
Role Resigned
Director
Date of birth
January 1961
Appointed on
12 March 2007
Resigned on
5 February 2010
Nationality
British
Country of residence
England
Occupation
Company Director

TEDFORD, Craig

Correspondence address
3 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 July 2009
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TERRAS, John Tennent

Correspondence address
Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW
Role Resigned
Director
Date of birth
December 1960
Appointed on
21 June 2010
Resigned on
30 November 2012
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, John Russell

Correspondence address
196 Cyncoed Road, Cardiff, South Glamorgan, CF23 6BQ
Role Resigned
Director
Date of birth
March 1945
Appointed on
1 October 1992
Resigned on
12 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TOWNSEND, Jonathan Kingsley

Correspondence address
The Cottage, School Lane, East Keswick, Leeds, Yorkshire, LS17 9DA
Role Resigned
Director
Date of birth
September 1963
Appointed on
5 February 2010
Resigned on
13 April 2012
Nationality
British
Country of residence
Uk
Occupation
Trading Director

WALKER, Stuart Eric

Correspondence address
24 Thornburn Road, Edinburgh, EH13 0BQ
Role Resigned
Director
Date of birth
May 1967
Appointed on
5 February 2010
Resigned on
21 June 2010
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

WILLIAMS, Neil Alexander

Correspondence address
Brynteg House, Llantrisant, Pontyclun, Mid Glamorgan, CF7 8EY
Role Resigned
Director
Date of birth
January 1948
Resigned on
12 March 2007
Nationality
British
Occupation
Director