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FRENCH WINE AGENCIES LIMITED

Company number 01680087

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Officers: 28 officers / 24 resignations

CLOTHIER, Esther

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role
Secretary
Appointed on
8 July 2011

STEVENSON, Jeremy

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role
Secretary
Appointed on
8 July 2011

CHRISTENSEN, Troy

Correspondence address
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
Role
Director
Date of birth
June 1966
Appointed on
8 September 2006
Nationality
American
Country of residence
Australia
Occupation
Company Director

LOUSADA, James David

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role
Director
Date of birth
November 1965
Appointed on
18 October 2010
Nationality
British
Country of residence
England
Occupation
Company Director

COLQUHOUN, Anne Therese

Correspondence address
Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
Role Resigned
Secretary
Appointed on
6 December 1995
Resigned on
31 March 2008
Nationality
British

EVANS, Fiona Maria

Correspondence address
85 Ravensmede Way, Chiswick, London, W4 1TQ
Role Resigned
Secretary
Appointed on
30 January 1995
Resigned on
17 October 1995
Nationality
British

HUGHES, David John

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Secretary
Appointed on
31 January 2011
Resigned on
8 July 2011

MALHOTRA, Deepak Kumar

Correspondence address
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
31 January 2011
Nationality
British
Occupation
Solicitor

MILLS, John Michael

Correspondence address
33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
Role Resigned
Secretary
Appointed before
20 November 1992
Resigned on
30 January 1995
Nationality
British

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
30 January 1995
Resigned on
17 October 1995
Nationality
British
Occupation
Company Secretary

FORTE NOMINEES LIMITED

Correspondence address
166 High Holborn, London, WC1V 6TT
Role Resigned
Secretary
Appointed on
17 October 1995
Resigned on
6 December 1995

COLQUHOUN, Anne Therese

Correspondence address
Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
Role Resigned
Director
Date of birth
December 1951
Appointed on
6 December 1995
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Director

CREIGHTON, Thomas Hugh

Correspondence address
Apple Acre, High Road, Chipstead, Surrey, CR5 3QR
Role Resigned
Director
Date of birth
January 1964
Appointed on
29 April 2005
Resigned on
8 September 2006
Nationality
British
Country of residence
England
Occupation
Accountant

CUNYNGHAME, John Philip Henry Michael Selwyn

Correspondence address
26d Belgrave Road, London, SW1V 1RG
Role Resigned
Director
Date of birth
September 1944
Appointed before
20 November 1992
Resigned on
30 January 1995
Nationality
British
Country of residence
England
Occupation
Company Director

EDIS-BATES, Jonathan Geoffrey

Correspondence address
The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
Role Resigned
Director
Date of birth
August 1950
Appointed on
30 January 1995
Resigned on
17 October 1995
Nationality
British
Country of residence
England
Occupation
Solicitor Company Sec

ETHERIDGE, Hugh Charles

Correspondence address
5 Springfield Place, Bath, Avon, BA1 5RA
Role Resigned
Director
Date of birth
July 1950
Appointed on
6 December 1995
Resigned on
22 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GLENNIE, Helen Margaret

Correspondence address
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
Role Resigned
Director
Date of birth
April 1957
Appointed on
3 April 2009
Resigned on
18 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODGES, Nigel Ian

Correspondence address
Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF
Role Resigned
Director
Date of birth
May 1955
Appointed on
22 March 2001
Resigned on
29 April 2005
Nationality
British
Occupation
Business Development Executive

HUGHES, David John

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
October 1958
Appointed on
31 January 2011
Resigned on
8 July 2011
Nationality
Australian
Country of residence
Australia
Occupation
Accountant

HUNTLEY, Peter William

Correspondence address
28 Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG
Role Resigned
Director
Date of birth
February 1961
Appointed on
6 December 1995
Resigned on
19 March 1998
Nationality
British
Country of residence
Scotland
Occupation
Company Director

JOHNSTON, Ian Andrew Hill

Correspondence address
15 Caroline Terrace, London, SW1W 8JT
Role Resigned
Director
Date of birth
July 1926
Appointed before
20 November 1992
Resigned on
30 April 1993
Nationality
British
Occupation
Director Forte Plc

KLEIN, David

Correspondence address
45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
5 March 2007
Resigned on
3 April 2009
Nationality
American
Occupation
Company Director

MALHOTRA, Deepak Kumar

Correspondence address
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
Role Resigned
Director
Date of birth
November 1969
Appointed on
31 March 2008
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MILLS, John Michael

Correspondence address
33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
Role Resigned
Director
Date of birth
January 1964
Appointed before
20 November 1992
Resigned on
6 December 1995
Nationality
British
Occupation
Chartered Secretary

MORGAN, Alistair Mclauchlan

Correspondence address
43 Lauderdale Drive, Petersham, Richmond, Surrey, TW10 7BS
Role Resigned
Director
Date of birth
September 1943
Appointed before
20 November 1992
Resigned on
30 January 1995
Nationality
British
Occupation
Finance Director

PETERS, Richard David

Correspondence address
Rose Cottage, Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX
Role Resigned
Director
Date of birth
May 1960
Appointed on
10 October 2003
Resigned on
1 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEVENSON, Jeremy Alexander

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
June 1974
Appointed on
8 July 2011
Resigned on
8 July 2011
Nationality
Australian
Country of residence
Australia
Occupation
Solicitor

FORTE (UK) LIMITED

Correspondence address
166 High Holborn, London, WC1V 6TT
Role Resigned
Director
Appointed on
17 October 1995
Resigned on
6 December 1995